EAGLE VETS (BIRCHINGTON) LIMITED
FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD WD17 1HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05293693
- Last Updated: 01 Jun 2023
Company Profile
EAGLE VETS (BIRCHINGTON) LIMITED was incorporated on Tuesday, November 23, 2004 as a Private Limited Company with registered address in WATFORD. EAGLE VETS (BIRCHINGTON) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 20 years 2 months and 29 days.
| Name | EAGLE VETS (BIRCHINGTON) LIMITED |
|---|---|
| Company number | 05293693 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, HYDE 38 CLARENDON ROAD WATFORD WD17 1HZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Medivet Group Limited 38 Clarendon Road, WD17 1HZ |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr George Philippus Hauptfleisch Nationality: British |
Dates: Wednesday, November 23, 2016 - Tuesday, January 5, 2021
significant influence or control
|
| Mr Hendrik Liebenberg Lategan Nationality: British |
Dates: Wednesday, November 23, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2023, (-511 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EAGLE VETS (BIRCHINGTON) LIMITED | 23 Nov 2004 |