HEENE ROAD VETERINARY PRACTICE LIMITED
Overview
| Company Name | HEENE ROAD VETERINARY PRACTICE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04824838 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEENE ROAD VETERINARY PRACTICE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is HEENE ROAD VETERINARY PRACTICE LIMITED located?
| Registered Office Address | First Floor, Hyde 38 Clarendon Road WD17 1HZ Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEENE ROAD VETERINARY PRACTICE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for HEENE ROAD VETERINARY PRACTICE LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for HEENE ROAD VETERINARY PRACTICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Swift as a director on Oct 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Benjamin David Jacklin as a director on Aug 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Louise Anne Stonier as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Bart Frits Borms as a secretary on Feb 24, 2025 | 1 pages | TM02 | ||
Termination of appointment of Bart Frits Borms as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Appointment of Louise Ann Stonier as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Neil Lake as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 08, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Bart Borms on Jul 06, 2023 | 1 pages | CH03 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on Feb 22, 2023 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of HEENE ROAD VETERINARY PRACTICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKLIN, Benjamin David | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | England | British | 264463500002 | |||||
| LAKE, Neil | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | United Kingdom | Australian | 308705890001 | |||||
| SWIFT, Nicholas | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | England | British | 342289020001 | |||||
| BORMS, Bart Frits | Secretary | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | 292036640001 | |||||||
| FRENCH, Jeremy | Secretary | Washington RH20 4EP Pulborough 18 John Ireland Way West Sussex England | British | 92128350001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| LEVY, Arnold Stephen | Secretary | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | 280404160001 | |||||||
| BORMS, Bart Frits | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | United Kingdom | Belgian | 290178910001 | |||||
| BURNS, Deirdre | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | Ireland | Irish | 292046680001 | |||||
| FRENCH, Fiona Christine | Director | Washington RH20 4EP Pulborough 18 John Ireland Way West Sussex England | England | British | 210688450002 | |||||
| FRENCH, Jeremy Kevin | Director | Washington RH20 4EP Pulborough 18 John Ireland Way West Sussex England | England | British | 92128350003 | |||||
| FRENCH, Tracy Brigitta Louise | Director | Franklands Green Cottage BN12 6QT Ferring West Sussex | British | 107611970001 | ||||||
| LEVY, Arnold Stephen | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | United Kingdom | British | 217846910001 | |||||
| MORRIS, Kevin Lance | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | England | British | 194839430001 | |||||
| SMITHERS, John William Hampden, Dr | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | United Kingdom | South African | 234985890001 | |||||
| STONIER, Louise Anne | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | England | British | 331799710001 | |||||
| YEATTS, Caroline Claire | Director | 8 Newling Way BN13 3DG Worthing West Sussex | British | 107611870001 | ||||||
| YEATTS, Jonathan | Director | 8 Newling Way BN13 3DG Worthing West Sussex | England | British | 92128200001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of HEENE ROAD VETERINARY PRACTICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medivet Group Limited | Mar 02, 2021 | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Kevin French | Apr 06, 2016 | Washington RH20 4EP Pulborough 18 John Ireland Way West Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Fiona Dale | Apr 06, 2016 | Washington RH20 4EP Pulborough 18 John Ireland Way West Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0