Company information:
The Vets Company Salisbury Limited (No: 06396003)
Address: FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Nov-2007
Accounts Next Due: 15-May-2023
Next Confirmation Statement Due: 25-Oct-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: FORM 10 DIRECTORS FD LTD ( From: Oct-2007 To: Oct-2007 )
Resigned Director: ARNOLD STEPHEN LEVY ( DOB: Dec-1959 From: Aug-2021 To: Feb-2022 )
Resigned Director: KEVIN LANCE MORRIS ( DOB: Nov-1973 From: Aug-2021 To: Feb-2022 )
Resigned Director: MEIHSIAN CHEIH AI PROCTOR ( From: Oct-2007 To: May-2009 )
Resigned Director: JOHN WILLIAM HAMPDEN SMITHERS ( DOB: Nov-1963 From: Aug-2021 To: Feb-2022 )
Resigned Director: HOWARD ROY TAYLOR ( DOB: Apr-1961 From: Oct-2007 To: Aug-2021 )
Resigned Director: MEGAN ELIZABETH TAYLOR ( DOB: Aug-1977 From: Mar-2011 To: Aug-2021 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: ARNOLD STEPHEN LEVY ( From: Aug-2021 To: Feb-2022 )
Resigned Secretary: MEIHSIAN CHEIH AI PROCTOR ( From: Oct-2007 To: May-2009 )
Persons of Significant Control:
Medivet Group Limited, 4 Mowat Industrial Estate, Sandown Road, Watford, WD24 7UY, England: Ownership of shares – 75% or more (Notified: 2021-08-16)
Mrs Megan Elizabeth Taylor, 4 Mowat Industrial Estate, Sandown Road, Watford, WD24 7UY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-01, Ceased: 2021-08-16)
Mr Howard Roy Taylor, 4 Mowat Industrial Estate, Sandown Road, Watford, WD24 7UY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-01, Ceased: 2021-08-16)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2021-08-15 | Chart |
|---|---|---|---|
| Fixed assets | 172,223 | 167,916 | 172223.0,167916.0 |
| Fixed assets / Intangible assets | 97,899 | 95,005 | 97899.0,95005.0 |
| Fixed assets / Property, plant and equipment | 74,324 | 72,911 | 74324.0,72911.0 |
| Current assets | 414,306 | 281,846 | 414306.0,281846.0 |
| Current assets / Total inventories | 42,000 | 28,172 | 42000.0,28172.0 |
| Current assets / Debtors | 191,728 | 207,244 | 191728.0,207244.0 |
| Current assets / Cash at bank and on hand | 180,578 | 46,430 | 180578.0,46430.0 |
| Net current assets (liabilities) | -66,483 | -160,490 | -66483.0,-160490.0 |
| Total assets less current liabilities | 105,740 | 7,426 | 105740.0,7426.0 |
| Provisions for liabilities, balance sheet subtotal | 3,200 | 3,200 | 3200.0,3200.0 |
| Net assets (liabilities) | 102,540 | 4,226 | 102540.0,4226.0 |
| Equity / share capital and reserves | 102,540 | 4,226 | 102540.0,4226.0 |