HILLCREST ANIMAL HEALTH LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
HILLCREST ANIMAL HEALTH LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Dissolved - no longer trading.
HILLCREST ANIMAL HEALTH LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04553053. The accounts status is TOTAL EXEMPTION FULL.
HILLCREST ANIMAL HEALTH LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04553053. The accounts status is TOTAL EXEMPTION FULL.
HILLCREST ANIMAL HEALTH LIMITED - WATFORD
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 18 / 8 | 18/08/2021 |
Registered Office
FIRST FLOOR, HYDE
WATFORD
WD17 1HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2022 | 17/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BART FRITS BORMS | May 1977 | Belgian | Director | 2022-02-01 | CURRENT |
| MR BART BORMS | Secretary | 2022-02-01 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-03 UNTIL 2002-10-03 | RESIGNED | ||
| MR KEVIN LANCE MORRIS | Nov 1973 | British | Director | 2021-08-19 UNTIL 2022-02-01 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-10-03 UNTIL 2002-10-03 | RESIGNED | ||
| MR JOHN WILLIAM HAMPDEN SMITHERS | Nov 1963 | South African | Director | 2021-08-19 UNTIL 2022-02-01 | RESIGNED |
| MRS CATRIONA SHAW | Aug 1956 | British | Director | 2002-10-03 UNTIL 2021-08-19 | RESIGNED |
| MR CHRISTOPHER MANNING | May 1963 | British | Director | 2002-10-03 UNTIL 2021-08-19 | RESIGNED |
| MR ARNOLD STEPHEN LEVY | Dec 1959 | British | Director | 2021-08-19 UNTIL 2022-02-01 | RESIGNED |
| MRS DEIRDRE BURNS | Dec 1965 | Irish | Director | 2022-02-01 UNTIL 2022-03-12 | RESIGNED |
| MRS CATRIONA SHAW | Aug 1956 | British | Secretary | 2002-10-03 UNTIL 2021-08-19 | RESIGNED |
| MR ARNOLD STEPHEN LEVY | Secretary | 2021-08-19 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medivet Group Limited | 2021-08-19 | Watford | Ownership of shares 75 to 100 percent | |
| Mr Christopher Manning | 2016-04-06 - 2021-08-19 | 5/1963 | Chorley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Catriona Shaw | 2016-04-06 - 2021-08-19 | 8/1956 | Chorley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |