CC (NEW MALDEN) NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
CC (NEW MALDEN) NEWCO LIMITED
COMPANY NUMBER
08212197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
12/09/2012
(12 years and 2 months old)
WEBSITE
http://companioncare.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
28/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK9 3RN
Telephone: 01367820820
TPS: No
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 (NEW MALDEN) NEWCO LIMITED | Active - Accounts Filed | View Report |
| COMPANION CARE (NEW MALDEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CC (NEW MALDEN) 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 (NEW MALDEN) NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CC (NEW MALDEN) 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 |
|---|---|---|---|---|
|
12/09/2012 - Present (12 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
COMPANION CARE (SERVICES) LIMITED Director: 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 |
|
12/09/2012 - 01/05/2014 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/09/2012 - Present (12 years and 2 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 324 |
View Report |
|
12/09/2012 - Present (12 years and 2 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CC (NEW MALDEN) NEWCO LIMITED | Active - Accounts Filed | View Report |
| COMPANION CARE (NEW MALDEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 16/02/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (919028992) has left the board |
| 01/07/2015 | New Board Member COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (919028991) has left the board |
| 23/09/2014 | New Annual Return filed |
| 21/08/2014 | Jane Balmain (908281165) has left the board |
| 21/08/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (919028991) Appointed |
| 21/08/2014 | Louise Stonier (917202954) has left the board |
| 21/08/2014 | Brian Michael Collins (916520065) has left the board |
| 21/08/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (919028992) Appointed |
| 17/09/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 17/10/2012 | Jane Balmain (917202956) has left the board |
| 17/10/2012 | Brian Michael Collins (917202955) has left the board |
| 17/10/2012 | New Board Member Jane Balmain (908281165) Appointed |
| 17/10/2012 | New Board Member Brian Michael Collins (916520065) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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