Companion Care (Services) Limited

Company Name	Companion Care (Services) Limited
Company Status	Active
Company Number	04141142
Category	Private Limited Company
Incorporation Date	15 January 2001(23 years, 3 months ago)
Previous Name	Broomco (2458) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Louise Ann Stonier
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(17 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue, Stanley Green Trading Estate Handforth SK9 3RN

Director Name	Mr Michael James Iddon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(17 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Ltd Epsom Avenue Stanley Green Tradin Handforth Cheshire SK9 3RN

Director Name	Mrs Lyssa Ruth McGowan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Epsom Avenue, Stanley Green Trading E Handforth Cheshire SK9 3RN

Director Name	Miss Anneli Randall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Welsh
Status	Current
Appointed	05 January 2023(21 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Mrs Lesley Lazenby
Status	Current
Appointed	06 July 2023(22 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	Pets At Home Limited Epsom Avenue Stanley Green Tr Handforth Cheshire SK9 3RN

Director Name	Mr Tim Ogunlesi
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(22 years, 8 months after company formation)
Appointment Duration	7 months, 1 week
Role	Commercial Partnership Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading E Handforth Cheshire SK9 3RN

Director Name	Mrs Lesley Lazenby
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(22 years, 8 months after company formation)
Appointment Duration	7 months, 1 week
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Limited Epsom Avenue Stanley Green Tr Handforth Cheshire SK9 3RN

Director Name	Mrs Victoria Hill
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(22 years, 8 months after company formation)
Appointment Duration	7 months
Role	People Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading E Handforth Cheshire SK9 3RN

Director Name	Mr Alistair Philip Davies
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 April 2024(23 years, 2 months after company formation)
Appointment Duration	3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Hugh Maurice Lyall Cottle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2004)
Role	Chartered Accountant
Correspondence Address	Beach Trees Cottage Well Lane Mollington Cheshire CH1 6LD Wales

Director Name	Mr Anthony Charles Preston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 19 July 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Mr Hugh Maurice Lyall Cottle
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2004)
Role	Chartered Accountant
Correspondence Address	Beach Trees Cottage Well Lane Mollington Cheshire CH1 6LD Wales

Director Name	Matthew Samuel Davies
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(2 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Louise Ann Stonier
Nationality	British
Status	Resigned
Appointed	30 April 2004(3 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 January 2020)
Role	Solicitor
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Stephen Geoffrey Herring
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Fairfax Avenue Didsbury Manchester M20 6AJ

Director Name	Mr Brian Michael Collins
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Director Name	Mr Ian Michael Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(5 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Roland John Denning
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 April 2010)
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	Swallowfield Grange The Street Swallowfield Berkshire RG7 1RE

Director Name	Edward William Flaxman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1a Whistlefield Cottages Overstone Park Northampton Northamptonshire NN6 0AP

Director Name	Andrei Balta
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Romanian
Status	Resigned
Appointed	03 December 2012(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Companion Care Isambard House Fire Fly Avenue Churchward Swindon SN2 2EH

Director Name	Mr Abdul Jalil Khan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(12 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Director Name	Nicholas Joseph Michel Gheysens
Date of Birth	December 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 2013(12 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 November 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Director Name	Mrs Amanda Radford
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 23 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/ O Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Ms Sally Elizabeth Hopson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2018)
Role	Company Director And Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home, Epsom Avenue, Stanley Green Trad Handforth Cheshire SK9 3RN

Director Name	Mrs Fiona Jayne Briault
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2015(14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isambard House Fire Fly Avenue Swindon Wiltshire SN2 2EH

Director Name	Mr Harvey Bertenshaw Ainley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Isambard House Fire Fly Avenue Swindon Wiltshire SN2 2EH

Director Name	Ms Jane Balmain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(17 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isambard House Fire Fly Avenue Swindon Wiltshire SN2 2EH

