Barnfield House Veterinary Centre Ltd.

Company Name	Barnfield House Veterinary Centre Ltd.
Company Status	Dissolved
Company Number	04752484
Category	Private Limited Company
Incorporation Date	2 May 2003(20 years, 12 months ago)
Dissolution Date	20 April 2021 (3 years 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 May 2019(16 years after company formation)
Appointment Duration	1 year, 11 months (closed 20 April 2021)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY

Director Name	Mr Kevin Lance Morris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2019(16 years after company formation)
Appointment Duration	1 year, 11 months (closed 20 April 2021)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Sandown Road Mowat Industrial Estate 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 May 2019(16 years after company formation)
Appointment Duration	1 year, 11 months (closed 20 April 2021)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY

Secretary Name	Mr Arnold Stephen Levy
Status	Closed
Appointed	01 May 2019(16 years after company formation)
Appointment Duration	1 year, 11 months (closed 20 April 2021)
Role	Company Director
Correspondence Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY

Director Name	Elizabeth Marjorie Lorraine Gardner
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Veterinary Surgeon
Correspondence Address	Tanglewood 27a Daymer Gardens Pinner Middlesex HA5 2HW

Director Name	Mr Jaimin Narendrabhai Patel
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY

Secretary Name	Elizabeth Marjorie Lorraine Gardner
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Veterinary Surgeon
Correspondence Address	Tanglewood 27a Daymer Gardens Pinner Middlesex HA5 2HW

Secretary Name	Mrs Nisha Jaimin Patel
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY

Director Name	Mrs Nisha Jaimin Patel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(10 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2019)
Role	Special Needs Assistant
Country of Residence	England
Correspondence Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.barnfieldvets.com

Location

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

Shareholders

60 at £1	Jaimin Narendrabhai Patel 60.00% Ordinary
40 at £1	Nisha Jaimin Patel 40.00% Ordinary

Financials

Year	2014
Net Worth	£78,135
Cash	£92,154
Current Liabilities	£85,538

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

24 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
18 March 2015	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 December 2014	Secretary's details changed for Mrs Nisha Jaimin Patel on 10 December 2014 (1 page)
10 December 2014	Director's details changed for Jaimin Narendrabhai Patel on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Jaimin Narendrabhai Patel on 10 December 2014 (2 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
19 January 2014	Appointment of Mrs Nisha Jaimin Patel as a director (2 pages)
6 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
8 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
29 May 2010	Director's details changed for Jaimin Narendrabhai Patel on 2 May 2010 (2 pages)
29 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
29 May 2010	Director's details changed for Jaimin Narendrabhai Patel on 2 May 2010 (2 pages)
29 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
11 May 2009	Return made up to 02/05/09; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 May 2008	Return made up to 02/05/08; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
23 May 2007	Return made up to 02/05/07; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 May 2006	Registered office changed on 19/05/06 from: 405 pinner road north harrow middlesex HA1 4HN (1 page)
19 May 2006	Return made up to 02/05/06; full list of members (2 pages)
19 May 2006	Location of register of members (1 page)
23 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 September 2005	Secretary resigned;director resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
5 September 2005	Return made up to 02/05/05; full list of members (2 pages)
2 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 May 2004	Location of register of members (1 page)
24 May 2004	Return made up to 02/05/04; full list of members (5 pages)
25 July 2003	Ad 02/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 May 2003	New secretary appointed;new director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
2 May 2003	Incorporation (16 pages)

Barnfield House Veterinary Centre Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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