# V4p (Broadstairs) Newco 1a Limited

## Details

- **Company number:** [15502817](https://find-and-update.company-information.service.gov.uk/company/15502817)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2024
- **Registered office:** EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, SK9 3RN
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Broomco (2765) Limited](/group/346) (478 companies)



## 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 |



## Owned by

V4p (Broadstairs) Newco 1a Limited → [V4p (Broadstairs) Newco 1b Limited](/company/17263757)



## Controls

- [CC (Broadstairs) Newco Limited](/company/06965945) (06965945)



## Directors' other companies

- [KARLSEN, Markus Aleksander, Dr](/person/5473358) - director at [Companion Care (Broadstairs) Limited](/company/04473513)
- [KARLSEN, Markus Aleksander, Dr](/person/5473358) - director at [CC (Broadstairs) Newco Limited](/company/06965945)
- [KARLSEN, Markus Aleksander, Dr](/person/5473358) - director at [V4p (Broadstairs) Newco 1b Limited](/company/17263757)
- [MOUNTAIN, Lucinda Christine](/person/5473365) - director at [V4p (Broadstairs) Newco Limited](/company/14019412)
- [VETS4PETS (SERVICES) LIMITED](/person/5443583) - corporate-director at [Companion Care (Newbury) Limited](/company/08584215)
- [VETS4PETS (SERVICES) LIMITED](/person/5443583) - corporate-director at [Bedlington Vets4pets Limited](/company/09502123)
- [VETS4PETS (SERVICES) LIMITED](/person/5443583) - corporate-director at [V4p (Broadstairs) Newco Limited](/company/14019412)
- [VETS4PETS (SERVICES) LIMITED](/person/5443583) - corporate-director at [V4p (Luton) Newco Limited](/company/16514912)
- [VETS4PETS (SERVICES) LIMITED](/person/5443583) - corporate-director at [Broomco (2765) Limited](/company/04349720)
- [VETS4PETS (SERVICES) LIMITED](/person/5443583) - corporate-director at [Companion Care (Bletchley) Limited](/company/08080383)



## Registered address

582 companies are registered at this address - likely a registration agent.