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Companion Care (Huddersfield) Limited (No: 04417068)

Address: C/O PETS AT HOME LIMITED EPSOM AVENUE, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3RN

Status: Active

Incorporated: 15-Apr-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-May-2024

Industry Class: 75000 - Veterinary activities

Current Director: COMPANION CARE (SERVICES) LIMITED (   From: May-2014  )

Current Director: LARISSA CRISTINA GALLA ( DOB: Feb-1981   From: Sep-2011  )

Current Director: OCTAVIAN ANDREI GALLA ( DOB: Mar-1979   From: Sep-2011  )

Current Director: VETS4PETS (SERVICES) LIMITED (   From: May-2014  )

Current Secretary: COMPANION CARE (SERVICES) LIMITED (   From: May-2014  )

Resigned Director: JANE BALMAIN ( DOB: Apr-1958   From: Feb-2004   To: May-2014  )

Resigned Director: BRIAN MICHAEL COLLINS ( DOB: Apr-1957   From: Jul-2004   To: May-2014  )

Resigned Director: HUGH MAURICE LYALL COTTLE ( DOB: May-1945   From: Feb-2004   To: Jul-2004  )

Resigned Director: RENE DE VILLIERS (   From: Feb-2004   To: Aug-2011  )

Resigned Director: DLA NOMINEES LIMITED (   From: Apr-2002   To: Feb-2004  )

Resigned Director: DLA SECRETARIAL SERVICES LIMITED (   From: Apr-2002   To: Feb-2004  )

Resigned Secretary: HUGH MAURICE LYALL COTTLE ( DOB: May-1945   From: Feb-2004   To: Apr-2004  )

Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED (   From: Apr-2002   To: Feb-2004  )

Resigned Secretary: LOUISE ANN STONIER ( DOB: Apr-1973   From: Apr-2004   To: May-2014  )

Persons of Significant Control:

Companion Care (Services) Limited, Epsom Avenue Stanley Green Trading Estate, Hanforth, 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)

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