Stanbridge Veterinary Clinics Limited

Company Name	Stanbridge Veterinary Clinics Limited
Company Status	Dissolved
Company Number	04644299
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 months ago)
Dissolution Date	1 October 2019 (4 years, 7 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 October 2017(14 years, 8 months after company formation)
Appointment Duration	2 years (closed 01 October 2019)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 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	Closed
Appointed	01 October 2017(14 years, 8 months after company formation)
Appointment Duration	2 years (closed 01 October 2019)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 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 October 2017(14 years, 8 months after company formation)
Appointment Duration	2 years (closed 01 October 2019)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Sandown Road Watford WD24 7UY

Secretary Name	Mr Arnold Stephen Levy
Status	Closed
Appointed	01 October 2017(14 years, 8 months after company formation)
Appointment Duration	2 years (closed 01 October 2019)
Role	Company Director
Correspondence Address	4 Sandown Road Watford WD24 7UY

Director Name	Mr David Anthony Clare
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 week, 1 day after company formation)
Appointment Duration	14 years, 8 months (resigned 01 October 2017)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Stanbridge Lodge Staplefield Lane Staplefield West Sussex RH17 6AS

Director Name	Mrs Mary Margaret Clare
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 week, 1 day after company formation)
Appointment Duration	14 years, 8 months (resigned 01 October 2017)
Role	Secretary/Pa
Country of Residence	United Kingdom
Correspondence Address	Stanbridge Lodge Staplefield Lane Staplefield West Sussex RH17 6AS

Secretary Name	Mr David Anthony Clare
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 week, 1 day after company formation)
Appointment Duration	14 years, 8 months (resigned 01 October 2017)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Stanbridge Lodge Staplefield Lane Staplefield West Sussex RH17 6AS

Director Name	Mr Michael John Clare
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(10 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	75 Selsfield Road Crawley RH10 9PW

Director Name	OSS Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	Ground Floor Tower House 26 The Strand Bideford Devon EX39 2ND

Secretary Name	OSS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	Ground Floor Tower House 26 The Strand Bideford Devon EX39 2ND

Contact

Website	davidclarevet.co.uk
Telephone	01293 531791
Telephone region	Crawley

Location

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

Financials

Year	2013
Net Worth	-£134,499
Cash	£11,727
Current Liabilities	£238,054

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

1 February 2003	Delivered on: 11 February 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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

1 February 2003

Delivered on: 11 February 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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

