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Beech House Veterinary Clinic Ltd

Beech House Veterinary Clinic Ltd is a dissolved company incorporated on 18 April 2013 with the registered office located in Watford, Hertfordshire. Beech House Veterinary Clinic Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 18 October 2022 (3 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
08494486
Private limited company
Age
12 years
Incorporated 18 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4 Mowat Industrial Estate
Sandown Road
Watford
WD24 7UY
England
Same address for the past 5 years
Telephone
01142844855
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Veterinary Surgeon • British • Lives in UK • Born in Dec 1959
Director • Veterinary Surgeon • British • Lives in England • Born in Nov 1973
Director • Veterinary Surgeon • South African • Lives in UK • Born in Nov 1963
Medivet Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ASL Consultant Services Limited
Arnold Stephen Levy is a mutual person.
Active
Heathbourne Investments Limited
Arnold Stephen Levy is a mutual person.
Active
Thala Enterprises
Dr John William Hampden Smithers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Aug 2020
For period 1 May31 Aug 2020
Traded for 4 months
Cash in Bank
£137.1K
Decreased by £2.46M (-95%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£3.46M
Increased by £211.23K (+6%)
Total Liabilities
-£315.96K
Decreased by £14.52K (-4%)
Net Assets
£3.15M
Increased by £225.74K (+8%)
Debt Ratio (%)
9%
Decreased by 1.04% (-10%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 18 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
4 Years Ago on 9 Jun 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Accounting Period Extended
5 Years Ago on 3 Sep 2020
Registered Address Changed
5 Years Ago on 3 Sep 2020
Mr John William Hampden Smithers Appointed
5 Years Ago on 1 Sep 2020
Alan Kerr Beatty (PSC) Resigned
5 Years Ago on 1 Sep 2020
Mr Arnold Stephen Levy Appointed
5 Years Ago on 1 Sep 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Confirmation statement made on 18 April 2022 with no updates
Submitted on 26 May 2022
Total exemption full accounts made up to 31 August 2020
Submitted on 9 Jun 2021
Confirmation statement made on 18 April 2021 with updates
Submitted on 7 Jun 2021
Termination of appointment of Carol Jane Beatty as a secretary on 1 September 2020
Submitted on 3 Sep 2020
Termination of appointment of Carol Jane Beatty as a director on 1 September 2020
Submitted on 3 Sep 2020
Termination of appointment of Alan Kerr Beatty as a director on 1 September 2020
Submitted on 3 Sep 2020
Appointment of Mr Arnold Stephen Levy as a director on 1 September 2020
Submitted on 3 Sep 2020
Appointment of Mr Kevin Lance Morris as a director on 1 September 2020
Submitted on 3 Sep 2020
Repayment History
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