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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 15 August 2025 (4 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 29 Mar27 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Apr 1978
V For P (Cardiff) Newco 1a Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Cardiff) Limited
Dr Rudo Nikisi, Anneli Randall, and 1 more are mutual people.
Active
Swinton Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Wellingborough Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Bramley Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Vets4pets Veterinary Group Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Nottingham) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Ely) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Filton Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Mar 2025
For period 27 Mar27 Mar 2025
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
Same as previous period
Total Liabilities
-£2.44K
Increased by £355 (+17%)
Net Assets
£435.56K
Decreased by £355 (-0%)
Debt Ratio (%)
1%
Increased by 0.08% (+17%)
Latest Activity
Anneli Randall Resigned
1 Month Ago on 3 Dec 2025
V for P (Cardiff) Newco 1a Limited (PSC) Appointed
1 Month Ago on 3 Dec 2025
Dr Rudo Nikisi Appointed
1 Month Ago on 3 Dec 2025
Companion Care (Services) Limited (PSC) Resigned
1 Month Ago on 3 Dec 2025
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Full Accounts Submitted
2 Months Ago on 29 Oct 2025
Companion Care (Services) Limited (PSC) Appointed
5 Months Ago on 22 Jul 2025
Samantha Louise Bird (PSC) Resigned
5 Months Ago on 22 Jul 2025
Samantha Louise Bird (PSC) Appointed
8 Years Ago on 2 Aug 2017
Hannah Kate Paley (PSC) Resigned
8 Years Ago on 2 Aug 2017
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Documents
Termination of appointment of Anneli Randall as a director on 3 December 2025
Submitted on 3 Dec 2025
Notification of V for P (Cardiff) Newco 1a Limited as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Appointment of Dr Rudo Nikisi as a director on 3 December 2025
Submitted on 3 Dec 2025
Cessation of Companion Care (Services) Limited as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 11 Nov 2025
Notification of Companion Care (Services) Limited as a person with significant control on 22 July 2025
Submitted on 6 Nov 2025
Cessation of Samantha Louise Bird as a person with significant control on 22 July 2025
Submitted on 6 Nov 2025
Notification of Samantha Louise Bird as a person with significant control on 2 August 2017
Submitted on 5 Nov 2025
Cessation of Hannah Kate Paley as a person with significant control on 2 August 2017
Submitted on 5 Nov 2025
Total exemption full accounts made up to 27 March 2025
Submitted on 29 Oct 2025
Repayment History
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