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

Companion Care (taunton) Limited, Handforth

Companion Care (Taunton) Limited is a private limited company. Located at C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, the aforementioned 14 years old firm was incorporated on 2010-03-03 and is officially classified as "veterinary activities" (Standard Industrial Classification: 75000).
2 directors can be found in this enterprise: Jonathan J. (appointed on 30 September 2015), Mark W. (appointed on 10 January 2013).

About
Name: Companion Care (taunton) Limited
Number: 07176590
Incorporation date: 2010-03-03
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

Jonathan J.

6 April 2016

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

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 deadline for Companion Care (Taunton) Limited confirmation statement filing is 2024-04-15. The most recent one was sent on 2023-04-01. The date for a subsequent statutory accounts filing is 31 December 2023. Most current 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: Jonathan J. who has 1/2 or less of shares, 1/2 or less of voting rights. Companion Care (Services) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Stanley Green Trading Estate, SK9 3RN Hanforth, Cheshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Monday 1st April 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 1st April 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 8th, November 2023 \| accounts	Free Download (10 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)
MR04	Charge 1 satisfaction in full. filed on: 9th, June 2022 \| mortgage	Free Download (1 page)
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)
AA	Total exemption full accounts record for the accounting period up to Thursday 26th March 2020 filed on: 13th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 1st April 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 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 (9 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: 10th, January 2019 \| accounts	Free Download (17 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 (14 pages)
CS01	Confirmation statement with updates Friday 10th March 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (7 pages)
CH01	On Friday 30th December 2016 director's details were changed filed on: 30th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2016 filed on: 16th, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 26th March 2015 filed on: 14th, November 2015 \| accounts	Free Download (14 pages)
AP01	New director appointment on Wednesday 30th September 2015. filed on: 10th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th September 2015 filed on: 29th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015 filed on: 3rd, March 2015 \| annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 3rd March 2015 capital
AA	Full accounts data made up to Thursday 27th March 2014 filed on: 13th, January 2015 \| accounts	Free Download (14 pages)
AP02	Appointment (date: Wednesday 9th July 2014) of a member filed on: 9th, July 2014 \| officers	Free Download (2 pages)
AP04	Appointment (date: Wednesday 9th July 2014) of a secretary filed on: 9th, July 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 9th July 2014 filed on: 9th, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 9th July 2014 filed on: 9th, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 9th July 2014 filed on: 9th, July 2014 \| officers	Free Download (1 page)
AP02	Appointment (date: Wednesday 9th July 2014) of a member filed on: 9th, July 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, May 2014 \| resolution
AR01	Annual return with full list of company shareholders, made up to Monday 3rd March 2014 filed on: 21st, March 2014 \| annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 21st March 2014 capital
AA	Full accounts data made up to Thursday 28th March 2013 filed on: 24th, December 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd March 2013 filed on: 7th, March 2013 \| annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 10th January 2013 filed on: 23rd, January 2013 \| capital	Free Download (4 pages)
AP01	New director appointment on Wednesday 23rd January 2013. filed on: 23rd, January 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 23rd January 2013 filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 23rd January 2013. filed on: 23rd, January 2013 \| officers	Free Download (3 pages)
AA	Full accounts data made up to Thursday 29th March 2012 filed on: 3rd, September 2012 \| accounts	Free Download (15 pages)
CH01	On Monday 5th March 2012 director's details were changed filed on: 5th, March 2012 \| officers	Free Download (2 pages)
CH01	On Monday 5th March 2012 director's details were changed filed on: 5th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd March 2012 filed on: 5th, March 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 30th, September 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2011 filed on: 10th, March 2011 \| annual return	Free Download (15 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 4th, May 2010 \| mortgage
MG01	Duplicate mortgage certificatecharge no:1 filed on: 4th, May 2010 \| mortgage
MG01	Duplicate mortgage certificatecharge no:1 filed on: 4th, May 2010 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, April 2010 \| mortgage	Free Download (9 pages)
AP01	New director appointment on Monday 29th March 2010. filed on: 29th, March 2010 \| officers	Free Download (3 pages)
SH01	119.00 GBP is the capital in company's statement on Wednesday 17th March 2010 filed on: 29th, March 2010 \| capital	Free Download (5 pages)
NEWINC	Company registration filed on: 3rd, March 2010 \| incorporation	Free Download (23 pages)

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