Companion Care (fort Kinnaird) Limited. Head office in Handforth. Check Director.

Companion Care (fort Kinnaird) Limited, Handforth

Companion Care (Fort Kinnaird) Limited is a private limited company. Located at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, this 13 years old business was incorporated on 2011-03-09 and is officially categorised as "veterinary activities" (SIC: 75000).
1 director can be found in the business: Katarzyna D. (appointed on 26 May 2011).

About
Name: Companion Care (fort Kinnaird) Limited
Number: 07558540
Incorporation date: 2011-03-09
End of financial year: 31 March


Address:	Epsom Avenue Stanley Green Trading Estate Handforth SK9 3RN
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Companion Care (Services) Limited

6 April 2016

Address	Epsom Avenue Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04141142
Nature of control:	25-50% voting rights 25-50% shares

Katarzyna D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Companion Care (Fort Kinnaird) Limited confirmation statement filing is 2024-04-15. The most current confirmation statement was sent on 2023-04-01. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Companion Care (Services) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Stanley Green Trading Estate, SK9 3RN Hanforth, Cheshire. Katarzyna D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 14th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 14th, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 1st April 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 1st April 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 25th March 2021 filed on: 16th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 1st April 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 26th March 2020 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 1st April 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 28th March 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 1st April 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 29th March 2018 filed on: 30th, January 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Monday 26th March 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th March 2017 filed on: 15th, December 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Friday 10th March 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (7 pages)
CH01	On Friday 13th January 2017 director's details were changed filed on: 16th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 4th, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2016 filed on: 16th, March 2016 \| annual return	Free Download (6 pages)
SH01	120.00 GBP is the capital in company's statement on Wednesday 16th March 2016 capital
AA	Full accounts data made up to Thursday 26th March 2015 filed on: 14th, November 2015 \| accounts	Free Download (14 pages)
CH01	On Wednesday 11th March 2015 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th March 2015 filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 27th March 2014 filed on: 13th, January 2015 \| accounts	Free Download (14 pages)
AP02	Appointment (date: Thursday 3rd July 2014) of a member filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 3rd July 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 3rd July 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
AP04	Appointment (date: Thursday 3rd July 2014) of a secretary filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 3rd July 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, April 2014 \| resolution
AR01	Annual return with full list of company shareholders, made up to Sunday 9th March 2014 filed on: 21st, March 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 28th March 2013 filed on: 16th, December 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th March 2013 filed on: 13th, March 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 29th March 2012 filed on: 4th, September 2012 \| accounts	Free Download (14 pages)
CH01	On Monday 19th March 2012 director's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th March 2012 filed on: 19th, March 2012 \| annual return	Free Download (7 pages)
CH01	On Monday 19th March 2012 director's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, September 2011 \| mortgage	Free Download (11 pages)
AP01	New director appointment on Monday 13th June 2011. filed on: 13th, June 2011 \| officers	Free Download (3 pages)
SH01	120.00 GBP is the capital in company's statement on Thursday 26th May 2011 filed on: 13th, June 2011 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 9th, March 2011 \| incorporation	Free Download (31 pages)

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