THE VET STATION LIMITED
FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD WD17 1HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11040395
- Last Updated: 01 Jan 2024
Company Profile
THE VET STATION LIMITED was incorporated on Tuesday, October 31, 2017 as a Private Limited Company with registered address in WATFORD. THE VET STATION 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 7 years 3 months and 26 days.
| Name | THE VET STATION LIMITED |
|---|---|
| Company number | 11040395 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2017 |
| Status | Active - Proposal to Strike off |
| 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: Thursday, February 10, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Ana Flordio Nationality: Spanish |
Dates: Thursday, January 17, 2019 - Thursday, February 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fernando Arigon Nationality: Spanish |
Dates: Tuesday, October 31, 2017 - Thursday, February 10, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 9 February |
| Next annual accounts due | 09 November 2023, (-475 days left) |
| Latest accounts | 09 February 2022 |
| Next confirmation statement due | 28 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE VET STATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE VET STATION LIMITED | 31 Oct 2017 |
| FDV LTD | 20 Dec 2018 |