Company information:
Pets Naturally (Vet-Call) Limited (No: 06181915)
Address: FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Mar-2007
Accounts Next Due: 25-Feb-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 75000 - Veterinary activities
Current Director: BART FRITS BORMS ( DOB: May-1977 From: Feb-2022 )
Current Director: DEIRDRE BURNS ( DOB: Dec-1965 From: Feb-2022 )
Current Secretary: BART BORMS ( From: Feb-2022 )
Resigned Director: DEIRDRE BURNS ( DOB: Dec-1965 From: Feb-2022 To: Mar-2022 )
Resigned Director: PETER ALFRED CULPIN ( DOB: Dec-1947 From: Feb-2013 To: Mar-2014 )
Resigned Director: PETER ALFRED CULPIN ( From: Sep-2008 To: May-2010 )
Resigned Director: PETER ALFRED CULPIN ( DOB: Dec-1947 From: Apr-2015 To: May-2021 )
Resigned Director: PETER ALFRED CULPIN ( DOB: Dec-1947 From: Apr-2015 To: May-2021 )
Resigned Director: ARNOLD STEPHEN LEVY ( DOB: Dec-1959 From: May-2021 To: Feb-2022 )
Resigned Director: STUART MCFARLANE ( DOB: Nov-1967 From: Mar-2014 To: May-2021 )
Resigned Director: KEVIN LANCE MORRIS ( DOB: Nov-1973 From: May-2021 To: Feb-2022 )
Resigned Director: JOHN WILLIAM HAMPDEN SMITHERS ( DOB: Nov-1963 From: May-2021 To: Feb-2022 )
Resigned Secretary: PETER ALFRED CULPIN ( DOB: Dec-1947 From: Jul-2007 To: Feb-2013 )
Resigned Secretary: ARNOLD STEPHEN LEVY ( From: May-2021 To: Feb-2022 )
Resigned Secretary: STUART MCFARLANE ( From: Feb-2013 To: Mar-2014 )
Resigned Secretary: PP SECRETARIES LIMITED ( From: Mar-2007 To: Jul-2007 )
Persons of Significant Control:
Medivet Group Limited, First Floor, Hyde 38 Clarendon Road, Watford, WD17 1HZ, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-05-26)
Mr Stuart Mcfarlane, 26 Chepstow Corner Chepstow Place, London, W2 4XE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-05-26)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 102,542 | 79,390 | 66,542 | 93,156 | 76,392 | 102542.0,79390.0,66542.0,93156.0,76392.0 |
| Current assets | 79,185 | 183,083 | 356,047 | 359,210 | 396,188 | 79185.0,183083.0,356047.0,359210.0,396188.0 |
| Current assets / Total inventories | 50,232 | 39,875 | 44,129 | 50,495 | 58,413 | 50232.0,39875.0,44129.0,50495.0,58413.0 |
| Current assets / Debtors | 25,339 | 141,427 | 311,916 | 308,515 | 333,990 | 25339.0,141427.0,311916.0,308515.0,333990.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 4,997 | 4997.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 3,614 | 1,781 | 2 | 200 | 3,785 | 3614.0,1781.0,2.0,200.0,3785.0 |
| Net current assets (liabilities) | -197,799 | -79,590 | -37,535 | -34,670 | -26,494 | -197799.0,-79590.0,-37535.0,-34670.0,-26494.0 |
| Total assets less current liabilities | -95,257 | -200 | 29,007 | 58,486 | 49,898 | -95257.0,-200.0,29007.0,58486.0,49898.0 |
| Creditors / Trade creditors / trade payables | 48,547 | 48547.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -107,880 | -84,384 | -12,809 | 8,562 | 4,076 | -107880.0,-84384.0,-12809.0,8562.0,4076.0 |
| Equity / share capital and reserves | -107,880 | -84,384 | -12,809 | 8,562 | 4,076 | -107880.0,-84384.0,-12809.0,8562.0,4076.0 |