CC (Peterborough) Newco Limited

Active07034730 Private limited company
Incorporated
30 September 2009 (17 years)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
North West
Address
C/o Pets At Home Epsom Avenue
Stanley Green Trading Estate
Handforrth
SK9 3RN

Filing status

Accounts due
31 December 2027
Last accounts
26 March 2026
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
8 August 2023
Appointed Carter, Megan, Dr as Director
8 August 2023
Appointed Wheeldon, Joseph David as Director
8 August 2023
Resigned Rahmeni, Riette as Director
8 August 2023
Resigned Rahmeni, Oussama as Director
1 May 2014
Resigned Stonier, Louise Ann as Secretary
1 May 2014
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Resigned Collins, Brian Michael as Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
30 September 2009
Appointed Stonier, Louise Ann as Secretary
30 September 2009
Appointed Balmain, Jane as Director
30 September 2009
Appointed Collins, Brian Michael as Director
30 September 2009
Appointed Rahmeni, Oussama as Director
30 September 2009
Appointed Rahmeni, Riette as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14712038
Former controllers (2)
8 August 2023
Ceased Oussama Rahmeni — Owns 25–50% of shares
8 August 2023
Ceased Riette Rahmeni — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CC (Peterborough) Newco Limited This company Owns 75–100% of shares

Financials

Net Assets
£348,502

Trend

Net Assets
£0 £200k £400k 2024 2025 £347,932 £348,502
Balance sheet detail
20252024
Creditors (< 1 year)£2,068
Net Assets£348,502£347,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts26 March 2026
7 September 2026Cessation of a person with significant control
12 January 2026Cessation of a person with significant control
4 November 2025Confirmation statement with no updates1 November 2025
29 October 2025Total exemption full accounts27 March 2025
Show all recent filings

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