Heene Road Veterinary Practice Limited
- Company number
- 04824838
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2003
- Nature of business
- Veterinary activities
Registered office
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 | 1 Feb 2022 | 24 Feb 2025 |
| BORMS, Bart Frits | Secretary | 1 Feb 2022 | 24 Feb 2025 |
| BURNS, Deirdre | Director | 1 Feb 2022 | 12 Mar 2022 |
| LEVY, Arnold Stephen | Director | 2 Mar 2021 | 1 Feb 2022 |
| SMITHERS, John William Hampden, Dr | Director | 2 Mar 2021 | 1 Feb 2022 |
| LEVY, Arnold Stephen | Secretary | 2 Mar 2021 | 1 Feb 2022 |
| MORRIS, Kevin Lance | Director | 2 Mar 2021 | 1 Feb 2022 |
| FRENCH, Fiona Christine | Director | 17 Dec 2015 | 2 Mar 2021 |
| FRENCH, Jeremy Kevin | Director | 8 Jul 2003 | 2 Mar 2021 |
| FRENCH, Jeremy | Secretary | 8 Jul 2003 | 2 Mar 2021 |
| FRENCH, Tracy Brigitta Louise | Director | 1 Jul 2005 | 27 Apr 2015 |
| YEATTS, Caroline Claire | Director | 1 Jul 2005 | 31 Dec 2008 |
| YEATTS, Jonathan | Director | 8 Jul 2003 | 31 Dec 2008 |
| HARRISON, Irene Lesley | Nominee-Secretary | 8 Jul 2003 | 8 Jul 2003 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate-Nominee-Director | 8 Jul 2003 | 8 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Medivet Group Limited | Ownership Of Shares 75 To 100 Percent | 2 Mar 2021 | |
| Mrs Fiona Dale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Mar 2021 |
| Mr Jeremy Kevin French | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2024 | £0 | - | 0 |
| 28 Feb 2023 | £0 | - | 0 |
| 28 Feb 2022 | £3,128,642 | - | 0 |
| 28 Feb 2021 | - | £146 | 16 |
| 31 Dec 2019 | - | £227,204 | 16 |
| 31 Dec 2018 | - | £619,481 | 16 |
| 31 Dec 2017 | £289,898 | £339,390 | 16 |
| 31 Dec 2016 | £187,414 | £167,826 | 15 |
| 31 Dec 2015 | £86,422 | £108,974 | - |
| 31 Dec 2014 | £94,480 | £72,943 | - |
| 31 Dec 2013 | £44,651 | £6,169 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Directors’ other companies
- JACKLIN, Benjamin David - Director at E Street Limited
- JACKLIN, Benjamin David - Director at Saint Leonard Veterinary Centre Limited
- LAKE, Neil - Director at E Street Limited
- LAKE, Neil - Director at Complete Animal Care Limited
- LAKE, Neil - Director at Lab Services Limited
- LAKE, Neil - Director at Medivet Group Limited
- LAKE, Neil - Director at Medivet Acquisitions Limited
- LAKE, Neil - Director at Saint Leonard Veterinary Centre Limited
- LAKE, Neil - Director at Medivet Group Holdings Limited
- LAKE, Neil - Director at Hecate Cleanco Limited
Companies at the same address
- Complete Animal Care Limited (03168652)
- Hecate Bidco Limited (13597337)
- Hecate Cleanco Limited (13597211)
- Hecate Holdco Limited (13671403)
- Lab Services Limited (03171375)
- Medivet Acquisitions Limited (05905497)
- Medivet Group Holdings Limited (12359612)
- Medivet Group Limited (03481736)
- Medivet Partnership LLP (OC344222)
- Saint Leonard Veterinary Centre Limited (08415890)