1 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019	First Gazette notice for voluntary strike-off (1 page)
9 July 2019	Application to strike the company off the register (3 pages)
21 March 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
8 September 2018	Compulsory strike-off action has been discontinued (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
4 June 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
11 April 2018	Compulsory strike-off action has been discontinued (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
4 October 2017	Termination of appointment of David Anthony Clare as a director on 1 October 2017 (1 page)
4 October 2017	Satisfaction of charge 1 in full (1 page)
4 October 2017	Satisfaction of charge 1 in full (1 page)
4 October 2017	Termination of appointment of David Anthony Clare as a secretary on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of Michael John Clare as a director on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of Mary Margaret Clare as a director on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of Michael John Clare as a director on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of David Anthony Clare as a secretary on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of David Anthony Clare as a director on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of Mary Margaret Clare as a director on 1 October 2017 (1 page)
2 October 2017	Registered office address changed from 51 Three Bridges Road Crawley West Sussex RH10 1JJ to 4 Sandown Road Watford WD24 7UY on 2 October 2017 (1 page)
2 October 2017	Notification of Medivet Group Limited as a person with significant control on 1 September 2017 (1 page)
2 October 2017	Appointment of Mr John William Hampden Smithers as a director on 1 October 2017 (2 pages)
2 October 2017	Cessation of David Anthony Clare as a person with significant control on 1 October 2017 (1 page)
2 October 2017	Cessation of Michael John Clare as a person with significant control on 1 October 2017 (1 page)
2 October 2017	Notification of Medivet Group Limited as a person with significant control on 1 September 2017 (1 page)
2 October 2017	Registered office address changed from 51 Three Bridges Road Crawley West Sussex RH10 1JJ to 4 Sandown Road Watford WD24 7UY on 2 October 2017 (1 page)
2 October 2017	Appointment of Mr Arnold Stephen Levy as a director on 1 October 2017 (2 pages)
2 October 2017	Cessation of Michael John Clare as a person with significant control on 1 October 2017 (1 page)
2 October 2017	Appointment of Mr John William Hampden Smithers as a director on 1 October 2017 (2 pages)
2 October 2017	Cessation of David Anthony Clare as a person with significant control on 1 October 2017 (1 page)
2 October 2017	Appointment of Mr Kevin Lance Morris as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Arnold Stephen Levy as a secretary on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Kevin Lance Morris as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Arnold Stephen Levy as a secretary on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Arnold Stephen Levy as a director on 1 October 2017 (2 pages)
25 September 2017	Current accounting period shortened from 31 January 2018 to 30 September 2017 (1 page)
25 September 2017	Current accounting period shortened from 31 January 2018 to 30 September 2017 (1 page)
9 August 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
9 August 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
1 February 2017	Director's details changed for Mr Michael John Clare on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr Michael John Clare on 1 February 2017 (2 pages)
25 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 February 2016	Director's details changed for Mr Michael John Clare on 4 December 2015 (2 pages)
2 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (7 pages)
2 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (7 pages)
2 February 2016	Director's details changed for Mr Michael John Clare on 4 December 2015 (2 pages)
4 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
9 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
18 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (7 pages)
10 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (7 pages)
18 December 2013	Change of share class name or designation (2 pages)
18 December 2013	Change of share class name or designation (2 pages)
11 November 2013	Appointment of Mr Michael John Clare as a director (2 pages)
11 November 2013	Appointment of Mr Michael John Clare as a director (2 pages)
30 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
13 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
7 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Director's details changed for Mr David Anthony Clare on 22 January 2012 (2 pages)
7 February 2012	Director's details changed for Mr David Anthony Clare on 22 January 2012 (2 pages)
7 February 2012	Director's details changed for Mary Margaret Clare on 22 January 2012 (2 pages)
7 February 2012	Director's details changed for Mary Margaret Clare on 22 January 2012 (2 pages)
7 February 2012	Secretary's details changed for David Anthony Clare on 22 January 2012 (1 page)
7 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Secretary's details changed for David Anthony Clare on 22 January 2012 (1 page)
