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Company Information for

WHITTLESEY VETS LIMITED

First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ,
Company Registration Number
09923172
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whittlesey Vets Ltd
WHITTLESEY VETS LIMITED was founded on 2015-12-18 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Whittlesey Vets 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
WHITTLESEY VETS LIMITED
 
Legal Registered Office
First Floor, Hyde
38 Clarendon Road
Watford
WD17 1HZ
 
Filing Information
Company Number 09923172
Company ID Number 09923172
Date formed 2015-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB182348791  
Last Datalog update: 2023-07-19 04:25:20
Primary Source:Companies House
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Company Officers of WHITTLESEY VETS LIMITED

Current Directors
Officer Role Date Appointed
CARLOS CHICOTE DIEZ
 Director 2015-12-18
MARIA CEREZADE VIDAL FAYOS
 Director 2015-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA CEREZADE VIDAL FAYOS DOUBLE C PROPERTIES LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active

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
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-06-13Voluntary dissolution strike-off suspended
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-04-26Application to strike the company off the register
2023-03-05Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England
2022-12-20CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BURNS
2022-02-09CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2022-02-01DIRECTOR APPOINTED MR BART FRITS BORMS
2022-02-01DIRECTOR APPOINTED MRS DIERDRE BURNS
2022-02-01Appointment of Mr Bart Borms as company secretary on 2022-02-01
2022-02-01Termination of appointment of Arnold Stephen Levy on 2022-02-01
2022-02-01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HAMPDEN SMITHERS
2022-02-01APPOINTMENT TERMINATED, DIRECTOR KEVIN LANCE MORRIS
2022-02-01APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEPHEN LEVY
2022-02-01Director's details changed for Mrs Dierdre Burns on 2022-02-01
2022-02-01CH01Director's details changed for Mrs Dierdre Burns on 2022-02-01
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HAMPDEN SMITHERS
2022-02-01TM02Termination of appointment of Arnold Stephen Levy on 2022-02-01
2022-02-01AP03Appointment of Mr Bart Borms as company secretary on 2022-02-01
2022-02-01AP01DIRECTOR APPOINTED MR BART FRITS BORMS
2021-08-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS CHICOTE DIEZ
2021-02-02AP01DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY
2021-02-02AP03Appointment of Mr Arnold Stephen Levy as company secretary on 2021-02-01
2021-02-02PSC07CESSATION OF CARLOS CHICOTE DIEZ AS A PERSON OF SIGNIFICANT CONTROL
2021-02-02PSC02Notification of Medivet Group Limited as a person with significant control on 2021-02-01
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM 29 Arnolds Lane Whittlesey Peterborough PE7 1QD England
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2021-01-11PSC04Change of details for Mr Carlos Chicote Diez as a person with significant control on 2021-01-11
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 1 Briggate East Whittlesey Peterborough PE7 1DG England
2021-01-06AA01Current accounting period extended from 31/12/20 TO 31/01/21
2020-08-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-20CH01Director's details changed for Mr Carlos Chicote Diez on 2018-08-01
2018-12-20PSC04Change of details for Ms Maria Cerezade Vidal Fayos as a person with significant control on 2018-08-01
2018-12-19PSC04Change of details for Mr Carlos Chicote Diez as a person with significant control on 2018-12-09
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA CEREZADE VIDAL FAYOS / 01/02/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS CHICOTE DIEZ / 01/02/2016
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA CEREZADE VIDAL FAYOS / 01/08/2016
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS CHICOTE DIEZ / 01/08/2016
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 WHITTLESEY VETS 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 WHITTLESEY VETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITTLESEY VETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-01-31

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 WHITTLESEY VETS LIMITED

Intangible Assets
Patents
We have not found any records of WHITTLESEY VETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITTLESEY VETS LIMITED
Trademarks
We have not found any records of WHITTLESEY VETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITTLESEY VETS 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 WHITTLESEY VETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITTLESEY VETS 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 WHITTLESEY VETS 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 WHITTLESEY VETS 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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    Other companies at postcode WD17 1HZ