The Mews Veterinary Centre Limited

Company Name	The Mews Veterinary Centre Limited
Company Status	Dissolved
Company Number	04039302
Category	Private Limited Company
Incorporation Date	24 July 2000(23 years, 9 months ago)
Dissolution Date	25 July 2023 (9 months, 1 week ago)
Previous Name	Dunnholme Limited

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	Closed
Appointed	01 February 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 July 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ

Secretary Name	Mr Bart Borms
Status	Closed
Appointed	01 February 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 July 2023)
Role	Company Director
Correspondence Address	First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ

Director Name	Mr Robert Dunn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	7 Linden Ave Crosby Liverpool Merseyside L23 8UL

Secretary Name	Mrs Janet Dunn
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Voluntary Development Manager
Country of Residence	England
Correspondence Address	7 Linden Ave Crosby Liverpool Merseyside L23 8UL

Director Name	Mrs Janet Dunn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(2 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 13 September 2021)
Role	Voluntary Development Manager
Country of Residence	England
Correspondence Address	7 Linden Ave Crosby Liverpool Merseyside L23 8UL

Director Name	Mr Arnold Stephen Levy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2021(21 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 2022)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Kevin Lance Morris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2021(21 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 2022)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Dr John William Hampden Smithers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	13 September 2021(21 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 2022)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Secretary Name	Mr Arnold Stephen Levy
Status	Resigned
Appointed	13 September 2021(21 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 2022)
Role	Company Director
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	01 February 2022(21 years, 6 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

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

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

55 at £1	Robert Dunn 55.00% Ordinary
45 at £1	Janet Dunn 45.00% Ordinary

Financials

Year	2014
Net Worth	£864,792
Cash	£884,312
Current Liabilities	£105,468

Accounts

Latest Accounts	12 September 2021 (2 years, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	12 September

