CC (NEW MALDEN) NEWCO LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08212197
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address PETS AT HOME LIMITED, 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-two events have happened. The last three records are Director's details changed for Ms Michelle Clare Akande on 29 December 2016; Director's details changed; Director's details changed for Ms Michelle Claire Shanson on 29 December 2016. The most likely internet sites of CC (NEW MALDEN) NEWCO LIMITED are www.ccnewmaldennewco.co.uk, and www.cc-new-malden-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Cc New Malden Newco Limited is a Private Limited Company. The company registration number is 08212197. Cc New Malden Newco Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of Cc New Malden Newco Limited is Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. AKANDE, Michelle Clare is a Director of the company. COMPANION CARE (SERVICES) 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. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
AKANDE, Michelle Clare
Appointed Date: 12 September 2012
49 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 12 September 2012
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 12 September 2012
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 12 September 2012
68 years old

Persons With Significant Control

Ms Michelle Claire Shanson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CC (NEW MALDEN) NEWCO LIMITED Events

29 Dec 2016
Director's details changed for Ms Michelle Clare Akande on 29 December 2016
29 Dec 2016
Director's details changed
29 Dec 2016
Director's details changed for Ms Michelle Claire Shanson on 29 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 12 more events
25 Feb 2013
Previous accounting period shortened from 31 March 2013 to 15 October 2012
08 Feb 2013
Current accounting period shortened from 30 September 2013 to 31 March 2013
08 Nov 2012
Resolutions
  • RES13 ‐ Company business 04/10/2012
15 Oct 2012
Director's details changed for Michelle Claire Shanson on 4 October 2012
12 Sep 2012
Incorporation

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