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Home > England & Wales Companies > EAGLE VETS (BIRCHINGTON) LIMITED
Company Information for

EAGLE VETS (BIRCHINGTON) LIMITED

First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ,
Company Registration Number
05293693
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eagle Vets (birchington) Ltd
EAGLE VETS (BIRCHINGTON) LIMITED was founded on 2004-11-23 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Eagle Vets (birchington) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EAGLE VETS (BIRCHINGTON) LIMITED
 
Legal Registered Office
First Floor, Hyde
38 Clarendon Road
Watford
WD17 1HZ
Other companies in CT11
 
Filing Information
Company Number 05293693
Company ID Number 05293693
Date formed 2004-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-30
Account next due 30/09/2023
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB857277581  
Last Datalog update: 2023-07-19 04:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE VETS (BIRCHINGTON) LIMITED
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Company Officers of EAGLE VETS (BIRCHINGTON) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE PHILIPPUS HAUPTFLEISCH
 Company Secretary 2004-11-23
HENDRIK LIEBENBERG LATEGAN
 Director 2004-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2004-11-23 2004-11-23
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2004-11-23 2004-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PHILIPPUS HAUPTFLEISCH EAGLE VETS MANAGEMENT LIMITED Company Secretary 2004-02-11 CURRENT 2004-02-11 Active - Proposal to Strike off
GEORGE PHILIPPUS HAUPTFLEISCH CH (MINSTER) LIMITED Company Secretary 2003-10-07 CURRENT 2003-08-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-06-13Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
2023-06-13Change of details for Medivet Group Limited as a person with significant control on 2023-02-22
2023-06-13CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-04-26Application to strike the company off the register
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BURNS
2022-02-01Termination of appointment of Arnold Stephen Levy on 2022-01-31
2022-02-01DIRECTOR APPOINTED MR BART FRITS BORMS
2022-02-01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HAMPDEN SMITHERS
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HAMPDEN SMITHERS
2022-02-01AP01DIRECTOR APPOINTED MR BART FRITS BORMS
2022-02-01TM02Termination of appointment of Arnold Stephen Levy on 2022-01-31
2022-01-31DIRECTOR APPOINTED MRS DEIRDRE BURNS
2022-01-31APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEPHEN LEVY
2022-01-31APPOINTMENT TERMINATED, DIRECTOR KEVIN LANCE MORRIS
2022-01-31APPOINTMENT TERMINATED, DIRECTOR CHIEMENE HAUPTFLEISCH
2022-01-31Appointment of Mr Bart Borms as company secretary on 2022-01-31
2022-01-31AP03Appointment of Mr Bart Borms as company secretary on 2022-01-31
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEPHEN LEVY
2022-01-31AP01DIRECTOR APPOINTED MRS DEIRDRE BURNS
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052936930001
2021-01-08AP01DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PHILIPPUS HAUPTFLEISCH
2021-01-08TM02Termination of appointment of George Philippus Hauptfleisch on 2021-01-05
2021-01-08PSC07CESSATION OF GEORGE PHILIPPUS HAUPTFLEISCH AS A PERSON OF SIGNIFICANT CONTROL
2021-01-08AP03Appointment of Mr Arnold Stephen Levy as company secretary on 2021-01-05
2021-01-08PSC02Notification of Medivet Group Limited as a person with significant control on 2021-01-05
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM 3 High Street St Lawrence Ramsgate Kent CT11 0QL
2021-01-05SH02Statement of capital on 2020-12-11 GBP100
2020-12-18AA01Current accounting period extended from 30/09/20 TO 30/12/20
2020-09-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK LIEBENBERG LATEGAN
2019-06-06PSC07CESSATION OF HENDRIK LIEBENBERG LATEGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-29AP01DIRECTOR APPOINTED MRS CHIEMENE HAUPTFLEISCH
2019-05-29AP01DIRECTOR APPOINTED MRS CHIEMENE HAUPTFLEISCH
2019-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052936930001
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-11-05AP01DIRECTOR APPOINTED MR GEORGE PHILIPPUS HAUPTFLEISCH
2018-07-17CH01Director's details changed for Hendrik Liebenberg Lategan on 2018-07-01
2018-07-17PSC04Change of details for Mr Hendrik Liebenberg Lategan as a person with significant control on 2018-07-01
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-30AR0123/11/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-10AR0123/11/14 ANNUAL RETURN FULL LIST
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-11AR0123/11/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0123/11/12 ANNUAL RETURN FULL LIST
2012-07-11SH0101/01/12 STATEMENT OF CAPITAL GBP 200
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0123/11/11 ANNUAL RETURN FULL LIST
2011-06-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0123/11/10 ANNUAL RETURN FULL LIST
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0123/11/09 ANNUAL RETURN FULL LIST
2009-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-15AD02SAIL ADDRESS CREATED
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK LIEBENBERG LATEGAN / 15/12/2009
2009-07-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-30363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 5 THE GREEN MANSTON KENT CT12 5AZ
2006-10-25288cSECRETARY'S PARTICULARS CHANGED
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-06363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-05-10225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
2004-12-16288aNEW SECRETARY APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-12-1688(2)RAD 23/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-02288bSECRETARY RESIGNED
2004-12-02288bDIRECTOR RESIGNED
2004-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EAGLE VETS (BIRCHINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAGLE VETS (BIRCHINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EAGLE VETS (BIRCHINGTON) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-10-01 £ 5,968
Creditors Due Within One Year 2011-10-01 £ 111,982

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLE VETS (BIRCHINGTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 27,422
Current Assets 2011-10-01 £ 37,860
Debtors 2011-10-01 £ 1,062
Fixed Assets 2011-10-01 £ 26,255
Shareholder Funds 2011-10-01 £ 53,835
Stocks Inventory 2011-10-01 £ 9,376
Tangible Fixed Assets 2011-10-01 £ 26,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAGLE VETS (BIRCHINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE VETS (BIRCHINGTON) LIMITED
Trademarks
We have not found any records of EAGLE VETS (BIRCHINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE VETS (BIRCHINGTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as EAGLE VETS (BIRCHINGTON) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE VETS (BIRCHINGTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLE VETS (BIRCHINGTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAGLE VETS (BIRCHINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1HZ