Heene Road Veterinary Practice Limited

Company Name	Heene Road Veterinary Practice Limited
Director	Bart Frits Borms
Company Status	Active - Proposal to Strike off
Company Number	04824838
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 10 months 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	Current
Appointed	01 February 2022(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ

Secretary Name	Mr Bart Frits Borms
Status	Current
Appointed	01 February 2022(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ

Director Name	Mr Jonathan Yeatts
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	8 Newling Way Worthing West Sussex BN13 3DG

Director Name	Mr Jeremy Kevin French
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	18 John Ireland Way Washington Pulborough West Sussex RH20 4EP

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Jeremy French
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Veterinary Surgeon
Correspondence Address	18 John Ireland Way Washington Pulborough West Sussex RH20 4EP

Director Name	Caroline Claire Yeatts
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	8 Newling Way Worthing West Sussex BN13 3DG

Director Name	Tracy Brigitta Louise French
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 April 2015)
Role	Company Director
Correspondence Address	Franklands Green Cottage Ferring West Sussex BN12 6QT

Director Name	Mrs Fiona French
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(12 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 March 2021)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	18 John Ireland Way Washington Pulborough West Sussex RH20 4EP

Director Name	Mr Arnold Stephen Levy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(17 years, 8 months after company formation)
Appointment Duration	11 months (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	02 March 2021(17 years, 8 months after company formation)
Appointment Duration	11 months (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	02 March 2021(17 years, 8 months after company formation)
Appointment Duration	11 months (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	02 March 2021(17 years, 8 months after company formation)
Appointment Duration	11 months (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(18 years, 7 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	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	heeneroadvets.co.uk

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

250 at £1	Fiona Dale 50.00% Ordinary A
250 at £1	Jeremy Kevin French 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,480
Cash	£72,943
Current Liabilities	£67,388

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Next Accounts Due	30 November 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

