Complete Animal Care Limited

Company Name	Complete Animal Care Limited
Directors	Bart Frits Borms and Christiaan Cools
Company Status	Active
Company Number	03168652
Category	Private Limited Company
Incorporation Date	29 February 1996(28 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Bart Frits Borms
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Belgian
Status	Current
Appointed	01 February 2022(25 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Christiaan Cools
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	27 July 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr John Eric Gladstone
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Vetinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	28 Clifton Avenue Finchley London N3 1BN

Director Name	Mr Richard Mary Leonard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Vetinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	23 Gills Hill Radlett Hertfordshire WD7 8DA

Director Name	Asher Teper
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Vetinary Surgeon
Correspondence Address	56 Loom Lane Radlett Hertfordshire WD7 8NX

Director Name	Mr Arnold Stephen Levy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Secretary Name	Mr Arnold Stephen Levy
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Guy Richard Carter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(9 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 October 2021)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr John William Hampden Smithers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(9 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 October 2021)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Jason Pournara
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2010(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2012)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	91 Watford Way London NW4 4RS

Director Name	Mr Kevin Lance Morris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(16 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 June 2021)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Neil Simon Harrington
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2021(25 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mrs Deirdre Burns
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2022(25 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 March 2022)
Role	CEO
Country of Residence	Ireland
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	cvcgroup.co.uk

Location

Registered Address	First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.1k at £1	Medivet Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,385,531
Gross Profit	£532,207
Net Worth	£365,211
Cash	£104,692
Current Liabilities	£177,465

