Company information:
Companion Care Management Services Limited (No: 08878037)
Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 02-May-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALISTAIR PHILIP DAVIES ( DOB: Nov-1984 From: Apr-2024 )
Current Director: VICTORIA HILL ( DOB: Mar-1976 From: Sep-2023 )
Current Director: LESLEY LAZENBY ( DOB: Sep-1979 From: Sep-2023 )
Current Director: ANDREW MACLEOD ( DOB: May-1973 From: Jun-2022 )
Current Director: TIM OGUNLESI ( DOB: Jun-1988 From: Sep-2023 )
Current Director: ANNELI RANDALL ( DOB: Mar-1975 From: Jan-2023 )
Current Director: LOUISE ANN STONIER ( DOB: Apr-1973 From: May-2019 )
Current Secretary: LESLEY LAZENBY ( From: Jul-2023 )
Resigned Director: HARVEY BERTENSHAW AINLEY ( DOB: Aug-1966 From: Mar-2017 To: May-2019 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Nov-2018 To: Sep-2022 )
Resigned Director: ANDREI BALTA ( DOB: Sep-1979 From: Feb-2014 To: Oct-2018 )
Resigned Director: FIONA JAYNE BRIAULT ( From: Apr-2018 To: Nov-2018 )
Resigned Director: ABDUL JALIL KHAN ( DOB: Nov-1974 From: Feb-2014 To: Apr-2014 )
Resigned Director: ANDREW MACLEOD ( DOB: May-1973 From: Jun-2022 To: Jan-2023 )
Resigned Director: JASON KEITH MARSHALL ( DOB: Oct-1969 From: Dec-2019 To: Mar-2024 )
Resigned Director: GRAEME DIETER MCCONNELL ( DOB: Aug-1978 From: Jun-2022 To: Jan-2023 )
Resigned Director: AMANDA RADFORD ( From: Feb-2014 To: Dec-2016 )
Resigned Director: JULIE ROSS ( From: Nov-2017 To: Oct-2018 )
Resigned Director: LOUISE ANN STONIER ( DOB: Apr-1973 From: May-2019 To: May-2024 )
Resigned Director: MARK WELCH ( From: Feb-2014 To: Dec-2015 )
Resigned Director: KAREN WILLIAMS ( DOB: Sep-1967 From: Jan-2023 To: Mar-2023 )
Resigned Secretary: LOUISE ANN STONIER ( From: Feb-2014 To: Jan-2020 )
Resigned Secretary: LUCY KATE WILLIAMS ( From: Jan-2020 To: Jul-2023 )
Persons of Significant Control:
Pets At Home Vet Group Limited, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)