Vetscan Ltd.

Company Name	Vetscan Ltd.
Company Status	Dissolved
Company Number	05242038
Category	Private Limited Company
Incorporation Date	27 September 2004(19 years, 7 months ago)
Dissolution Date	25 July 2023 (9 months, 1 week ago)
Previous Name	Walsh Vet Mri Limited

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(17 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(17 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	Bernard Anthony Walsh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Role	Veterinary Radiologist
Country of Residence	Ireland
Correspondence Address	Glenview House Midleton Co. Cork Irish

Secretary Name	Eilis Boyle Walsh
Nationality	Irish
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Glenview House Middleton Co Cork Irish

Director Name	Mr Arnold Stephen Levy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2021(16 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (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	23 July 2021(16 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (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	23 July 2021(16 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 February 2022)
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	Resigned
Appointed	23 July 2021(16 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (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(17 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	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	scanvet.co.uk
Telephone	01883 345234
Telephone region	Caterham

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

75 at £1	Bernard A. Walsh 75.00% Ordinary
25 at £1	Eilis Boyle-walsh 25.00% Ordinary

Financials

Year	2014
Net Worth	£83,798
Cash	£143,683
Current Liabilities	£68,647

Accounts

Latest Accounts	22 July 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	22 July

Charges

19 December 2018	Delivered on: 21 December 2018 Persons entitled: Morgan Lloyd Trustee Limited as Trustee of Ring Referrals Pension Scheme Bernard Walsh as Trustee of Ring Referrals Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding
3 June 2016	Delivered on: 9 June 2016 Persons entitled: Morgan Lloyd Trustee Limited as Trustee of Ring Referrals Pension Scheme Bernard Walsh as Trustee of Ring Referrals Pension Scheme Bernard Walsh as Trustee of Ring Referals Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Ring Referals Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding

19 December 2018

Delivered on: 21 December 2018
Persons entitled:
Morgan Lloyd Trustee Limited as Trustee of Ring Referrals Pension Scheme
Bernard Walsh as Trustee of Ring Referrals Pension Scheme

Classification: A registered charge
Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).
Outstanding

3 June 2016

Delivered on: 9 June 2016
Persons entitled:
Morgan Lloyd Trustee Limited as Trustee of Ring Referrals Pension Scheme
Bernard Walsh as Trustee of Ring Referrals Pension Scheme
Bernard Walsh as Trustee of Ring Referals Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of Ring Referals Pension Scheme

Classification: A registered charge
Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).
Outstanding

Filing History

30 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
2 December 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 December 2018	Registration of charge 052420380002, created on 19 December 2018 (38 pages)
3 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
1 October 2018	Unaudited abridged accounts made up to 31 December 2017 (14 pages)
21 November 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
9 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
9 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
9 June 2016	Registration of charge 052420380001, created on 3 June 2016 (39 pages)
9 June 2016	Registration of charge 052420380001, created on 3 June 2016 (39 pages)
11 May 2016	Registered office address changed from The Village Animal Hospital Guards Hall Guards Avenue Caterham Surrey CR3 5ZD to The Veterinary Referral Centre Godstone Highway Depot Oxted Road Godstone Surrey RH9 8BP on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from The Village Animal Hospital Guards Hall Guards Avenue Caterham Surrey CR3 5ZD to The Veterinary Referral Centre Godstone Highway Depot Oxted Road Godstone Surrey RH9 8BP on 11 May 2016 (1 page)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
28 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
3 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
12 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for Bernard Anthony Walsh on 27 September 2010 (2 pages)
10 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for Bernard Anthony Walsh on 27 September 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
16 December 2008	Registered office changed on 16/12/2008 from the village animal hospital guards avenue caterham surrey CR3 5ZD (1 page)
16 December 2008	Return made up to 27/09/08; full list of members (3 pages)
16 December 2008	Registered office changed on 16/12/2008 from the village animal hospital guards avenue caterham surrey CR3 5ZD (1 page)
16 December 2008	Return made up to 27/09/08; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 June 2008	Company name changed walsh vet mri LIMITED\certificate issued on 06/06/08 (2 pages)
5 June 2008	Company name changed walsh vet mri LIMITED\certificate issued on 06/06/08 (2 pages)
9 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 November 2007	Return made up to 27/09/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 2007	Return made up to 27/09/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2007	Accounting reference date shortened from 26/03/07 to 31/12/06 (1 page)
26 October 2007	Accounting reference date shortened from 26/03/07 to 31/12/06 (1 page)
20 July 2007	Total exemption small company accounts made up to 26 March 2006 (5 pages)
20 July 2007	Total exemption small company accounts made up to 26 March 2006 (5 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
12 October 2006	Return made up to 27/09/06; full list of members (6 pages)
12 October 2006	Return made up to 27/09/06; full list of members (6 pages)
28 September 2005	Return made up to 27/09/05; full list of members 363(287) ‐ Registered office changed on 28/09/05 (6 pages)
28 September 2005	Return made up to 27/09/05; full list of members 363(287) ‐ Registered office changed on 28/09/05 (6 pages)
25 October 2004	Accounting reference date extended from 30/09/05 to 26/03/06 (1 page)
25 October 2004	Accounting reference date extended from 30/09/05 to 26/03/06 (1 page)
18 October 2004	Registered office changed on 18/10/04 from: north downs referrals the village animal hosp guards ave coulsdon rd, caterham surrey CR3 5ZD (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	Ad 27/09/04-01/10/04 Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 October 2004	Ad 27/09/04-01/10/04 Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 October 2004	Registered office changed on 18/10/04 from: north downs referrals the village animal hosp guards ave coulsdon rd, caterham surrey CR3 5ZD (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	New secretary appointed (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Incorporation (9 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Incorporation (9 pages)