V4P (BOLTON) NEWCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as V4p (bolton) Newco Limited. The company was founded 4 years ago and was given the registration number 12099069. The firm's registered office is in HANDFORTH. You can find them at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name	:	V4P (BOLTON) NEWCO LIMITED
Company Number	:	12099069
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2019
End of financial year	:	30 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	75000 - Veterinary activities

Office Address & Contact

Registered Address	:	Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bolton Vets4pets, Drummond House, Moss Bank Way, Astley Way, Bolton, United Kingdom, BL1 8NP	Director	12 July 2019	Active
Bolton Vets4pets, Drummond House, Moss Bank Way, Astley Bridge, Bolton, United Kingdom, BL1 8NP	Director	12 July 2019	Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN	Corporate Director	12 July 2019	Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN	Corporate Director	12 July 2019	Active

People with Significant Control

Dr Jennifer Margaret Cooke
Notified on	:	12 July 2019
Status	:	Active
Date of birth	:	June 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bolton Vets4pets, Drummond House, Bolton, United Kingdom, BL1 8NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Karla Jane Maginn
Notified on	:	12 July 2019
Status	:	Active
Date of birth	:	January 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bolton Vets4pets, Drummond House, Bolton, United Kingdom, BL1 8NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Louise Morris
Notified on	:	12 July 2019
Status	:	Active
Date of birth	:	January 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bolton Vets4pets, Drummond House, Bolton, United Kingdom, BL1 8NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-13	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-06	Accounts	Accounts with accounts type dormant.	Download
2021-04-08	Accounts	Change account reference date company previous extended.	Download
2021-04-06	Accounts	Change account reference date company current shortened.	Download
2020-10-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-12	Incorporation	Incorporation company.	Download