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COMPANION CARE (MAIDSTONE) LIMITED

Company number 05094399

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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)
05 Jun 2025 CS01 Confirmation statement made on 1 May 2025 with no updates
10 Dec 2024 AA Total exemption full accounts made up to 28 March 2024
07 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
07 May 2024 PSC02 Notification of V4P (Maidstone) 1 Newco Limited as a person with significant control on 20 March 2024
07 May 2024 PSC05 Change of details for Companion Care (Services) Limited as a person with significant control on 20 March 2024
11 Apr 2024 AP01 Appointment of Mr Christopher Russell as a director on 20 March 2024
11 Apr 2024 TM01 Termination of appointment of Anneli Randall as a director on 20 March 2024
23 Nov 2023 AA Audit exemption subsidiary accounts made up to 30 March 2023
23 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/23
23 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/23
23 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/23
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
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
12 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
12 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
12 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
30 Sep 2022 AP01 Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022
28 Sep 2022 TM01 Termination of appointment of Jane Balmain as a director on 15 September 2022
05 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
21 Mar 2022 AA Audit exemption subsidiary accounts made up to 25 March 2021
21 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/21
21 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/21
21 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/21