Kynance Veterinary Clinic Limited. Head office in Watford. Check Director.

Kynance Veterinary Clinic Limited, Watford

About
Name: Kynance Veterinary Clinic Limited
Number: 05845145
Incorporation date: 2006-06-13
End of financial year: 31 October


Address:	4 Sandown Road Watford WD24 7UY
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Medivet Group Limited

1 November 2017

Address	4 Sandown Road, Watford, WD24 7UY, England
Legal authority	Uk
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

Keith B.

6 April 2016 - 1 November 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Peter A.

6 April 2016 - 1 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2017-10-31
Current Assets	207,084	272,956	246,982	322,456	392,302
Fixed Assets	432,389	443,126	409,274	355,427	337,462
Total Assets Less Current Liabilities	431,378	483,780	417,596	411,161	490,838
Intangible Fixed Assets	419,175	384,243	349,311	-	-
Shareholder Funds	426,227	470,358	406,174	-	-
Tangible Fixed Assets	13,214	58,883	59,963	-	-

Kynance Veterinary Clinic Limited was formally closed on 2020-02-04. Kynance Veterinary Clinic was a private limited company that was located at 4 Sandown Road, Watford, WD24 7UY, ENGLAND. Its net worth was estimated to be around 7052 pounds, while the fixed assets belonging to the company amounted to 432389 pounds. This company (formed on 2006-06-13) was run by 3 directors and 1 secretary.
Director Kevin M. who was appointed on 01 November 2017.
Director Arnold L. who was appointed on 01 November 2017.
Director John S. who was appointed on 01 November 2017.
Moving on to the secretaries, we can name: Arnold L. appointed on 01 November 2017.

The company was officially classified as "veterinary activities" (75000). The latest confirmation statement was filed on 2019-06-13 and last time the accounts were filed was on 31 October 2017. 2016-06-13 was the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, February 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, February 2020 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, November 2019 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, November 2019 \| dissolution	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, October 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-06-13 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, October 2018 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 19th, October 2018 \| accounts	Free Download (10 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, October 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018-06-13 filed on: 4th, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 26th, June 2018 \| accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, June 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, June 2018 \| gazette	Free Download (1 page)
AD01	New registered office address 4 Sandown Road Watford WD24 7UY. Change occurred on 2017-11-07. Company's previous address: 175-177 Temple Chambers Temple Avenue London EC4Y 0DB. filed on: 7th, November 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-11-01 filed on: 7th, November 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2017-11-01) of a secretary filed on: 7th, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-01 filed on: 7th, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-01 filed on: 7th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-01 filed on: 7th, November 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-11-01 filed on: 7th, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-01 filed on: 7th, November 2017 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-06-30 to 2017-10-31 filed on: 7th, November 2017 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-11-01 filed on: 7th, November 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-11-01 filed on: 7th, November 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-11-01 filed on: 7th, November 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017-06-13 filed on: 13th, June 2017 \| confirmation statement	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-13 filed on: 13th, June 2016 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 15th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-13 filed on: 23rd, June 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-23: 207.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 26th, March 2015 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, March 2015 \| resolution
AR01	Annual return with full list of company shareholders, made up to 2014-06-13 filed on: 17th, July 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-07-17: 207.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 25th, March 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-13 filed on: 17th, June 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-05-01: 207.00 GBP filed on: 20th, May 2013 \| capital	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 8th, April 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-13 filed on: 14th, June 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 15th, March 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-13 filed on: 24th, June 2011 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2011-06-10: 204.00 GBP filed on: 23rd, June 2011 \| capital	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 5th, April 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-13 filed on: 8th, July 2010 \| annual return	Free Download (7 pages)
CH01	On 2010-06-13 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 2nd, December 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 14th, July 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 26th, March 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-07-09 - Annual return with full member list filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 7th, December 2007 \| accounts	Free Download (8 pages)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006-06-13. Value of each share 1 £, total number of shares: 200. filed on: 21st, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-06-13. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2006 \| capital	Free Download (2 pages)
288a	On 2006-08-15 New director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006-08-15 New secretary appointed;new director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006-06-27 Secretary resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-27 Director resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2006 \| incorporation	Free Download (19 pages)

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