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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.
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 (8 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (4 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Was due on 30 November 2025 (6 days ago)
Address
First Floor, Hyde
38 Clarendon Road
Watford
WD17 1HZ
England
Address changed on 22 Feb 2023 (2 years 9 months ago)
Previous address was 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England
Telephone
01903242236
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Australian • Lives in UK • Born in Apr 1979
Director • UK Ceo • British • Lives in England • Born in Apr 1984
Director • Cfo • British • Lives in England • Born in Jun 1964
Medivet Group Limited
PSC
Shareholders, PSCs & Group Structure
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Benjamin David Jacklin and Neil Lake are mutual people.
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Medivet Group Limited
Benjamin David Jacklin and Neil Lake are mutual people.
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E Street Limited
Benjamin David Jacklin and Neil Lake are mutual people.
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Medivet Acquisitions Limited
Benjamin David Jacklin and Neil Lake are mutual people.
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Saint Leonard Veterinary Centre Limited
Benjamin David Jacklin and Neil Lake are mutual people.
Active
Topbuild (UK) Ltd
Benjamin David Jacklin is a mutual person.
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Medivet Group Holdings Limited
Neil Lake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 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
Latest Activity
Mr Nicholas Swift Appointed
1 Month Ago on 30 Oct 2025
Mr Benjamin David Jacklin Appointed
4 Months Ago on 8 Aug 2025
Louise Anne Stonier Resigned
4 Months Ago on 31 Jul 2025
Voluntary Strike-Off Suspended
6 Months Ago on 22 May 2025
Voluntary Gazette Notice
7 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Application To Strike Off
8 Months Ago on 2 Apr 2025
Bart Frits Borms Resigned
9 Months Ago on 24 Feb 2025
Bart Frits Borms Resigned
9 Months Ago on 24 Feb 2025
Louise Ann Stonier Appointed
10 Months Ago on 14 Jan 2025
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Documents
Appointment of Mr Nicholas Swift as a director on 30 October 2025
Submitted on 7 Nov 2025
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
Repayment History
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