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COMPANION CARE (ELY) LIMITED

Company number 04417089

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Officers: 16 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

RANDALL, Anneli

Correspondence address
C/O Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
Role Active
Director
Date of birth
March 1975
Appointed on
5 January 2023
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Company Director

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

COTTLE, Hugh Maurice Lyall

Correspondence address
Beech Trees, Well Lane, Mollington, Cheshire, CH1 6LD
Role Resigned
Secretary
Appointed on
17 July 2003
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
15 April 2002
Resigned on
17 July 2003

BALMAIN, Jane

Correspondence address
Isambard House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom, SN2 2EH
Role Resigned
Director
Date of birth
April 1958
Appointed on
13 September 2021
Resigned on
15 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BALMAIN, Jane

Correspondence address
C/O 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
17 July 2003
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Brian Michael

Correspondence address
C/O 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

COTTLE, Hugh Maurice Lyall

Correspondence address
Beech Trees, Well Lane, Mollington, Cheshire, CH1 6LD
Role Resigned
Director
Date of birth
May 1945
Appointed on
17 July 2003
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HALLIDAY, Ian Thomas

Correspondence address
Cathedral Veterinary Surgey, 64 Newham Street, Ely, Cambridgeshire, United Kingdom, CB7 4PE
Role Resigned
Director
Date of birth
June 1949
Appointed on
17 July 2003
Resigned on
13 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Vet

HALLIDAY, Sally Ann

Correspondence address
Cathedral Veterinary Surgery, 64 Newnham Street, Ely, Cambridgeshire, United Kingdom, CB7 4PE
Role Resigned
Director
Date of birth
October 1951
Appointed on
17 July 2003
Resigned on
13 September 2021
Nationality
South African
Country of residence
United Kingdom
Occupation
Veterinary Surgeon

MCCONNELL, Graeme Dieter

Correspondence address
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Date of birth
August 1978
Appointed on
15 September 2022
Resigned on
5 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
15 April 2002
Resigned on
17 July 2003

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
15 April 2002
Resigned on
17 July 2003

VETS4PETS (SERVICES) LIMITED

Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Role Resigned
Director
Appointed on
1 May 2014
Resigned on
13 September 2021

UK Limited Company What's this?

Registration number
04317414