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Rossendale Pet Crematorium Limited

01409643

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Facultatieve Technologies Ltd, Moor Road, Leeds, LS10 2DD
Incorporated 16/01/1979

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

75000
Veterinary activities
96030
Funeral and related activities

Officers

Anima Care Europe

director · Since 15/05/2025

Mr Paul Gregory Stevenson

director · Since 15/05/2025

CFO & COMPANY SECRETARY

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Mr Duncan Francis

director · Since 08/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Paul Gregory Stevenson

director · Since 15/05/2025

British · England · Age 47

Anima Care Europe

corporate director · Since 15/05/2025

Reg: 938 662 939 · FRANCE

Former

Charles Geoffrey Annable

director · Resigned 19/12/1997

Jennifer Margaret Annable

secretary · Resigned 22/12/1997

Jennifer Margaret Annable

director · Resigned 06/10/2008

Jean Margaret Holden

secretary · Resigned 06/10/2008

Paul Daryl Coxon

secretary · Resigned 31/12/2012

Paul Daryl Coxon

director · Resigned 31/12/2012

Brian Henry Pound

director · Resigned 31/07/2017

Rebecca Anne Cleal

secretary · Resigned 28/09/2017

Nicholas John Perrin

director · Resigned 28/09/2018

Richard Aidan John Gilligan

secretary · Resigned 31/03/2019

Simon Campbell Innes

director · Resigned 05/11/2019

David John Harris

secretary · Resigned 25/06/2020

Juliet Mary Dearlove

secretary · Resigned 19/04/2021

Michelle Barker

secretary · Resigned 16/08/2021

Jenny Farrer

secretary · Resigned 08/06/2023

Benjamin David Jacklin

director · Resigned 08/07/2024

Richard William Mark Fairman

director · Resigned 15/05/2025

Robin Jay Alfonso

director · Resigned 15/05/2025

Paul Stephen Higgs

director · Resigned 15/05/2025

Duncan Francis

director · Resigned 02/05/2026

Persons with Significant Control

Anima Care Uk Limited

75–100% shares
75–100% votes
Appoint directors

C/O Facultatieve Technologies Ltd, Moor Road, Leeds, LS10 2DD

Reg: 16340133 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 15/05/2025

Former PSCs

Cvs (Uk) Limited

Ceased 15/05/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1C/O Facultatieve Technologies Ltd
2026-07-20

C/O FACULTATIEVE TECHNOLOGIES LTD

post townLeeds
2026-07-20

LEEDS