Hillcrest Animal Health Limited

Company Name	Hillcrest Animal Health Limited
Company Status	Dissolved
Company Number	04553053
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 7 months ago)
Dissolution Date	25 July 2023 (9 months, 1 week 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	Closed
Appointed	01 February 2022(19 years, 4 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	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Secretary Name	Mr Bart Borms
Status	Closed
Appointed	01 February 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 July 2023)
Role	Company Director
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Christopher Manning
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Two Oaks 87 Southport Road Eccleston Lancashire PR7 6ET

Director Name	Mrs Catriona Shaw
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Ardgaith Barn Lower House Fold Farm Trigg Lane, Heapey Chorley Lancashire PR6 9BZ

Secretary Name	Mrs Catriona Shaw
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Ardgaith Barn Lower House Fold Farm Trigg Lane, Heapey Chorley Lancashire PR6 9BZ

Director Name	Mr Arnold Stephen Levy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2021(18 years, 10 months after company formation)
Appointment Duration	5 months, 2 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	19 August 2021(18 years, 10 months after company formation)
Appointment Duration	5 months, 2 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	Mr John William Hampden Smithers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2021(18 years, 10 months after company formation)
Appointment Duration	5 months, 2 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	19 August 2021(18 years, 10 months after company formation)
Appointment Duration	5 months, 2 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(19 years, 4 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	hillcrestanimalhospital.co.uk
Telephone	01257 262448
Telephone region	Coppull

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 at £1	Mr Christopher Manning 50.00% Ordinary
1 at £1	Mrs Catriona Shaw 50.00% Ordinary

Financials

Year	2014
Net Worth	£545,941
Cash	£162,377
Current Liabilities	£304,706

Accounts

Latest Accounts	18 August 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	18 August

Charges

1 November 2002	Delivered on: 8 November 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a part of the royal british legion club water street chorley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
4 November 2002	Delivered on: 6 November 2002 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 November 2002

Delivered on: 8 November 2002
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a part of the royal british legion club water street chorley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

4 November 2002

Delivered on: 6 November 2002
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
14 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
17 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 December 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
6 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
20 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
20 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
20 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
7 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (5 pages)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (5 pages)
22 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (5 pages)
14 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
17 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Christopher Manning on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Catriona Shaw on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Christopher Manning on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Catriona Shaw on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Catriona Shaw on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Christopher Manning on 1 October 2009 (2 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 October 2008	Return made up to 03/10/08; full list of members (4 pages)
31 October 2008	Director's change of particulars / christopher manning / 01/10/2008 (1 page)
31 October 2008	Return made up to 03/10/08; full list of members (4 pages)
31 October 2008	Director's change of particulars / christopher manning / 01/10/2008 (1 page)
30 December 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
30 December 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
12 November 2007	Return made up to 03/10/07; full list of members (7 pages)
12 November 2007	Return made up to 03/10/07; full list of members (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
28 December 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
27 October 2006	Return made up to 03/10/06; full list of members (7 pages)
27 October 2006	Return made up to 03/10/06; full list of members (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
5 January 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
18 October 2005	Return made up to 03/10/05; full list of members (7 pages)
18 October 2005	Return made up to 03/10/05; full list of members (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 September 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
8 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
19 November 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
29 October 2002	Ad 24/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 October 2002	Ad 24/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 October 2002	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	New secretary appointed;new director appointed (3 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	New secretary appointed;new director appointed (3 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
3 October 2002	Incorporation (18 pages)
3 October 2002	Incorporation (18 pages)