E STREET LIMITED - WATFORD


Company Profile Company Filings

Overview

E STREET LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
E STREET LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03893843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 17/05/2023.

E STREET LIMITED - WATFORD

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
17 / 8 31/03/2021 17/05/2023

Registered Office

FIRST FLOOR, HYDE
WATFORD
WD17 1HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BART FRITS BORMS May 1977 Belgian Director 2022-08-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-14 UNTIL 1999-12-14 RESIGNED
KENNETH GREGORY MCGARRELL Jul 1973 British Director 2005-11-14 UNTIL 2017-03-22 RESIGNED
MICHAEL ALLEN GORDON Jun 1937 British Director 1999-12-14 UNTIL 2022-08-18 RESIGNED
DOCTOR BRUCE FOGLE Feb 1944 British Director 1999-12-14 UNTIL 2022-08-18 RESIGNED
MR JAMES ANDREW CARMICHAEL Feb 1938 British Director 1999-12-14 UNTIL 2022-08-18 RESIGNED
KEITH MARTIN BUTT May 1936 British Director 1999-12-14 UNTIL 2019-04-04 RESIGNED
FIONAH MARY WELLS British Secretary 2000-02-16 UNTIL 2022-08-18 RESIGNED
KEITH MARTIN BUTT May 1936 British Secretary 1999-12-14 UNTIL 2000-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medivet Group Limited 2022-08-18 Watford   Ownership of shares 75 to 100 percent
Mrs Serena Butt 2020-05-06 - 2022-08-18 1/1950 Watford   Ownership of shares 75 to 100 percent
Mr James Andrew Carmichael 2016-04-06 - 2020-05-06 2/1938 Chislehurst   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bruce Fogle 2016-04-06 - 2020-05-06 2/1944 Chislehurst   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Allen Gordon 2016-04-06 - 2020-05-06 6/1937 Chislehurst   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Keith Martin Butt 2016-04-06 - 2019-04-04 5/1936 Chislehurst   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MURPHY & SON LIMITED NOTTINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.
MICRO-AUDIT LIMITED NOTTINGHAMSHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
HEARING DOGS FOR DEAF PEOPLE PRINCES RISBOROUGH Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
LONDON VETERINARY CLINIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
NT 2010 LIMITED BURY ST. EDMUNDS Dissolved... TOTAL EXEMPTION SMALL 72110 - Research and experimental development on biotechnology
MCB 2010 LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 72110 - Research and experimental development on biotechnology
VETSCAN LTD. WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
KYNANCE VETERINARY CLINIC LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
FITZALAN HOUSE VETERINARY PRACTICE LIMITED WATFORD ENGLAND Active -... TOTAL EXEMPTION FULL 75000 - Veterinary activities
THE DICK WHITE CHARITABLE FOUNDATION NEWMARKET UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
A.H.C (SW) LTD WATFORD ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
SWANBRIDGE VETERINARY GROUP LIMITED WATFORD ENGLAND Dissolved... SMALL 75000 - Veterinary activities
ADDISON AND HOLLAND PARK VETERINARY CLINIC LIMITED CHISLEHURST ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
LONDON VETERINARY REFERRALS LTD CHISLEHURST ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ST RUNWALDS LTD WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
KEBIR HOUSE VETERINARY PRACTICE LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
DOGS TRUST TRUSTEE LIMITED LONDON Active DORMANT 99999 - Dormant Company
MONUMENT VETS LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
MURPHY & SON INTERNATIONAL LIMITED NOTTINGHAM ENGLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
E Street Limited Filleted accounts for Companies House (small and micro) 2021-12-30 31-03-2021 £160,197 Cash £78,113 equity
E Street Limited Filleted accounts for Companies House (small and micro) 2021-02-19 31-03-2020 £160,267 Cash £78,430 equity
E Street Limited Filleted accounts for Companies House (small and micro) 2020-01-01 31-03-2019 £56,763 Cash £22,959 equity
E Street Limited Small abridged accounts 2017-12-28 31-03-2017 £161,829 Cash £153,408 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLETE ANIMAL CARE LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
LAB SERVICES LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
MEDIVET GROUP LIMITED WATFORD ENGLAND Active FULL 75000 - Veterinary activities
A.H.C (SW) LTD WATFORD ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
15 MEDICAL LTD WATFORD ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
MEDIVET GROUP HOLDINGS LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
HECATE CLEANCO LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
HECATE BIDCO LIMITED WATFORD ENGLAND Active GROUP 64205 - Activities of financial services holding companies
HECATE HOLDCO LIMITED WATFORD ENGLAND Active GROUP 64205 - Activities of financial services holding companies