Company information:
Companion Care (Llantrisant) Limited (No: 08080307)
Address: C/O PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 23-May-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 75000 - Veterinary activities
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Current Director: ANNELI RANDALL ( DOB: Mar-1975 From: Mar-2023 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: May-2012 To: May-2014 )
Resigned Director: CHARLOTTE ANN BRERETON ( DOB: Jun-1977 From: Jan-2015 To: Mar-2023 )
Resigned Director: RHIAN MAREE BULLOCK ( From: Jun-2012 To: Jan-2015 )
Resigned Director: BRIAN MICHAEL COLLINS ( DOB: Apr-1957 From: May-2012 To: May-2014 )
Resigned Director: KAREN WILLIAMS ( DOB: Sep-1967 From: Mar-2023 To: Mar-2023 )
Resigned Secretary: LOUISE STONIER ( From: May-2012 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)
Mrs Charlotte Ann Brereton, 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)