DARWIN VETERINARY CENTRE LIMITED
4 SANDOWN ROAD, MOWAT INDUSTRIAL ESTATE, WATFORD WD24 7UY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05654189
- Last Updated: 19 Jun 2021
Company Profile
DARWIN VETERINARY CENTRE LIMITED was incorporated on Wednesday, December 14, 2005 as a Private Limited Company with registered address in WATFORD. DARWIN VETERINARY CENTRE 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 18 years 10 months and 8 days.
| Name | DARWIN VETERINARY CENTRE LIMITED |
|---|---|
| Company number | 05654189 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 SANDOWN ROAD MOWAT INDUSTRIAL ESTATE WATFORD WD24 7UY |
|---|---|
| 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 Sandown Road, Mowat Industrial Estate, WD24 7UY |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Sonya Jayne Miller-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Matthew Miller-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2020, (-1636 days left) |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DARWIN VETERINARY CENTRE LIMITED | 14 Dec 2005 |