Company information:
Complete Animal Care Limited (No: 03168652)
Address: FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ, ENGLAND
Status: Active
Incorporated: 29-Feb-1996
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 75000 - Veterinary activities
Current Director: BART FRITS BORMS ( DOB: May-1977 From: Feb-2022 )
Current Director: DEIRDRE BURNS ( DOB: Dec-1965 From: Jan-2022 )
Current Director: CHRISTIAAN COOLS ( DOB: Mar-1967 From: Jul-2022 )
Current Director: NEIL HARRINGTON ( DOB: Aug-1963 From: Jun-2021 )
Resigned Director: DEIRDRE BURNS ( DOB: Dec-1965 From: Jan-2022 To: Mar-2022 )
Resigned Director: GUY RICHARD CARTER ( DOB: Feb-1964 From: Sep-2005 To: Oct-2021 )
Resigned Director: JOHN ERIC GLADSTONE ( DOB: Feb-1947 From: Feb-1996 To: Sep-2005 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Director: NEIL SIMON HARRINGTON ( DOB: Aug-1963 From: Jun-2021 To: Jan-2022 )
Resigned Director: RICHARD MARY LEONARD ( DOB: Apr-1958 From: Feb-1996 To: Jan-2013 )
Resigned Director: ARNOLD STEPHEN LEVY ( DOB: Dec-1959 From: Feb-1996 To: Oct-2021 )
Resigned Director: KEVIN LANCE MORRIS ( DOB: Nov-1973 From: Jan-2013 To: Jun-2021 )
Resigned Director: JASON POURNARA ( From: Mar-2010 To: Apr-2012 )
Resigned Director: JOHN WILLIAM HAMPDEN SMITHERS ( DOB: Nov-1963 From: Sep-2005 To: Oct-2021 )
Resigned Director: ASHER TEPER ( DOB: May-1947 From: Feb-1996 To: Sep-2005 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Secretary: ARNOLD STEPHEN LEVY ( DOB: Dec-1959 From: Feb-1996 To: Nov-2021 )
Persons of Significant Control:
Medivet Group Limited, First Floor, Hyde 38 Clarendon Road, Watford, WD17 1HZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)