Premier Vets Ltd

Company Name	Premier Vets Ltd
Company Status	Dissolved
Company Number	05370347
Category	Private Limited Company
Incorporation Date	21 February 2005(19 years, 2 months ago)
Dissolution Date	3 October 2023 (6 months, 4 weeks 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	Closed
Appointed	01 February 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 October 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(16 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 October 2023)
Role	Company Director
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Kirsty Suzanne Hosford
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Vet-Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Secretary Name	Nicol James Smith
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Landscaper
Correspondence Address	Fox Hollow North Low Farm Whalton Morpeth Northumberland NE61 3XN

Director Name	Mr Arnold Stephen Levy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2021(16 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (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	17 September 2021(16 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 February 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	17 September 2021(16 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (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	17 September 2021(16 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (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(16 years, 11 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	premiervets.com

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

1 at £1	Kirsty Suzanne Hosford 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,196
Cash	£32,492
Current Liabilities	£46,517

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

3 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2023	First Gazette notice for voluntary strike-off (1 page)
6 July 2023	Application to strike the company off the register (1 page)
6 March 2023	Confirmation statement made on 21 February 2023 with updates (4 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)
20 April 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
25 March 2022	Termination of appointment of Deirdre Burns as a director on 12 March 2022 (1 page)
4 February 2022	Termination of appointment of Arnold Stephen Levy as a director on 1 February 2022 (1 page)
4 February 2022	Termination of appointment of Arnold Stephen Levy as a secretary on 1 February 2022 (1 page)
4 February 2022	Termination of appointment of Kevin Lance Morris as a director on 1 February 2022 (1 page)
4 February 2022	Appointment of Mr Bart Borms as a secretary on 1 February 2022 (2 pages)
4 February 2022	Termination of appointment of John William Hampden Smithers as a director on 1 February 2022 (1 page)
4 February 2022	Appointment of Mrs Deirdre Burns as a director on 1 February 2022 (2 pages)
4 February 2022	Appointment of Mr Bart Frits Borms as a director on 1 February 2022 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 August 2021 (11 pages)
22 September 2021	Appointment of Mr John William Hampden Smithers as a director on 17 September 2021 (2 pages)
22 September 2021	Appointment of Mr Kevin Lance Morris as a director on 17 September 2021 (2 pages)
22 September 2021	Termination of appointment of Kirsty Suzanne Hosford as a director on 17 September 2021 (1 page)
22 September 2021	Appointment of Mr Arnold Stephen Levy as a secretary on 17 September 2021 (2 pages)
22 September 2021	Notification of Medivet Group Limited as a person with significant control on 17 September 2021 (2 pages)
22 September 2021	Registered office address changed from 61 Dartmouth Avenue Low Fell Gateshead Tyne & Wear NE9 6XA to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 22 September 2021 (1 page)
22 September 2021	Appointment of Mr Arnold Stephen Levy as a director on 17 September 2021 (2 pages)
22 September 2021	Cessation of Kirsty Hosford as a person with significant control on 17 September 2021 (1 page)
27 August 2021	Current accounting period shortened from 30 September 2021 to 31 August 2021 (1 page)
5 March 2021	Director's details changed for Kirsty Suzanne Hosford on 5 March 2021 (2 pages)
5 March 2021	Confirmation statement made on 21 February 2021 with updates (3 pages)
17 November 2020	Total exemption full accounts made up to 30 September 2020 (11 pages)
18 May 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
6 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
10 July 2019	Amended total exemption full accounts made up to 30 September 2017 (9 pages)
16 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
6 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
8 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
31 May 2016	Termination of appointment of Nicol James Smith as a secretary on 1 January 2016 (1 page)
31 May 2016	Termination of appointment of Nicol James Smith as a secretary on 1 January 2016 (1 page)
11 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
16 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Kirsty Suzanne Hosford on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Kirsty Suzanne Hosford on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Kirsty Suzanne Hosford on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 March 2009	Secretary's change of particulars / nicol smith / 01/02/2009 (1 page)
19 March 2009	Director's change of particulars / kirsty hosford / 01/02/2009 (1 page)
19 March 2009	Director's change of particulars / kirsty hosford / 01/02/2009 (1 page)
19 March 2009	Secretary's change of particulars / nicol smith / 01/02/2009 (1 page)
19 March 2009	Return made up to 21/02/09; full list of members (3 pages)
19 March 2009	Return made up to 21/02/09; full list of members (3 pages)
6 March 2008	Return made up to 21/02/08; full list of members (3 pages)
6 March 2008	Return made up to 21/02/08; full list of members (3 pages)
13 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 February 2007	Return made up to 21/02/07; full list of members (2 pages)
26 February 2007	Return made up to 21/02/07; full list of members (2 pages)
5 April 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 April 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
21 March 2006	Return made up to 21/02/06; full list of members 363(287) ‐ Registered office changed on 21/03/06 (6 pages)
21 March 2006	Return made up to 21/02/06; full list of members 363(287) ‐ Registered office changed on 21/03/06 (6 pages)
22 February 2006	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
22 February 2006	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
28 February 2005	New secretary appointed (1 page)
28 February 2005	New director appointed (1 page)
28 February 2005	New director appointed (1 page)
28 February 2005	New secretary appointed (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
21 February 2005	Incorporation (19 pages)
21 February 2005	Incorporation (19 pages)

Premier Vets Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London