Company information:
Assisi Veterinary Group Limited (No: 06236797)
Address: FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Mar-2007
Accounts Next Due: 21-Jun-2023
Next Confirmation Statement Due: 31-Dec-2023
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: DONALD STUART BREMNER ( DOB: Jan-1958 From: May-2007 To: Sep-2021 )
Resigned Director: MARYANNE KAREN BREMNER ( From: May-2007 To: Jun-2015 )
Resigned Director: DONALD STUART BREMNER ( DOB: Jan-1958 From: May-2007 To: Sep-2021 )
Resigned Director: DEIRDRE BURNS ( DOB: Dec-1965 From: Feb-2022 To: Mar-2022 )
Resigned Director: ARNOLD STEPHEN LEVY ( DOB: Dec-1959 From: Sep-2021 To: Feb-2022 )
Resigned Director: KEVIN LANCE MORRIS ( DOB: Nov-1973 From: Sep-2021 To: Feb-2022 )
Resigned Director: JOHN WILLIAM HAMPDEN SMITHERS ( DOB: Nov-1963 From: Sep-2021 To: Feb-2022 )
Resigned Secretary: MARYANNE KAREN BREMNER ( From: May-2007 To: Jun-2015 )
Resigned Secretary: ARNOLD STEPHEN LEVY ( From: Sep-2021 To: Feb-2022 )
Persons of Significant Control:
Medivet Group Limited, 4 Mowat Industrial Estate, Sandown Road, Watford, WD24 7UY, England: Ownership of shares – 75% or more (Notified: 2021-09-22)
Mr Donald Stuart Bremner, 49 London Road, Lexden, Colchester, Essex, CO3 9AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-22)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 263,839 | 512,268 | 526,653 | 480,657 | 414,322 | 409,253 | 383,115 | 263839.0,512268.0,526653.0,480657.0,414322.0,409253.0,383115.0 |
| Fixed assets / Intangible assets | 203,583 | 192,787 | 189,103 | 169,022 | 148,941 | 128,859 | 114,444 | 203583.0,192787.0,189103.0,169022.0,148941.0,128859.0,114444.0 |
| Fixed assets / Property, plant and equipment | 60,256 | 319,481 | 337,550 | 311,635 | 265,381 | 280,394 | 268,671 | 60256.0,319481.0,337550.0,311635.0,265381.0,280394.0,268671.0 |
| Current assets | 630,583 | 342,163 | 472,305 | 345,722 | 476,598 | 784,289 | 899,188 | 630583.0,342163.0,472305.0,345722.0,476598.0,784289.0,899188.0 |
| Current assets / Total inventories | 45,296 | 52,133 | 58,002 | 40,675 | 36,975 | 63,970 | 49,503 | 45296.0,52133.0,58002.0,40675.0,36975.0,63970.0,49503.0 |
| Current assets / Debtors | 263,413 | 53,935 | 47,987 | 51,859 | 33,214 | 49,961 | 792,241 | 263413.0,53935.0,47987.0,51859.0,33214.0,49961.0,792241.0 |
| Current assets / Cash at bank and on hand | 321,874 | 236,095 | 366,316 | 253,188 | 406,409 | 670,358 | 57,444 | 321874.0,236095.0,366316.0,253188.0,406409.0,670358.0,57444.0 |
| Net current assets (liabilities) | 548,760 | 307,019 | 396,872 | 233,715 | 342,318 | 499,633 | 659,440 | 548760.0,307019.0,396872.0,233715.0,342318.0,499633.0,659440.0 |
| Total assets less current liabilities | 812,599 | 819,287 | 923,525 | 714,372 | 756,640 | 908,886 | 1,042,555 | 812599.0,819287.0,923525.0,714372.0,756640.0,908886.0,1042555.0 |
| Provisions for liabilities, balance sheet subtotal | 11,026 | 36,347 | 36,780 | 29,223 | 22,803 | 27,846 | 27,088 | 11026.0,36347.0,36780.0,29223.0,22803.0,27846.0,27088.0 |
| Net assets (liabilities) | 501,573 | 482,940 | 555,727 | 385,963 | 462,086 | 583,298 | 749,038 | 501573.0,482940.0,555727.0,385963.0,462086.0,583298.0,749038.0 |
| Equity / share capital and reserves | 501,573 | 482,940 | 555,727 | 385,963 | 462,086 | 583,298 | 749,038 | 501573.0,482940.0,555727.0,385963.0,462086.0,583298.0,749038.0 |