Companion Care (norwich Hall Road) Limited. Head office in Handforth. Check Director.

Companion Care (norwich Hall Road) Limited, Handforth

Companion Care (Norwich Hall Road) Limited is a private limited company. Registered at C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, the aforementioned 15 years old firm was incorporated on 2008-12-10 and is categorised as "veterinary activities" (SIC code: 75000).
2 directors can be found in this company: Stephan M. (appointed on 14 January 2009), Robert W. (appointed on 14 January 2009).

About
Name: Companion Care (norwich Hall Road) Limited
Number: 06770540
Incorporation date: 2008-12-10
End of financial year: 31 March


Address:	C/o Pets At Home 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

The date for Companion Care (Norwich Hall Road) Limited confirmation statement filing is 2024-01-15. The latest confirmation statement was filed on 2023-01-01. The due date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time up to 30 March 2023.

1 person of significant control is indexed in the official register, an only corporation Companion Care (Services) Limited who has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Stanley Green Trading Estate, SK9 3RN Hanforth, Cheshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-01-09 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-09 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-30 filed on: 23rd, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 8th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-01-01 filed on: 7th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-01 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-25 filed on: 16th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-26 filed on: 13th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-01-01 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-10 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-03-28 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-01-10 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2018-03-29 filed on: 10th, January 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2018-01-02 filed on: 2nd, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2017-03-30 filed on: 15th, December 2017 \| accounts	Free Download (14 pages)
CH01	On 2016-12-30 director's details were changed filed on: 30th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016-12-28 director's details were changed filed on: 28th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (15 pages)
CH01	On 2016-12-22 director's details were changed filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-20 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to 2015-12-10 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-10: 120.00 GBP capital
AA	Full accounts data made up to 2015-03-26 filed on: 14th, November 2015 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2014-03-27 filed on: 13th, January 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-12-10 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2014-07-08 filed on: 8th, July 2014 \| officers	Free Download (1 page)
AP02	New member was appointed on 2014-07-08 filed on: 8th, July 2014 \| officers	Free Download (2 pages)
AP04	On 2014-07-08 - new secretary appointed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
AP02	New member was appointed on 2014-07-08 filed on: 8th, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-08 filed on: 8th, July 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-07-08 filed on: 8th, July 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, May 2014 \| resolution	Free Download (15 pages)
AR01	Annual return made up to 2013-12-10 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-03-28 filed on: 17th, December 2013 \| accounts	Free Download (15 pages)
CH01	On 2012-12-17 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
CH01	On 2012-12-17 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-12-10 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (7 pages)
CH01	On 2012-12-17 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-03-29 filed on: 3rd, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-12-10 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2011-03-25 filed on: 30th, September 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-12-10 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (16 pages)
CH01	On 2010-11-29 director's details were changed filed on: 1st, December 2010 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2010-03-25 filed on: 10th, September 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2009-12-10 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (16 pages)
CH01	On 2009-10-05 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-05 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, March 2009 \| mortgage	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 29th, January 2009 \| resolution	Free Download (23 pages)
288a	On 2009-01-29 Director appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 29th, January 2009 \| accounts	Free Download (1 page)
288a	On 2009-01-29 Director appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, January 2009 \| incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, December 2008 \| incorporation	Free Download (16 pages)

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