Company information:
Aston Clinton Veterinary Centre Limited (No: 06527585)
Address: FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Jul-2008
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 21-Mar-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: DARRON HARE ( DOB: May-1967 From: Mar-2008 To: Aug-2021 )
Resigned Director: ARNOLD STEPHEN LEVY ( DOB: Dec-1959 From: Aug-2021 To: Feb-2022 )
Resigned Director: ANNE PATRICIA MCLOUGHLIN ( DOB: Sep-1968 From: Mar-2008 To: Aug-2021 )
Resigned Director: KEVIN LANCE MORRIS ( DOB: Nov-1973 From: Aug-2021 To: Feb-2022 )
Resigned Director: JOHN WILLIAM HAMPDEN SMITHERS ( DOB: Nov-1963 From: Aug-2021 To: Feb-2022 )
Resigned Secretary: DARRON HARE ( DOB: May-1967 From: Mar-2008 To: Aug-2021 )
Resigned Secretary: ARNOLD STEPHEN LEVY ( From: Aug-2021 To: Feb-2022 )
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: 2021-08-02)
Dr Anne Patricia Mcloughlin, 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%, Right to appoint and remove directors (Notified: 2017-03-07, Ceased: 2021-08-02)
Mr Darron Hare, 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%, Right to appoint and remove directors (Notified: 2017-03-07, Ceased: 2021-08-02)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 419,949 | 372,578 | 868,925 | 1,164,119 | 945,114 | 424,291 | 419949.0,372578.0,868925.0,1164119.0,945114.0,424291.0 |
| Fixed assets / Property, plant and equipment | 72,950 | 74,426 | 133,628 | 445,437 | 445,331 | 424,291 | 72950.0,74426.0,133628.0,445437.0,445331.0,424291.0 |
| Fixed assets / Investments, fixed assets | 185,938 | 177,357 | 160,546 | 184,196 | 185938.0,177357.0,160546.0,184196.0,0.0,0.0 | ||
| Current assets | 715,438 | 852,951 | 397,315 | 190,999 | 320,195 | 998,677 | 715438.0,852951.0,397315.0,190999.0,320195.0,998677.0 |
| Current assets / Total inventories | 33,700 | 24,869 | 26,191 | 29,225 | 24,341 | 24,500 | 33700.0,24869.0,26191.0,29225.0,24341.0,24500.0 |
| Current assets / Debtors | 32,090 | 21,544 | 16,489 | 17,361 | 40,592 | 850,313 | 32090.0,21544.0,16489.0,17361.0,40592.0,850313.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 12,999 | 12999.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 649,648 | 806,538 | 354,635 | 144,413 | 255,262 | 123,864 | 649648.0,806538.0,354635.0,144413.0,255262.0,123864.0 |
| Net current assets (liabilities) | 506,905 | 704,645 | 255,468 | 40,519 | 161,671 | 826,511 | 506905.0,704645.0,255468.0,40519.0,161671.0,826511.0 |
| Total assets less current liabilities | 926,854 | 1,077,223 | 1,124,393 | 1,204,638 | 1,106,785 | 1,250,802 | 926854.0,1077223.0,1124393.0,1204638.0,1106785.0,1250802.0 |
| Provisions for liabilities, balance sheet subtotal | 12,432 | 11,780 | 9,596 | 17,634 | 27,476 | 24,990 | 12432.0,11780.0,9596.0,17634.0,27476.0,24990.0 |
| Net assets (liabilities) | 914,422 | 1,065,443 | 1,114,797 | 1,187,004 | 1,079,309 | 1,225,812 | 914422.0,1065443.0,1114797.0,1187004.0,1079309.0,1225812.0 |
| Equity / share capital and reserves | 914,422 | 1,065,443 | 1,114,797 | 1,187,004 | 1,079,309 | 1,225,812 | 914422.0,1065443.0,1114797.0,1187004.0,1079309.0,1225812.0 |