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A.H.C (SW) Ltd

A.H.C (SW) Ltd is a dissolved company incorporated on 5 March 2010 with the registered office located in Watford, Hertfordshire. A.H.C (SW) Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 2 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07179758
Private limited company
Age
15 years
Incorporated 5 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
First Floor, Hyde
38 Clarendon Road
Watford
WD17 1HZ
England
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was 43 Moor Lane Torquay Devon TQ2 8NU
Telephone
01803313400
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Belgian • Lives in UK • Born in May 1977
Medivet Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bart Frits Borms is a mutual person.
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E Street Limited
Bart Frits Borms is a mutual person.
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Heene Road Veterinary Practice Limited
Bart Frits Borms is a mutual person.
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Medivet Acquisitions Limited
Bart Frits Borms is a mutual person.
Active
Pets Naturally (Vet-Call) Limited
Bart Frits Borms is a mutual person.
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Topbuild (UK) Ltd
Bart Frits Borms is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period 31 Mar31 Oct 2023
Traded for 7 months
Cash in Bank
£70.51K
Increased by £22.52K (+47%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£192.5K
Increased by £34.92K (+22%)
Total Liabilities
-£94.62K
Decreased by £12.26K (-11%)
Net Assets
£97.88K
Increased by £47.18K (+93%)
Debt Ratio (%)
49%
Decreased by 18.67% (-28%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Paul Douglas Brimacombe (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
Mr Bart Frits Borms Appointed
1 Year 10 Months Ago on 1 Nov 2023
Marni Lynn Miller Resigned
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 8 Apr 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 14 Feb 2024
Satisfaction of charge 071797580001 in full
Submitted on 8 Nov 2023
Cessation of Marni Lynn Miller as a person with significant control on 1 November 2023
Submitted on 2 Nov 2023
Notification of Medivet Group Limited as a person with significant control on 1 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Paul Douglas Brimacombe as a secretary on 1 November 2023
Submitted on 2 Nov 2023
Previous accounting period shortened from 31 March 2024 to 31 October 2023
Submitted on 2 Nov 2023
Repayment History
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