Introduction
Watch Company
C
CC (BOURNEMOUTH) NEWCO 1A LIMITED
CC (BOURNEMOUTH) NEWCO 1A LIMITED is an active company incorporated on 10 March 2026 with the registered office located in Handforth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CC (BOURNEMOUTH) NEWCO 1A LIMITED was registered 0 years ago.(SIC: 74990)
Status
active
Active since N/A years ago
Company No
17084227
LTD Company
Age
N/A Years
Incorporated 10 March 2026
Size
N/A
Confirmation
Submitted
Dated N/A
Next confirmation dated 9 March 2027
Due by 23 March 2027 (1 year remaining)
Accounts
Submitted
Dated N/A
Due by 23 March 2027 (1 year remaining)
Address
Epsom Avenue Stanley Green Trading Estate Handforth, SK9 3RN,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
COMPANION CARE (SERVICES) LIMITED
ActiveCorporate secretary
Appointed 10 March 2026
COMPANION CARE (SERVICES) LIMITED
Corporate secretary
10 March 2026
Active
BARNETT, Laura Eloise
ActiveDirector
Appointed 10 March 2026
BARNETT, Laura Eloise
Director
10 March 2026
Active
MAURI, Lucia Grace, Dr
ActiveDirector
Appointed 10 March 2026
MAURI, Lucia Grace, Dr
Director
10 March 2026
Active
SHEPHERD, Amie Charlotte
ActiveDirector
Appointed 10 March 2026
SHEPHERD, Amie Charlotte
Director
10 March 2026
Active
COMPANION CARE (SERVICES) LIMITED
ActiveCorporate director
Appointed 10 March 2026
COMPANION CARE (SERVICES) LIMITED
Corporate director
10 March 2026
Active
VETS4PETS (SERVICES) LIMITED
ActiveCorporate director
Appointed 10 March 2026
VETS4PETS (SERVICES) LIMITED
Corporate director
10 March 2026
Active
VETS4PETS VETERINARY GROUP LIMITED
ActiveCorporate director
Appointed 10 March 2026
VETS4PETS VETERINARY GROUP LIMITED
Corporate director
10 March 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Laura Eloise Barnett
ActiveStanley Green Trading Estate, Handforth, SK9 3RN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 March 2026
Miss Laura Eloise Barnett
Stanley Green Trading Estate, Handforth, SK9 3RN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 March 2026
Active
Dr Lucia Grace Mauri
ActiveStanley Green Trading Estate, Handforth, SK9 3RN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 March 2026
Dr Lucia Grace Mauri
Stanley Green Trading Estate, Handforth, SK9 3RN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 March 2026
Active
Mrs Amie Charlotte Shepherd
ActiveStanley Green Trading Estate, Handforth, SK9 3RN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 March 2026
Mrs Amie Charlotte Shepherd
Stanley Green Trading Estate, Handforth, SK9 3RN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 March 2026
Active
Filing History
1
Description
Type
Date Filed
Document