• UK
  • COMPANION STAIRLIFTS LIMITED - 82 First Avenue, Pensnett Estate, Kingswinford, West Midlands, United Kingdom

Company Information

Company registration number
04728243
Company Status
LIVE
Country
United Kingdom
Registered Address
82 First Avenue
Pensnett Estate
Kingswinford
West Midlands
DY6 7FJ
82 First Avenue, Pensnett Estate, Kingswinford, West Midlands, DY6 7FJ UK

Management

Managing Directors
BROPHY, Clare
DOCHERTY, Ian Joseph
SLACK, Peter Nansen
Company secretaries
DOCHERTY, Ian Joseph

Company Details

Type of Business
ltd
Incorporated
2003-04-09
Age Of Company
2003-04-09 21 years
SIC/NACE
47990

Ownership

Beneficial Owners
Handicare Group Ab
Savaria Corporation

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TRISTAN GREEN LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-09
Annual Return
Due Date: 2024-04-23
Last Date: 2023-04-09

COMPANION STAIRLIFTS LIMITED Company Description

COMPANION STAIRLIFTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04728243. Its current trading status is "live". It was registered 2003-04-09. It was previously called TRISTAN GREEN LIMITED. It has declared SIC or NACE codes as "47990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-09.It can be contacted at 82 First Avenue .
More information

Get COMPANION STAIRLIFTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Companion Stairlifts Limited - 82 First Avenue, Pensnett Estate, Kingswinford, West Midlands, United Kingdom

2003-04-09 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-04-09) - CS01

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  • confirmation-statement-with-updates (2022-04-20) - CS01

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  • accounts-with-accounts-type-full (2022-12-22) - AA

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  • change-to-a-person-with-significant-control (2021-06-01) - PSC05

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  • mortgage-satisfy-charge-full (2021-04-21) - MR04

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  • change-person-director-company-with-change-date (2021-04-08) - CH01

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • mortgage-satisfy-charge-full (2021-05-28) - MR04

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  • capital-statement-capital-company-with-date-currency-figure (2021-12-31) - SH19

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-08) - MR01

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  • accounts-with-accounts-type-full (2021-12-08) - AA

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  • resolution (2021-12-31) - RESOLUTIONS

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  • legacy (2021-12-31) - CAP-SS

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  • legacy (2021-12-31) - SH20

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  • confirmation-statement-with-no-updates (2020-04-22) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-30) - TM01

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  • confirmation-statement-with-no-updates (2019-04-10) - CS01

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  • accounts-with-accounts-type-full (2019-10-11) - AA

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-04-16) - CS01

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  • accounts-with-accounts-type-full (2017-02-10) - AA

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-05-09) - AP03

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  • termination-director-company-with-name-termination-date (2017-05-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-05-09) - TM02

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  • termination-director-company-with-name-termination-date (2017-05-24) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-05) - AP01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • accounts-with-accounts-type-full (2015-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • accounts-with-accounts-type-full (2014-01-04) - AA

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  • termination-director-company-with-name (2014-03-26) - TM01

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  • accounts-with-accounts-type-full (2014-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • miscellaneous (2012-12-05) - MISC

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  • miscellaneous (2012-11-28) - MISC

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  • accounts-with-accounts-type-full (2012-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • legacy (2011-01-12) - MG02

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  • legacy (2011-01-13) - MG02

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  • change-person-director-company-with-change-date (2011-01-31) - CH01

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  • resolution (2011-02-03) - RESOLUTIONS

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  • legacy (2011-02-09) - MG01

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  • change-person-director-company-with-change-date (2011-06-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • accounts-with-accounts-type-full (2011-08-24) - AA

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  • appoint-person-secretary-company-with-name (2011-11-03) - AP03

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  • termination-director-company-with-name (2011-11-03) - TM01

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  • appoint-person-director-company-with-name (2011-11-03) - AP01

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  • termination-secretary-company-with-name (2011-11-03) - TM02

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  • appoint-person-secretary-company-with-name (2010-06-09) - AP03

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  • change-person-director-company-with-change-date (2010-08-16) - CH01

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  • legacy (2010-07-27) - MG02

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  • termination-secretary-company-with-name (2010-06-09) - TM02

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  • change-person-director-company-with-change-date (2010-04-13) - CH01

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  • appoint-person-director-company-with-name (2010-06-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01

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  • legacy (2010-04-07) - MG02

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  • accounts-with-accounts-type-full (2010-03-30) - AA

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  • termination-director-company-with-name (2010-06-09) - TM01

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  • legacy (2009-04-15) - 363a

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  • accounts-with-accounts-type-full (2009-03-31) - AA

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  • legacy (2008-07-25) - 288c

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  • legacy (2008-04-10) - 363a

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  • accounts-with-accounts-type-full (2008-03-20) - AA

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  • legacy (2007-03-02) - 288a

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  • legacy (2007-04-16) - 363a

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  • legacy (2007-07-30) - 288c

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  • accounts-with-accounts-type-full (2007-04-26) - AA

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  • auditors-resignation-company (2006-08-21) - AUD

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  • accounts-with-accounts-type-full (2006-06-05) - AA

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  • legacy (2006-05-25) - 225

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  • legacy (2006-04-25) - 363a

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  • legacy (2006-04-25) - 288c

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  • legacy (2006-03-17) - 288b

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  • legacy (2006-01-05) - 288b

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  • legacy (2006-01-05) - 288a

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  • legacy (2005-02-14) - 244

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  • legacy (2005-05-12) - 363s

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  • legacy (2005-02-17) - 287

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-05-23) - 288c

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  • legacy (2004-06-21) - 88(2)R

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  • legacy (2004-08-17) - 395

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  • legacy (2004-08-23) - 287

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  • legacy (2004-06-21) - 363s

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  • resolution (2004-08-23) - RESOLUTIONS

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  • legacy (2004-08-23) - 155(6)a

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  • legacy (2004-08-23) - 122

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  • legacy (2004-08-24) - 395

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  • certificate-change-of-name-company (2003-06-20) - CERTNM

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  • legacy (2003-07-02) - 225

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  • legacy (2003-07-02) - 287

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  • legacy (2003-07-02) - 88(2)R

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  • legacy (2003-07-02) - 288a

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  • legacy (2003-07-03) - 288b

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  • legacy (2003-07-03) - 288a

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  • memorandum-articles (2003-07-09) - MEM/ARTS

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  • incorporation-company (2003-04-09) - NEWINC

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