1
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (8 parents)
Equity (Company account)
-144,369 GBP2021-09-19
Officer
2022-02-01 ~ 2022-03-12
IIF 21 - Director → ME
2
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (8 parents)
Equity (Company account)
304,908 GBP2021-07-18
Officer
2022-02-01 ~ 2022-03-12
IIF 29 - Director → ME
3
ADLINGTON VETERINARY CENTRE LIMITED
12316210 First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (9 parents)
Equity (Company account)
124,112 GBP2021-05-31
Officer
2022-02-01 ~ 2022-03-12
IIF 44 - Director → ME
4
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (5 parents)
Equity (Company account)
35,445 GBP2021-12-02
Officer
2021-12-03 ~ 2022-03-12
IIF 53 - Director → ME
5
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Equity (Company account)
23,493 GBP2021-12-16
Officer
2021-12-17 ~ 2022-03-12
IIF 51 - Director → ME
6
47 Queen Anne Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-05 ~ now
IIF 7 - Director → ME
7
ASSISI VETERINARY GROUP LIMITED
06236797 First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (8 parents)
Equity (Company account)
749,038 GBP2021-09-19
Officer
2022-02-01 ~ 2022-03-15
IIF 47 - Director → ME
8
ASTON CLINTON VETERINARY CENTRE LIMITED
06527585 First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,225,812 GBP2021-07-31
Officer
2022-02-01 ~ 2022-03-12
IIF 13 - Director → ME
9
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (8 parents)
Equity (Company account)
144,905 GBP2021-06-30
Officer
2022-02-01 ~ 2022-03-12
IIF 23 - Director → ME
10
BLAGREAVES VETERINARY CENTRE LTD
06212368 First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (10 parents)
Equity (Company account)
4,333,232 GBP2021-07-31
Officer
2022-02-01 ~ 2022-03-12
IIF 37 - Director → ME
11
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (10 parents)
Equity (Company account)
1,281,917 GBP2021-04-30
Officer
2022-01-26 ~ 2022-03-12
IIF 56 - Director → ME
12
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2021-10-19
Officer
2022-01-26 ~ 2022-03-12
IIF 58 - Director → ME
13
CESTRIA VETERINARY CENTRE LIMITED
04575135 First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (10 parents)
Equity (Company account)
301,596 GBP2021-07-25
Officer
2022-02-01 ~ 2022-03-12
IIF 33 - Director → ME
14
CHESTNUT HOUSE VETERINARY CENTRE LIMITED
06364063 First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (10 parents)
Net Assets/Liabilities (Company account)
642,517 GBP2021-08-31
Officer
2022-02-01 ~ 2022-03-12
IIF 30 - Director → ME
15
First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (19 parents)
Officer
2022-01-28 ~ 2022-03-12
IIF 15 - Director → ME
16
CINERGY INTERNATIONAL (UK) LIMITED - 2015-06-09
Harrison Business Recovery & Insolvency (london) Westgate House, 9 Holborn, London
Liquidation Corporate (21 parents)
Net Assets/Liabilities (Company account)
-113,595 GBP2023-12-31
Officer
2018-01-31 ~ 2021-11-13
IIF 4 - Director → ME
17
254 Suffolk Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-36,309 GBP2024-11-30
Officer
2016-11-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
254 Suffolk Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
109,941 GBP2024-11-30
Officer
2016-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
19
DS VETERINARY REFERRALS LIMITED - 2015-11-18
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (9 parents)
Equity (Company account)
1,198,972 GBP2021-08-23
Officer
2022-02-01 ~ 2022-03-12
IIF 34 - Director → ME
20
EAGLE VETS (BIRCHINGTON) LIMITED
05293693 First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (11 parents)
Equity (Company account)
-6,354 GBP2021-12-30
Officer
2022-01-31 ~ 2022-03-12
IIF 11 - Director → ME
21
