Company information:
Feldon Veterinary Centres Limited (No: 06351765)
Address: 4 MOWAT INDUSTRIAL ESTATE, SANDOWN ROAD, WATFORD, WD24 7UY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Aug-2007
Accounts Next Due: 28-Feb-2019
Next Confirmation Statement Due: 09-Jun-2019
Industry Class: 75000 - Veterinary activities
Current Director: ARNOLD STEPHEN LEVY ( DOB: Dec-1959 From: Jun-2017 )
Current Director: KEVIN LANCE MORRIS ( DOB: Nov-1973 From: Jun-2017 )
Current Director: JOHN WILLIAM HAMPDEN SMITHERS ( DOB: Nov-1963 From: Jun-2017 )
Current Secretary: ARNOLD STEPHEN LEVY ( From: Jun-2017 )
Resigned Director: VIVAN ALEMI ( From: Aug-2007 To: Jun-2017 )
Resigned Director: HUGH LLOYD HAWKINS ( DOB: Jul-1972 From: Aug-2007 To: Jun-2017 )
Resigned Director: SIMON IAN WANT ( DOB: Jun-1973 From: Aug-2007 To: Jun-2017 )
Resigned Secretary: SHEONA ALEMI ( From: Aug-2007 To: Jul-2015 )
Persons of Significant Control:
Medivet Group Limited, 4 Mowat Industrial Estate, Sandown Road, Watford, WD24 7UY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-01)
Mr Hugh Lloyd Hawkins, 1 Guy Street, Leamington Spa, CV32 4RX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-01)
Simon Ian Want, 1 Guy Street, Leamington Spa, CV32 4RX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-01)
Vivan Alemi, 1 Guy Street, Leamington Spa, CV32 4RX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-01)
Company Accounts Summary (£)
| Item | 2016-11-30 | 2017-05-31 | Chart |
|---|---|---|---|
| Fixed assets | 988,060 | 953,866 | 988060.0,953866.0 |
| Fixed assets / Intangible assets | 839,560 | 813,364 | 839560.0,813364.0 |
| Fixed assets / Property, plant and equipment | 148,500 | 140,502 | 148500.0,140502.0 |
| Current assets | 936,168 | 1,077,300 | 936168.0,1077300.0 |
| Current assets / Total inventories | 60,301 | 52,210 | 60301.0,52210.0 |
| Current assets / Debtors | 568,805 | 885,898 | 568805.0,885898.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 139,385 | 126,262 | 139385.0,126262.0 |
| Current assets / Cash at bank and on hand | 307,062 | 139,192 | 307062.0,139192.0 |
| Net current assets (liabilities) | 571,405 | 379,042 | 571405.0,379042.0 |
| Total assets less current liabilities | 1,559,465 | 1,332,908 | 1559465.0,1332908.0 |
| Creditors / Trade creditors / trade payables | 77,222 | 90,216 | 77222.0,90216.0 |
| Provisions for liabilities, balance sheet subtotal | 26,273 | 24,791 | 26273.0,24791.0 |
| Net assets (liabilities) | 1,226,889 | 1,300,028 | 1226889.0,1300028.0 |
| Equity / share capital and reserves | 1,226,889 | 1,300,028 | 1226889.0,1300028.0 |