V.P. Nominee Company Limited

Active03173860 Private limited company
Incorporated
15 March 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Dormant
Region
North West
Address
Docklands
Dock Road
Lytham
FY8 5AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2000
British
Born December 1962 (63)
Secretary · Appointed 30 July 1998
British
Director · Appointed 30 July 1998
British
Born December 1953 (72)
Officer history (5 former)
20 March 2000
Resigned Haythornthwaite, James Alan as Director
17 March 2000
Appointed Haythornthwaite, Sharon as Director
30 July 1998
Appointed Haythornthwaite, David Alan as Secretary
30 July 1998
Appointed Haythornthwaite, David Alan as Director
30 July 1998
Resigned Haythornthwaite, Patricia as Director
30 July 1998
Resigned Haythornthwaite, Patricia as Secretary
15 March 1996
Resigned Company Directors Limited as Corporate Nominee Director
15 March 1996
Appointed Haythornthwaite, Patricia as Secretary
15 March 1996
Appointed Company Directors Limited as Corporate Nominee Director
15 March 1996
Appointed Haythornthwaite, Patricia as Director
15 March 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 March 1996
Appointed Haythornthwaite, James Alan as Director
15 March 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 03076466

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Petsense Limited Owns 75–100% of shares
Vet Plus International Limited Owns 75–100% of shares
Vet Plus Limited Owns 75–100% of shares
V.P. Nominee Company Limited This company Owns 75–100% of shares
Vet Plus UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates22 February 2026
21 April 2026Accounts for a dormant company30 June 2025
17 May 2025Confirmation statement with no updates22 February 2025
17 May 2025Compulsory strike-off action has been discontinued
16 May 2025Accounts for a dormant company30 June 2024
Show all recent filings

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