Director Name	Mr Jason Keith Marshall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Mrs Lucy Kate Williams
Status	Resigned
Appointed	01 January 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 July 2023)
Role	Company Director
Correspondence Address	Epsom Avenue Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Andrew Macleod
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2022(21 years, 5 months after company formation)
Appointment Duration	7 months (resigned 26 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Epsom Avenue, Stanley Green Trading E Handforth Cheshire SK9 3RN

Director Name	Mr Graeme Dieter McConnell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2022(21 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Epsom Avenue, Stanley Green Trading E Handforth Cheshire SK9 3RN

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	www.companioncare.co.uk/
Telephone	01367 820820
Telephone region	Faringdon

Location

Registered Address	Epsom Avenue Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

100k at £1	Pets At Home Vets Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,638,000
Gross Profit	£10,325,000
Net Worth	£20,874,000
Cash	£3,960,000
Current Liabilities	£16,591,000

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

21 March 2018	Delivered on: 26 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All those intellectual property and trademark rights owned by the company including the registered trademark known as ambulance (logo) trademark with registration number 2534285, and the registered trademark known as best start in life logo (series of 2) with registration number 3241371. for further details refer to the charge instrument at part d of schedule 1. Outstanding
26 September 2014	Delivered on: 9 October 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
26 September 2014	Delivered on: 4 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
26 September 2014	Delivered on: 4 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
26 September 2014	Delivered on: 4 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
26 September 2014	Delivered on: 9 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Iterlelectual property. Matter codes 4147T/GB, 10184T/GB and 10187T/GB for further details of intellectual property please refer to the instrument. Outstanding
26 September 2014	Delivered on: 2 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Matter codes:. 4147T/GB. 10184T/GB. 10187T/GB. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
5 May 2021	Delivered on: 6 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Trademarks including â€˜best start in life logoâ€™ with registration number 3241371. for more details please refer to the instrument. Outstanding
14 April 2021	Delivered on: 14 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
24 November 2020	Delivered on: 25 November 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
11 June 2007	Delivered on: 14 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 February 2013	Delivered on: 8 March 2013 Satisfied on: 1 October 2014 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

