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COMPANION CARE (SERVICES) LIMITED

Company number 04141142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 TM01 Termination of appointment of Louise Ann Stonier as a director on 2 May 2024
12 Apr 2024 AP01 Appointment of Mr Alistair Philip Davies as a director on 6 April 2024
28 Mar 2024 TM01 Termination of appointment of Jason Keith Marshall as a director on 28 March 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
08 Jan 2024 AA Full accounts made up to 30 March 2023
27 Sep 2023 AP01 Appointment of Mr Tim Ogunlesi as a director on 22 September 2023
26 Sep 2023 AP01 Appointment of Mrs Victoria Hill as a director on 25 September 2023
22 Sep 2023 AP01 Appointment of Mrs Lesley Lazenby as a director on 22 September 2023
10 Jul 2023 TM02 Termination of appointment of Lucy Kate Williams as a secretary on 6 July 2023
10 Jul 2023 AP03 Appointment of Mrs Lesley Lazenby as a secretary on 6 July 2023
11 Apr 2023 TM01 Termination of appointment of Karen Williams as a director on 30 March 2023
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
26 Jan 2023 TM01 Termination of appointment of Andrew Macleod as a director on 26 January 2023
26 Jan 2023 TM01 Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023
18 Jan 2023 AP01 Appointment of Miss Anneli Randall as a director on 5 January 2023
25 Nov 2022 AA Full accounts made up to 31 March 2022
08 Nov 2022 AP01 Appointment of Mrs Lyssa Ruth Mcgowan as a director on 8 November 2022
13 Oct 2022 AP01 Appointment of Karen Williams as a director on 12 October 2022
28 Sep 2022 TM01 Termination of appointment of Jane Balmain as a director on 15 September 2022
29 Jun 2022 AP01 Appointment of Mr Andrew Macleod as a director on 24 June 2022
28 Jun 2022 AP01 Appointment of Mr Graeme Dieter Mcconnell as a director on 24 June 2022
05 Apr 2022 AA Full accounts made up to 25 March 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
06 May 2021 MR01 Registration of charge 041411420012, created on 5 May 2021
14 Apr 2021 MR01 Registration of charge 041411420011, created on 14 April 2021