Filing History

25 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2023	First Gazette notice for voluntary strike-off (1 page)
26 April 2023	Application to strike the company off the register (1 page)
22 February 2023	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 22 February 2023 (1 page)
20 September 2022	Unaudited abridged accounts made up to 12 September 2021 (12 pages)
25 July 2022	Confirmation statement made on 24 July 2022 with updates (4 pages)
25 March 2022	Termination of appointment of Deirdre Burns as a director on 12 March 2022 (1 page)
8 February 2022	Appointment of Mrs Deirdre Burns as a director on 1 February 2022 (2 pages)
8 February 2022	Appointment of Mr Bart Frits Borms as a director on 1 February 2022 (2 pages)
8 February 2022	Termination of appointment of Kevin Lance Morris as a director on 1 February 2022 (1 page)
8 February 2022	Termination of appointment of Arnold Stephen Levy as a director on 1 February 2022 (1 page)
8 February 2022	Termination of appointment of John William Hampden Smithers as a director on 1 February 2022 (1 page)
8 February 2022	Appointment of Mr Bart Borms as a secretary on 1 February 2022 (2 pages)
8 February 2022	Termination of appointment of Arnold Stephen Levy as a secretary on 1 February 2022 (1 page)
22 September 2021	Appointment of Mr John William Hampden Smithers as a director on 13 September 2021 (2 pages)
22 September 2021	Cessation of Janet Dunn as a person with significant control on 13 September 2021 (1 page)
22 September 2021	Appointment of Mr Arnold Stephen Levy as a director on 13 September 2021 (2 pages)
22 September 2021	Registered office address changed from C/O R & J Dunn Mews Veterinary Centre Preseland Road Liverpool Merseyside L23 5TJ to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 22 September 2021 (1 page)
22 September 2021	Appointment of Mr Arnold Stephen Levy as a secretary on 13 September 2021 (2 pages)
22 September 2021	Notification of Medivet Group Limited as a person with significant control on 13 September 2021 (2 pages)
22 September 2021	Termination of appointment of Janet Dunn as a secretary on 13 September 2021 (1 page)
22 September 2021	Termination of appointment of Janet Dunn as a director on 13 September 2021 (1 page)
22 September 2021	Termination of appointment of Robert Dunn as a director on 13 September 2021 (1 page)
22 September 2021	Appointment of Mr Kevin Lance Morris as a director on 13 September 2021 (2 pages)
22 September 2021	Cessation of Robert Dunn as a person with significant control on 13 September 2021 (1 page)
22 September 2021	Previous accounting period extended from 31 May 2021 to 12 September 2021 (1 page)
1 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
22 March 2021	Unaudited abridged accounts made up to 31 May 2020 (11 pages)
27 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
10 December 2019	Unaudited abridged accounts made up to 31 May 2019 (10 pages)
28 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
5 February 2019	Unaudited abridged accounts made up to 31 May 2018 (10 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
26 February 2018	Unaudited abridged accounts made up to 31 May 2017 (11 pages)
30 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
30 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 August 2015	Registered office address changed from 7 Linden Ave, Crosby Liverpool Merseyside L23 8UL to C/O R & J Dunn Mews Veterinary Centre Preseland Road Liverpool Merseyside L23 5TJ on 18 August 2015 (1 page)
18 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Registered office address changed from 7 Linden Ave, Crosby Liverpool Merseyside L23 8UL to C/O R & J Dunn Mews Veterinary Centre Preseland Road Liverpool Merseyside L23 5TJ on 18 August 2015 (1 page)
18 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (5 pages)
27 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (5 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
14 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
31 January 2013	Total exemption full accounts made up to 31 May 2012 (14 pages)
31 January 2013	Total exemption full accounts made up to 31 May 2012 (14 pages)
2 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (14 pages)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (14 pages)
15 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
17 January 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
14 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
14 August 2010	Director's details changed for Robert Dunn on 24 July 2010 (2 pages)
14 August 2010	Director's details changed for Robert Dunn on 24 July 2010 (2 pages)
14 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
27 January 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
7 August 2009	Return made up to 24/07/09; full list of members (4 pages)
7 August 2009	Return made up to 24/07/09; full list of members (4 pages)
27 January 2009	Total exemption full accounts made up to 31 May 2008 (13 pages)
27 January 2009	Total exemption full accounts made up to 31 May 2008 (13 pages)
7 August 2008	Return made up to 24/07/08; full list of members (4 pages)
7 August 2008	Return made up to 24/07/08; full list of members (4 pages)
11 January 2008	Total exemption full accounts made up to 31 May 2007 (14 pages)
11 January 2008	Total exemption full accounts made up to 31 May 2007 (14 pages)
2 August 2007	Return made up to 24/07/07; full list of members (2 pages)
2 August 2007	Return made up to 24/07/07; full list of members (2 pages)
1 August 2007	Registered office changed on 01/08/07 from: 29 alexandra road crosby liverpool merseyside L23 7TA (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 7 linden ave liverpool merseyside L23 8UL (1 page)
1 August 2007	Location of register of members (1 page)
1 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 7 linden ave liverpool merseyside L23 8UL (1 page)
1 August 2007	Location of register of members (1 page)
1 August 2007	Location of debenture register (1 page)
1 August 2007	Location of debenture register (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 29 alexandra road crosby liverpool merseyside L23 7TA (1 page)
1 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
15 January 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
24 July 2006	Return made up to 24/07/06; full list of members (2 pages)
24 July 2006	Return made up to 24/07/06; full list of members (2 pages)
11 January 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
11 January 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
8 August 2005	Return made up to 24/07/05; full list of members (3 pages)
8 August 2005	Return made up to 24/07/05; full list of members (3 pages)
13 June 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
13 June 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
20 August 2004	Return made up to 24/07/04; full list of members (7 pages)
20 August 2004	Return made up to 24/07/04; full list of members (7 pages)
1 April 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
1 April 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
27 August 2003	Return made up to 24/07/03; full list of members (7 pages)
27 August 2003	Return made up to 24/07/03; full list of members (7 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
12 June 2003	Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page)
12 June 2003	Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page)
22 May 2003	Company name changed dunnholme LIMITED\certificate issued on 22/05/03 (2 pages)
22 May 2003	Company name changed dunnholme LIMITED\certificate issued on 22/05/03 (2 pages)
23 August 2002	Return made up to 24/07/02; full list of members (6 pages)
23 August 2002	Return made up to 24/07/02; full list of members (6 pages)
22 August 2002	Total exemption full accounts made up to 31 July 2002 (6 pages)
22 August 2002	Total exemption full accounts made up to 31 July 2002 (6 pages)
13 September 2001	Total exemption full accounts made up to 31 July 2001 (6 pages)
13 September 2001	Total exemption full accounts made up to 31 July 2001 (6 pages)
29 August 2001	Return made up to 24/07/01; full list of members (6 pages)
29 August 2001	Return made up to 24/07/01; full list of members (6 pages)
7 September 2000	Ad 26/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 2000	Ad 26/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Secretary resigned (1 page)
24 July 2000	Incorporation (19 pages)
24 July 2000	Incorporation (19 pages)

The Mews Veterinary Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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