CC (HARLOW) NEWCO LIMITED

Overview

Company Name	CC (HARLOW) NEWCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07624997
Jurisdiction	England/Wales
Date of Creation	May 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CC (HARLOW) NEWCO LIMITED?

Veterinary activities (75000) / Professional, scientific and technical activities

Where is CC (HARLOW) NEWCO LIMITED located?

Registered Office Address	C/O Pets At Home Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for CC (HARLOW) NEWCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 28, 2024

What is the status of the latest confirmation statement for CC (HARLOW) NEWCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for CC (HARLOW) NEWCO LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2024	Total exemption full accounts made up to Mar 28, 2024	10 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Total exemption full accounts made up to Mar 30, 2023	8 pages	AA

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Total exemption full accounts made up to Mar 25, 2021	6 pages	AA

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Total exemption full accounts made up to Mar 26, 2020	7 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Accounts for a small company made up to Mar 28, 2019	6 pages	AA

Mar 13, 2020	Cancellation of shares. Statement of capital on May 25, 2018 Capital: GBP 59	4 pages	SH06

Mar 11, 2020	Cessation of Garrick Paul Ponte as a person with significant control on May 25, 2018	1 pages	PSC07

Mar 11, 2020	Change of details for Garrick Paul Ponte as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 20, 2020	Notification of Ruth Anne Cook as a person with significant control on May 25, 2018	2 pages	PSC01

Jan 15, 2020	Cessation of Christiaan Hendrick Venter as a person with significant control on May 25, 2018	1 pages	PSC07

Nov 05, 2019	Purchase of own shares.	3 pages	SH03

Jun 28, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

Feb 05, 2019	Accounts for a small company made up to Mar 29, 2018	13 pages	AA

Jul 31, 2018	Confirmation statement made on May 26, 2018 with updates	4 pages	CS01

Jun 13, 2018	Termination of appointment of Christiaan Hendrick Venter as a director on May 25, 2018	1 pages	TM01

Jun 12, 2018	Termination of appointment of Vets4Pets Veterinary Group Limited as a director on May 25, 2018	1 pages	TM01

Dec 15, 2017	Accounts for a small company made up to Mar 30, 2017	11 pages	AA

May 30, 2017	Confirmation statement made on May 26, 2017 with updates	8 pages	CS01

Dec 28, 2016	Director's details changed for Christiaan Hendrick Venter on Dec 28, 2016	2 pages	CH01

View All Filings

Who are the officers of CC (HARLOW) NEWCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPANION CARE (SERVICES) LIMITED

May 01, 2014

Secretary

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

COOK, Ruth Anne

May 06, 2011

Director

Edinburgh Way

CM20 2SX Harlow

St James Retail Park

Essex

United Kingdom

British

1969-6

Practice Manager

159848870001

PONTE, Garrick Paul

May 06, 2011

Director

Edinburgh Way

CM20 2SX Harloe

St James Retail Park

Essex

United Kingdom

Italian,South African

1981-12

Veterinary Surgeon

159848910002

COMPANION CARE (SERVICES) LIMITED

May 01, 2014

Director

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

VETS4PETS (SERVICES) LIMITED

May 01, 2014

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04317414

184086810001

STONIER, Louise

May 06, 2011

May 01, 2014

Secretary

Epsom Avenue

Stanley Green Trading Estate

SK9 3RN Handforth

C/O Pets At Home

Cheshire

United Kingdom

159848940001

BALMAIN, Jane

May 06, 2011

May 01, 2014

Director

Epsom Avenue

Stanley Green Trading Estate

SK9 3RN Handforth

C/O Pets At Home

Cheshire

United Kingdom

British

1958-4

Managing Director

252413910001

COLLINS, Brian Michael

May 06, 2011

May 01, 2014

Director

Epsom Avenue

Stanley Green Trading Estate

SK9 3RN Handforth

C/O Pets At Home

Cheshire

United Kingdom

British

1957-4

Accountant

165200650001

KUMM, Aubrey Jonathan

May 06, 2011

Oct 21, 2013

Director

1 Mulberry Gardens

CM17 0EF Old Harlow

The Cart Lodge

Essex

United Kingdom

Britsh South African

1973-5

Veterinary Surgeon

159848900001

VENTER, Christiaan Hendrick

May 06, 2011

May 25, 2018

Director

Edinburgh Way

CM20 2SX Harlow

St James Retail Park

Essex

United Kingdom

South African

1983-6

Veterinary Surgeon

159848880002

VETS4PETS VETERINARY GROUP LIMITED

May 01, 2014

May 25, 2018

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	4263054

157970350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CC (HARLOW) NEWCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Ruth Anne Cook Edinburgh Way CM20 2SX Harlow St James Retail Park Essex United Kingdom	May 25, 2018	Edinburgh Way CM20 2SX Harlow St James Retail Park Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Christiaan Hendrick Venter Retail Park Edinburgh Way CM20 2SX Harlow St James Essex United Kingdom	Apr 06, 2016	Retail Park Edinburgh Way CM20 2SX Harlow St James Essex United Kingdom	Yes
	Nationality: South African Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Garrick Paul Ponte Retail Park Edinburgh Way CM20 2SX Harlow St James Essex United Kingdom	Apr 06, 2016	Retail Park Edinburgh Way CM20 2SX Harlow St James Essex United Kingdom	Yes
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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