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V4P (TRURO) NEWCO LIMITED

V4P (TRURO) NEWCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameV4P (TRURO) NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10985061
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is V4P (TRURO) NEWCO LIMITED located?

    Registered Office Address
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 28, 2024

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

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 28, 2024

    		9 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 25, 2021

    		6 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 26, 2020

    		7 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 28, 2019

    		6 pagesAA

    Confirmation statement made on Oct 14, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Raul Manuel Galvan Perez on Oct 05, 2018

    		2 pagesCH01

    Change of details for Mr Raul Manuel Galvan Perez as a person with significant control on Oct 05, 2018

    		2 pagesPSC04

    Confirmation statement made on Oct 05, 2018 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Nov 30, 2017

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 27, 2017

    Statement of capital on Sep 27, 2017

    • Capital: GBP 60
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Secretary
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    		183144510001
    GALVAN PEREZ, Raul Manuel
    Trevenson Road
    Camborne Retail Park
    TR15 3PS Camborne
    Inside Pets At Home
    England And Wales
    United Kingdom
    		Director
    Trevenson Road
    Camborne Retail Park
    TR15 3PS Camborne
    Inside Pets At Home
    England And Wales
    United Kingdom
    		United KingdomSpanishVeterinary Surgeon210505950003
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Director
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    		183144510001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raul Manuel Galvan Perez
    Trevenson Road
    Camborne Retail Park
    TR15 3PS Camborne
    Inside Pets At Home
    England And Wales
    United Kingdom
    		Sep 27, 2017
    Trevenson Road
    Camborne Retail Park
    TR15 3PS Camborne
    Inside Pets At Home
    England And Wales
    United Kingdom
    		No
    Nationality: Spanish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0