8 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 26 March 2020 (62 pages)
25 November 2020	Registration of charge 041411420010, created on 24 November 2020 (14 pages)
6 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Louise Ann Stonier as a secretary on 1 January 2020 (1 page)
6 January 2020	Appointment of Mrs Lucy Kate Williams as a secretary on 1 January 2020 (2 pages)
2 January 2020	Full accounts made up to 28 March 2019 (58 pages)
27 September 2019	Appointment of Mr Jason Keith Marshall as a director on 27 September 2019 (2 pages)
27 June 2019	Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019 (1 page)
22 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
10 January 2019	Full accounts made up to 29 March 2018 (38 pages)
4 December 2018	Termination of appointment of Fiona Jayne Briault as a director on 30 November 2018 (1 page)
12 November 2018	Appointment of Louise Ann Stonier as a director on 18 October 2018 (2 pages)
12 November 2018	Appointment of Ms Jane Balmain as a director on 12 November 2018 (2 pages)
12 November 2018	Appointment of Mr Michael James Iddon as a director on 18 October 2018 (2 pages)
6 November 2018	Termination of appointment of Julie Ross as a director on 23 October 2018 (1 page)
17 October 2018	Termination of appointment of Andrei Balta as a director on 10 October 2018 (1 page)
5 April 2018	Termination of appointment of Sally Elizabeth Hopson as a director on 23 March 2018 (1 page)
26 March 2018	Registration of charge 041411420009, created on 21 March 2018 (66 pages)
21 February 2018	Registered office address changed from Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN to Epsom Avenue Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN on 21 February 2018 (1 page)
9 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
30 January 2018	Director's details changed for Mrs Fiona Jayne Briault on 31 October 2016 (2 pages)
21 December 2017	Full accounts made up to 30 March 2017 (31 pages)
22 November 2017	Appointment of Ms Julie Ross as a director on 9 November 2017 (2 pages)
22 November 2017	Appointment of Ms Julie Ross as a director on 9 November 2017 (2 pages)
28 April 2017	Appointment of Mr Harvey Bertenshaw Ainley as a director on 31 March 2017 (2 pages)
28 April 2017	Appointment of Mr Harvey Bertenshaw Ainley as a director on 31 March 2017 (2 pages)
6 April 2017	Director's details changed for Mrs Fiona Jayne Briault on 3 February 2017 (2 pages)
6 April 2017	Director's details changed for Mrs Fiona Jayne Briault on 3 February 2017 (2 pages)
22 February 2017	Full accounts made up to 31 March 2016 (30 pages)
22 February 2017	Full accounts made up to 31 March 2016 (30 pages)
6 February 2017	Director's details changed for Andrei Balta on 3 February 2017 (2 pages)
6 February 2017	Director's details changed for Andrei Balta on 3 February 2017 (2 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Amanda Radford as a director on 23 December 2016 (1 page)
4 January 2017	Termination of appointment of Amanda Radford as a director on 23 December 2016 (1 page)
29 January 2016	Termination of appointment of Mark Welch as a director on 31 December 2015 (1 page)
29 January 2016	Termination of appointment of Mark Welch as a director on 31 December 2015 (1 page)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100,000 (8 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100,000 (8 pages)
15 December 2015	Full accounts made up to 26 March 2015 (26 pages)
15 December 2015	Full accounts made up to 26 March 2015 (26 pages)
16 October 2015	Appointment of Mrs Fiona Jayne Briault as a director on 26 September 2015 (2 pages)
16 October 2015	Appointment of Mrs Fiona Jayne Briault as a director on 26 September 2015 (2 pages)
13 August 2015	Appointment of Sally Elizabeth Hopson as a director on 4 June 2015 (2 pages)
13 August 2015	Appointment of Sally Elizabeth Hopson as a director on 4 June 2015 (2 pages)
13 August 2015	Appointment of Sally Elizabeth Hopson as a director on 4 June 2015 (2 pages)
1 June 2015	Termination of appointment of Jane Balmain as a director on 1 January 2015 (1 page)
1 June 2015	Termination of appointment of Jane Balmain as a director on 1 January 2015 (1 page)
1 June 2015	Termination of appointment of Jane Balmain as a director on 1 January 2015 (1 page)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100,000 (7 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100,000 (7 pages)
13 January 2015	Full accounts made up to 27 March 2014 (18 pages)
13 January 2015	Full accounts made up to 27 March 2014 (18 pages)
9 October 2014	Registration of charge 041411420008, created on 26 September 2014 (39 pages)
