V4P (MAIDSTONE) NEWCO 2 LIMITED

V4P (MAIDSTONE) NEWCO 2 LIMITED

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

    Company NameV4P (MAIDSTONE) NEWCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16406003
    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 (MAIDSTONE) NEWCO 2 LIMITED?

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

    Where is V4P (MAIDSTONE) NEWCO 2 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 (MAIDSTONE) NEWCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 24, 2027

    What is the status of the latest confirmation statement for V4P (MAIDSTONE) NEWCO 2 LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    OverdueNo

    What are the latest filings for V4P (MAIDSTONE) NEWCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2025

    Statement of capital on Apr 24, 2025

    • Capital: GBP 60
    SH01
    incorporationApr 24, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of V4P (MAIDSTONE) NEWCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Secretary
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001
    BARTON, Laura Julie
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    EnglandBritishPractice Manager335035810001
    PARK, Angela Camelia Van Der
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    EnglandDutchVeterinary Surgeon335035820001
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Director
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001
    VETS4PETS (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04317414
    184086810001

    Who are the persons with significant control of V4P (MAIDSTONE) NEWCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Laura Julie Barton
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Apr 24, 2025
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Angela Camelia Van Der Park
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Apr 24, 2025
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    No
    Nationality: Dutch
    Country of Residence: England
    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.

    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