CC (HARLOW) NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
CC (HARLOW) NEWCO LIMITED
COMPANY NUMBER
07624997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
06/05/2011
(13 years and 6 months old)
WEBSITE
VETS4PETS.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
28/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK9 3RN
Epsom Avenue
Stanley Green Trading Estate
Handforth
Wilmslow, Cheshire
SK9 3RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CC (HARLOW) NEWCO LIMITED | Active - Accounts Filed | View Report |
| COMPANION CARE (HARLOW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CC (HARLOW) NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CC (HARLOW) NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CC (HARLOW) NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2011 - Present (13 years and 6 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/05/2011 - Present (13 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
COMPANION CARE (SERVICES) LIMITED Director: 01/05/2014 - Present (10 years and 6 months) 01/05/2014 - Present (10 years and 6 months) Secretary: 01/05/2014 - Present (10 years and 6 months) 01/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 1770 Past: 165 |
View Report |
|
01/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Director |
Current: 238 Past: 64 |
View Report |
|
06/05/2011 - 25/05/2018 (7years) Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CC (HARLOW) NEWCO LIMITED | Active - Accounts Filed | View Report |
| COMPANION CARE (HARLOW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 15/06/2018 | Christiaan Hendrick Venter (915984888) has left the board |
| 14/06/2018 | VETS4PETS VETERINARY GROUP LIMITED (915797035) has left the board |
| 20/12/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 29/09/2015 | New Board Member VETS4PETS VETERINARY GROUP LIMITED (915797035) Appointed |
| 29/09/2015 | VETS4PETS VETERINARY GROUP LIMITED (919029314) has left the board |
| 03/07/2015 | VETS4PETS (SERVICES) LIMITED (919029313) has left the board |
| 03/07/2015 | New Board Member VETS4PETS (SERVICES) LIMITED (918408681) Appointed |
| 24/06/2015 | COMPANION CARE (SERVICES) LIMITED (919029311) has left the board |
| 24/06/2015 | COMPANION CARE (SERVICES) LIMITED (919029312) has left the board |
| 24/06/2015 | New Board Member COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 15/05/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 21/08/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (919029311) Appointed |
| 21/08/2014 | Brian Michael Collins (916520065) has left the board |
| 21/08/2014 | Jane Balmain (908281165) has left the board |
| 21/08/2014 | Louise Stonier (915984894) has left the board |
| 21/08/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (919029312) Appointed |
| 21/08/2014 | New Board Member VETS4PETS (SERVICES) LIMITED (919029313) Appointed |
| 21/08/2014 | New Board Member VETS4PETS VETERINARY GROUP LIMITED (919029314) Appointed |
| 12/05/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 31/10/2013 | Aubrey Jonathan Kumm (915984890) has left the board |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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