CC (Broadstairs) Newco Limited
- Company number
- 06965945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2009
- Nature of business
- Veterinary activities
- Corporate group
- Broomco (2765) Limited (508 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARLSEN, Markus Aleksander, Dr | Director | 14 Aug 2026 | |
| KYLLAR, Michal | Director | 17 Jul 2009 | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| V4p (Broadstairs) Newco 1b Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2026 | |
| V4p (Broadstairs) Newco 1a Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2024 | |
| V4p (Broadstairs) Newco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2022 | |
| Michal Kyllar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 26 Mar 2026 | £455,749 | 0 |
| 27 Mar 2025 | £456,360 | 0 |
| 28 Mar 2024 | £445,683 | 0 |
| 30 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 25 Mar 2021 | - | - |
| 26 Mar 2020 | - | - |
| 28 Mar 2019 | - | - |
| 29 Mar 2018 | - | - |
| 30 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 26 Mar 2015 | - | - |
| 27 Mar 2014 | - | - |
| 28 Mar 2013 | - | - |
| 29 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 25 Mar 2010 | - | - |
Connections
Owned by
CC (Broadstairs) Newco Limited → V4p (Broadstairs) Newco 1a Limited → V4p (Broadstairs) Newco 1b Limited
Controls
- Companion Care (Broadstairs) Limited (04473513)
Directors’ other companies
- KARLSEN, Markus Aleksander, Dr - Director at Companion Care (Broadstairs) Limited
- KARLSEN, Markus Aleksander, Dr - Director at V4p (Broadstairs) Newco 1b Limited
- KARLSEN, Markus Aleksander, Dr - Director at V4p (Broadstairs) Newco 1a Limited
Companies at the same address
- CC (Harlow) Newco Limited (07624997)
- CC (Pudsey) Newco Limited (07156114)
- CC (Rustington) Newco Limited (07176452)
- Companion Care (Kings Lynn) Limited (06797982)
- Companion Care (Aintree) Limited (07450327)
- Companion Care (Basildon) Limited (07176588)
- Companion Care (Bishopbriggs) Limited (07387575)
- Companion Care (Bridgend) Limited (06932493)
- Companion Care (Cambridge Beehive) Limited (07509500)
- Companion Care (Chichester) Limited (06595742)