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V4P (Gosport) Newco Limited

V4P (Gosport) Newco Limited is an active company incorporated on 15 July 2016 with the registered office located in Wilmslow, Cheshire. V4P (Gosport) Newco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10281799
Private limited company
Age
9 years
Incorporated 15 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (25 days ago)
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 (3 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
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary
Director • Veterinary Surgeon • Hungarian • Lives in UK • Born in Apr 1990
Director • Veterinary Surgeon • British • Lives in UK • Born in Apr 1989
Dr Shane Carmichael
PSC • Australian • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Gosport Vets4pets Limited
Companion Care (Services) Limited, Mr Andras Matuz, and 1 more are mutual people.
Active
Companion Care (Romford) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Beckton) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Milton Keynes) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Fareham) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Portsmouth) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Swansea) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Cardiff) Limited
Companion Care (Services) Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£560K
Same as previous period
Total Liabilities
-£2.07K
Decreased by £469 (-18%)
Net Assets
£557.93K
Increased by £469 (0%)
Debt Ratio (%)
0%
Decreased by 0.08% (-18%)
Latest Activity
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Shane Carmichael Resigned
3 Years Ago on 28 Mar 2022
Vets4Pets (Services) Limited Appointed
3 Years Ago on 22 Mar 2022
Mr Andras Matuz Appointed
3 Years Ago on 22 Mar 2022
Dr Darcy Kenneth Herrity Appointed
3 Years Ago on 22 Mar 2022
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Documents
Total exemption full accounts made up to 28 March 2024
Submitted on 11 Sep 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 29 Sep 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Termination of appointment of Shane Carmichael as a director on 28 March 2022
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Feb 2023
Confirmation statement made on 1 August 2022 with no updates
Submitted on 4 Aug 2022
Appointment of Dr Darcy Kenneth Herrity as a director on 22 March 2022
Submitted on 6 May 2022
Appointment of Mr Andras Matuz as a director on 22 March 2022
Submitted on 6 May 2022
Appointment of Vets4Pets (Services) Limited as a director on 22 March 2022
Submitted on 6 May 2022
Repayment History
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