PETS NATURALLY (VET-CALL) LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
PETS NATURALLY (VET-CALL) LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
PETS NATURALLY (VET-CALL) LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06181915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/02/2024.
PETS NATURALLY (VET-CALL) LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06181915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/02/2024.
PETS NATURALLY (VET-CALL) 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 |
|---|---|---|
| 6 / 6 | 26/05/2022 | 25/02/2024 |
Registered Office
FIRST FLOOR, HYDE
WATFORD
WD17 1HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
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 | ||
| PP SECRETARIES LIMITED | Corporate Secretary | 2007-03-23 UNTIL 2007-07-27 | RESIGNED | ||
| MR STUART MCFARLANE | Secretary | 2013-02-05 UNTIL 2014-03-24 | RESIGNED | ||
| MR JOHN WILLIAM HAMPDEN SMITHERS | Nov 1963 | South African | Director | 2021-05-26 UNTIL 2022-02-01 | RESIGNED |
| MR KEVIN LANCE MORRIS | Nov 1973 | British | Director | 2021-05-26 UNTIL 2022-02-01 | RESIGNED |
| MR STUART MCFARLANE | Nov 1967 | British | Director | 2007-03-23 UNTIL 2013-02-06 | RESIGNED |
| MR PETER ALFRED CULPIN | Dec 1947 | British | Director | 2008-09-22 UNTIL 2010-05-14 | RESIGNED |
| MR STUART MCFARLANE | Nov 1967 | British | Director | 2014-03-24 UNTIL 2021-05-26 | RESIGNED |
| MR ARNOLD STEPHEN LEVY | Dec 1959 | British | Director | 2021-05-26 UNTIL 2022-02-01 | RESIGNED |
| MR PETER ALFRED CULPIN | Dec 1947 | British | Director | 2013-02-05 UNTIL 2014-03-24 | RESIGNED |
| MR PETER ALFRED CULPIN | Dec 1947 | British | Director | 2015-04-01 UNTIL 2021-05-26 | RESIGNED |
| MRS DEIRDRE BURNS | Dec 1965 | Irish | Director | 2022-02-01 UNTIL 2022-03-12 | RESIGNED |
| MR ARNOLD STEPHEN LEVY | Secretary | 2021-05-26 UNTIL 2022-02-01 | RESIGNED | ||
| MR PETER ALFRED CULPIN | Dec 1947 | British | Secretary | 2007-07-27 UNTIL 2013-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medivet Group Limited | 2021-05-26 | Watford | Ownership of shares 75 to 100 percent | |
| Mr Stuart Mcfarlane | 2016-04-06 - 2021-05-26 | 11/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pets Naturally (Vet-Call) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 26-05-2022 | £1,918,613 equity |
| PETS_NATURALLY_(VET-CALL) - Accounts | 2021-03-24 | 31-03-2020 | £3,785 Cash £4,076 equity |
| PETS_NATURALLY_(VET-CALL) - Accounts | 2020-04-10 | 31-03-2019 | £200 Cash £8,562 equity |
| PETS_NATURALLY_(VET-CALL) - Accounts | 2019-09-04 | 31-03-2018 | £2 Cash £-12,809 equity |
| Pets Naturally (Vet-Call) Limited - Period Ending 2017-03-31 | 2018-03-28 | 31-03-2017 | £1,779 Cash £-84,384 equity |
| PETS_NATURALLY_(VET-CALL) - Accounts | 2017-03-14 | 31-03-2016 | £3,614 Cash £-107,880 equity |