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V4P (Cardiff) Newco Limited

V4P (Cardiff) Newco Limited is an active company incorporated on 12 July 2016 with the registered office located in Wilmslow, Cheshire. V4P (Cardiff) Newco Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10274937
Private limited company
Age
9 years
Incorporated 12 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar28 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • Veterinary Nurse • British • Lives in UK • Born in Apr 1981
Director • Welsh • Lives in UK • Born in Mar 1975
Director • Veterinary Surgeon • British • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Cardiff) Limited
Helen Ruth Navran, Samantha Louise Bird, and 3 more are mutual people.
Active
Maidstone Vets4pets Limited
Vets4pets (Services) Limited, Anneli Randall, and 1 more are mutual people.
Active
Companion Care (Taunton) Limited
Vets4pets (Services) Limited, Anneli Randall, and 1 more are mutual people.
Active
Companion Care (Stratford-Upon-Avon) Limited
Anneli Randall, Companion Care (Services) Limited, and 1 more are mutual people.
Active
Companion Care (Plymouth) Limited
Vets4pets (Services) Limited, Anneli Randall, and 1 more are mutual people.
Active
Companion Care (Farnborough) Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Companion Care (Kirkcaldy) Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Companion Care (Barnsley Cortonwood) Limited
Vets4pets (Services) Limited, Anneli Randall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£438K
Decreased by £350 (-0%)
Total Liabilities
-£2.09K
Increased by £467 (+29%)
Net Assets
£435.91K
Decreased by £817 (-0%)
Debt Ratio (%)
0%
Increased by 0.11% (+29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Miss Anneli Randall Appointed
3 Months Ago on 22 Jul 2025
Helen Ruth Navran Resigned
3 Months Ago on 22 Jul 2025
Vets4Pets (Services) Limited Resigned
3 Months Ago on 22 Jul 2025
Samantha Louise Bird Resigned
3 Months Ago on 22 Jul 2025
Helen Ruth Navran (PSC) Resigned
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Cessation of Helen Ruth Navran as a person with significant control on 22 July 2025
Submitted on 15 Sep 2025
Termination of appointment of Helen Ruth Navran as a director on 22 July 2025
Submitted on 15 Sep 2025
Appointment of Miss Anneli Randall as a director on 22 July 2025
Submitted on 15 Sep 2025
Termination of appointment of Samantha Louise Bird as a director on 22 July 2025
Submitted on 15 Sep 2025
Termination of appointment of Vets4Pets (Services) Limited as a director on 22 July 2025
Submitted on 15 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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