WITTEN LODGE VETERINARY CENTRE LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
WITTEN LODGE VETERINARY CENTRE LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Dissolved - no longer trading.
WITTEN LODGE VETERINARY CENTRE LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05392263. The accounts status is UNAUDITED ABRIDGED.
WITTEN LODGE VETERINARY CENTRE LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05392263. The accounts status is UNAUDITED ABRIDGED.
WITTEN LODGE VETERINARY CENTRE 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 |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
FIRST FLOOR, HYDE
WATFORD
WD17 1HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
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 | ||
| MR JOHN WILLIAM HAMPDEN SMITHERS | Nov 1963 | South African | Director | 2021-05-04 UNTIL 2022-02-01 | RESIGNED |
| MRS DEIRDRE BURNS | Dec 1965 | Irish | Director | 2022-02-01 UNTIL 2022-03-12 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-14 UNTIL 2005-03-14 | RESIGNED | ||
| MR KEVIN LANCE MORRIS | Nov 1973 | British | Director | 2021-05-04 UNTIL 2022-02-01 | RESIGNED |
| MR ARNOLD STEPHEN LEVY | Dec 1959 | British | Director | 2021-05-04 UNTIL 2022-02-01 | RESIGNED |
| HENRY EARLEY HARTLEY | Jan 1959 | British | Director | 2005-03-14 UNTIL 2021-05-04 | RESIGNED |
| GARETH THOMAS CROSS | Jan 1974 | British | Director | 2009-04-24 UNTIL 2021-05-04 | RESIGNED |
| KEITH VICTOR BURGESS | Aug 1951 | Director | 2005-03-14 UNTIL 2009-04-24 | RESIGNED | |
| MR ARNOLD STEPHEN LEVY | Secretary | 2021-05-04 UNTIL 2022-02-01 | RESIGNED | ||
| KEITH VICTOR BURGESS | Aug 1951 | Secretary | 2005-03-14 UNTIL 2009-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medivet Group Limited | 2021-05-04 | Watford | Ownership of shares 75 to 100 percent | |
| Mr Henry Earley Hartley | 2016-04-06 - 2021-05-04 | 1/1959 | Bideford Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gareth Thomas Cross | 2016-04-06 - 2021-05-04 | 1/1974 | Bideford Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |