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Companies/04261309

Companion Care (Pudsey) Limited

Veterinary activities · Handforth

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 236789028
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 236789029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
AS
Aimee Jayne ShepherdCurrent director
Appointed 2026-01-19
+2 others
CorpCompanion Care Services LimitedCurrent directorCurrent secretary
Appointed 2014-05-01 · 12 yrs
+614 others
Show 11 historical appointments
SK
Saskia KlauckResigned director
Resigned 2010-03-23 · 15 yrs · Veterinary Surgeon
BC
Brian CollinsResigned director
Resigned 2004-07-01 · 9 yrs · Accountant
LS
Louise StonierResigned secretary
Resigned 2004-04-30 · 10 yrs · Solicitor
JM
Jose Monreal BringsvaerdResigned director
Resigned 2002-07-16 · 7 yrs · Veterinary Surgeon
LS
Luis Seco DurbanResigned director
Resigned 2001-11-08 · 8 yrs · Veterinary Surgeon
HL
Hugh Lyall CottleResigned directorResigned secretary
Resigned 2001-11-08 · 2 yrs · Chartered Accountant
JB
Jane BalmainResigned director
Resigned 2001-11-08 · 12 yrs · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-07-30
CorpDla Nominees LimitedResigned director
Resigned 2001-07-30

Board profile

People with appointments
2
Directors assessed
1
Median age
35
Under 35
0
65 and over
0
Disqualified match
None active