Menna Overview
Here’s a quick overview of V4P (BROADSTAIRS) NEWCO LIMITED 👀 — a Handforth, Cheshire based business that started in 2022.
V4P (BROADSTAIRS) NEWCO LIMITED
- Company statusactive
- Company No14019412
- Age4 years 7 months Incorporated 1 April 2022
- Officers4
Address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
V4P (BROADSTAIRS) NEWCO LIMITED is an active company incorporated on 1 April 2022 and based in Handforth, Cheshire, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 03 Nov 2026
Change To A Person With Significant Control
3 Months Ago on 17 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 17 Aug 2026
Gazette Filings Brought Up To Date
4 Months Ago on 18 Jul 2026
Confirmation Statement With No Updates
4 Months Ago on 17 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 17 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 17 Jul 2026
Gazette Notice Compulsory
4 Months Ago on 14 Jul 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Nov 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Incorporation Company
4 Years Ago on 01 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KARLSEN, Markus Aleksander, Dr | director | Feb 1988 | 16 Jul 2026 |
| MOUNTAIN, Lucinda Christine | director | Aug 1994 | 01 Apr 2022 |
| COMPANION CARE (SERVICES) LIMITED | corporate director | 01 Apr 2022 | |
| VETS4PETS (SERVICES) LIMITED | corporate director | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Markus Aleksander Karlsen | Feb 1988 | 01 Apr 2022 |
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COMPANION CARE (SERVICES) LIMITED is a mutual person.
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VETS4PETS (SERVICES) LIMITED is a mutual person.
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VETS4PETS (SERVICES) LIMITED is a mutual person.
VETS4PETS (SERVICES) LIMITED is a mutual person.
VETS4PETS (SERVICES) LIMITED is a mutual person.
VETS4PETS (SERVICES) LIMITED is a mutual person.
VETS4PETS (SERVICES) LIMITED is a mutual person.
VETS4PETS (SERVICES) LIMITED is a mutual person.
VETS4PETS (SERVICES) LIMITED is a mutual person.
VETS4PETS (SERVICES) LIMITED is a mutual person.
VETS4PETS (SERVICES) LIMITED is a mutual person.
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Here’s a quick overview of V4P (BROADSTAIRS) NEWCO LIMITED 👀 — a Handforth, Cheshire based business that started in 2022.