CC (BROADSTAIRS) NEWCO LIMITED
HANDFORTH

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Company number 06965945
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Tineka Cherree Lashmar on 29 December 2016; Director's details changed for Michal Kyllar on 29 December 2016; Director's details changed for Tineka Cherree Lashmar on 29 December 2016. The most likely internet sites of CC (BROADSTAIRS) NEWCO LIMITED are www.ccbroadstairsnewco.co.uk, and www.cc-broadstairs-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Cc Broadstairs Newco Limited is a Private Limited Company. The company registration number is 06965945. Cc Broadstairs Newco Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of Cc Broadstairs Newco Limited is C O Pets At Home Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. KYLLAR, Michal is a Director of the company. LASHMAR, Tineka Cherree is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. VETS4PETS (SERVICES) LIMITED is a Director of the company. Secretary STONIER, Louise Ann has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
KYLLAR, Michal
Appointed Date: 17 July 2009
48 years old
Director
LASHMAR, Tineka Cherree
Appointed Date: 17 July 2009
50 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 17 July 2009
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 17 July 2009
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 17 July 2009
68 years old

Persons With Significant Control

Michal Kyllar
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CC (BROADSTAIRS) NEWCO LIMITED Events

29 Dec 2016
Director's details changed for Tineka Cherree Lashmar on 29 December 2016
29 Dec 2016
Director's details changed for Michal Kyllar on 29 December 2016
29 Dec 2016
Director's details changed for Tineka Cherree Lashmar on 29 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 19 more events
05 Aug 2010
Annual return made up to 17 July 2010 with full list of shareholders
24 Feb 2010
Current accounting period shortened from 31 July 2010 to 31 March 2010
09 Nov 2009
Director's details changed for Mr Brian Michael Collins on 5 October 2009
18 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2009
Incorporation

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