CC (HARLOW) NEWCO LIMITED
HANDFORTH

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Company number 07624997
Status Active
Incorporation Date 6 May 2011
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-eight events have happened. The last three records are Director's details changed for Christiaan Hendrick Venter on 28 December 2016; Director's details changed for Garrick Paul Ponte on 28 December 2016; Director's details changed for Garrick Paul Ponte on 28 December 2016. The most likely internet sites of CC (HARLOW) NEWCO LIMITED are www.ccharlownewco.co.uk, and www.cc-harlow-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Cc Harlow Newco Limited is a Private Limited Company. The company registration number is 07624997. Cc Harlow Newco Limited has been working since 06 May 2011. The present status of the company is Active. The registered address of Cc Harlow 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. COOK, Ruth Anne is a Director of the company. PONTE, Garrick Paul is a Director of the company. VENTER, Christiaan Hendrick 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. VETS4PETS VETERINARY GROUP LIMITED is a Director of the company. Secretary STONIER, Louise has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. Director KUMM, Aubrey Jonathan has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Director
COOK, Ruth Anne
Appointed Date: 06 May 2011
56 years old

Director
PONTE, Garrick Paul
Appointed Date: 06 May 2011
43 years old

Director
VENTER, Christiaan Hendrick
Appointed Date: 06 May 2011
42 years old

Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014

Director
VETS4PETS VETERINARY GROUP LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 06 May 2011

Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 06 May 2011
67 years old

Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 06 May 2011
68 years old

Director
KUMM, Aubrey Jonathan
Resigned: 21 October 2013
Appointed Date: 06 May 2011
52 years old

CC (HARLOW) NEWCO LIMITED Events

28 Dec 2016
Director's details changed for Christiaan Hendrick Venter on 28 December 2016
28 Dec 2016
Director's details changed for Garrick Paul Ponte on 28 December 2016
28 Dec 2016
Director's details changed for Garrick Paul Ponte on 28 December 2016
28 Dec 2016
Director's details changed for Ruth Anne Cook on 28 December 2016
28 Dec 2016
Director's details changed for Christiaan Hendrick Venter on 28 December 2016
...
... and 18 more events
04 Oct 2012
Full accounts made up to 29 March 2012
09 May 2012
Annual return made up to 6 May 2012 with full list of shareholders
09 Feb 2012
Current accounting period shortened from 31 May 2012 to 31 March 2012
12 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 May 2011
Incorporation