CC (Broadstairs) Newco Limited

Active06965945 Private limited company
Incorporated
17 July 2009 (17 years)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
North West
Address
C/o Pets At Home Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Filing status

Accounts due
31 December 2027
Last accounts
26 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
14 August 2026
Appointed Karlsen, Markus Aleksander, Dr as Director
14 August 2026
Resigned Kyllar, Michal as Director
25 September 2024
Appointed Mountain, Lucinda Christine as Director
25 September 2024
Resigned Lashmar, Tineka Cherree as Director
1 May 2014
Resigned Stonier, Louise Ann as Secretary
1 May 2014
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Resigned Collins, Brian Michael as Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
17 July 2009
Appointed Stonier, Louise Ann as Secretary
17 July 2009
Appointed Balmain, Jane as Director
17 July 2009
Appointed Collins, Brian Michael as Director
17 July 2009
Appointed Lashmar, Tineka Cherree as Director
17 July 2009
Appointed Kyllar, Michal as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 17263757
Corporate entity · Notified 25 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 15502817
Corporate entity · Notified 3 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14019412
Former controllers (1)
14 August 2026
Ceased Michal Kyllar — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CC (Broadstairs) Newco Limited This company Owns 25–50% of shares
Companion Care (Broadstairs) Limited Owns 25–50% of shares
V4P (Broadstairs) Newco 1A Limited Owns 75–100% of shares

Financials

Net Assets
£456,360

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £445,683 £456,360
Balance sheet detail
20252024
Debtors£5,714
Creditors (< 1 year)£10,317
Net Current Assets£360(£10,317)
Net Assets£456,360£445,683

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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