THE HONEYBOURNE VETERINARY CENTRE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 7UY

Company number 05749366
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 4 MOWAT INDUSTRIAL ESTATE, SANDOWN ROAD, WATFORD, ENGLAND, WD24 7UY
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of THE HONEYBOURNE VETERINARY CENTRE LIMITED are www.thehoneybourneveterinarycentre.co.uk, and www.the-honeybourne-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 8 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Honeybourne Veterinary Centre Limited is a Private Limited Company. The company registration number is 05749366. The Honeybourne Veterinary Centre Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of The Honeybourne Veterinary Centre Limited is 4 Mowat Industrial Estate Sandown Road Watford England Wd24 7uy. The company`s financial liabilities are £39.2k. It is £25.66k against last year. The cash in hand is £85.94k. It is £48.18k against last year. And the total assets are £158.81k, which is £47.09k against last year. FARMER, Caroline is a Director of the company. FARMER, Dan is a Director of the company. Secretary ADKIN, Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADKIN, Paul Jonathan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


the honeybourne veterinary centre Key Finiance

LIABILITIES £39.2k
+189%
CASH £85.94k
+127%
TOTAL ASSETS £158.81k
+42%
All Financial Figures

Current Directors

Director
FARMER, Caroline
Appointed Date: 01 January 2015
53 years old
Director
FARMER, Dan
Appointed Date: 20 March 2006
54 years old

Resigned Directors

Secretary
ADKIN, Paul
Resigned: 10 October 2012
Appointed Date: 20 March 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006
Director
ADKIN, Paul Jonathan
Resigned: 10 October 2012
Appointed Date: 20 March 2006
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Mrs Caroline Farmer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dan Farmer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HONEYBOURNE VETERINARY CENTRE LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 30 June 2015
01 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 41 more events
23 Mar 2006
New secretary appointed;new director appointed
23 Mar 2006
New director appointed
23 Mar 2006
Secretary resigned
23 Mar 2006
Director resigned
20 Mar 2006
Incorporation

THE HONEYBOURNE VETERINARY CENTRE LIMITED Charges

2 March 2009
Legal charge
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 90 horsefair street charlton kings cheltenham by way of…
9 January 2007
Debenture
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Daniel Keith Griffin Farmer
Description: Fixed and floating charges over the undertaking and all…
9 January 2007
Debenture
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Paul Jonathan Adkin
Description: Fixed and floating charges over the undertaking and all…
18 July 2006
Debenture
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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