CC (Rustington) Newco Limited
- Company number
- 07176452
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Mar 2010
- Nature of business
- Veterinary activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Brian Michael | Director | 3 Mar 2010 | 1 May 2014 |
| STONIER, Louise | Secretary | 3 Mar 2010 | 1 May 2014 |
| BALMAIN, Jane | Director | 3 Mar 2010 | 1 May 2014 |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Director | 1 May 2014 | |
| VETS4PETS (SERVICES) LIMITED | Corporate-Director | 1 May 2014 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Secretary | 1 May 2014 | |
| SECO-DURBAN, Luis | Director | 3 Mar 2010 | |
| MONREAL BRINGSVAERD, Jose | Director | 3 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luis Seco-Durban | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Jan 2017 |
| Jose Monreal Bringsvaerd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Luis Seco-Durban | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 27 Mar 2025 | £567,812 | 0 |
| 28 Mar 2024 | £567,242 | 0 |
| 30 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 25 Mar 2021 | - | - |
| 26 Mar 2020 | - | - |
| 28 Mar 2019 | - | - |
| 29 Mar 2018 | - | - |
| 30 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 26 Mar 2015 | - | - |
| 27 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 29 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
Connections
Directors’ other companies
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at V For P (Newcastle Upon Tyne) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at Broomco (2768) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V4p (Broadstairs) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at CC (Ely) Newco 1a Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V4p Coventry Canley Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at Broomco (2765) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at Broomco (2768) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at Broomco (2765) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at Bedlington Vets4pets Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V For P (Newcastle Upon Tyne) Newco Limited
Companies at the same address
- CC (Broadstairs) Newco Limited (06965945)
- CC (Harlow) Newco Limited (07624997)
- CC (Pudsey) Newco Limited (07156114)
- Companion Care (Kings Lynn) Limited (06797982)
- Companion Care (Aintree) Limited (07450327)
- Companion Care (Basildon) Limited (07176588)
- Companion Care (Bishopbriggs) Limited (07387575)
- Companion Care (Bridgend) Limited (06932493)
- Companion Care (Cambridge Beehive) Limited (07509500)
- Companion Care (Chichester) Limited (06595742)