V4P (CARDIFF) NEWCO LIMITED - HANDFORTH


Company Profile Company Filings

Overview

V4P (CARDIFF) NEWCO LIMITED is a Private Limited Company from HANDFORTH UNITED KINGDOM and has the status: Active.
V4P (CARDIFF) NEWCO LIMITED was incorporated 7 years ago on 12/07/2016 and has the registered number: 10274937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

V4P (CARDIFF) NEWCO LIMITED - HANDFORTH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2023 31/12/2024

Registered Office

EPSOM AVENUE
HANDFORTH
CHESHIRE
SK9 3RN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANION CARE (SERVICES) LIMITED Corporate Director 2016-07-12 CURRENT
COMPANION CARE (SERVICES) LIMITED Corporate Secretary 2016-07-12 CURRENT
MISS HELEN RUTH NAVRAN Apr 1981 British Director 2016-07-12 CURRENT
MISS SAMANTHA LOUISE BIRD Apr 1987 British Director 2017-08-02 CURRENT
VETS4PETS (SERVICES) LIMITED Corporate Director 2016-07-12 CURRENT
DR HANNAH KATE PALEY Mar 1986 British Director 2016-07-12 UNTIL 2017-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Helen Ruth Navran 2016-07-12 4/1981 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Hannah Kate Paley 2016-07-12 3/1986 Cardiff   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANION CARE (CARDIFF) LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
BEILI-MAWR HEAT LTD CARDIFF Active MICRO ENTITY 35110 - Production of electricity
CARDIFF ELY VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - V4P (CARDIFF) NEWCO LIMITED 2018-02-08 30-09-2016 £60 equity
Dormant Company Accounts - V4P (CARDIFF) NEWCO LIMITED 2017-11-01 01-09-2016 £60 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VETS4PETS UK LIMITED HANDFORTH Active DORMANT 75000 - Veterinary activities
WAKEFIELD VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
VETS4PETS VETERINARY GROUP LIMITED HANDFORTH Active DORMANT 74990 - Non-trading company
VETS4PETS (SERVICES) LIMITED HANDFORTH Active DORMANT 74990 - Non-trading company
VETS4PETS SERVICES LIMITED HANDFORTH Active DORMANT 75000 - Veterinary activities
WALTON VALE VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
WALSALL REEDSWOOD VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
WALTON ON THAMES VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
WALLASEY BIDSTON MOSS VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
WALKDEN VETS4PETS LIMITED HANDFORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities