COMPANION CARE (HARLOW) LIMITED
Active - Accounts Filed
General Information
NAME
COMPANION CARE (HARLOW) LIMITED
COMPANY NUMBER
04289932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
19/09/2001
(23 years and 2 months old)
WEBSITE
https://www.vets4pets.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
28/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/09/2001
17/10/2001
BROOMCO (2673) LIMITED
CHESHIRE
SK9 3RN
Epsom Avenue
Stanley Green Trading Estate
Handforth
Wilmslow, Cheshire
SK9 3RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPANION CARE (HARLOW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPANION CARE (HARLOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPANION CARE (HARLOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANION CARE (HARLOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2011 - Present (13 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/10/2013 - Present (11years) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
COMPANION CARE (SERVICES) LIMITED Director: 01/05/2014 - Present (10 years and 6 months) 01/05/2014 - Present (10 years and 6 months) Secretary: 01/05/2014 - Present (10 years and 6 months) 01/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 1770 Past: 165 |
View Report |
|
01/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Director |
Current: 237 Past: 64 |
View Report |
|
Director: 19/09/2001 - Present (23 years and 2 months) Secretary: 19/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPANION CARE (HARLOW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 06/01/2017 | Garrick Paul Ponte (918260800) has left the board |
| 06/01/2017 | New Board Member Garrick Paul Ponte (915984891) Appointed |
| 28/12/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 03/07/2015 | VETS4PETS (SERVICES) LIMITED (919029302) has left the board |
| 03/07/2015 | New Board Member VETS4PETS (SERVICES) LIMITED (918408681) Appointed |
| 24/06/2015 | COMPANION CARE (SERVICES) LIMITED (919029292) has left the board |
| 24/06/2015 | COMPANION CARE (SERVICES) LIMITED (919029304) has left the board |
| 24/06/2015 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 17/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/08/2014 | New Board Member VETS4PETS (SERVICES) LIMITED (919029302) Appointed |
| 21/08/2014 | Brian Michael Collins (916520065) has left the board |
| 21/08/2014 | Jane Balmain (908281165) has left the board |
| 21/08/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (919029292) Appointed |
| 21/08/2014 | Louise Ann Stonier (909761092) has left the board |
| 21/08/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (919029304) Appointed |
| 18/04/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 06/11/2013 | New Board Member Garrick Paul Ponte (918260800) Appointed |
| 31/10/2013 | Aubrey Jonathan Kumm (915984890) has left the board |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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