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Charges

16 September 2021	Delivered on: 17 September 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
20 June 2019	Delivered on: 25 June 2019 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
3 November 2017	Delivered on: 9 November 2017 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
30 January 2017	Delivered on: 7 February 2017 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
28 August 2015	Delivered on: 8 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
1 May 2009	Delivered on: 12 May 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
27 July 1998	Delivered on: 1 August 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 February 2020	Accounts for a small company made up to 30 April 2019 (22 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 June 2019	Registration of charge 031686520006, created on 20 June 2019 (63 pages)
21 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 February 2019	Accounts for a small company made up to 30 April 2018 (16 pages)
1 February 2018	Accounts for a small company made up to 30 April 2017 (17 pages)
19 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 November 2017	Resolutions RES13 ‐ Facilities agreement; debenture; intercreditor agreement;documents; secured party transfer 31/10/2017 (4 pages)
14 November 2017	Resolutions RES13 ‐ Facilities agreement; debenture; intercreditor agreement;documents; secured party transfer 31/10/2017 (4 pages)
14 November 2017	Memorandum and Articles of Association (11 pages)
14 November 2017	Memorandum and Articles of Association (11 pages)
9 November 2017	Registration of charge 031686520005, created on 3 November 2017 (61 pages)
9 November 2017	Registration of charge 031686520005, created on 3 November 2017 (61 pages)
8 November 2017	Satisfaction of charge 031686520004 in full (1 page)
8 November 2017	Satisfaction of charge 031686520004 in full (1 page)
30 October 2017	Satisfaction of charge 2 in full (1 page)
30 October 2017	Satisfaction of charge 1 in full (1 page)
30 October 2017	Satisfaction of charge 1 in full (1 page)
30 October 2017	Satisfaction of charge 2 in full (1 page)
30 October 2017	Satisfaction of charge 031686520003 in full (1 page)
30 October 2017	Satisfaction of charge 031686520003 in full (1 page)
7 February 2017	Registration of charge 031686520004, created on 30 January 2017 (47 pages)
7 February 2017	Registration of charge 031686520004, created on 30 January 2017 (47 pages)
27 January 2017	Director's details changed for Mr John William Hampden Smithers on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Guy Richard Carter on 27 January 2017 (2 pages)
27 January 2017	Secretary's details changed for Mr Arnold Stephen Levy on 27 January 2017 (1 page)
27 January 2017	Director's details changed for Mr Arnold Stephen Levy on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Guy Richard Carter on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Guy Richard Carter on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Arnold Stephen Levy on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Guy Richard Carter on 27 January 2017 (2 pages)
27 January 2017	Secretary's details changed for Mr Arnold Stephen Levy on 27 January 2017 (1 page)
27 January 2017	Director's details changed for Mr John William Hampden Smithers on 27 January 2017 (2 pages)
5 January 2017	Full accounts made up to 30 April 2016 (13 pages)
5 January 2017	Full accounts made up to 30 April 2016 (13 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 February 2016	Director's details changed for Mr John William Hampden Smithers on 1 January 2016 (2 pages)
25 February 2016	Director's details changed for Mr John William Hampden Smithers on 1 January 2016 (2 pages)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,111 (7 pages)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,111 (7 pages)
18 November 2015	Full accounts made up to 30 April 2015 (12 pages)
18 November 2015	Full accounts made up to 30 April 2015 (12 pages)
8 September 2015	Registration of charge 031686520003, created on 28 August 2015 (12 pages)
8 September 2015	Registration of charge 031686520003, created on 28 August 2015 (12 pages)
8 April 2015	Registered office address changed from C/O Civvals Limited 50 Seymour Street London W1H 7JG England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from C/O Civvals Limited 50 Seymour Street London W1H 7JG England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from C/O Civvals Limited 50 Seymour Street London W1H 7JG England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 8 April 2015 (1 page)
9 February 2015	Registered office address changed from Unit 4 Mowat Industrial Estate Sandown Road Watford Herts WD24 7UY to C/O Civvals Limited 50 Seymour Street London W1H 7JG on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from C/O Civvals Limited 50 Seymour Street London W1H 7JG to C/O Civvals Limited 50 Seymour Street London W1H 7JG on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from C/O Civvals Limited 50 Seymour Street London W1H 7JG to C/O Civvals Limited 50 Seymour Street London W1H 7JG on 9 February 2015 (1 page)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,111 (7 pages)
9 February 2015	Registered office address changed from Unit 4 Mowat Industrial Estate Sandown Road Watford Herts WD24 7UY to C/O Civvals Limited 50 Seymour Street London W1H 7JG on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Unit 4 Mowat Industrial Estate Sandown Road Watford Herts WD24 7UY to C/O Civvals Limited 50 Seymour Street London W1H 7JG on 9 February 2015 (1 page)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,111 (7 pages)
9 February 2015	Registered office address changed from C/O Civvals Limited 50 Seymour Street London W1H 7JG to C/O Civvals Limited 50 Seymour Street London W1H 7JG on 9 February 2015 (1 page)
31 December 2014	Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to Unit 4 Mowat Industrial Estate Sandown Road Watford Herts WD24 7UY on 31 December 2014 (2 pages)
