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V4p (Accrington) Newco Limited

16464129

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
Incorporated 21/05/2025

Compliance

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

74990
Non-trading company

Officers

Companion Care (Services) Limited

secretary · Since 21/05/2025

Also on 2585 other boards

Companion Care (Services) Limited

director · Since 21/05/2025

Also on 2585 other boards

Laura Ramona Prindii

director · Since 21/05/2025

VETERINARY SURGEON

ROMANIAN · ENGLAND · Age 45

Also on 1 other board

Mrs Amanda Jane Renshaw

director · Since 21/05/2025

PRACTICE MANAGER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Vets4pets (Services) Limited

director · Since 21/05/2025

Also on 287 other boards

Companion Care (Services) Limited

corporate secretary · Since 21/05/2025

Reg: 04141142

Also on 2585 other boards

Laura Ramona Prindii

director · Since 21/05/2025

Romanian · England · Age 45

Amanda Jane Renshaw

director · Since 21/05/2025

British · England · Age 48

Companion Care (Services) Limited

corporate director · Since 21/05/2025

Reg: 04141142

Also on 2585 other boards

Vets4pets (Services) Limited

corporate director · Since 21/05/2025

Reg: 04317414

Also on 287 other boards

Former

Jennifer Marion Duxbury

director · Resigned 09/07/2025

Vets4pets Veterinary Group Limited

corporate director · Resigned 09/07/2025

Persons with Significant Control

Laura Ramona Prindii

25–50% shares
25–50% votes

Romanian · England · Age 45

Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Notified 21/05/2025

Mrs Amanda Jane Renshaw

25–50% shares
25–50% votes

British · England · Age 48

Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Notified 21/05/2025

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Epsom Avenue
2026-08-27

EPSOM AVENUE

post townHandforth
2026-08-27

HANDFORTH

officer appointedCOMPANION CARE (SERVICES) LIMITED
2026-08-27
officer appointedPRINDII, Laura Ramona
2026-08-27
officer appointedRENSHAW, Amanda Jane
2026-08-27
officer appointedCOMPANION CARE (SERVICES) LIMITED
2026-08-27
officer appointedVETS4PETS (SERVICES) LIMITED
2026-08-27

Filing History5 filings

Confirmation statement

confirmation statement with updates

01/06/20265 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/05/20261 page · PDF
Director resigned

termination director company with name termination date

09/07/20251 page · PDF
Director resigned

termination director company with name termination date

09/07/20251 page · PDF
Incorporated

incorporation company

21/05/202541 pages · PDF