The Oak Veterinary Practice Limited

Company Name	The Oak Veterinary Practice Limited
Company Status	Dissolved
Company Number	04404596
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Arnold Stephen Levy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 October 2019)
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	Closed
Appointed	01 June 2017(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 October 2019)
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	Closed
Appointed	01 June 2017(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 October 2019)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate, Sandown Road Watford WD24 7UY

Secretary Name	Mr Arnold Stephen Levy
Status	Closed
Appointed	01 June 2017(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 October 2019)
Role	Company Director
Correspondence Address	4 Mowat Industrial Estate, Sandown Road Watford WD24 7UY

Director Name	Dr Steven Andrew Walker
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Vet
Country of Residence	United Kingdom
Correspondence Address	250 252 High Street Potters Bar Hertfordshire EN6 5DB

Secretary Name	Michelle Cooper
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	250-252 High Street Potters Bar Hertfordshire EN6 5DB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	oakvets.com

Location

Registered Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London

Shareholders

1 at £1	Steven Andrew Walker 100.00% Ordinary

Financials

Year	2014
Net Worth	£782,657
Cash	£81,090
Current Liabilities	£116,427

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
6 August 2019	Application to strike the company off the register (3 pages)
17 July 2019	Accounts for a dormant company made up to 31 May 2018 (8 pages)
1 May 2019	Compulsory strike-off action has been discontinued (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
24 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
23 April 2018	Notification of Medivet Group Limited as a person with significant control on 1 June 2017 (2 pages)
23 April 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
4 June 2017	Registered office address changed from 250-252 High Street Potters Bar Hertfordshire EN6 5DB to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 4 June 2017 (1 page)
4 June 2017	Registered office address changed from 250-252 High Street Potters Bar Hertfordshire EN6 5DB to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 4 June 2017 (1 page)
2 June 2017	Termination of appointment of Steven Walker as a director on 1 June 2017 (1 page)
2 June 2017	Appointment of Mr Kevin Lance Morris as a director on 1 June 2017 (2 pages)
2 June 2017	Previous accounting period shortened from 31 March 2018 to 31 May 2017 (1 page)
2 June 2017	Appointment of Mr Arnold Stephen Levy as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Arnold Stephen Levy as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Arnold Stephen Levy as a secretary on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Kevin Lance Morris as a director on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Michelle Cooper as a secretary on 1 June 2017 (1 page)
2 June 2017	Termination of appointment of Michelle Cooper as a secretary on 1 June 2017 (1 page)
2 June 2017	Appointment of Mr Arnold Stephen Levy as a secretary on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Steven Walker as a director on 1 June 2017 (1 page)
2 June 2017	Previous accounting period shortened from 31 March 2018 to 31 May 2017 (1 page)
2 June 2017	Appointment of Mr John William Hampden Smithers as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr John William Hampden Smithers as a director on 1 June 2017 (2 pages)
31 May 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 May 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
27 March 2017	Amended total exemption small company accounts made up to 31 March 2016 (8 pages)
27 March 2017	Amended total exemption small company accounts made up to 31 March 2016 (8 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 November 2016	Director's details changed for Steven Walker on 4 November 2016 (2 pages)
7 November 2016	Director's details changed for Steven Walker on 4 November 2016 (2 pages)
31 May 2016	Register(s) moved to registered inspection location 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ (1 page)
31 May 2016	Register(s) moved to registered inspection location 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ (1 page)
15 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (5 pages)
15 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015	Register inspection address has been changed to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ (1 page)
1 April 2015	Register inspection address has been changed to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ (1 page)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 April 2014	Secretary's details changed for Michelle Cooper on 25 March 2014 (1 page)
23 April 2014	Secretary's details changed for Michelle Cooper on 25 March 2014 (1 page)
23 April 2014	Director's details changed for Steven Walker on 25 March 2014 (2 pages)
23 April 2014	Director's details changed for Steven Walker on 25 March 2014 (2 pages)
22 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (5 pages)
22 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 April 2009	Return made up to 26/03/09; full list of members (3 pages)
28 April 2009	Return made up to 26/03/09; full list of members (3 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
30 June 2008	Return made up to 26/03/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
30 June 2008	Return made up to 26/03/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 2008	Registered office changed on 12/03/2008 from cecil house, st. Andrew street hertford hertfordshire SG14 1JA (1 page)
12 March 2008	Registered office changed on 12/03/2008 from cecil house, st. Andrew street hertford hertfordshire SG14 1JA (1 page)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 April 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 April 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
21 April 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 April 2005	Return made up to 26/03/05; full list of members (6 pages)
14 April 2005	Return made up to 26/03/05; full list of members (6 pages)
7 May 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
7 May 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 April 2004	Return made up to 26/03/04; full list of members (6 pages)
8 April 2004	Return made up to 26/03/04; full list of members (6 pages)
21 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
21 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
13 May 2003	Return made up to 26/03/03; full list of members (6 pages)
13 May 2003	Return made up to 26/03/03; full list of members (6 pages)
29 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Secretary resigned (1 page)
26 March 2002	Incorporation (17 pages)
26 March 2002	Incorporation (17 pages)

The Oak Veterinary Practice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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