Company information:
Companion Care (Cardiff) Limited (No: 04220633)
Address: PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 21-May-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 75000 - Veterinary activities
Current Director: SAMANTHA LOUISE BIRD ( DOB: Apr-1987 From: Aug-2017 )
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Current Director: HELEN RUTH NAVRAN ( DOB: Apr-1981 From: Oct-2016 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: Aug-2017 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Sep-2001 To: May-2014 )
Resigned Director: BRIAN MICHAEL COLLINS ( DOB: Apr-1957 From: Jul-2004 To: May-2014 )
Resigned Director: FRANCOIS JACQUES DE VILLIERS ( From: Sep-2001 To: Jul-2005 )
Resigned Director: DLA NOMINEES LIMITED ( From: May-2001 To: Sep-2001 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: May-2001 To: Sep-2001 )
Resigned Director: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Sep-2001 To: Jul-2004 )
Resigned Director: HANNAH KATE PALEY ( DOB: Mar-1986 From: Oct-2016 To: Aug-2017 )
Resigned Director: ADRIAN TORDIFFE ( From: Sep-2001 To: Jul-2005 )
Resigned Director: HENNING VAN NIEKERK ( From: Jul-2005 To: Mar-2012 )
Resigned Director: JOHANN VAN ROOYEN ( DOB: Sep-1964 From: Jul-2005 To: Oct-2016 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: May-2001 To: Sep-2001 )
Resigned Secretary: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Sep-2001 To: Apr-2004 )
Resigned Secretary: LOUISE ANN STONIER ( DOB: Apr-1973 From: Apr-2004 To: May-2014 )
Persons of Significant Control:
V4p (Cardiff) Newco Limited, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Companion Care (Services) Limited, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)