V4P (EVESHAM) NEWCO LIMITED
Overview
Company Name | V4P (EVESHAM) NEWCO LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 15361259 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of V4P (EVESHAM) NEWCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is V4P (EVESHAM) NEWCO LIMITED located?
Registered Office Address | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for V4P (EVESHAM) NEWCO LIMITED?
Overdue | No |
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Next Accounts | |
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 (EVESHAM) NEWCO LIMITED?
Last Confirmation Statement Made Up To | Dec 18, 2025 |
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Next Confirmation Statement Due | Jan 01, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 18, 2024 |
Overdue | No |
What are the latest filings for V4P (EVESHAM) NEWCO LIMITED?
Date | Description | Document | Type | |||||||||||||
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Total exemption full accounts made up to Mar 27, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of V4P (EVESHAM) NEWCO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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BOURNE, Kevin | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | Company Director | 317256250001 | ||||||||
NICCOL, Jonathan | Director | Unit 2 Blackpole Road Blackpole Road WR3 8PQ Worcester Inside Pets At Home Worcestershire United Kingdom | United Kingdom | British | Veterinary Surgeon | 153560070003 | ||||||||
COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
VETS4PETS (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 184086810001 |
Who are the persons with significant control of V4P (EVESHAM) NEWCO LIMITED?
Name | Notified On | Address | Ceased |
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Mr Kevin Bourne | Dec 19, 2023 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Jonathan Niccol | Dec 19, 2023 | Unit 2 Blackpole Road Blackpole Road WR3 8PQ Worcester Inside Pets At Home Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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