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V4P (Leeds) Newco Limited

V4P (Leeds) Newco Limited is an active company incorporated on 6 October 2017 with the registered office located in Wilmslow, Cheshire. V4P (Leeds) Newco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11000625
Private limited company
Age
8 years
Incorporated 6 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 351 days
Dated 1 November 2023 (2 years ago)
Next confirmation dated 1 November 2024
Was due on 15 November 2024 (11 months ago)
Last change occurred 11 months 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 (1 month remaining)
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Veterinary Surgeon • British • Lives in UK • Born in Jan 1994
Director • Veterinary Surgeon • British • Lives in UK • Born in May 1977
V4P (Leeds) Newco 1a Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leeds Vets4pets Limited
Mr Simon Robert Bate, Miss Alice Louise Faulds, and 2 more are mutual people.
Active
V4P (Leeds) Newco 1a Limited
Vets4pets (Services) Limited, Mr Simon Robert Bate, and 2 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
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
£512
Increased by £10 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£256.1K
Increased by £4.81K (+2%)
Total Liabilities
-£9.1K
Increased by £4.28K (+89%)
Net Assets
£247K
Increased by £531 (0%)
Debt Ratio (%)
4%
Increased by 1.64% (+85%)
Latest Activity
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Elsa Massey (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
David Massey (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Mr Simon Robert Bate Appointed
1 Year 9 Months Ago on 31 Jan 2024
V4P (Leeds) Newco 1a Limited (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Miss Alice Louise Faulds Appointed
1 Year 9 Months Ago on 31 Jan 2024
David Massey Resigned
1 Year 9 Months Ago on 31 Jan 2024
Elsa Massey Resigned
1 Year 9 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Confirmation statement made on 1 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 28 March 2024
Submitted on 24 Sep 2024
Termination of appointment of Elsa Massey as a director on 31 January 2024
Submitted on 14 Feb 2024
Termination of appointment of David Massey as a director on 31 January 2024
Submitted on 14 Feb 2024
Appointment of Miss Alice Louise Faulds as a director on 31 January 2024
Submitted on 14 Feb 2024
Notification of V4P (Leeds) Newco 1a Limited as a person with significant control on 31 January 2024
Submitted on 14 Feb 2024
Appointment of Mr Simon Robert Bate as a director on 31 January 2024
Submitted on 14 Feb 2024
Cessation of David Massey as a person with significant control on 31 January 2024
Submitted on 14 Feb 2024
Cessation of Elsa Massey as a person with significant control on 31 January 2024
Submitted on 14 Feb 2024
Satisfaction of charge 110006250001 in full
Submitted on 18 Jan 2024
Repayment History
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