THE HACKNEY VET LTD
FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD WD17 1HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05452656
- Last Updated: 01 Mar 2024
Company Profile
THE HACKNEY VET LTD was incorporated on Friday, May 13, 2005 as a Private Limited Company with registered address in WATFORD. THE HACKNEY VET LTD 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 19 years 9 months and 10 days.
| Name | THE HACKNEY VET LTD |
|---|---|
| Company number | 05452656 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2005 |
| 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 Mowat Industrial Estate, Sandown Road, WD24 7UY |
Dates: Thursday, July 14, 2022 - present
ownership of shares 75 to 100 percent
|
| Dr Geoffrey Andrew Platt Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Thursday, July 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason David Stivano Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Thursday, July 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 13 July |
| Next annual accounts due | 13 April 2024, (-316 days left) |
| Latest accounts | 13 July 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against THE HACKNEY VET LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE HACKNEY VET LTD | 13 May 2005 |
| PLATYPUS LOCUMS LTD | 05 Aug 2014 |