V4p (Canterbury) Newco Limited
- Company number
- 11393252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2018
- Nature of business
- Veterinary activities
- Corporate group
- Broomco (2765) Limited (472 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KYLLAR, Michal | Director | 1 Jun 2018 | 25 Sep 2024 |
| DAUNORAS, Deividas, Dr | Director | 25 Sep 2024 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Director | 1 Jun 2018 | |
| LASHMAR, Tineka Cherree | Director | 1 Jun 2018 | |
| VETS4PETS (SERVICES) LIMITED | Corporate-Director | 1 Jun 2018 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Secretary | 1 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tineka Cherree Lashmar | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 Sep 2024 | |
| Dr Deividas Daunoras | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2018 | |
| Michal Kyllar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Mar 2025 | £465,359 | - | 0 |
| 28 Mar 2024 | £462,887 | - | 0 |
| 30 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 25 Mar 2021 | - | - | - |
| 26 Mar 2020 | - | - | - |
| 28 Mar 2019 | -£11,425 | £100 | - |
Connections
Controls
- Companion Care (Canterbury) Limited (05714718)
Directors’ other companies
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at V For P (Newcastle Upon Tyne) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at Broomco (2768) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V4p (Broadstairs) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at CC (Ely) Newco 1a Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at CC (Hemel Hempstead) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V For P (Amesbury) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V4p Coventry Canley Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at Broomco (2765) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at Broomco (2768) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V For P (Newcastle Upon Tyne) Newco Limited
Registered address
580 companies are registered at this address - likely a registration agent.