31 December 2014	Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to Unit 4 Mowat Industrial Estate Sandown Road Watford Herts WD24 7UY on 31 December 2014 (2 pages)
4 December 2014	Full accounts made up to 30 April 2014 (12 pages)
4 December 2014	Full accounts made up to 30 April 2014 (12 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,111 (7 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,111 (7 pages)
2 January 2014	Full accounts made up to 30 April 2013 (11 pages)
2 January 2014	Full accounts made up to 30 April 2013 (11 pages)
31 January 2013	Full accounts made up to 30 April 2012 (12 pages)
31 January 2013	Full accounts made up to 30 April 2012 (12 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
23 January 2013	Appointment of Mr Kevin Lance Morris as a director (2 pages)
23 January 2013	Termination of appointment of Richard Leonard as a director (1 page)
23 January 2013	Appointment of Mr Kevin Lance Morris as a director (2 pages)
23 January 2013	Termination of appointment of Richard Leonard as a director (1 page)
23 January 2013	Termination of appointment of Jason Pournara as a director (1 page)
23 January 2013	Termination of appointment of Jason Pournara as a director (1 page)
9 May 2012	Full accounts made up to 30 April 2011 (11 pages)
9 May 2012	Full accounts made up to 30 April 2011 (11 pages)
8 March 2012	Director's details changed for Guy Richard Carter on 1 March 2011 (3 pages)
8 March 2012	Director's details changed for Guy Richard Carter on 1 March 2011 (3 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (9 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (9 pages)
8 March 2012	Director's details changed for Guy Richard Carter on 1 March 2011 (3 pages)
25 May 2011	Registered office address changed from 5Th Floor, Marble Arch House 66-68 Seymour Street London W1H 5AF on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from 5Th Floor, Marble Arch House 66-68 Seymour Street London W1H 5AF on 25 May 2011 (1 page)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
2 February 2011	Full accounts made up to 30 April 2010 (12 pages)
2 February 2011	Full accounts made up to 30 April 2010 (12 pages)
15 April 2010	Appointment of Mr Jason Pournara as a director (2 pages)
15 April 2010	Appointment of Mr Jason Pournara as a director (2 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
10 December 2009	Statement of capital following an allotment of shares on 1 May 2009 GBP 1,111 (2 pages)
10 December 2009	Statement of capital following an allotment of shares on 1 May 2009 GBP 1,111 (2 pages)
10 December 2009	Statement of capital following an allotment of shares on 1 May 2009 GBP 1,111 (2 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 March 2009	Return made up to 28/02/09; full list of members (5 pages)
25 March 2009	Return made up to 28/02/09; full list of members (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 March 2008	Return made up to 28/02/08; full list of members (5 pages)
4 March 2008	Return made up to 28/02/08; full list of members (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 April 2007	Return made up to 28/02/07; full list of members (9 pages)
18 April 2007	Return made up to 28/02/07; full list of members (9 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 March 2006	Return made up to 28/02/06; full list of members (9 pages)
31 March 2006	Return made up to 28/02/06; full list of members (9 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
9 August 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 August 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 March 2005	Return made up to 28/02/05; full list of members (9 pages)
9 March 2005	Return made up to 28/02/05; full list of members (9 pages)
10 March 2004	Return made up to 28/02/04; full list of members (9 pages)
10 March 2004	Return made up to 28/02/04; full list of members (9 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 March 2003	Return made up to 28/02/03; full list of members (9 pages)
25 March 2003	Return made up to 28/02/03; full list of members (9 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
8 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
18 June 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
18 June 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
14 March 2001	Return made up to 28/02/01; full list of members (8 pages)
14 March 2001	Return made up to 28/02/01; full list of members (8 pages)
19 April 2000	Return made up to 28/02/00; full list of members (8 pages)
19 April 2000	Return made up to 28/02/00; full list of members (8 pages)
24 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
4 October 1999	Return made up to 28/02/99; full list of members; amend 363(288) ‐ Director's particulars changed (5 pages)
4 October 1999	Return made up to 28/02/99; full list of members; amend 363(288) ‐ Director's particulars changed (5 pages)
12 March 1999	Return made up to 28/02/99; full list of members (6 pages)
12 March 1999	Return made up to 28/02/99; full list of members (6 pages)
9 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
9 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 August 1998	Particulars of mortgage/charge (3 pages)
1 August 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
5 May 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
13 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 June 1997	Return made up to 28/02/97; full list of members (5 pages)
10 June 1997	Return made up to 28/02/97; full list of members (5 pages)
9 April 1996	Ad 08/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 April 1996	Ad 08/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 March 1996	Secretary resigned (1 page)
28 March 1996	Director resigned (1 page)
28 March 1996	Secretary resigned (1 page)
28 March 1996	Director resigned (1 page)
29 February 1996	Incorporation (15 pages)
29 February 1996	Incorporation (15 pages)

Complete Animal Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London