A & J HENFREY LIMITED - WATFORD
Company Profile | Company Filings |
Overview
A & J HENFREY LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Dissolved - no longer trading.
A & J HENFREY LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508794. The accounts status is TOTAL EXEMPTION FULL.
A & J HENFREY LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508794. The accounts status is TOTAL EXEMPTION FULL.
A & J HENFREY 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 / 7 | 18/07/2021 |
Registered Office
FIRST FLOOR, HYDE
WATFORD
WD17 1HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
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 | 2021-07-19 UNTIL 2022-02-01 | RESIGNED |
MR ARNOLD STEPHEN LEVY | Dec 1959 | British | Director | 2021-07-19 UNTIL 2022-02-01 | RESIGNED |
MR KEVIN LANCE MORRIS | Nov 1973 | British | Director | 2021-07-18 UNTIL 2022-02-01 | RESIGNED |
MRS JULIE ISA HENFREY | Jan 1964 | British | Director | 2008-02-19 UNTIL 2021-07-19 | RESIGNED |
DR ANDREW MARK HENFREY | May 1964 | British | Director | 2008-02-19 UNTIL 2021-07-19 | RESIGNED |
MRS DEIRDRE BURNS | Dec 1965 | Irish | Director | 2022-02-01 UNTIL 2022-03-12 | RESIGNED |
MR ARNOLD STEPHEN LEVY | Secretary | 2021-07-19 UNTIL 2022-02-01 | RESIGNED | ||
MRS JULIE ISA HENFREY | Jan 1964 | British | Secretary | 2008-02-19 UNTIL 2021-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medivet Group Limited | 2021-07-19 | Watford | Ownership of shares 75 to 100 percent | |
Dr Andrew Mark Henfrey | 2016-04-06 - 2021-07-19 | 5/1964 | Watford | Ownership of shares 25 to 50 percent |
Mrs Julie Isa Henfrey | 2016-04-06 - 2021-07-19 | 1/1964 | Watford | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A & J Henfrey Limited - Filleted accounts | 2022-03-25 | 18-07-2021 | £14,512 Cash £304,908 equity |
A & J Henfrey Limited - Filleted accounts | 2020-07-22 | 31-03-2020 | £99,544 Cash £286,865 equity |
A & J Henfrey Limited - Filleted accounts | 2019-11-26 | 31-03-2019 | £98,748 Cash £282,466 equity |
A & J Henfrey Limited - Period Ending 2018-03-31 | 2018-10-13 | 31-03-2018 | £78,971 Cash £257,719 equity |
A & J Henfrey Limited - Period Ending 2017-03-31 | 2017-12-21 | 31-03-2017 | £92,508 Cash £281,319 equity |
A & J Henfrey Limited - Period Ending 2016-03-31 | 2016-09-03 | 31-03-2016 | £78,771 Cash £269,909 equity |
A & J Henfrey Limited - Period Ending 2015-03-31 | 2015-09-25 | 31-03-2015 | £98,147 Cash £261,794 equity |
A & J Henfrey Limited - Period Ending 2014-03-31 | 2014-12-11 | 31-03-2014 | £118,729 Cash £258,056 equity |