C & C HEALTHCARE LIMITED

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C & C HEALTHCARE LIMITED

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Key Data

Status

Active

Company No.

09122397

Incorporation date

09/07/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NECopy
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Latest events (Record since 09/07/2014)
dot icon10/07/2025
Confirmation statement made on 2025-07-09 with updates
dot icon30/05/2025
Current accounting period extended from 2025-08-31 to 2025-12-31
dot icon30/04/2025
Termination of appointment of Darren James Perkins as a director on 2025-04-30
dot icon28/04/2025
Resolutions
dot icon28/04/2025
Memorandum and Articles of Association
dot icon17/04/2025
Termination of appointment of Andrew Green as a director on 2025-04-04
dot icon17/04/2025
Termination of appointment of Malcolm Cooke as a director on 2025-04-04
dot icon17/04/2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 2025-04-04
dot icon17/04/2025
Registered office address changed from 80-82 Compstall Road Romiley Stockport SK6 4DE England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2025-04-17
dot icon17/04/2025
Appointment of Mr Darren James Perkins as a director on 2025-04-04
dot icon17/04/2025
Notification of Brown & Brown Broking Holdco (Europe) Limited as a person with significant control on 2025-04-04
dot icon17/04/2025
Cessation of Malcolm Cooke as a person with significant control on 2025-04-04
dot icon17/04/2025
Cessation of Carmen Dunnigan as a person with significant control on 2025-04-04
dot icon17/04/2025
Cessation of Paul Norman Rex Lewis as a person with significant control on 2025-04-04
dot icon07/04/2025
Second filing for the notification of Paul Norman Rex as a person with significant control
dot icon04/04/2025
Notification of Andrew Green as a person with significant control on 2016-04-06
dot icon04/04/2025
Cessation of Andrew Green as a person with significant control on 2021-06-26
dot icon28/03/2025
Total exemption full accounts made up to 2024-08-31
dot icon18/03/2025
Second filing for the notification of Malcolm Cooke as a person with significant control
dot icon18/03/2025
Second filing of Confirmation Statement dated 2016-07-09
dot icon18/03/2025
Second filing for the notification of Carmen Dunnigan as a person with significant control
dot icon18/03/2025
Second filing for the notification of Paul Norman Rex as a person with significant control
dot icon18/03/2025
Registered office address changed from , 86-90 Compstall Road, Romiley, Stockport, SK6 4DE, England to 80-82 Compstall Road Romiley Stockport SK6 4DE on 2025-03-18
dot icon14/03/2025
Registered office address changed from , Bridge House 80 Compstall Road, Romiley, Stockport, Cheshire, SK6 4DE, England to 80-82 Compstall Road Romiley Stockport SK6 4DE on 2025-03-14
dot icon13/02/2025
Satisfaction of charge 091223970001 in full
dot icon12/07/2024
Confirmation statement made on 2024-07-09 with no updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon14/07/2023
Confirmation statement made on 2023-07-09 with no updates
dot icon13/07/2023
Notification of Carmen Dunnigan as a person with significant control on 2023-07-13
dot icon13/07/2023
Notification of Paul Norman Rex Lewis as a person with significant control on 2023-07-13
dot icon28/06/2023
Total exemption full accounts made up to 2022-08-31
dot icon14/07/2022
Confirmation statement made on 2022-07-09 with no updates
dot icon02/03/2022
Total exemption full accounts made up to 2021-08-31
dot icon13/09/2021
Statement of capital following an allotment of shares on 2021-06-26
dot icon13/09/2021
Statement of capital following an allotment of shares on 2021-06-26
dot icon06/08/2021
Change of share class name or designation
dot icon20/07/2021
Confirmation statement made on 2021-07-09 with updates
dot icon09/07/2021
Memorandum and Articles of Association
dot icon09/07/2021
Resolutions
dot icon05/07/2021
Particulars of variation of rights attached to shares
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon17/07/2020
Confirmation statement made on 2020-07-09 with updates
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon11/07/2019
Confirmation statement made on 2019-07-09 with no updates
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon06/02/2019
Registration of charge 091223970001, created on 2019-01-31
dot icon09/07/2018
Confirmation statement made on 2018-07-09 with no updates
dot icon05/07/2018
Director's details changed for Carmen Lowe on 2018-07-05
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon14/08/2017
Registered office address changed from , Capital House 272 Manchester Road, Droylsden, Manchester, M43 6PW to 80-82 Compstall Road Romiley Stockport SK6 4DE on 2017-08-14
dot icon12/07/2017
Confirmation statement made on 2017-07-09 with no updates
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon15/07/2016
Confirmation statement made on 2016-07-09 with updates
dot icon05/04/2016
Total exemption small company accounts made up to 2015-08-31
dot icon01/10/2015
Previous accounting period extended from 2015-07-31 to 2015-08-31
dot icon15/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon09/07/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
253.96K
-
0.00
293.00K
-
2022
9
352.75K
-
0.00
336.84K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooke, Malcolm
Director
09/07/2014 - 04/04/2025
15
Green, Andrew
Director
09/07/2014 - 04/04/2025
7
Mrs Carmen Dunnigan
Director
09/07/2014 - Present
1
Mr Paul Norman Rex Lewis
Director
09/07/2014 - Present
-
Perkins, Darren James
Director
04/04/2025 - 30/04/2025
6

Persons with Significant Control

11
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Persons with Significant Control

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Description

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About C & C HEALTHCARE LIMITED

C & C HEALTHCARE LIMITED is an(a) Active company incorporated on 09/07/2014 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & C HEALTHCARE LIMITED?

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C & C HEALTHCARE LIMITED is currently Active. It was registered on 09/07/2014 .

Where is C & C HEALTHCARE LIMITED located?

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C & C HEALTHCARE LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does C & C HEALTHCARE LIMITED do?

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C & C HEALTHCARE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for C & C HEALTHCARE LIMITED?

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The latest filing was on 10/07/2025: Confirmation statement made on 2025-07-09 with updates.