WARRENDALE VETERINARY CENTRE LIMITED
FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD WD17 1HZ- Active
- Private Limited Company
- Company No. 08214154
- Last Updated: 01 Jun 2023
Company Profile
WARRENDALE VETERINARY CENTRE LIMITED was incorporated on Thursday, September 13, 2012 as a Private Limited Company with registered address in WATFORD. WARRENDALE VETERINARY CENTRE LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 12 years 2 months and 1 day.
| Name | WARRENDALE VETERINARY CENTRE LIMITED |
|---|---|
| Company number | 08214154 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2012 |
| Status | Active |
| 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: Friday, July 23, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Richard Conlon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 22 July |
| Next annual accounts due | 22 April 2023, (-572 days left) |
| Latest accounts | 22 July 2021 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WARRENDALE VETERINARY CENTRE LIMITED | 13 Sep 2012 |