LONDON VETERINARY CENTRES LIMITED
4 SANDOWN ROAD, MOWAT INDUSTRIAL ESTATE, WATFORD WD24 7UY- Dissolved
- Private Limited Company
- Company No. 06549753
- Last Updated: 28 Jun 2021
Company Profile
LONDON VETERINARY CENTRES LIMITED was incorporated on Monday, March 31, 2008 as a Private Limited Company with registered address in WATFORD. LONDON VETERINARY CENTRES LIMITED has the status: Dissolved and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 13 years 2 months and 1 day.
| Name | LONDON VETERINARY CENTRES LIMITED |
|---|---|
| Company number | 06549753 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2008 |
| Status | Dissolved |
| 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, WD24 7UY |
Dates: Sunday, September 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Ms Emma Nicholas Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Spencer Irish Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 November 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON VETERINARY CENTRES LIMITED | 31 Mar 2008 |