# Heene Road Veterinary Practice Limited

## Details

- **Company number:** [04824838](https://find-and-update.company-information.service.gov.uk/company/04824838)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2003
- **Registered office:** FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ
- **Nature of business:** [75000](/sic/75000) Veterinary activities



## 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 | - | 16 |
| 28 Feb 2021 | - | £146 | 16 |
| 31 Dec 2019 | - | £227,204 | 16 |
| 31 Dec 2018 | - | £619,481 | 16 |
| 31 Dec 2017 | £289,898 | £339,390 | 15 |
| 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 | - |





## Directors' other companies

- [JACKLIN, Benjamin David](/person/6833645) - director at [E Street Limited](/company/03893843)
- [LAKE, Neil](/person/6833664) - director at [E Street Limited](/company/03893843)



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- [Medivet Group Holdings Limited](/company/12359612) (12359612)
- [Medivet Group Limited](/company/03481736) (03481736)
- [Medivet Partnership LLP](/company/OC344222) (OC344222)
- [Saint Leonard Veterinary Centre Limited](/company/08415890) (08415890)