SOUTHFIELD VETS LIMITED
4 SANDOWN ROAD, MOWAT INDUSTRIAL ESTATE, WATFORD WD24 7UY- Dissolved
- Private Limited Company
- Company No. 09102540
- Last Updated: 27 Jun 2021
Company Profile
SOUTHFIELD VETS LIMITED was incorporated on Wednesday, June 25, 2014 as a Private Limited Company with registered address in WATFORD. SOUTHFIELD VETS LIMITED has the status: Dissolved and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 6 years 4 months and 8 days.
| Name | SOUTHFIELD VETS LIMITED |
|---|---|
| Company number | 09102540 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2014 |
| 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, Mowat Industrial Estate, WD24 7UY |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Hendrik Paul Jan Vanhoutteghem Nationality: Dutch |
Dates: Monday, July 31, 2017 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
| Ms Verity Joy Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 October 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHFIELD VETS LIMITED | 25 Jun 2014 |