BEST FRIENDS VETS LIMITED

Key Data

Status

Dissolved

Company No.

05649900

Incorporation date

09/12/2005

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2005)

25/07/2023

Final Gazette dissolved via voluntary strike-off

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09/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2023

Application to strike the company off the register

View PDF (1 pages)

22/02/2023

Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 2023-02-22

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

22/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (18 pages)

14/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2022

Termination of appointment of Deirdre Burns as a director on 2022-03-12

View PDF (1 pages)

04/02/2022

Termination of appointment of Kevin Lance Morris as a director on 2022-02-01

View PDF (1 pages)

04/02/2022

Termination of appointment of John William Hampden Smithers as a director on 2022-02-01

View PDF (1 pages)

04/02/2022

Termination of appointment of Arnold Stephen Levy as a director on 2022-02-01

View PDF (1 pages)

04/02/2022

Termination of appointment of Arnold Stephen Levy as a secretary on 2022-02-01

View PDF (1 pages)

04/02/2022

Appointment of Mr Bart Borms as a secretary on 2022-02-01

View PDF (2 pages)

04/02/2022

Appointment of Mrs Deirdre Burns as a director on 2022-02-01

View PDF (2 pages)

04/02/2022

Appointment of Mr Bart Frits Borms as a director on 2022-02-01

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

05/07/2021

Termination of appointment of Stefan Radermacher as a director on 2021-07-01

View PDF (1 pages)

05/07/2021

Cessation of Jennifer Hunter as a person with significant control on 2021-07-01

View PDF (1 pages)

05/07/2021

Cessation of Stefan Radermacher as a person with significant control on 2021-07-01

View PDF (1 pages)

05/07/2021

Termination of appointment of Jennifer Hunter as a director on 2021-07-01

View PDF (1 pages)

05/07/2021

Termination of appointment of Stefan Radermacher as a secretary on 2021-07-01

View PDF (1 pages)

05/07/2021

Appointment of Mr Kevin Lance Morris as a director on 2021-07-01

View PDF (2 pages)

05/07/2021

Appointment of Mr John William Hampden Smithers as a director on 2021-07-01

View PDF (2 pages)

05/07/2021

Appointment of Mr Arnold Stephen Levy as a secretary on 2021-07-01

View PDF (2 pages)

05/07/2021

Appointment of Mr Arnold Stephen Levy as a director on 2021-07-01

View PDF (2 pages)

05/07/2021

Notification of Medivet Group Limited as a person with significant control on 2021-07-01

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05/07/2021

Previous accounting period shortened from 2021-08-31 to 2021-06-30

View PDF (1 pages)

05/07/2021

Registered office address changed from 12 Sandy Lane Christchurch Dorset BH23 2NJ to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 2021-07-05

View PDF (1 pages)

21/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

22/01/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

11/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (6 pages)

15/12/2019

Resolutions

View PDF (28 pages)

15/12/2019

Statement of company's objects

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13/12/2019

Change of share class name or designation

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13/12/2019

Particulars of variation of rights attached to shares

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15/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

28/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

07/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

19/04/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (10 pages)

09/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

05/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (6 pages)

15/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

03/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (4 pages)

16/04/2015

Statement of capital following an allotment of shares on 2015-04-01

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04/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

29/12/2014

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (4 pages)

09/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

26/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

15/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

12/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

11/12/2012

Director's details changed for Dr Jennifer Hunter on 2012-09-01

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (3 pages)

21/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

16/02/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

15/02/2011

Previous accounting period shortened from 2010-12-31 to 2010-08-31

View PDF (3 pages)

18/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (3 pages)

08/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

07/07/2010

Registered office address changed from 13 Marlow Drive Christchurch Dorset BH23 2RR United Kingdom on 2010-07-07

View PDF (1 pages)

03/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Dr Stefan Radermacher on 2009-11-04

View PDF (2 pages)

06/01/2010

Director's details changed for Jennifer Hunter on 2009-11-04

View PDF (2 pages)

06/01/2010

Secretary's details changed for Stefan Radermacher on 2009-11-04

View PDF (1 pages)

13/10/2009

Registered office address changed from 3 Cranwell Close Bransgore Christchurch BH23 8HY on 2009-10-13

View PDF (1 pages)

12/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

02/01/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

29/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

11/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

08/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

18/12/2006

Ad 09/12/05--------- £ si 2@1=2

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18/12/2006

Return made up to 09/12/06; full list of members

View PDF (3 pages)

18/12/2006

Location of register of members

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18/12/2006

Registered office changed on 18/12/06 from: 3 cranwell close bransgore bournemouth BH23 8HY

View PDF (1 pages)

09/12/2005

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£940.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
144.91K
-
0.00
940.00
-

2021
6
144.91K
-
0.00
940.00
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

144.91K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

940.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Borms, Bart Frits	Director	31/01/2022 - Present	102
Smithers, John William Hampden, Dr	Director	01/07/2021 - 01/02/2022	58
Borms, Bart	Secretary	31/01/2022 - Present	-
Radermacher, Stefan Wilhelm, Dr.	Director	09/12/2005 - 01/07/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEST FRIENDS VETS LIMITED

BEST FRIENDS VETS LIMITED is an(a) Dissolved company incorporated on 09/12/2005 with the registered office located at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BEST FRIENDS VETS LIMITED?

BEST FRIENDS VETS LIMITED is currently Dissolved. It was registered on 09/12/2005 and dissolved on 25/07/2023.

Where is BEST FRIENDS VETS LIMITED located?

BEST FRIENDS VETS LIMITED is registered at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ.

What does BEST FRIENDS VETS LIMITED do?

BEST FRIENDS VETS LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does BEST FRIENDS VETS LIMITED have?

BEST FRIENDS VETS LIMITED had 6 employees in 2021.

What is the latest filing for BEST FRIENDS VETS LIMITED?

The latest filing was on 25/07/2023: Final Gazette dissolved via voluntary strike-off.