9 October 2014	Registration of charge 041411420004, created on 26 September 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (55 pages)
9 October 2014	Registration of charge 041411420008, created on 26 September 2014 (39 pages)
9 October 2014	Registration of charge 041411420004, created on 26 September 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (55 pages)
4 October 2014	Registration of charge 041411420007, created on 26 September 2014 (8 pages)
4 October 2014	Registration of charge 041411420006, created on 26 September 2014 (8 pages)
4 October 2014	Registration of charge 041411420006, created on 26 September 2014 (8 pages)
4 October 2014	Registration of charge 041411420005, created on 26 September 2014 (10 pages)
4 October 2014	Registration of charge 041411420005, created on 26 September 2014 (10 pages)
4 October 2014	Registration of charge 041411420007, created on 26 September 2014 (8 pages)
2 October 2014	Registration of charge 041411420003, created on 26 September 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (69 pages)
2 October 2014	Registration of charge 041411420003, created on 26 September 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (69 pages)
1 October 2014	Satisfaction of charge 2 in full (1 page)
1 October 2014	Satisfaction of charge 2 in full (1 page)
24 April 2014	Termination of appointment of Abdul Khan as a director (1 page)
24 April 2014	Termination of appointment of Abdul Khan as a director (1 page)
26 March 2014	Appointment of Mrs Amanda Radford as a director (2 pages)
26 March 2014	Appointment of Mrs Amanda Radford as a director (2 pages)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100,000 (7 pages)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100,000 (7 pages)
9 December 2013	Director's details changed for Christine Shield on 25 November 2013 (2 pages)
9 December 2013	Director's details changed for Christine Shield on 25 November 2013 (2 pages)
6 December 2013	Director's details changed for Christine Shield on 25 November 2013 (2 pages)
6 December 2013	Termination of appointment of Nicholas Gheysens as a director (1 page)
6 December 2013	Termination of appointment of Ian Kellett as a director (1 page)
6 December 2013	Termination of appointment of Nicholas Wood as a director (1 page)
6 December 2013	Director's details changed for Christine Shield on 25 November 2013 (2 pages)
6 December 2013	Termination of appointment of Brian Collins as a director (1 page)
6 December 2013	Director's details changed for Christine Shield on 25 November 2013 (2 pages)
6 December 2013	Termination of appointment of Sally Hopson as a director (1 page)
6 December 2013	Termination of appointment of Christine Shield as a director (1 page)
6 December 2013	Termination of appointment of Nicholas Wood as a director (1 page)
6 December 2013	Termination of appointment of Sally Hopson as a director (1 page)
6 December 2013	Termination of appointment of Brian Collins as a director (1 page)
6 December 2013	Termination of appointment of Nicholas Gheysens as a director (1 page)
6 December 2013	Director's details changed for Christine Shield on 25 November 2013 (2 pages)
6 December 2013	Termination of appointment of Ian Kellett as a director (1 page)
6 December 2013	Termination of appointment of Christine Shield as a director (1 page)
22 October 2013	Full accounts made up to 28 March 2013 (19 pages)
22 October 2013	Full accounts made up to 28 March 2013 (19 pages)
2 July 2013	Appointment of Abdul Jalil Khan as a director (3 pages)
2 July 2013	Appointment of Abdul Jalil Khan as a director (3 pages)
28 June 2013	Appointment of Nicholas Joseph Michel Gheysens as a director (3 pages)
28 June 2013	Appointment of Nicholas Joseph Michel Gheysens as a director (3 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
18 February 2013	Appointment of Mark Welch as a director (3 pages)
18 February 2013	Appointment of Mark Welch as a director (3 pages)
25 January 2013	Appointment of Andrei Balta as a director (3 pages)
25 January 2013	Appointment of Andrei Balta as a director (3 pages)
17 January 2013	Director's details changed for Christine Shield on 17 January 2013 (2 pages)
17 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Director's details changed for Ms Jane Balmain on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Ms Jane Balmain on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Brian Michael Collins on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Brian Michael Collins on 17 January 2013 (2 pages)
17 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Director's details changed for Christine Shield on 17 January 2013 (2 pages)