12 March 2024	Compulsory strike-off action has been suspended (1 page)
30 January 2024	First Gazette notice for compulsory strike-off (1 page)
13 July 2023	Confirmation statement made on 8 July 2023 with updates (4 pages)
6 July 2023	Secretary's details changed for Mr Bart Borms on 6 July 2023 (1 page)
14 March 2023	Micro company accounts made up to 28 February 2022 (3 pages)
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)
7 February 2023	Compulsory strike-off action has been discontinued (1 page)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
14 July 2022	Confirmation statement made on 8 July 2022 with updates (4 pages)
25 March 2022	Termination of appointment of Deirdre Burns as a director on 12 March 2022 (1 page)
1 February 2022	Appointment of Mr Bart Frits Borms as a director on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Arnold Stephen Levy as a secretary on 1 February 2022 (1 page)
1 February 2022	Appointment of Mrs Deirdre Burns as a director on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of John William Hampden Smithers as a director on 1 February 2022 (1 page)
1 February 2022	Appointment of Mr Bart Borms as a secretary on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Kevin Lance Morris as a director on 1 February 2022 (1 page)
1 February 2022	Termination of appointment of Arnold Stephen Levy as a director on 1 February 2022 (1 page)
10 December 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with updates (4 pages)
3 March 2021	Termination of appointment of Fiona French as a director on 2 March 2021 (1 page)
3 March 2021	Termination of appointment of Jeremy Kevin French as a director on 2 March 2021 (1 page)
3 March 2021	Appointment of Mr Arnold Stephen Levy as a director on 2 March 2021 (2 pages)
3 March 2021	Cessation of Fiona Dale as a person with significant control on 2 March 2021 (1 page)
3 March 2021	Cessation of Jeremy Kevin French as a person with significant control on 2 March 2021 (1 page)
3 March 2021	Appointment of Mr John William Hampden Smithers as a director on 2 March 2021 (2 pages)
3 March 2021	Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 3 March 2021 (1 page)
3 March 2021	Appointment of Mr Kevin Lance Morris as a director on 2 March 2021 (2 pages)
3 March 2021	Termination of appointment of Jeremy French as a secretary on 2 March 2021 (1 page)
3 March 2021	Appointment of Mr Arnold Stephen Levy as a secretary on 2 March 2021 (2 pages)
3 March 2021	Notification of Medivet Group Limited as a person with significant control on 2 March 2021 (2 pages)
26 February 2021	Current accounting period extended from 31 December 2020 to 28 February 2021 (1 page)
10 July 2020	Confirmation statement made on 8 July 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
16 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
9 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
2 December 2016	Director's details changed for Mrs Fiona Dale on 24 October 2016 (2 pages)
2 December 2016	Director's details changed for Mrs Fiona French on 17 December 2015 (2 pages)
2 December 2016	Director's details changed for Mrs Fiona French on 17 December 2015 (2 pages)
2 December 2016	Director's details changed for Mrs Fiona Dale on 24 October 2016 (2 pages)
1 December 2016	Appointment of Mrs Fiona Dale as a director on 17 December 2015 (2 pages)
1 December 2016	Appointment of Mrs Fiona Dale as a director on 17 December 2015 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 500 (5 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 500 (5 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 500 (5 pages)
19 May 2015	Secretary's details changed for Jeremy French on 18 May 2015 (1 page)
19 May 2015	Director's details changed for Jeremy French on 18 May 2015 (2 pages)
19 May 2015	Secretary's details changed for Jeremy French on 18 May 2015 (1 page)
19 May 2015	Termination of appointment of Tracy Brigitta Louise French as a director on 27 April 2015 (1 page)
19 May 2015	Termination of appointment of Tracy Brigitta Louise French as a director on 27 April 2015 (1 page)
19 May 2015	Director's details changed for Jeremy French on 18 May 2015 (2 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014	Annual return made up to 8 July 2014 Statement of capital on 2014-09-19 GBP 500 (5 pages)
19 September 2014	Annual return made up to 8 July 2014 Statement of capital on 2014-09-19 GBP 500 (5 pages)
19 September 2014	Annual return made up to 8 July 2014 Statement of capital on 2014-09-19 GBP 500 (5 pages)
15 July 2014	Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to 303 Goring Road Worthing West Sussex BN12 4NX on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to 303 Goring Road Worthing West Sussex BN12 4NX on 15 July 2014 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 500 (6 pages)
19 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 500 (6 pages)
19 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 500 (6 pages)
16 July 2013	Director's details changed for Jeremy French on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for Jeremy French on 16 July 2013 (2 pages)
15 July 2013	Secretary's details changed for Jeremy French on 3 July 2013 (2 pages)
15 July 2013	Secretary's details changed for Jeremy French on 3 July 2013 (2 pages)
15 July 2013	Secretary's details changed for Jeremy French on 3 July 2013 (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
27 July 2009	Return made up to 08/07/09; full list of members (4 pages)
27 July 2009	Return made up to 08/07/09; full list of members (4 pages)
11 May 2009	Gbp ic 1000/500\31/12/08\gbp sr 500@1=500\ (1 page)
11 May 2009	Gbp ic 1000/500\31/12/08\gbp sr 500@1=500\ (1 page)
11 May 2009	Resolutions RES13 ‐ 250 ord @ Â£1, 250 a shares @ Â£1 31/12/2008 (1 page)
11 May 2009	Resolutions RES13 ‐ 250 ord @ Â£1, 250 a shares @ Â£1 31/12/2008 (1 page)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 March 2009	Appointment terminated director jonathan yeatts (1 page)
24 March 2009	Appointment terminated director caroline yeatts (1 page)
24 March 2009	Appointment terminated director caroline yeatts (1 page)
24 March 2009	Appointment terminated director jonathan yeatts (1 page)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 July 2008	Return made up to 08/07/08; full list of members (6 pages)
14 July 2008	Return made up to 08/07/08; full list of members (6 pages)
29 January 2008	Registered office changed on 29/01/08 from: 20 old mill square storrington pullborough west sussex RH20 4NG (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 20 old mill square storrington pullborough west sussex RH20 4NG (1 page)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 July 2007	Return made up to 08/07/07; full list of members (4 pages)
25 July 2007	Return made up to 08/07/07; full list of members (4 pages)
10 May 2007	Return made up to 08/07/06; full list of members; amend (7 pages)
10 May 2007	Return made up to 08/07/06; full list of members; amend (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 July 2006	Return made up to 08/07/06; full list of members (4 pages)
24 July 2006	Return made up to 08/07/06; full list of members (4 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
29 July 2005	Return made up to 08/07/05; full list of members (7 pages)
29 July 2005	Return made up to 08/07/05; full list of members (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 July 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
11 July 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
11 August 2004	Return made up to 08/07/04; full list of members (7 pages)
11 August 2004	Return made up to 08/07/04; full list of members (7 pages)
2 August 2004	Ad 31/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 August 2004	Ad 31/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 September 2003	New secretary appointed;new director appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New secretary appointed;new director appointed (2 pages)
3 September 2003	Registered office changed on 03/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
3 September 2003	Registered office changed on 03/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
8 July 2003	Incorporation (17 pages)
8 July 2003	Incorporation (17 pages)

Heene Road Veterinary Practice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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