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COMPANION CARE (CARDIFF) LIMITED

Company number 04220633

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Officers: 18 officers / 13 resignations

COMPANION CARE (SERVICES) LIMITED

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Secretary
Appointed on
1 May 2014

UK Limited Company What's this?

Registration number
04141142

BIRD, Samantha Louise

Correspondence address
Vets4pets Cardiff Bay, Inside Pets At Home, Cardiff Bay Retail Park, Ferry Road, Cardiff, Wales, Wales, CF11 0JR
Role Active
Director
Date of birth
April 1987
Appointed on
2 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Veterinary Surgeon

NAVRAN, Helen Ruth

Correspondence address
Inside Pets At Home, Cardiff Bay Retail Park, Ferry Road, Cardiff, CF11 0JR
Role Active
Director
Date of birth
April 1981
Appointed on
4 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Veterinary Nurse

COMPANION CARE (SERVICES) LIMITED

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Director
Appointed on
1 May 2014

UK Limited Company What's this?

Registration number
04141142

VETS4PETS (SERVICES) LIMITED

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Active
Director
Appointed on
2 August 2017

UK Limited Company What's this?

Registration number
04317414

LYALL COTTLE, Hugh Maurice

Correspondence address
Beach Trees Cottage, Well Lane, Mollington, Cheshire, CH1 6LD
Role Resigned
Secretary
Appointed on
13 September 2001
Resigned on
30 April 2004
Nationality
British
Occupation
Chartered Accountant

STONIER, Louise Ann

Correspondence address
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
1 May 2014
Nationality
British
Occupation
Solicitor

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
21 May 2001
Resigned on
13 September 2001

BALMAIN, Jane

Correspondence address
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
April 1958
Appointed on
13 September 2001
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Brian Michael

Correspondence address
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 July 2004
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DE VILLIERS, Francois Jacques

Correspondence address
26 Mountjoy Crescent, Penarth, Vale Of Glamorgan, CF64 2SY
Role Resigned
Director
Date of birth
October 1972
Appointed on
13 September 2001
Resigned on
13 July 2005
Nationality
South African
Occupation
Director

LYALL COTTLE, Hugh Maurice

Correspondence address
Beach Trees Cottage, Well Lane, Mollington, Cheshire, CH1 6LD
Role Resigned
Director
Date of birth
May 1945
Appointed on
13 September 2001
Resigned on
1 July 2004
Nationality
British
Occupation
Chartered Accountant

PALEY, Hannah Kate, Dr

Correspondence address
364-372, Cowbridge Road West, Cardiff, CF5 5BY
Role Resigned
Director
Date of birth
March 1986
Appointed on
4 October 2016
Resigned on
2 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Veterinary Surgeon

TORDIFFE, Adrian

Correspondence address
20 Mountjoy Crescent, Penarth, Vale Of Glamorgan, CF64 2SZ
Role Resigned
Director
Date of birth
April 1974
Appointed on
13 September 2001
Resigned on
13 July 2005
Nationality
South African
Occupation
Director

VAN NIEKERK, Henning

Correspondence address
42 Castell Coch View, Tongwynlais, Cardiff, United Kingdom, CF15 7LA
Role Resigned
Director
Date of birth
July 1963
Appointed on
13 July 2005
Resigned on
21 March 2012
Nationality
South African
Country of residence
United Kingdom
Occupation
Veterinary Surgeon

VAN ROOYEN, Johann

Correspondence address
1 Chapel Terrace, Twyn Yr Odyn, Cardiff, United Kingdom, CF5 6BJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
13 July 2005
Resigned on
4 October 2016
Nationality
British
Country of residence
Cardiff Wales
Occupation
Veterinary Surgeon

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
21 May 2001
Resigned on
13 September 2001

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
21 May 2001
Resigned on
13 September 2001