Eagle Vets (Birchington) Limited

Company Name	Eagle Vets (Birchington) Limited
Company Status	Dissolved
Company Number	05293693
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 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
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Bart Frits Borms
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Belgian
Status	Closed
Appointed	31 January 2022(17 years, 2 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	31 January 2022(17 years, 2 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 Hendrik Liebenberg Lategan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Veterinarian
Country of Residence	England
Correspondence Address	Stella Maris Semaphore Road Birchington Kent CT7 9JP

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	George Philippus Hauptfleisch
Nationality	British
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Veterinarian
Country of Residence	United Kingdom
Correspondence Address	67 Tothill Street Minster Kent CT12 4AJ

Director Name	Mr George Philippus Hauptfleisch
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2018(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 2021)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mrs Chiemene Hauptfleisch
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Arnold Stephen Levy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2021(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 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	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2021(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 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	05 January 2021(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 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	05 January 2021(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 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	31 January 2022(17 years, 2 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	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	01843 825999
Telephone region	Thanet

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

100 at £1	Hendrik Liebenberg Lategan 50.00% Redeemable Preference
50 at £1	Eagle Vets Management LTD 25.00% Ordinary
50 at £1	Hendrik Liebenberg Lategan 25.00% Ordinary

Financials

Year	2014
Net Worth	-£54,744
Cash	£39,672
Current Liabilities	£139,755

Accounts

Latest Accounts	30 December 2021 (2 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Charges

21 March 2019	Delivered on: 23 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

12 January 2021	Satisfaction of charge 052936930001 in full (1 page)
8 January 2021	Appointment of Mr Arnold Stephen Levy as a director on 5 January 2021 (2 pages)
8 January 2021	Termination of appointment of George Philippus Hauptfleisch as a director on 5 January 2021 (1 page)
8 January 2021	Appointment of Mr Arnold Stephen Levy as a secretary on 5 January 2021 (2 pages)
8 January 2021	Appointment of Mr John William Hampden Smithers as a director on 5 January 2021 (2 pages)
8 January 2021	Notification of Medivet Group Limited as a person with significant control on 5 January 2021 (2 pages)
8 January 2021	Cessation of George Philippus Hauptfleisch as a person with significant control on 5 January 2021 (1 page)
8 January 2021	Termination of appointment of George Philippus Hauptfleisch as a secretary on 5 January 2021 (1 page)
8 January 2021	Registered office address changed from 3 High Street St Lawrence Ramsgate Kent CT11 0QL to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 8 January 2021 (1 page)
8 January 2021	Appointment of Mr Kevin Lance Morris as a director on 5 January 2021 (2 pages)
5 January 2021	Statement of capital on 11 December 2020 GBP 100 (4 pages)
18 December 2020	Current accounting period extended from 30 September 2020 to 30 December 2020 (1 page)
24 September 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
12 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
6 June 2019	Cessation of Hendrik Liebenberg Lategan as a person with significant control on 31 May 2019 (1 page)
6 June 2019	Termination of appointment of Hendrik Liebenberg Lategan as a director on 31 May 2019 (1 page)
29 May 2019	Appointment of Mrs Chiemene Hauptfleisch as a director on 29 May 2019 (2 pages)
23 March 2019	Registration of charge 052936930001, created on 21 March 2019 (9 pages)
14 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
5 November 2018	Appointment of Mr George Philippus Hauptfleisch as a director on 5 November 2018 (2 pages)
17 July 2018	Director's details changed for Hendrik Liebenberg Lategan on 1 July 2018 (2 pages)
17 July 2018	Change of details for Mr Hendrik Liebenberg Lategan as a person with significant control on 1 July 2018 (2 pages)
27 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 200 (6 pages)
30 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 200 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 200 (6 pages)
10 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 200 (6 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 200 (6 pages)
11 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 200 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
11 July 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 200 (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 200 (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 200 (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 December 2009	Director's details changed for Hendrik Liebenberg Lategan on 15 December 2009 (2 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Hendrik Liebenberg Lategan on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 December 2008	Return made up to 23/11/08; full list of members (3 pages)
3 December 2008	Return made up to 23/11/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 December 2007	Return made up to 23/11/07; full list of members (2 pages)
6 December 2007	Return made up to 23/11/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 November 2006	Return made up to 23/11/06; full list of members (2 pages)
30 November 2006	Return made up to 23/11/06; full list of members (2 pages)
25 October 2006	Registered office changed on 25/10/06 from: 5 the green manston kent CT12 5AZ (1 page)
25 October 2006	Secretary's particulars changed (1 page)
25 October 2006	Registered office changed on 25/10/06 from: 5 the green manston kent CT12 5AZ (1 page)
25 October 2006	Secretary's particulars changed (1 page)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 December 2005	Return made up to 23/11/05; full list of members (2 pages)
6 December 2005	Return made up to 23/11/05; full list of members (2 pages)
10 May 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
10 May 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Registered office changed on 16/12/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
16 December 2004	Ad 23/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Ad 23/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Director resigned (1 page)
23 November 2004	Incorporation (16 pages)
23 November 2004	Incorporation (16 pages)

Eagle Vets (Birchington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London