# E Street Limited

## Details

- **Company number:** [03893843](https://find-and-update.company-information.service.gov.uk/company/03893843)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 1999
- **Dissolved:** 11 Aug 2026
- **Registered office:** FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ
- **Nature of business:** [75000](/sic/75000) Veterinary activities
- **Corporate group:** [Hecate Holdco Limited](/group/101815) (10 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Medivet Group Limited | ownership-of-shares-75-to-100-percent | 18 Aug 2022 |  |
| Mrs Serena Butt | ownership-of-shares-75-to-100-percent | 6 May 2020 | 18 Aug 2022 |
| 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 |
| Mr Bruce Fogle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 May 2020 |
| Mr James Andrew Carmichael | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 May 2020 |
| Mr Keith Martin Butt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 4 Apr 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

E Street Limited → [Medivet Group Limited](/company/03481736) → [Medivet Group Holdings Limited](/company/12359612) → [Hecate Bidco Limited](/company/13597337) → [Hecate Cleanco Limited](/company/13597211) → [Hecate Holdco Limited](/company/13671403)




## Directors' other companies

- [JACKLIN, Benjamin David](/person/6833645) - director at [Heene Road Veterinary Practice Limited](/company/04824838)
- [LAKE, Neil](/person/6833664) - director at [Heene Road Veterinary Practice Limited](/company/04824838)



## Companies at the same address

- [Complete Animal Care Limited](/company/03168652) (03168652)
- [Hecate Bidco Limited](/company/13597337) (13597337)
- [Hecate Cleanco Limited](/company/13597211) (13597211)
- [Hecate Holdco Limited](/company/13671403) (13671403)
- [Heene Road Veterinary Practice Limited](/company/04824838) (04824838)
- [Lab Services Limited](/company/03171375) (03171375)
- [Medivet Acquisitions Limited](/company/05905497) (05905497)
- [Medivet Group Holdings Limited](/company/12359612) (12359612)
- [Medivet Group Limited](/company/03481736) (03481736)
- [Medivet Partnership LLP](/company/OC344222) (OC344222)