Rossendale Pet Crematorium Limited

Active01409643 Private limited company
Incorporated
16 January 1979 (47 years)
Industry
Veterinary activities (75000)
Funeral and related activities (96030)
Directors
Anima Care Europe
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
C/o Facultatieve Technologies Ltd
Moor Road
Leeds
LS10 2DD

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born July 1972 (54)
Director · Appointed 15 May 2025
British
Born September 1978 (48)
Anima Care Europe
Corporate Director · Appointed 15 May 2025
Officer history (20 former)
15 July 2026
Appointed Lacey, Ben as Director
2 May 2026
Resigned Francis, Duncan as Director
8 October 2025
Appointed Francis, Duncan as Director
15 May 2025
Appointed Stevenson, Paul Gregory as Director
15 May 2025
Appointed Anima Care Europe as Corporate Director
15 May 2025
Resigned Higgs, Paul Stephen as Director
15 May 2025
Resigned Fairman, Richard William Mark as Director
15 May 2025
Resigned Alfonso, Robin Jay as Director
25 July 2024
Appointed Higgs, Paul Stephen as Director
8 July 2024
Resigned Jacklin, Benjamin David as Director
8 June 2023
Resigned Farrer, Jenny as Secretary
16 August 2021
Resigned Barker, Michelle as Secretary
16 August 2021
Appointed Farrer, Jenny as Secretary
19 April 2021
Appointed Barker, Michelle as Secretary
19 April 2021
Resigned Dearlove, Juliet Mary as Secretary
25 June 2020
Appointed Dearlove, Juliet Mary as Secretary
25 June 2020
Resigned Harris, David John as Secretary
28 November 2019
Appointed Jacklin, Benjamin David as Director
28 November 2019
Appointed Alfonso, Robin Jay as Director
5 November 2019
Resigned Innes, Simon Campbell as Director
1 April 2019
Appointed Harris, David John as Secretary
31 March 2019
Resigned Gilligan, Richard Aidan John as Secretary
28 September 2018
Resigned Perrin, Nicholas John as Director
1 August 2018
Appointed Fairman, Richard William Mark as Director
28 September 2017
Appointed Gilligan, Richard Aidan John as Secretary
28 September 2017
Resigned Cleal, Rebecca Anne as Secretary
31 July 2017
Resigned Pound, Brian Henry as Director
1 January 2013
Appointed Perrin, Nicholas John as Director
1 January 2013
Appointed Cleal, Rebecca Anne as Secretary
31 December 2012
Resigned Coxon, Paul Daryl as Secretary
31 December 2012
Resigned Coxon, Paul Daryl as Director
6 October 2008
Appointed Pound, Brian Henry as Director
6 October 2008
Appointed Coxon, Paul Daryl as Director
6 October 2008
Appointed Innes, Simon Campbell as Director
6 October 2008
Appointed Coxon, Paul Daryl as Secretary
6 October 2008
Resigned Holden, Jean Margaret as Secretary
6 October 2008
Resigned Annable, Jennifer Margaret as Director
22 December 1997
Appointed Holden, Jean Margaret as Secretary
22 December 1997
Resigned Annable, Jennifer Margaret as Secretary
19 December 1997
Resigned Annable, Charles Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16340133
Former controllers (1)
15 May 2025
Ceased CVS (UK) Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Greenacres Pet Crematorium Limited Owns 75–100% of shares
Rossendale Pet Crematorium Limited This company Owns 75–100% of shares
Silvermere Haven Limited Owns 75–100% of shares
The Pet Crematorium Limited Owns 75–100% of shares
Valley Pet Crematorium Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates25 October 2026
10 August 2026Appointment of a director
3 June 2026Termination of appointment of a director
10 November 2025Current accounting period extended
10 November 2025Confirmation statement with updates25 October 2025
Show all recent filings

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