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Companies/08080307

Companion Care (Llantrisant) Limited

Veterinary activities · Handforth

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Cc (Llantrisant) Newco Limited Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-09 · No cessation recorded

Source record 233679267
Companion Care (Services) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 228621786
Show 1 ceased record
CB
Mrs Charlotte Ann BreretonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-07

Source record 228621534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AI
Andreea IonescuCurrent director
Appointed 2025-10-09 · 1 yr · Veterinary Surgeon
+2 others
CorpCompanion Care Services LimitedCurrent secretaryCurrent director
Appointed 2014-05-01 · 12 yrs
+614 others
Show 7 historical appointments
AR
Anneli RandallResigned director
Resigned 2023-03-31 · 2 yrs · Company Director
KW
Karen WilliamsResigned director
Resigned 2023-03-07 · Group Marketing Director
CB
Charlotte BreretonResigned director
Resigned 2015-01-16 · 8 yrs · Veterinary Surgeon
RB
Rhian BullockResigned director
Resigned 2012-06-19 · 2 yrs · Veterinary Surgeon
LS
Louise StonierResigned secretary
Resigned 2012-05-23 · 1 yr
JB
Jane BalmainResigned director
Resigned 2012-05-23 · 1 yr · Managing Director
BC
Brian CollinsResigned director
Resigned 2012-05-23 · 1 yr · Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active