SAINT LEONARD VETERINARY CENTRE LIMITED
Overview
| Company Name | SAINT LEONARD VETERINARY CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08415890 |
| 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 SAINT LEONARD VETERINARY CENTRE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is SAINT LEONARD VETERINARY CENTRE 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 SAINT LEONARD VETERINARY CENTRE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2023 |
| Next Accounts Due On | Feb 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for SAINT LEONARD VETERINARY CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for SAINT LEONARD VETERINARY CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 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 | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to May 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with updates | 4 pages | CS01 | ||
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 | ||
Termination of appointment of Ciara Ann Mccormack as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 084158900002 in full | 1 pages | MR04 | ||
Termination of appointment of Stefanie Underhill as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Karl David Underhill as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Who are the officers of SAINT LEONARD VETERINARY CENTRE 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 | 342290170001 | |||||||||
| UNDERHILL, Stefanie | Secretary | Auriga Court DE1 3RH Derby 12 England | 192692750002 | |||||||||||
| UNDERHILL, Veronica Lesley | Secretary | 45 Leopold Street DE1 2HF Derby Leopold Villa Derbyshire United Kingdom | 176260800001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| BORMS, Bart Frits | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | United Kingdom | Belgian | 290178910001 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| MCCORMACK, Ciara Ann, Dr | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | England | Irish | 289092330001 | |||||||||
| STONIER, Louise Anne | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | England | British | 331799710001 | |||||||||
| UNDERHILL, Karl William | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | England | British | 195914940001 | |||||||||
| UNDERHILL, Karl David | Director | 45 Leopold Street DE1 2HF Derby Leopold Villa Derbyshire United Kingdom | United Kingdom | British | 172585600001 | |||||||||
| UNDERHILL, Stefanie | Director | Dalbury Lees DE6 5BE Ashbourne Lees Croft Derbyshire England | England | British | 269218380001 |
Who are the persons with significant control of SAINT LEONARD VETERINARY CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medivet Group Limited | Jun 01, 2022 | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Karl David Underhill | Apr 06, 2016 | Dalbury Lees DE6 5BE Ashbourne Lees Croft Derbyshire 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