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Heene Road Veterinary Practice Limited
Heene Road Veterinary Practice Limited is an active company incorporated on 8 July 2003 with the registered office located in Watford, Hertfordshire. Heene Road Veterinary Practice Limited was registered 22 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
04824838
Private limited company
Age
22 years
Incorporated
8 July 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 April 2025
(6 months ago)
Next confirmation dated
10 April 2026
Due by
24 April 2026
(6 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
28 February 2025
Due by
30 November 2025
(1 month remaining)
Learn more about Heene Road Veterinary Practice Limited
Contact
Update Details
Address
First Floor, Hyde
38 Clarendon Road
Watford
WD17 1HZ
England
Address changed on
22 Feb 2023
(2 years 8 months ago)
Previous address was
4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England
Companies in WD17 1HZ
Telephone
01903242236
Email
Unreported
Website
Heeneroadvets.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Louise Anne Stonier
Director • Director • Chief Operating Officer International • British • Lives in England • Born in Apr 1973
Bart Frits Borms
Director • Secretary • Cfo • Belgian • Lives in UK • Born in May 1977
Neil Lake
Director • Chief Executive Officer • Australian • Lives in UK • Born in Apr 1979
Benjamin David Jacklin
Director • UK Ceo • British • Lives in England • Born in Apr 1984
Medivet Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Animal Care Limited
Neil Lake, Louise Anne Stonier, and 2 more are mutual people.
Active
Lab Services Limited
Neil Lake, Louise Anne Stonier, and 2 more are mutual people.
Active
Medivet Group Limited
Neil Lake, Louise Anne Stonier, and 2 more are mutual people.
Active
E Street Limited
Bart Frits Borms, Neil Lake, and 2 more are mutual people.
Active
Medivet Acquisitions Limited
Neil Lake, Louise Anne Stonier, and 2 more are mutual people.
Active
Topbuild (UK) Ltd
Neil Lake, Louise Anne Stonier, and 2 more are mutual people.
Active
Saint Leonard Veterinary Centre Limited
Bart Frits Borms, Neil Lake, and 2 more are mutual people.
Active
Medivet Group Holdings Limited
Neil Lake, Louise Anne Stonier, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Feb 2024
For period
28 Feb
⟶
28 Feb 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Benjamin David Jacklin Appointed
2 Months Ago on 8 Aug 2025
Louise Anne Stonier Resigned
2 Months Ago on 31 Jul 2025
Voluntary Strike-Off Suspended
5 Months Ago on 22 May 2025
Voluntary Gazette Notice
6 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Application To Strike Off
6 Months Ago on 2 Apr 2025
Bart Frits Borms Resigned
8 Months Ago on 24 Feb 2025
Bart Frits Borms Resigned
8 Months Ago on 24 Feb 2025
Louise Ann Stonier Appointed
9 Months Ago on 14 Jan 2025
Mr Neil Lake Appointed
9 Months Ago on 14 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Louise Anne Stonier as a director on 31 July 2025
Submitted on 19 Aug 2025
Appointment of Mr Benjamin David Jacklin as a director on 8 August 2025
Submitted on 19 Aug 2025
Voluntary strike-off action has been suspended
Submitted on 22 May 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Application to strike the company off the register
Submitted on 2 Apr 2025
Termination of appointment of Bart Frits Borms as a director on 24 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Bart Frits Borms as a secretary on 24 February 2025
Submitted on 25 Feb 2025
Appointment of Louise Ann Stonier as a director on 14 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Neil Lake as a director on 14 January 2025
Submitted on 16 Jan 2025
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Repayment History
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