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BARNFIELD HOUSE VETERINARY CENTRE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barnfield House Veterinary Centre Ltd.. The company was founded 21 years ago and was given the registration number 04752484. The firm's registered office is in WATFORD. You can find them at 4 Sandown Road, Mowat Industrial Estate, Watford, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:BARNFIELD HOUSE VETERINARY CENTRE LTD.
Company Number:04752484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2003
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:4 Sandown Road, Mowat Industrial Estate, Watford, England, WD24 7UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Sandown Road, Mowat Industrial Estate, Watford, England, WD24 7UY

Secretary01 May 2019Active
4, Sandown Road, Mowat Industrial Estate, Watford, England, WD24 7UY

Director01 May 2019Active
4, Sandown Road, Mowat Industrial Estate, Watford, England, WD24 7UY

Director01 May 2019Active
4, Sandown Road, Mowat Industrial Estate, Watford, England, WD24 7UY

Director01 May 2019Active
Tanglewood, 27a Daymer Gardens, Pinner, HA5 2HW

Secretary02 May 2003Active
4, Sandown Road, Mowat Industrial Estate, Watford, England, WD24 7UY

Secretary15 September 2005Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 May 2003Active
Tanglewood, 27a Daymer Gardens, Pinner, HA5 2HW

Director02 May 2003Active
4, Sandown Road, Mowat Industrial Estate, Watford, England, WD24 7UY

Director02 May 2003Active
4, Sandown Road, Mowat Industrial Estate, Watford, England, WD24 7UY

Director06 January 2014Active
120 East Road, London, N1 6AA

Corporate Nominee Director02 May 2003Active

People with Significant Control

Medivet Group Limited
Notified on:01 May 2019
Status:Active
Country of residence:England
Address:4, Sandown Road, Watford, England, WD24 7UY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jaimin Narendrabhai Patel
Notified on:07 June 2017
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:4, Sandown Road, Watford, England, WD24 7UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Nisha Jaimin Patel
Notified on:07 June 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:4, Sandown Road, Watford, England, WD24 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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