CC (PETERBOROUGH) NEWCO LIMITED

Profile CC (PETERBOROUGH) NEWCO LIMITED

Actual on 01.04.2021
Company name
CC (PETERBOROUGH) NEWCO LIMITED
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Company number
07034730
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 September 2009
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 28.03.2019

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
75000 - Veterinary activities
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Registered office address
C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, CHESHIRE, HANDFORRTH, SK9 3RN
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PSC and Officers CC (PETERBOROUGH) NEWCO LIMITED

Officers

(as of 20.09.2020)

COMPANION CARE (SERVICES) LIMITED
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Epsom Avenue Stanley Green Trading Estate, Hanforth, United Kingdom, Cheshire, SK9 3RN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04141142
COMPANION CARE (SERVICES) LIMITED
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Epsom Avenue Stanley Green Trading Estate, Hanforth, United Kingdom, Cheshire, SK9 3RN
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04141142
RAHMENI, Oussama
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: Bourges Boulevard, Peterborough, United Kingdom, Cambridgeshire, PE1 1NG
Nationality: Tunisian
Date of birth: January 1985
Role: Director
Occupation: Veterinary Practice Manager
Country of residence: England
RAHMENI, Riette
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: Bourges Boulevard, Peterborough, United Kingdom, Cambridgeshire, PE1 1NG
Nationality: South African
Date of birth: August 1977
Role: Director
Occupation: Veterinary Surgeon
Country of residence: England
VETS4PETS (SERVICES) LIMITED
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Epsom Avenue Stanley Green Trading Estate, Handforth, United Kingdom, Cheshire, SK9 3RN
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04317414
BALMAIN, Jane
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Thursday, 01 May 2014
Correspondence address: C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforrth, Cheshire, SK9 3RN
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
COLLINS, Brian Michael
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Thursday, 01 May 2014
Correspondence address: C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforrth, Cheshire, SK9 3RN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
STONIER, Louise Ann
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Thursday, 01 May 2014
Correspondence address: C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Oussama Rahmeni
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Pets At Home Handforrth, Cheshire
Nationality: Tunisian
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Riette Rahmeni
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Pets At Home Handforrth, Cheshire
Nationality: South African
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent