Company information:
Chestnut House Veterinary Centre Limited (No: 06364063)
Address: FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Jul-2007
Accounts Next Due: 31-May-2023
Next Confirmation Statement Due: 22-Sep-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: DEIRDRE BURNS ( DOB: Dec-1965 From: Feb-2022 To: Mar-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Director: ARNOLD STEPHEN LEVY ( DOB: Dec-1959 From: Sep-2021 To: Feb-2022 )
Resigned Director: ARTHUR JAMES LODDO ( DOB: Jan-1962 From: Sep-2007 To: Sep-2021 )
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 Director: SWIFT INCORPORATIONS LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Secretary: ARNOLD STEPHEN LEVY ( From: Sep-2021 To: Feb-2022 )
Resigned Secretary: ELAINE LODDO ( From: Sep-2007 To: Apr-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2007 To: Sep-2007 )
Persons of Significant Control:
Medivet Group Limited, 4 Mowat Industrial Estate, Sandown Road, Watford, WD24 7UY, England: Ownership of shares – 75% or more (Notified: 2021-09-01)
Mrs Elaine Loddo, Saltshouse Road, Hull, HU8 9HL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-01, Ceased: 2018-04-07)
Mr Arthur James Loddo, Saltshouse Road, Hull, HU8 9HL: Ownership of shares – 75% or more (Notified: 2016-09-01, Ceased: 2021-09-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 143,758 | 128,629 | 125,946 | 108,279 | 92,379 | 78,339 | 143758.0,128629.0,125946.0,108279.0,92379.0,78339.0 |
| Fixed assets / Intangible assets | 102,022 | 92,747 | 83,473 | 74,198 | 64,924 | 57,961 | 102022.0,92747.0,83473.0,74198.0,64924.0,57961.0 |
| Fixed assets / Property, plant and equipment | 41,736 | 35,882 | 42,473 | 34,081 | 27,455 | 20,378 | 41736.0,35882.0,42473.0,34081.0,27455.0,20378.0 |
| Current assets | 349,014 | 386,992 | 281,855 | 439,213 | 580,642 | 678,382 | 349014.0,386992.0,281855.0,439213.0,580642.0,678382.0 |
| Current assets / Total inventories | 7,361 | 6,844 | 10,007 | 11,282 | 12,281 | 10,374 | 7361.0,6844.0,10007.0,11282.0,12281.0,10374.0 |
| Current assets / Debtors | 10,675 | 26,116 | 17,368 | 4,361 | 6,789 | 643,833 | 10675.0,26116.0,17368.0,4361.0,6789.0,643833.0 |
| Current assets / Cash at bank and on hand | 330,978 | 354,032 | 254,480 | 423,570 | 561,572 | 24,175 | 330978.0,354032.0,254480.0,423570.0,561572.0,24175.0 |
| Net current assets (liabilities) | 232,665 | 300,857 | 181,017 | 308,738 | 455,386 | 568,050 | 232665.0,300857.0,181017.0,308738.0,455386.0,568050.0 |
| Total assets less current liabilities | 376,423 | 429,486 | 306,963 | 417,017 | 547,765 | 646,389 | 376423.0,429486.0,306963.0,417017.0,547765.0,646389.0 |
| Provisions for liabilities, balance sheet subtotal | 8,347 | 6,818 | 6,123 | 6,475 | 5,216 | 3,872 | 8347.0,6818.0,6123.0,6475.0,5216.0,3872.0 |
| Net assets (liabilities) | 368,076 | 422,668 | 300,840 | 410,542 | 542,549 | 642,517 | 368076.0,422668.0,300840.0,410542.0,542549.0,642517.0 |
| Equity / share capital and reserves | 368,076 | 422,668 | 300,840 | 410,542 | 368076.0,422668.0,300840.0,410542.0,0.0,0.0 |