# CC (Harlow) Newco Limited

## Details

- **Company number:** [07624997](https://find-and-update.company-information.service.gov.uk/company/07624997)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2011
- **Registered office:** C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, SK9 3RN
- **Nature of business:** [75000](/sic/75000) Veterinary activities
- **Corporate group:** [Broomco (2765) Limited](/group/346) (473 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Controls

- [Companion Care (Harlow) Limited](/company/04289932) (04289932)



## Directors' other companies

- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-secretary at [V For P (Newcastle Upon Tyne) Newco Limited](/company/17364455)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [Broomco (2768) Limited](/company/04349694)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V4p (Broadstairs) Newco Limited](/company/14019412)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-secretary at [CC (Ely) Newco 1a Limited](/company/17332687)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [CC (Hemel Hempstead) Newco Limited](/company/16581037)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V For P (Amesbury) Newco Limited](/company/17410949)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V4p Coventry Canley Limited](/company/16426825)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [Broomco (2765) Limited](/company/04349720)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-secretary at [Broomco (2768) Limited](/company/04349694)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V For P (Newcastle Upon Tyne) Newco Limited](/company/17364455)



## Companies at the same address

- [CC (Broadstairs) Newco Limited](/company/06965945) (06965945)
- [CC (Pudsey) Newco Limited](/company/07156114) (07156114)
- [CC (Rustington) Newco Limited](/company/07176452) (07176452)
- [Companion Care (Kings Lynn) Limited](/company/06797982) (06797982)
- [Companion Care (Aintree) Limited](/company/07450327) (07450327)
- [Companion Care (Basildon) Limited](/company/07176588) (07176588)
- [Companion Care (Bishopbriggs) Limited](/company/07387575) (07387575)
- [Companion Care (Bridgend) Limited](/company/06932493) (06932493)
- [Companion Care (Cambridge Beehive) Limited](/company/07509500) (07509500)
- [Companion Care (Chichester) Limited](/company/06595742) (06595742)