Beech House Veterinary Clinic Ltd. net worth, address, company information. Free

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Company details

Name	Beech House Veterinary Clinic Ltd
Number	08494486
Date of Incorporation:	Thu, 18th Apr 2013
End of financial year:	31 August
Address:	4 Mowat Industrial Estate, Sandown Road, Watford, WD24 7UY
SIC code:	75000 - Veterinary activities

Beech House Veterinary Clinic Ltd was dissolved on 2022-10-18. Beech House Veterinary Clinic was a private limited company that was located at 4 Mowat Industrial Estate, Sandown Road, Watford, WD24 7UY, ENGLAND. Its full net worth was valued to be approximately 0 pounds, while the fixed assets that belonged to the company amounted to 67237 pounds. The company (formally formed on 2013-04-18) was run by 3 directors and 1 secretary.
Director Arnold L. who was appointed on 01 September 2020.
Director John S. who was appointed on 01 September 2020.
Director Kevin M. who was appointed on 01 September 2020.
Moving on to the secretaries, we can name: Arnold L. appointed on 01 September 2020.

The company was classified as "veterinary activities" (75000). The most recent confirmation statement was filed on 2022-04-18 and last time the statutory accounts were filed was on 31 August 2020. 2016-04-18 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2013-04-17	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	-	729,270	909,855	1,234,943	1,097,898	1,350,750	2,160,193	2,652,055
Fixed Assets	-	875,661	839,493	793,415	758,285	938,978	648,471	598,999
Intangible Fixed Assets	-	819,324	776,202	733,080	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-
Shareholder Funds	-	444,914	903,916	1,277,208	-	-	-	-
Tangible Fixed Assets	67,237	56,337	63,291	60,335	-	-	-	-
Total Assets Less Current Liabilities	-	456,181	916,950	1,289,275	1,652,344	2,066,783	2,493,755	2,927,878

People with significant control

Medivet Group Limited

1 September 2020

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

Alan B.

6 April 2016 - 1 September 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 18th, October 2022 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 18th, October 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-04-18 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 9th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-04-18 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption full accounts data made up to 2020-04-30 filed on: 27th, April 2021 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2020-09-01 filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-09-01 filed on: 3rd, September 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2020-09-01 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-09-01 filed on: 3rd, September 2020 \| persons with significant control	Free Download (2 pages)
(AP03) On 2020-09-01 - new secretary appointed filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-01 filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-09-01 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-09-01 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Beech House Veterinary Clinic 106 Greengate Lane High Green Sheffield S35 3GT to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 2020-09-03 filed on: 3rd, September 2020 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from 2020-04-30 to 2020-08-31 filed on: 3rd, September 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2020-09-01 filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 28th, August 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-04-18 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 7th, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-04-18 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 14th, January 2019 \| accounts	Free Download (9 pages)
(CH01) On 2018-06-29 director's details were changed filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-06-29 director's details were changed filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-04-18 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 19th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-04-18 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 26th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-04-18 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 6th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-04-18 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
(CH01) On 2015-01-14 director's details were changed filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-01-14 secretary's details were changed filed on: 1st, June 2015 \| officers	Free Download (1 page)
(CH01) On 2015-01-14 director's details were changed filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 15th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-04-18 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-19: 2.00 GBP capital
(NEWINC) Incorporation filed on: 18th, April 2013 \| incorporation	Free Download (24 pages)

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