OpenCompanies

CC (Harlow) Newco Limited

Company number
07624997
Status
Active
Type
Private Limited Company
Incorporated
6 May 2011
Nature of business
Veterinary activities
Corporate group
Broomco (2765) Limited (472 companies)

Registered office

Co Pets At Home Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Officers

NameRoleAppointedResigned
KUMM, Aubrey Jonathan Director 6 May 2011 21 Oct 2013
STONIER, Louise Secretary 6 May 2011 1 May 2014
BALMAIN, Jane Director 6 May 2011 1 May 2014
COLLINS, Brian Michael Director 6 May 2011 1 May 2014
VETS4PETS VETERINARY GROUP LIMITED Corporate-Director 1 May 2014 25 May 2018
VENTER, Christiaan Hendrick Director 6 May 2011 25 May 2018
COMPANION CARE (SERVICES) LIMITED Corporate-Secretary 1 May 2014
COMPANION CARE (SERVICES) LIMITED Corporate-Director 1 May 2014
VETS4PETS (SERVICES) LIMITED Corporate-Director 1 May 2014
PONTE, Garrick Paul Director 6 May 2011
COOK, Ruth Anne Director 6 May 2011

Control

NameNature of controlNotifiedCeased
Garrick Paul Ponte Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 May 2018
Christiaan Hendrick Venter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 May 2018
Ms Ruth Anne Cook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 May 2018

Accounts

Year ended Net assets Employees
27 Mar 2025 £475,723 0
28 Mar 2024 £471,672 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 - -
28 Mar 2013 - -
29 Mar 2012 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data