Companion Care (New Malden) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BROOMCO (3752) LIMITED
COMPANION CARE (RAYNES PARK) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05416828 |
| Record last updated | Saturday, October 21, 2017 10:52:51 AM UTC |
| Official Address | C/o Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk93rn There are 68 companies registered at this street |
| Postal Code | SK93RN |
| Sector | Veterinary activities |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 25, 2017 | Confirmation statement made , with updates | |
| Registry | Dec 29, 2016 | Change of particulars for director | |
| Registry | Dec 29, 2016 | Change of particulars for director 2598284... | |
| Registry | Dec 29, 2016 | Change of particulars for director | |
| Financials | Dec 22, 2016 | Annual accounts | |
| Registry | Apr 25, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Two appointments: 2 companies | |
| Financials | Jan 9, 2016 | Annual accounts | |
| Registry | Dec 7, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Apr 13, 2015 | Annual return | |
| Financials | Jan 13, 2015 | Annual accounts | |
| Registry | Aug 19, 2014 | Appointment of a person as Director | |
| Registry | Aug 19, 2014 | Resignation of one Director | |
| Registry | Aug 19, 2014 | Resignation of one Director 2593432... | |
| Registry | Aug 19, 2014 | Resignation of one Secretary | |
| Registry | Aug 19, 2014 | Appointment of a person as Secretary | |
| Registry | Jul 9, 2014 | Appointment of a person as Secretary 2593253... | |
| Registry | Jul 8, 2014 | Resignation of one Secretary | |
| Registry | Jul 8, 2014 | Appointment of a person as Director | |
| Registry | Jul 8, 2014 | Appointment of a person as Director 2593253... | |
| Registry | Jul 8, 2014 | Resignation of one Director | |
| Registry | Jul 7, 2014 | Resignation of one Director 2593249... | |
| Registry | Jul 7, 2014 | Resignation of one Director | |
| Registry | Jul 7, 2014 | Resignation of one Secretary | |
| Registry | Jul 7, 2014 | Appointment of a person as Secretary | |
| Registry | Jul 7, 2014 | Appointment of a person as Director | |
| Registry | May 1, 2014 | Four appointments: a man, 2 women and a person,: a man, 2 women and a person | |
| Registry | Apr 29, 2014 | Resolution | |
| Registry | Apr 14, 2014 | Annual return | |
| Financials | Dec 23, 2013 | Annual accounts | |
| Registry | Apr 8, 2013 | Annual return | |
| Registry | Apr 8, 2013 | Change of particulars for director | |
| Registry | Apr 8, 2013 | Change of particulars for director 2590725... | |
| Registry | Nov 8, 2012 | Resignation of one Director | |
| Registry | Nov 8, 2012 | Appointment of a person as Director | |
| Registry | Nov 8, 2012 | Resolution | |
| Registry | Nov 8, 2012 | Resolution 1879706... | |
| Registry | Oct 19, 2012 | Mortgage | |
| Registry | Oct 16, 2012 | Appointment of a woman | |
| Financials | Sep 3, 2012 | Annual accounts | |
| Registry | May 22, 2012 | Annual return | |
| Registry | May 21, 2012 | Change of particulars for director | |
| Registry | May 21, 2012 | Change of particulars for director 2588761... | |
| Registry | Apr 12, 2012 | Change of registered office address | |
| Registry | Apr 12, 2012 | Change of particulars for director | |
| Registry | Apr 12, 2012 | Change of particulars for director 2588600... | |
| Registry | Apr 12, 2012 | Change of particulars for director | |
| Financials | Sep 30, 2011 | Annual accounts | |
| Registry | May 23, 2011 | Annual return | |
| Financials | Oct 1, 2010 | Annual accounts | |
| Registry | Apr 23, 2010 | Annual return | |
| Registry | Mar 4, 2010 | Change of particulars for director | |
| Registry | Dec 17, 2009 | Company name change | |
| Registry | Dec 17, 2009 | Change of name certificate | |
| Registry | Dec 17, 2009 | Notice of change of name nm01 - resolution | |
| Registry | Nov 9, 2009 | Change of particulars for director | |
| Registry | Oct 23, 2009 | Change of particulars for director 8310185... | |
| Financials | Oct 16, 2009 | Annual accounts | |
| Registry | May 13, 2009 | Annual return | |
| Registry | May 7, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Oct 6, 2008 | Annual accounts | |
| Registry | May 19, 2008 | Annual return | |
| Registry | Jan 24, 2008 | Resolution | |
| Financials | Oct 16, 2007 | Annual accounts | |
| Registry | Apr 25, 2007 | Annual return | |
| Registry | Apr 3, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 2, 2007 | Notice of change of directors or secretaries or in their particulars 1944769... | |
| Registry | Mar 2, 2007 | Resignation of a person | |
| Registry | Jan 29, 2007 | Resignation of one Veterinary Surgeon and one Director (a man) | |
| Financials | Dec 7, 2006 | Annual accounts | |
| Registry | Aug 9, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 4, 2006 | Annual return | |
| Registry | Jan 27, 2006 | Resolution | |
| Registry | Aug 19, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 20, 2005 | Appointment of a person | |
| Registry | May 20, 2005 | Appointment of a person 1753696... | |
| Registry | May 19, 2005 | Resolution | |
| Registry | May 19, 2005 | Resolution 1765977... | |
| Registry | May 19, 2005 | Resolution | |
| Registry | May 19, 2005 | Resolution 1753456... | |
| Registry | May 19, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | May 10, 2005 | Two appointments: 2 men | |
| Registry | May 9, 2005 | Resignation of a person | |
| Registry | May 9, 2005 | Resignation of a person 1754368... | |
| Registry | May 9, 2005 | Change in situation or address of registered office | |
| Registry | May 9, 2005 | Accounts | |
| Registry | May 9, 2005 | Appointment of a person | |
| Registry | May 9, 2005 | Appointment of a person 1880381... | |
| Registry | May 9, 2005 | Appointment of a person | |
| Registry | May 3, 2005 | Company name change | |
| Registry | May 3, 2005 | Change of name certificate | |
| Registry | Apr 28, 2005 | Resignation of 2 people: one Limited Company and one Director | |
| Registry | Apr 7, 2005 | Two appointments: 2 companies | |
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