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (7 parents)
Equity (Company account)
266,745 GBP2021-08-31
Officer
2022-02-01 ~ 2022-03-12
IIF 18 - Director → ME
22
SISKAN LIMITED - 2011-09-08
ANIDRUG LIMITED - 2009-02-20
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,277,455 GBP2021-02-28
Officer
2022-02-01 ~ 2022-03-12
IIF 45 - Director → ME
23
TRISTAN MARTIN LOCUM SERVICE LIMITED - 2013-10-10
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
2 GBP2021-03-31
Officer
2022-01-26 ~ 2022-03-15
IIF 54 - Director → ME
24
FITZALAN HOUSE VETERINARY PRACTICE LIMITED
06550612 First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (7 parents)
Equity (Company account)
698,792 GBP2022-01-23
Officer
2022-01-24 ~ 2022-03-15
IIF 50 - Director → ME
25
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (8 parents)
Equity (Company account)
252,107 GBP2021-07-22
Officer
2022-02-01 ~ 2022-03-12
IIF 39 - Director → ME
26
HEENE ROAD VETERINARY PRACTICE LIMITED
04824838 First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
0 GBP2023-02-28
Officer
2022-02-01 ~ 2022-03-12
IIF 8 - Director → ME
27
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Equity (Company account)
312,906 GBP2021-10-19
Officer
2022-01-26 ~ 2022-03-12
IIF 59 - Director → ME
28
HILLCREST ANIMAL HEALTH LIMITED
04553053 First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (10 parents)
Equity (Company account)
458,233 GBP2021-08-18
Officer
2022-02-01 ~ 2022-03-12
IIF 22 - Director → ME
29
IAN MCCONNELL VETERINARY PRACTICE LIMITED
- now 03991040IAN MCCONNELL VETERINARY SURGEONS LIMITED - 2004-03-02
INTERLINX LTD - 2003-10-30
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
276,791 GBP2021-02-28
Officer
2022-02-01 ~ 2022-03-12
IIF 36 - Director → ME
30
First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-01-28 ~ 2022-03-12
IIF 48 - Director → ME
31
LAURELS VETERINARY CENTRE LIMITED
07603426 First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (8 parents)
Equity (Company account)
547,486 GBP2021-09-23
Officer
2022-02-01 ~ 2022-03-12
IIF 20 - Director → ME
32
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (8 parents)
Equity (Company account)
77,822 GBP2021-08-31
Officer
2022-02-01 ~ 2022-03-12
IIF 32 - Director → ME
33
MEDIVET ACQUISITIONS LIMITED
- now 05905497SOUTHWARK VETS LIMITED - 2015-05-09
First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (16 parents, 19 offsprings)
Officer
2022-01-28 ~ 2022-03-12
IIF 9 - Director → ME
34
First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (17 parents, 2 offsprings)
Officer
2021-10-21 ~ 2022-03-12
IIF 60 - Director → ME
35
MEDIVET ENTERPRISES LIMITED - 1998-05-13
First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (21 parents, 166 offsprings)
Officer
2021-11-05 ~ 2022-03-12
IIF 61 - Director → ME
36
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Equity (Company account)
66,382 GBP2021-10-19
Officer
2022-01-26 ~ 2022-03-12
IIF 49 - Director → ME
37
GSHPE BIDCO LIMITED - 2018-04-03
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 3 - Director → ME
38
PARKSIDE VETERINARY PRACTICE LIMITED
08230049 First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (7 parents)
Equity (Company account)
79,372 GBP2021-04-30
Officer
2022-02-01 ~ 2022-03-12
IIF 27 - Director → ME
39
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-10-19
Officer
2022-01-26 ~ 2022-03-15
IIF 52 - Director → ME
40
PETS NATURALLY (VET-CALL) LIMITED
06181915 First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (12 parents)
Equity (Company account)
1,923,164 GBP2024-06-06
Officer
2022-02-01 ~ 2022-03-12
IIF 14 - Director → ME
41
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (10 parents)
Equity (Company account)
36,087 GBP2021-08-31
Officer
