CC (Broadstairs) Newco Limited
Company 06965945 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Companion Care (Broadstairs) Limited 2 shared directors
- V4P (Broadstairs) Newco Limited 1 shared director
- V4P (Broadstairs) Newco 1A Limited 1 shared director
- V4P (Broadstairs) Newco 1B Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06965945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2009 |
| Address | C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 27/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michal Kyllar
25-50% shares, 25-50% voting · notified 2016-04-06 - V4P (Broadstairs) Newco Limited
25-50% shares, 25-50% voting · notified 2022-10-03 - V4P (Broadstairs) Newco 1A Limited
25-50% shares, 25-50% voting · notified 2024-09-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Companion Care (Broadstairs) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (4)
- Lucinda Christine Mountain Director · appointed 2024
- Michal Kyllar Director · appointed 2009
Show 2 former officers
- Tineka Cherree Lashmar Director · appointed 2009 · resigned 2024
- Louise Ann Stonier Secretary · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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