8 November 2012	Resolutions RES13 ‐ Explanatory statement to members/that the terms of, and the transactions contemplated by the agreements list in the together documents are in the best interest of the company and are in good faith 02/10/2012 (3 pages)
8 November 2012	Resolutions RES13 ‐ Company business 04/10/2012 (2 pages)
8 November 2012	Resolutions RES13 ‐ Company business 04/10/2012 (2 pages)
8 November 2012	Resolutions RES13 ‐ Explanatory statement to members/that the terms of, and the transactions contemplated by the agreements list in the together documents are in the best interest of the company and are in good faith 02/10/2012 (3 pages)
4 October 2012	Full accounts made up to 29 March 2012 (19 pages)
4 October 2012	Full accounts made up to 29 March 2012 (19 pages)
9 July 2012	Appointment of Nicholas Wood as a director (3 pages)
9 July 2012	Appointment of Nicholas Wood as a director (3 pages)
8 May 2012	Termination of appointment of Matthew Davies as a director (2 pages)
8 May 2012	Termination of appointment of Matthew Davies as a director (2 pages)
19 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (9 pages)
19 January 2012	Director's details changed for Christine Shield on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Christine Shield on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mrs Jane Balmain on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mrs Jane Balmain on 19 January 2012 (2 pages)
19 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (9 pages)
12 December 2011	Resolutions RES13 ‐ Various loan agreements 01/12/2011 (3 pages)
12 December 2011	Resolutions RES13 ‐ Various loan agreements 01/12/2011 (3 pages)
8 November 2011	Full accounts made up to 31 March 2011 (19 pages)
8 November 2011	Full accounts made up to 31 March 2011 (19 pages)
19 October 2011	Director's details changed for Christine Shield on 30 September 2011 (3 pages)
19 October 2011	Director's details changed for Christine Shield on 30 September 2011 (3 pages)
12 July 2011	Resolutions RES13 ‐ Approval of transactions & company documents 10/06/2011 (2 pages)
12 July 2011	Resolutions RES13 ‐ Approval of transactions & company documents 10/06/2011 (2 pages)
4 April 2011	Resolutions RES13 ‐ Facilities agreement 23/03/2011 (2 pages)
4 April 2011	Resolutions RES13 ‐ Facilities agreement 23/03/2011 (2 pages)
24 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (18 pages)
24 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (18 pages)
7 December 2010	Full accounts made up to 25 March 2010 (19 pages)
7 December 2010	Full accounts made up to 25 March 2010 (19 pages)
2 December 2010	Director's details changed for Mr Brian Michael Collins on 29 November 2010 (3 pages)
2 December 2010	Director's details changed for Mrs Jane Andrews on 29 November 2010 (3 pages)
2 December 2010	Director's details changed for Mrs Jane Andrews on 29 November 2010 (3 pages)
2 December 2010	Director's details changed for Mr Brian Michael Collins on 29 November 2010 (3 pages)
18 June 2010	Appointment of Sally Hopson as a director (3 pages)
18 June 2010	Appointment of Sally Hopson as a director (3 pages)
7 June 2010	Termination of appointment of Edward Flaxman as a director (2 pages)
7 June 2010	Termination of appointment of Edward Flaxman as a director (2 pages)
12 May 2010	Termination of appointment of Roland Denning as a director (2 pages)
12 May 2010	Termination of appointment of Roland Denning as a director (2 pages)
13 April 2010	Resolutions RES13 ‐ Loan agreement 23/03/2010 (2 pages)
13 April 2010	Resolutions RES13 ‐ Loan agreement 23/03/2010 (2 pages)
6 April 2010	Resolutions RES13 ‐ Loan aggreement 23/03/2010 (2 pages)
6 April 2010	Resolutions RES13 ‐ Loan aggreement 23/03/2010 (2 pages)
1 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (19 pages)
1 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (19 pages)
9 November 2009	Resolutions RES13 ‐ Financial matters 30/10/2009 (4 pages)
9 November 2009	Director's details changed for Mr Brian Michael Collins on 5 October 2009 (2 pages)
9 November 2009	Resolutions RES13 ‐ Financial matters 30/10/2009 (4 pages)
9 November 2009	Director's details changed for Mr Brian Michael Collins on 5 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Brian Michael Collins on 5 October 2009 (2 pages)
18 September 2009	Resolutions RES13 ‐ Enter financial documents 10/09/2009 (2 pages)
18 September 2009	Resolutions RES13 ‐ Enter financial documents 10/09/2009 (2 pages)
5 August 2009	Full accounts made up to 26 March 2009 (19 pages)
5 August 2009	Full accounts made up to 26 March 2009 (19 pages)
30 April 2009	Director's change of particulars / jane balmain / 14/03/2009 (1 page)
