HEATHFIELDVETS LIMITED
CHIMNEYS, HAILSHAM ROAD, HEATHFIELD, EAST SUSSEX TN21 8AD- Active
- Private Limited Company
- Company No. 05204826
- Last Updated: 01 Mar 2024
Company Profile
HEATHFIELDVETS LIMITED was incorporated on Thursday, August 12, 2004 as a Private Limited Company with registered address in EAST SUSSEX. HEATHFIELDVETS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 20 years 2 months and 27 days.
| Name | HEATHFIELDVETS LIMITED |
|---|---|
| Company number | 05204826 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHIMNEYS, HAILSHAM ROAD HEATHFIELD EAST SUSSEX TN21 8AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Gerald Herman Stam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr. Philippus Jacobus Snyman Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr. Gerald Herman Stam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr. Ian Bernard Killian Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr. Ian Bernard Killian Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHFIELDVETS LIMITED | 12 Aug 2004 |