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Home > England & Wales Companies > WARRENDALE VETERINARY CENTRE LIMITED
Company Information for

WARRENDALE VETERINARY CENTRE LIMITED

FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ,
Company Registration Number
08214154
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warrendale Veterinary Centre Ltd
WARRENDALE VETERINARY CENTRE LIMITED was founded on 2012-09-13 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Warrendale Veterinary Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARRENDALE VETERINARY CENTRE LIMITED
 
Legal Registered Office
FIRST FLOOR, HYDE
38 CLARENDON ROAD
WATFORD
WD17 1HZ
Other companies in ST8
 
Filing Information
Company Number 08214154
Company ID Number 08214154
Date formed 2012-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 22/07/2021
Account next due 22/04/2023
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB687300915  
Last Datalog update: 2023-10-08 06:59:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARRENDALE VETERINARY CENTRE LIMITED
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Company Officers of WARRENDALE VETERINARY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CONLON
 Director 2012-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-15Application to strike the company off the register
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England
2022-09-13Register(s) moved to registered office address 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13AD04Register(s) moved to registered office address 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY
2022-08-11AA22/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12DISS40Compulsory strike-off action has been discontinued
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BURNS
2022-02-04DIRECTOR APPOINTED MR BART FRITS BORMS
2022-02-04Appointment of Mr Bart Borms as company secretary on 2022-02-01
2022-02-04APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEPHEN LEVY
2022-02-04Termination of appointment of Arnold Stephen Levy on 2022-02-01
2022-02-04DIRECTOR APPOINTED MRS DEIRDRE BURNS
2022-02-04APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HAMPDEN SMITHERS
2022-02-04APPOINTMENT TERMINATED, DIRECTOR KEVIN LANCE MORRIS
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEPHEN LEVY
2022-02-04AP01DIRECTOR APPOINTED MR BART FRITS BORMS
2022-02-04TM02Termination of appointment of Arnold Stephen Levy on 2022-02-01
2022-02-04AP03Appointment of Mr Bart Borms as company secretary on 2022-02-01
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082141540002
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CONLON
2021-07-28PSC07CESSATION OF RICHARD CONLON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-28AP01DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY
2021-07-28AP03Appointment of Mr Arnold Stephen Levy as company secretary on 2021-07-23
2021-07-28PSC02Notification of Medivet Group Limited as a person with significant control on 2021-07-23
2021-07-28AA01Previous accounting period shortened from 30/11/21 TO 22/07/21
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM 46 Park Lane Knypersley Stoke-on-Trent ST8 7AU
2021-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 082141540002
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082141540001
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-09-14AD02Register inspection address changed from Calyx House South Road Taunton Somerset TA1 3DU England to 133 Blackwood Avenue Wolverhampton West Midlands WV11 1EZ
2017-07-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-06AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AD03Registers moved to registered inspection location of Calyx House South Road Taunton Somerset TA1 3DU
2016-03-23AD02Register inspection address changed to Calyx House South Road Taunton Somerset TA1 3DU
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0113/09/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AA01Current accounting period extended from 30/09/13 TO 30/11/13
2013-10-10AR0113/09/13 ANNUAL RETURN FULL LIST
2012-09-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to WARRENDALE VETERINARY CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARRENDALE VETERINARY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WARRENDALE VETERINARY CENTRE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-07-22

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARRENDALE VETERINARY CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of WARRENDALE VETERINARY CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARRENDALE VETERINARY CENTRE LIMITED
Trademarks
We have not found any records of WARRENDALE VETERINARY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARRENDALE VETERINARY CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as WARRENDALE VETERINARY CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARRENDALE VETERINARY CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARRENDALE VETERINARY CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARRENDALE VETERINARY CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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