Eagle Vets (birchington) Limited. Head office in Watford. Check Director.

Eagle Vets (birchington) Limited, Watford

About
Name: Eagle Vets (birchington) Limited
Number: 05293693
Incorporation date: 2004-11-23
End of financial year: 30 December


Address:	First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
SIC code:	75000 - Veterinary activities 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Medivet Group Limited

5 January 2021

Address	First Floor, Hyde 38 Clarendon Road, Sandown Road, Watford, WD17 1HZ, United Kingdom
Legal authority	Uk
Legal form	Limited Liability Company
Country registered	England
Place registered	Uk
Registration number	03481736
Nature of control:	75,01-100% shares

George H.

23 November 2016 - 5 January 2021

Nature of control:	significiant influence or control

Hendrik L.

23 November 2016 - 31 May 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-12-31	2021-12-30
Current Assets	35,790	37,860	42,529	47,853	55,410	64,583	83,168	65,615	169,663	81,409	-
Total Assets Less Current Liabilities	-41,101	-49,137	-59,170	-48,676	-59,658	-22,951	-16,478	-32,331	60,602	43,846	6,354
Fixed Assets	27,926	26,255	24,854	43,126	39,219	39,477	-	-	-	69,715	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	-47,069	-53,835	-65,138	-54,744	-65,726	-29,019	-	-	-	-	-
Tangible Fixed Assets	27,926	26,255	24,854	43,126	39,219	39,477	-	-	-	-	-

Eagle Vets (Birchington) Limited was formally closed on 2023-07-25. Eagle Vets (birchington) was a private limited company that was situated at First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, ENGLAND. Its total net worth was estimated to be -47069 pounds, and the fixed assets the company owned totalled up to 27926 pounds. This company (incorporated on 2004-11-23) was run by 1 director and 1 secretary.
Director Bart B. who was appointed on 31 January 2022.
Among the secretaries, we can name: Bart B. appointed on 31 January 2022.

The company was officially categorised as "veterinary activities" (75000), "other service activities not elsewhere classified" (96090). The most recent confirmation statement was sent on 2023-06-07 and last time the annual accounts were sent was on 30 December 2021. 2015-11-23 was the date of the most recent annual return.

Company filing

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Type		Free download
AD04	On 1970/01/01 location of register(s) was changed to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ filed on: 13th, June 2023 \| address	Free Download (1 page)

Type		Free download
AD04	On 1970/01/01 location of register(s) was changed to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ filed on: 13th, June 2023 \| address	Free Download (1 page)
AD01	Address change date: 2023/02/22. New Address: First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ. Previous address: 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England filed on: 22nd, February 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/30 filed on: 20th, October 2022 \| accounts	Free Download (3 pages)
TM01	2022/03/12 - the day director's appointment was terminated filed on: 25th, March 2022 \| officers	Free Download (1 page)
TM02	2022/01/31 - the day secretary's appointment was terminated filed on: 1st, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/31. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
TM01	2022/01/31 - the day director's appointment was terminated filed on: 1st, February 2022 \| officers	Free Download (1 page)
TM01	2022/01/31 - the day director's appointment was terminated filed on: 31st, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/31. filed on: 31st, January 2022 \| officers	Free Download (2 pages)
TM01	2022/01/31 - the day director's appointment was terminated filed on: 31st, January 2022 \| officers	Free Download (1 page)
TM01	2022/01/31 - the day director's appointment was terminated filed on: 31st, January 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/01/31 filed on: 31st, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2021/01/05. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
TM01	2021/01/05 - the day director's appointment was terminated filed on: 8th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/05. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/05. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/01/08. New Address: 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY. Previous address: 3 High Street St Lawrence Ramsgate Kent CT11 0QL filed on: 8th, January 2021 \| address	Free Download (1 page)
TM02	2021/01/05 - the day secretary's appointment was terminated filed on: 8th, January 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/01/05 filed on: 8th, January 2021 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2020/12/30. Originally it was 2020/09/30 filed on: 18th, December 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 25th, June 2019 \| accounts	Free Download (6 pages)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 6th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/29. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/05. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/01 director's details were changed filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, June 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/23 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/11/23 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/12/10 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 13th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/11/23 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/12/11 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 27th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/11/23 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2012/01/01 filed on: 11th, July 2012 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/23 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 14th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/23 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 24th, June 2010 \| accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, December 2009 \| address	Free Download (1 page)
CH01	On 2009/12/15 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, December 2009 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/23 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 21st, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/03 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 28th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006 \| annual return
363a	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 25/10/06 from: 5 the green manston kent CT12 5AZ filed on: 25th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 25/10/06 from: 5 the green manston kent CT12 5AZ filed on: 25th, October 2006 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, October 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, October 2006 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2005/12/06 with shareholders record filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/06 with shareholders record filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 10th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 10th, May 2005 \| accounts	Free Download (1 page)
288a	On 2004/12/16 New director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/16 New secretary appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/16 New director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/16 New secretary appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/11/23. Value of each share 1 £, total number of shares: 100. filed on: 16th, December 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 16/12/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 16th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/12/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 16th, December 2004 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/11/23. Value of each share 1 £, total number of shares: 100. filed on: 16th, December 2004 \| capital	Free Download (2 pages)
288b	On 2004/12/02 Secretary resigned filed on: 2nd, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/02 Director resigned filed on: 2nd, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/02 Secretary resigned filed on: 2nd, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/02 Director resigned filed on: 2nd, December 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, November 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, November 2004 \| incorporation	Free Download (16 pages)

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