OpenCompanies

E Street Limited

Company number
03893843
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Dec 1999
Dissolved
11 Aug 2026
Nature of business
Veterinary activities
Corporate group
Hecate Holdco Limited (10 companies)

Registered office

First Floor, Hyde
38 Clarendon Road
Watford
WD17 1HZ

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 14 Dec 1999 14 Dec 1999
BUTT, Keith Martin Secretary 14 Dec 1999 16 Feb 2000
MCGARRELL, Kenneth Gregory Director 14 Nov 2005 22 Mar 2017
BUTT, Keith Martin Director 14 Dec 1999 4 Apr 2019
WELLS, Fionah Mary Secretary 16 Feb 2000 18 Aug 2022
CARMICHAEL, James Andrew Director 14 Dec 1999 18 Aug 2022
FOGLE, Bruce Ralph, Dr Director 14 Dec 1999 18 Aug 2022
GORDON, Michael Allen Director 14 Dec 1999 18 Aug 2022
BORMS, Bart Frits Director 19 Aug 2022 24 Feb 2025
STONIER, Louise Anne Director 14 Jan 2025 31 Jul 2025
SWIFT, Nicholas Director 30 Oct 2025
JACKLIN, Benjamin David Director 8 Aug 2025
LAKE, Neil Director 14 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Keith Martin Butt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Apr 2019
Mr James Andrew Carmichael Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 May 2020
Mr Bruce Fogle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 May 2020
Mr Michael Allen Gordon Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm		 6 Apr 2016 6 May 2020
Mrs Serena Butt Ownership Of Shares 75 To 100 Percent 6 May 2020 18 Aug 2022
Medivet Group Limited Ownership Of Shares 75 To 100 Percent 18 Aug 2022

Accounts

Year ended Net assets Cash Employees
17 Aug 2022 - - -
31 Mar 2021 £78,113 £160,197 19
31 Mar 2020 £78,430 £160,267 22
31 Mar 2019 £22,959 £56,763 19
31 Mar 2018 £120,858 £93,479 20
31 Mar 2017 £153,408 £161,829 19
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Owned by

E Street Limited → Medivet Group Limited → Medivet Group Holdings Limited → Hecate Bidco Limited → Hecate Cleanco Limited → Hecate Holdco Limited

Companies at the same address

Data