MARCHES VETS LIMITED
FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD WD17 1HZ- Active
- Private Limited Company
- Company No. 08922934
- Last Updated: 01 Jun 2023
Company Profile
MARCHES VETS LIMITED was incorporated on Wednesday, March 5, 2014 as a Private Limited Company with registered address in WATFORD. MARCHES VETS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 10 years 8 months and 9 days.
| Name | MARCHES VETS LIMITED |
|---|---|
| Company number | 08922934 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2014 |
| 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: Tuesday, March 22, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Stuart Nicholas Collier Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Giles Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Paul Horlock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Joseph Devoy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 21 March |
| Next annual accounts due | 21 December 2023, (-329 days left) |
| Latest accounts | 22 March 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARCHES VETS LIMITED | 05 Mar 2014 |