30 April 2009	Director's change of particulars / jane balmain / 14/03/2009 (1 page)
12 February 2009	Return made up to 15/01/09; full list of members (11 pages)
12 February 2009	Return made up to 15/01/09; full list of members (11 pages)
5 November 2008	Full accounts made up to 27 March 2008 (19 pages)
5 November 2008	Full accounts made up to 27 March 2008 (19 pages)
10 April 2008	Return made up to 15/01/08; no change of members (12 pages)
10 April 2008	Return made up to 15/01/08; no change of members (12 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (3 pages)
5 February 2008	New director appointed (3 pages)
5 February 2008	New director appointed (2 pages)
30 January 2008	Full accounts made up to 29 March 2007 (20 pages)
30 January 2008	Full accounts made up to 29 March 2007 (20 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
11 July 2007	Resolutions RES13 ‐ Facility agreement 06/06/07 (3 pages)
11 July 2007	Resolutions RES13 ‐ Facility agreement 06/06/07 (3 pages)
14 June 2007	Particulars of mortgage/charge (5 pages)
14 June 2007	Particulars of mortgage/charge (5 pages)
23 May 2007	Resolutions RES13 ‐ Re recieve acc apt aud 06/03/07 (1 page)
23 May 2007	Resolutions RES13 ‐ Re recieve acc apt aud 06/03/07 (1 page)
15 February 2007	Return made up to 15/01/07; full list of members (8 pages)
15 February 2007	Return made up to 15/01/07; full list of members (8 pages)
6 February 2007	Full accounts made up to 30 March 2006 (19 pages)
6 February 2007	Full accounts made up to 30 March 2006 (19 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (3 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (3 pages)
19 April 2006	Resolutions RES13 ‐ Receive acs & apt aud 21/03/06 (1 page)
19 April 2006	Resolutions RES13 ‐ Receive acs & apt aud 21/03/06 (1 page)
7 February 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2006	Full accounts made up to 31 March 2005 (18 pages)
4 February 2006	Full accounts made up to 31 March 2005 (18 pages)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
2 February 2005	Return made up to 15/01/05; full list of members (8 pages)
2 February 2005	Return made up to 15/01/05; full list of members (8 pages)
26 January 2005	Full accounts made up to 25 March 2004 (17 pages)
26 January 2005	Full accounts made up to 25 March 2004 (17 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (1 page)
20 July 2004	New director appointed (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
11 May 2004	New secretary appointed (1 page)
11 May 2004	New secretary appointed (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
20 January 2004	Return made up to 15/01/04; full list of members (7 pages)
20 January 2004	Return made up to 15/01/04; full list of members (7 pages)
22 October 2003	Full accounts made up to 27 March 2003 (16 pages)
22 October 2003	Full accounts made up to 27 March 2003 (16 pages)
31 January 2003	Full accounts made up to 28 March 2002 (16 pages)
31 January 2003	Full accounts made up to 28 March 2002 (16 pages)
23 January 2003	Ad 18/10/02--------- Â£ si 10000@1 (2 pages)
23 January 2003	Ad 18/10/02--------- Â£ si 10000@1 (2 pages)
20 January 2003	Return made up to 15/01/03; full list of members (7 pages)
20 January 2003	Ad 28/03/02--------- Â£ si 899998@1 (2 pages)
20 January 2003	Return made up to 15/01/03; full list of members (7 pages)
20 January 2003	Ad 28/03/02--------- Â£ si 899998@1 (2 pages)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
15 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 April 2002	Â£ nc 1000/100000 28/03/02 (1 page)
15 April 2002	Â£ nc 1000/100000 28/03/02 (1 page)
29 January 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
20 June 2001	Company name changed broomco (2458) LIMITED\certificate issued on 20/06/01 (2 pages)
20 June 2001	Company name changed broomco (2458) LIMITED\certificate issued on 20/06/01 (2 pages)
15 March 2001	Registered office changed on 15/03/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
15 March 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
15 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	Secretary resigned;director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	Registered office changed on 15/03/01 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ (1 page)
15 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Secretary resigned;director resigned (1 page)
15 March 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
15 March 2001	New director appointed (2 pages)
15 January 2001	Incorporation (17 pages)
15 January 2001	Incorporation (17 pages)

Companion Care (Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire