VETSCAN LTD. - WATFORD
| Company Profile | Company Filings |
Overview
VETSCAN LTD. is a Private Limited Company from WATFORD ENGLAND and has the status: Dissolved - no longer trading.
VETSCAN LTD. was incorporated 19 years ago on 27/09/2004 and has the registered number: 05242038. The accounts status is TOTAL EXEMPTION FULL.
VETSCAN LTD. was incorporated 19 years ago on 27/09/2004 and has the registered number: 05242038. The accounts status is TOTAL EXEMPTION FULL.
VETSCAN LTD. - 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 |
|---|---|---|
| 22 / 7 | 22/07/2021 |
Registered Office
FIRST FLOOR, HYDE
WATFORD
WD17 1HZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WALSH VET MRI LIMITED (until 06/06/2008)
WALSH VET MRI LIMITED (until 06/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2022 | 18/07/2023 |
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 | ||
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-09-27 UNTIL 2004-09-27 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-09-27 UNTIL 2004-09-27 | RESIGNED | ||
| BERNARD ANTHONY WALSH | Mar 1964 | Irish | Director | 2004-09-27 UNTIL 2021-07-23 | RESIGNED |
| MR JOHN WILLIAM HAMPDEN SMITHERS | Nov 1963 | South African | Director | 2021-07-23 UNTIL 2022-02-01 | RESIGNED |
| MR ARNOLD STEPHEN LEVY | Dec 1959 | British | Director | 2021-07-23 UNTIL 2022-02-01 | RESIGNED |
| MR KEVIN LANCE MORRIS | Nov 1973 | British | Director | 2021-07-23 UNTIL 2022-02-01 | RESIGNED |
| MRS DEIRDRE BURNS | Dec 1965 | Irish | Director | 2022-02-01 UNTIL 2022-03-12 | RESIGNED |
| MR ARNOLD STEPHEN LEVY | Secretary | 2021-07-23 UNTIL 2022-02-01 | RESIGNED | ||
| EILIS BOYLE WALSH | Irish | Secretary | 2004-09-27 UNTIL 2021-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medivet Group Limited | 2021-07-23 | Watford | Ownership of shares 75 to 100 percent | |
| Mr Bernard Anthony Walsh | 2016-09-27 - 2021-07-23 | 3/1964 | Watford | Ownership of shares 75 to 100 percent |
| Dr Eilis Ann Boyle-Walsh | 2016-09-27 - 2021-07-23 | 8/1965 | Watford | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Vetscan Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-23 | 22-07-2021 | £60,816 Cash £100,087 equity |
| Vetscan Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 31-12-2020 | £162,530 Cash £-223,676 equity |
| Vetscan Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-31 | 31-12-2019 | £21,322 Cash £-188,788 equity |
| Vetscan Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-19 | 31-12-2018 | £50,977 Cash £-88,240 equity |
| VETSCAN LTD. | 2018-10-02 | 31-12-2017 | £75,613 Cash £-22,233 equity |
| Accounts Submission | 2017-09-29 | 31-12-2016 | £95,946 Cash £-32,446 equity |
| VETSCAN LTD. Accounts filed on 31-12-2015 | 2016-04-19 | 31-12-2015 | £171,595 Cash £135,585 equity |
| VETSCAN LTD. Accounts filed on 31-12-2014 | 2015-09-29 | 31-12-2014 | £143,683 Cash £83,798 equity |
| Abbreviated Company Accounts - VETSCAN LTD. | 2014-10-01 | 31-12-2013 | £72,113 Cash £-10,555 equity |