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THE VET STATION LIMITED

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

This company is commonly known as The Vet Station Limited. The company was founded 6 years ago and was given the registration number 11040395. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Lower Gade Farm Dagnall Road, Great Gaddesden, Hemel Hempstead, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:THE VET STATION LIMITED
Company Number:11040395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:09 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Lower Gade Farm Dagnall Road, Great Gaddesden, Hemel Hempstead, England, HP1 3BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director10 February 2022Active
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY

Director31 October 2017Active
Unit 7a Lower Gade Farm, Dagnall Road, Great Gaddesden, Hemel Hempstead, HP1 3BP

Director17 January 2019Active

People with Significant Control

Medivet Group Limited
Notified on:10 February 2022
Status:Active
Country of residence:England
Address:4, Mowat Industrial Estate, Watford, England, WD24 7UY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ana Flordio
Notified on:17 January 2019
Status:Active
Date of birth:March 1981
Nationality:Spanish
Country of residence:England
Address:Lower Gade Farm, Dagnall Road, Hemel Hempstead, England, HP1 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Fernando Arigon
Notified on:31 October 2017
Status:Active
Date of birth:July 1971
Nationality:Spanish
Country of residence:England
Address:4, Mowat Industrial Estate, Watford, England, WD24 7UY
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-18Dissolution

Dissolution application strike off company.

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2023-02-22Address

Change registered office address company with date old address new address.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Officers

Appoint person director company with name date.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Address

Change registered office address company with date old address new address.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Accounts

Change account reference date company previous extended.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-03-27Officers

Second filing of director appointment with name.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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2019-02-04Officers

Appoint person director company with name date.

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