Pets Naturally (vet-call) Limited. Head office in Watford. Check Director.

Pets Naturally (vet-call) Limited, Watford

Pets Naturally (Vet-Call) Limited is a private limited company. Situated at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ, the aforementioned 17 years old enterprise was incorporated on 2007-03-23 and is officially classified as "veterinary activities" (Standard Industrial Classification: 75000).
1 director can be found in this firm: Bart B. (appointed on 01 February 2022). When it comes to the secretaries (1 in total), we can name: Bart B. (appointed on 01 February 2022).

About
Name: Pets Naturally (vet-call) Limited
Number: 06181915
Incorporation date: 2007-03-23
End of financial year: 06 June


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

Company staff

People with significant control

Medivet Group Limited

26 May 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	United Kingdom
Place registered	Uk
Registration number	03481736
Nature of control:	75,01-100% shares

Stuart M.

6 April 2016 - 26 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-05-26	2022-05-26
Current Assets	72,780	79,185	183,083	356,047	359,210	396,188	513,784	1,918,613
Total Assets Less Current Liabilities	3,893	-95,257	-200	29,007	58,486	49,898	94,205	1,918,613
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	-39,187	-107,880	-	-	-	-	-	-
Tangible Fixed Assets	130,106	102,542	-	-	-	-	-	-

The deadline for Pets Naturally (Vet-Call) Limited confirmation statement filing is 2024-06-11. The previous one was submitted on 2023-05-28. The deadline for the next annual accounts filing is 25 February 2024. Latest accounts filing was submitted for the time period up until 26 May 2022.

2 persons of significant control are reported in the Companies House, namely: Medivet Group Limited owns over 3/4 of shares. This corporate PSC can be found at 38 Clarendon Road, Sandown Road, WD17 1HZ Watford. Stuart M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from Saturday 25th May 2024 to Tuesday 6th June 2023 filed on: 20th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from Saturday 25th May 2024 to Tuesday 6th June 2023 filed on: 20th, October 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 26th May 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on Wednesday 22nd February 2023 filed on: 22nd, February 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 26th May 2021 filed on: 8th, August 2022 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: Saturday 12th March 2022 filed on: 25th, March 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 1st February 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 1st February 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
AP03	On Tuesday 1st February 2022 - new secretary appointed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st February 2022. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st February 2022. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 1st February 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 1st February 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th May 2021. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th May 2021. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from Wednesday 24th March 2021 to Tuesday 25th May 2021 filed on: 1st, June 2021 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 66 Prescot Street London E1 8HG England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on Tuesday 1st June 2021 filed on: 1st, June 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 26th May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 26th May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
AP03	On Wednesday 26th May 2021 - new secretary appointed filed on: 1st, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th May 2021. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, April 2020 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 26 Chepstow Corner London W2 4XE England to 66 Prescot Street London E1 8HG on Tuesday 7th April 2020 filed on: 7th, April 2020 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 25th March 2019 to Sunday 24th March 2019 filed on: 12th, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 3rd, September 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Monday 26th March 2018 to Sunday 25th March 2018 filed on: 18th, March 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 27th March 2018 to Monday 26th March 2018 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, March 2018 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from 26 Chepstow Corner, Chepstow Place London W2 4XE England to 26 Chepstow Corner London W2 4XE on Monday 4th September 2017 filed on: 4th, September 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from 66 Prescot Street London E1 8NN to 26 Chepstow Corner, Chepstow Place London W2 4XE on Tuesday 25th April 2017 filed on: 25th, April 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 13th, March 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Monday 28th March 2016 to Sunday 27th March 2016 filed on: 15th, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 23rd March 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 8th April 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, January 2016 \| accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 1st April 2015. filed on: 25th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th March 2014. filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 23rd March 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: Monday 24th March 2014 filed on: 23rd, April 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 24th March 2014 filed on: 23rd, April 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, April 2015 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Saturday 29th March 2014 to Friday 28th March 2014 filed on: 4th, March 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 30th March 2014 to Saturday 29th March 2014 filed on: 9th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 23rd March 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 13th May 2014 capital
AD01	Change of registered office on Monday 28th April 2014 from Enterprise House 21 Buckle Street London E1 8NN filed on: 28th, April 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 14th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 23rd March 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (3 pages)
AP03	On Wednesday 6th February 2013 - new secretary appointed filed on: 6th, February 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 6th February 2013 filed on: 6th, February 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 6th February 2013 filed on: 6th, February 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th February 2013. filed on: 5th, February 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, May 2012 \| accounts	Free Download (5 pages)
CH01	On Wednesday 25th April 2012 director's details were changed filed on: 30th, April 2012 \| officers	Free Download (2 pages)
CH01	On Tuesday 27th March 2012 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
CH03	On Tuesday 27th March 2012 secretary's details were changed filed on: 27th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 23rd March 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2011 to Wednesday 30th March 2011 filed on: 19th, December 2011 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 25th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 23rd March 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (3 pages)
CH03	On Tuesday 1st March 2011 secretary's details were changed filed on: 30th, March 2011 \| officers	Free Download (1 page)
CH01	On Tuesday 1st March 2011 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
CH01	On Tuesday 22nd June 2010 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 9th, March 2011 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: Friday 12th November 2010 filed on: 12th, November 2010 \| officers	Free Download (1 page)
CH01	On Wednesday 24th March 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 23rd March 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 27th May 2010 from Russell Square House 10-12 Russell Square London WC1B 5LF filed on: 27th, May 2010 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, May 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 17th April 2009 filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
288a	On Thursday 20th November 2008 Director appointed filed on: 20th, November 2008 \| officers	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 29th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 24/07/2008 from cornelius house, 178/180 church road, hove east sussex BN3 2DJ filed on: 24th, July 2008 \| address	Free Download (1 page)
363a	Annual return made up to Thursday 24th July 2008 filed on: 24th, July 2008 \| annual return	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 17th, July 2008 \| officers	Free Download (1 page)
288a	On Tuesday 7th August 2007 New secretary appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 7th August 2007 Secretary resigned filed on: 7th, August 2007 \| officers	Free Download (1 page)
288a	On Tuesday 7th August 2007 New secretary appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 7th August 2007 Secretary resigned filed on: 7th, August 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, March 2007 \| incorporation	Free Download (17 pages)

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