Heene Road Veterinary Practice Limited. Head office in Watford. Check Director.

Heene Road Veterinary Practice Limited, Watford

Heene Road Veterinary Practice Limited is a private limited company. Registered at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ, this 20 years old enterprise was incorporated on 2003-07-08 and is officially classified as "veterinary activities" (Standard Industrial Classification: 75000).
1 director can be found in the enterprise: Bart B. (appointed on 01 February 2022). Moving on to the secretaries (1 in total), we can name: Bart B. (appointed on 01 February 2022).

About
Name: Heene Road Veterinary Practice Limited
Number: 04824838
Incorporation date: 2003-07-08
End of financial year: 28 February


Address:	First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Medivet Group Limited

2 March 2021

Address	4 Mowat Industrial Estate, Sandown Road, Watford, WD24 7UY, England
Legal authority	Uk
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Uk
Registration number	03481736
Nature of control:	75,01-100% shares

Fiona D.

6 April 2016 - 2 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jeremy F.

6 April 2016 - 2 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-02-28	2022-02-28
Current Assets	89,746	29,662	92,381	127,485	184,826	414,007	636,481	243,704	742,368	3,128,642
Fixed Assets	117,251	86,462	69,487	67,236	94,719	150,121	129,146	105,747	33,903	-
Intangible Fixed Assets	66,000	60,000	54,000	48,000	-	-	-	-	-	-
Number Shares Allotted	-	250	250	250	-	-	-	-	-	-
Shareholder Funds	92,927	44,651	94,480	86,422	-	-	-	-	-	-
Tangible Fixed Assets	51,251	26,462	15,487	19,237	-	-	-	-	-	-
Total Assets Less Current Liabilities	97,878	49,370	94,480	87,345	189,560	289,898	542,142	225,021	579,809	3,128,642

The deadline for Heene Road Veterinary Practice Limited confirmation statement filing is 2024-07-22. The last one was filed on 2023-07-08. The date for the next accounts filing is 30 November 2023. Most recent accounts filing was filed for the time period up until 28 February 2022.

3 persons of significant control are indexed in the Companies House, namely: Medivet Group Limited owns over 3/4 of shares. The corporate PSC can be reached at Mowat Industrial Estate, Sandown Road, WD24 7UY Watford. Fiona D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jeremy F. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 14th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 14th, March 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England on 2023/02/22 to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ filed on: 22nd, February 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 10th, December 2021 \| accounts	Free Download (11 pages)
AD01	Change of registered address from 303 Goring Road Worthing West Sussex BN12 4NX on 2021/03/03 to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY filed on: 3rd, March 2021 \| address	Free Download (1 page)
AA01	Accounting period extended to 2021/02/28. Originally it was 2020/12/31 filed on: 26th, February 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/08 filed on: 8th, July 2015 \| annual return	Free Download (5 pages)
SH01	500.00 GBP is the capital in company's statement on 2015/07/08 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return up to 2014/07/08 filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
AD01	Change of registered address from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 2014/07/15 to 303 Goring Road Worthing West Sussex BN12 4NX filed on: 15th, July 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/08 filed on: 19th, July 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/08 filed on: 8th, August 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/08 filed on: 15th, August 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/08 filed on: 16th, August 2010 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
169	Purchased 500 own shares on 2008/12/31. Value of each share 1 Gbp, total number of shares: 500. filed on: 11th, May 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, May 2009 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, April 2009 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/07/14 with complete member list filed on: 14th, July 2008 \| annual return	Free Download (6 pages)
287	Registered office changed on 29/01/08 from: 20 old mill square storrington pullborough west sussex RH20 4NG filed on: 29th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 29/01/08 from: 20 old mill square storrington pullborough west sussex RH20 4NG filed on: 29th, January 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, October 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 21st, July 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 21st, July 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2003/12/31. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/12/31. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, August 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 03/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 3rd, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 03/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 3rd, September 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, July 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, July 2003 \| incorporation	Free Download (17 pages)

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