V4P (GOSPORT) NEWCO LIMITED

Overview

Company Name	V4P (GOSPORT) NEWCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10281799
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of V4P (GOSPORT) NEWCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is V4P (GOSPORT) NEWCO LIMITED located?

Registered Office Address	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for V4P (GOSPORT) NEWCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 27, 2025

What is the status of the latest confirmation statement for V4P (GOSPORT) NEWCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for V4P (GOSPORT) NEWCO LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Total exemption full accounts made up to Mar 27, 2025	7 pages	AA

Sep 10, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Mar 28, 2024	9 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Mar 30, 2023	7 pages	AA

Aug 01, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Termination of appointment of Shane Carmichael as a director on Mar 28, 2022	1 pages	TM01

Feb 13, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

May 06, 2022	Appointment of Vets4Pets (Services) Limited as a director on Mar 22, 2022	2 pages	AP02

May 06, 2022	Appointment of Mr Andras Matuz as a director on Mar 22, 2022	2 pages	AP01

May 06, 2022	Appointment of Dr Darcy Kenneth Herrity as a director on Mar 22, 2022	2 pages	AP01

Jan 07, 2022	Total exemption full accounts made up to Mar 25, 2021	6 pages	AA

Dec 06, 2021	Cessation of Emmanuelle Floriane Doize as a person with significant control on Jul 05, 2021	1 pages	PSC07

Dec 06, 2021	Notification of V4P (Gosport) Newco2 Limited as a person with significant control on Jul 05, 2021	2 pages	PSC02

Aug 02, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Termination of appointment of Vets4Pets (Services) Limited as a director on Jul 05, 2021	1 pages	TM01

Jul 20, 2021	Termination of appointment of Emmanuelle Floriane Doize as a director on Jul 05, 2021	1 pages	TM01

Apr 13, 2021	Total exemption full accounts made up to Mar 26, 2020	7 pages	AA

Aug 06, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Accounts for a small company made up to Mar 28, 2019	6 pages	AA

Jan 13, 2020	Notification of Emmanuelle Floriane Doize as a person with significant control on Jul 15, 2016	2 pages	PSC01

Aug 29, 2019	Confirmation statement made on Aug 29, 2019 with updates	4 pages	CS01

Feb 15, 2019	Current accounting period extended from Mar 30, 2019 to Mar 31, 2019	1 pages	AA01

Feb 05, 2019	Accounts for a small company made up to Mar 29, 2018	12 pages	AA

View All Filings

Who are the officers of V4P (GOSPORT) NEWCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPANION CARE (SERVICES) LIMITED

Jul 15, 2016

Secretary

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

HERRITY, Darcy Kenneth, Dr

Mar 22, 2022

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

British

1989-4

290239940001

MATUZ, Andras

Mar 22, 2022

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Hungarian

1990-4

284245620001

COMPANION CARE (SERVICES) LIMITED

Jul 15, 2016

Director

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

VETS4PETS (SERVICES) LIMITED

Mar 22, 2022

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04317414

184086810001

CARMICHAEL, Shane

Jul 15, 2016

Mar 28, 2022

Director

Rowner Road

PO13 9UE Gosport

Hampshire

United Kingdom

British

1975-8

180607450001

DOIZE, Emmanuelle Floriane

Jul 15, 2016

Jul 05, 2021

Director

Rowner Road

PO13 9UE Gosport

Hampshire

United Kingdom

French

1977-2

210355640001

VETS4PETS (SERVICES) LIMITED

Jul 15, 2016

Jul 05, 2021

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04317414

184086810001

VETS4PETS SERVICES LIMITED

Jul 15, 2016

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	5055601

152511320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of V4P (GOSPORT) NEWCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

V4p (Gosport) Newco2 Limited

Jul 05, 2021

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12933815

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Miss Emmanuelle Floriane Doize

Jul 15, 2016

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Shane Carmichael

Jul 15, 2016

Rowner Road

PO13 9UE Gosport

Hampshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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