The Pet Crematorium Limited
03442460
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
Industry
Officers
director · Since 15/05/2025
director · Since 15/05/2025
CFO & COMPANY SECRETARY
BRITISH · ENGLAND · Age 48
Also on 12 other boards
director · Since 08/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 2 other boards
Mr Ben Lacey
director · Since 15/07/2026
BRITISH · ENGLAND · Age 54
Former
nominee director · Resigned 01/10/1997
nominee secretary · Resigned 01/10/1997
director · Resigned 28/11/2000
secretary · Resigned 28/11/2000
director · Resigned 28/11/2000
director · Resigned 14/02/2001
secretary · Resigned 26/01/2009
director · Resigned 26/01/2009
director · Resigned 03/12/2015
director · Resigned 03/12/2015
director · Resigned 03/12/2015
secretary · Resigned 28/09/2017
director · Resigned 28/09/2018
secretary · Resigned 23/01/2019
secretary · Resigned 31/03/2019
director · Resigned 05/11/2019
secretary · Resigned 25/06/2020
director · Resigned 19/04/2021
secretary · Resigned 19/04/2021
secretary · Resigned 16/08/2021
secretary · Resigned 08/06/2023
director · Resigned 08/07/2024
director · Resigned 15/05/2025
director · Resigned 15/05/2025
director · Resigned 15/05/2025
director · Resigned 02/05/2026
Persons with Significant Control
Anima Care Uk Limited
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
Active
Private Limited Company
C/O FACULTATIEVE TECHNOLOGIES LTD
LEEDS