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Warrendale Veterinary Centre Limited (No: 08214154)

Address: FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 13-Sep-2012

Accounts Next Due: 22-Apr-2023

Next Confirmation Statement Due: 27-Sep-2023

Industry Class: 75000 - Veterinary activities

Current Director: BART FRITS BORMS ( DOB: May-1977   From: Feb-2022  )

Current Secretary: BART BORMS (   From: Feb-2022  )

Resigned Director: DEIRDRE BURNS ( DOB: May-1965   From: Feb-2022   To: Mar-2022  )

Resigned Director: RICHARD CONLON ( DOB: Apr-1969   From: Sep-2012   To: Jul-2021  )

Resigned Director: ARNOLD STEPHEN LEVY ( DOB: Dec-1959   From: Jul-2021   To: Feb-2022  )

Resigned Director: KEVIN LANCE MORRIS ( DOB: Nov-1973   From: Jul-2021   To: Feb-2022  )

Resigned Director: JOHN WILLIAM HAMPDEN SMITHERS ( DOB: Nov-1963   From: Jul-2021   To: Feb-2022  )

Resigned Secretary: ARNOLD STEPHEN LEVY (   From: Jul-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: 2021-07-23)

Mr Richard Conlon, 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, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-07-23)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Fixed assets 177,953 176,198 161,846 369,357 143,339 177953.0,176198.0,161846.0,369357.0,143339.0
Current assets 43,528 39,876 84,505 148,581 232,472 43528.0,39876.0,84505.0,148581.0,232472.0
Net current assets (liabilities) 70,800 -67,697 4,270 47,225 152,186 70800.0,-67697.0,4270.0,47225.0,152186.0
Total assets less current liabilities 107,153 108,501 166,116 416,582 295,525 107153.0,108501.0,166116.0,416582.0,295525.0
Accrued liabilities, not expressed within creditors subtotal 6,364 6,206 3,623 2,325 2,325 6364.0,6206.0,3623.0,2325.0,2325.0
Net assets (liabilities) 64,675 81,899 86,224 136,777 246,532 64675.0,81899.0,86224.0,136777.0,246532.0
Equity / share capital and reserves 64,675 81,899 86,224 136,777 246,532 64675.0,81899.0,86224.0,136777.0,246532.0
History Chart

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