2022-02-01 ~ 2022-03-12
IIF 24 - Director → ME
42
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (7 parents)
Equity (Company account)
12,683 GBP2021-03-31
Officer
2022-01-31 ~ 2022-03-12
IIF 41 - Director → ME
43
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (7 parents)
Equity (Company account)
5,733 GBP2021-08-31
Officer
2022-02-01 ~ 2022-03-12
IIF 17 - Director → ME
44
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (9 parents)
Equity (Company account)
2,551,143 GBP2021-09-08
Officer
2022-02-01 ~ 2022-03-12
IIF 31 - Director → ME
45
STANDISH VETERINARY CENTRE LIMITED
12302815 First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (9 parents)
Equity (Company account)
165,555 GBP2021-05-31
Officer
2022-02-01 ~ 2022-03-12
IIF 43 - Director → ME
46
SWANBRIDGE VETERINARY GROUP LIMITED
07181808 First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (8 parents)
Equity (Company account)
154,398 GBP2021-05-31
Officer
2022-02-01 ~ 2022-03-12
IIF 42 - Director → ME
47
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (5 parents)
Equity (Company account)
75,414 GBP2021-12-16
Officer
2021-12-17 ~ 2022-03-12
IIF 57 - Director → ME
48
THE MEWS VETERINARY CENTRE LIMITED
- now 04039302DUNNHOLME LIMITED - 2003-05-22
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (9 parents)
Officer
2022-02-01 ~ 2022-03-12
IIF 26 - Director → ME
49
THE VETS COMPANY SALISBURY LIMITED
06396003 First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (11 parents)
Equity (Company account)
4,226 GBP2021-08-15
Officer
2022-02-01 ~ 2022-03-12
IIF 35 - Director → ME
50
First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (15 parents)
Officer
2021-10-21 ~ 2022-03-12
IIF 62 - Director → ME
51
TYLDESLEY VETERINARY CENTRE LIMITED
06655022 First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
-199,715 GBP2021-05-31
Officer
2022-02-01 ~ 2022-03-12
IIF 25 - Director → ME
52
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (9 parents)
Equity (Company account)
325,691 GBP2021-05-31
Officer
2022-02-01 ~ 2022-03-12
IIF 46 - Director → ME
53
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (10 parents)
Equity (Company account)
69,531 GBP2021-07-31
Officer
2022-02-01 ~ 2022-03-12
IIF 16 - Director → ME
54
WALSH VET MRI LIMITED - 2008-06-06
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (10 parents)
Equity (Company account)
100,087 GBP2021-07-22
Officer
2022-02-01 ~ 2022-03-12
IIF 38 - Director → ME
55
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,118 GBP2021-09-16
Officer
2022-02-01 ~ 2022-03-12
IIF 12 - Director → ME
56
45 The Ca'd'oro, Gordon Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
1,333,861 GBP2021-12-13
Officer
2021-12-14 ~ 2022-03-12
IIF 55 - Director → ME
57
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
126,585 GBP2021-02-28
Officer
2022-02-01 ~ 2022-03-12
IIF 40 - Director → ME
58
WARRENDALE VETERINARY CENTRE LIMITED
08214154 First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (7 parents)
Equity (Company account)
246,532 GBP2021-07-22
Officer
2022-02-01 ~ 2022-03-12
IIF 63 - Director → ME
59
WHITE HORSE VETERINARY CLINIC LIMITED
05628598 First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (9 parents)
Equity (Company account)
88,901 GBP2021-03-31
Officer
2022-02-01 ~ 2022-03-12
IIF 10 - Director → ME
60
First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (8 parents)
Equity (Company account)
634,904 GBP2021-01-31
Officer
2022-02-01 ~ 2022-03-12
IIF 28 - Director → ME
61
WITTEN LODGE VETERINARY CENTRE LIMITED
05392263 First Floor, Hyde, 38 Clarendon Road, Watford, England
Dissolved Corporate (10 parents)
Equity (Company account)
292,218 GBP2021-04-30
Officer
2022-02-01 ~ 2022-03-12
IIF 19 - Director → ME