V4p (Broadstairs) Newco 1a Limited
- Company number
- 15502817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2024
- Nature of business
- Non-trading company
- Corporate group
- Broomco (2765) Limited (478 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOUNTAIN, Lucinda Christine | Director | 14 Aug 2026 | |
| VETS4PETS (SERVICES) LIMITED | Corporate-Director | 14 Aug 2026 | |
| KARLSEN, Markus Aleksander, Dr | Director | 14 Aug 2026 | |
| KYLLAR, Michal | Director | 19 Feb 2024 | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| V4p (Broadstairs) Newco 1b Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Aug 2026 | |
| Michal Kyllar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Feb 2024 | 14 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 27 Mar 2025 | £382,859 | 0 |
Connections
Owned by
V4p (Broadstairs) Newco 1a Limited → V4p (Broadstairs) Newco 1b Limited
Controls
- CC (Broadstairs) Newco Limited (06965945)
Directors’ other companies
- KARLSEN, Markus Aleksander, Dr - Director at Companion Care (Broadstairs) Limited
- KARLSEN, Markus Aleksander, Dr - Director at CC (Broadstairs) Newco Limited
- KARLSEN, Markus Aleksander, Dr - Director at V4p (Broadstairs) Newco 1b Limited
- MOUNTAIN, Lucinda Christine - Director at V4p (Broadstairs) Newco Limited
- VETS4PETS (SERVICES) LIMITED - Corporate-Director at Companion Care (Newbury) Limited
- VETS4PETS (SERVICES) LIMITED - Corporate-Director at Bedlington Vets4pets Limited
- VETS4PETS (SERVICES) LIMITED - Corporate-Director at V4p (Broadstairs) Newco Limited
- VETS4PETS (SERVICES) LIMITED - Corporate-Director at V4p (Luton) Newco Limited
- VETS4PETS (SERVICES) LIMITED - Corporate-Director at Broomco (2765) Limited
- VETS4PETS (SERVICES) LIMITED - Corporate-Director at Companion Care (Bletchley) Limited
Registered address
582 companies are registered at this address - likely a registration agent.