12 October 2011	Solvency statement dated 10/10/11 (1 page)
12 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction capital redemption reserve 10/10/2011 (1 page)
12 October 2011	Statement of capital on 12 October 2011 GBP 100 (4 pages)
12 October 2011	Statement of capital on 12 October 2011 GBP 100 (4 pages)
12 October 2011	Solvency statement dated 10/10/11 (1 page)
12 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction capital redemption reserve 10/10/2011 (1 page)
29 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
29 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
8 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (14 pages)
8 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (14 pages)
23 July 2010	Purchase of own shares. (3 pages)
23 July 2010	Purchase of own shares. (3 pages)
17 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
17 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
10 June 2010	Resolutions RES13 ‐ 18/06/2009 (1 page)
10 June 2010	Resolutions RES13 ‐ 18/06/2009 (1 page)
30 April 2010	Purchase of own shares. (3 pages)
30 April 2010	Purchase of own shares. (3 pages)
9 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (14 pages)
9 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (14 pages)
26 January 2010	Purchase of own shares. (3 pages)
26 January 2010	Purchase of own shares. (3 pages)
25 June 2009	Statement of capital - processed 25/06/09 (1 page)
25 June 2009	Solvency statement dated 18/06/09 (1 page)
25 June 2009	Memorandum and Articles of Association (9 pages)
25 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital (1 page)
25 June 2009	Statement of capital - processed 25/06/09 (1 page)
25 June 2009	Solvency statement dated 18/06/09 (1 page)
25 June 2009	Memorandum and Articles of Association (9 pages)
25 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital (1 page)
19 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
17 March 2009	Return made up to 22/01/09; full list of members (6 pages)
17 March 2009	Return made up to 22/01/09; full list of members (6 pages)
18 November 2008	Gbp ic 165292/142704\20/10/08\gbp sr 22588@1=22588\ (1 page)
18 November 2008	Gbp ic 165292/142704\20/10/08\gbp sr 22588@1=22588\ (1 page)
11 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
11 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
11 June 2008	Notice of assignment of name or new name to shares (2 pages)
11 June 2008	Notice of assignment of name or new name to shares (2 pages)
11 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 May 2008	Gbp ic 215292/165292\01/04/08\gbp sr 50000@1=50000\ (1 page)
29 May 2008	Gbp ic 215292/165292\01/04/08\gbp sr 50000@1=50000\ (1 page)
15 February 2008	Return made up to 22/01/08; full list of members (7 pages)
15 February 2008	Return made up to 22/01/08; full list of members (7 pages)
12 December 2007	Â£ ic 246892/215292 15/10/07 Â£ sr 31600@1=31600 (2 pages)
12 December 2007	Â£ ic 246892/215292 15/10/07 Â£ sr 31600@1=31600 (2 pages)
20 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
20 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
16 May 2007	Â£ ic 306892/246892 04/04/07 Â£ sr 60000@1=60000 (1 page)
16 May 2007	Â£ ic 306892/246892 04/04/07 Â£ sr 60000@1=60000 (1 page)
19 February 2007	Â£ sr 20000@1 05/01/07 (1 page)
19 February 2007	Â£ sr 20000@1 05/01/07 (1 page)
14 February 2007	Return made up to 22/01/07; full list of members (7 pages)
14 February 2007	Return made up to 22/01/07; full list of members (7 pages)
15 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
15 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
19 May 2006	Â£ ic 306892/286892 04/04/06 Â£ sr 20000@1=20000 (1 page)
19 May 2006	Â£ ic 306892/286892 04/04/06 Â£ sr 20000@1=20000 (1 page)
24 March 2006	Â£ sr 50000@1 05/01/06 (1 page)
24 March 2006	Â£ sr 50000@1 05/01/06 (1 page)
1 March 2006	Return made up to 22/01/06; full list of members (7 pages)
1 March 2006	Return made up to 22/01/06; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
4 May 2005	Â£ ic 416892/356892 04/04/05 Â£ sr 60000@1=60000 (1 page)
4 May 2005	Â£ ic 416892/356892 04/04/05 Â£ sr 60000@1=60000 (1 page)
1 February 2005	Return made up to 22/01/05; full list of members (7 pages)
1 February 2005	Return made up to 22/01/05; full list of members (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
24 February 2004	Return made up to 22/01/04; full list of members (7 pages)
24 February 2004	Return made up to 22/01/04; full list of members (7 pages)
14 August 2003	Statement of affairs (7 pages)
14 August 2003	Statement of affairs (7 pages)
14 August 2003	Ad 07/02/03--------- Â£ si 416890@1=416890 Â£ ic 2/416892 (2 pages)
14 August 2003	Ad 07/02/03--------- Â£ si 416890@1=416890 Â£ ic 2/416892 (2 pages)
11 February 2003	Particulars of mortgage/charge (7 pages)
11 February 2003	Particulars of mortgage/charge (7 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
5 February 2003	New secretary appointed;new director appointed (2 pages)
5 February 2003	New secretary appointed;new director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Registered office changed on 05/02/03 from: tower house 26 the strand bideford devon EX39 2ND (1 page)
5 February 2003	Registered office changed on 05/02/03 from: tower house 26 the strand bideford devon EX39 2ND (1 page)
22 January 2003	Incorporation (31 pages)
22 January 2003	Incorporation (31 pages)