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Home > England & Wales Companies > EMERGENCY VETCARE LTD
Company Information for

EMERGENCY VETCARE LTD

First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ,
Company Registration Number
06080679
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Emergency Vetcare Ltd
EMERGENCY VETCARE LTD was founded on 2007-02-02 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Emergency Vetcare Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMERGENCY VETCARE LTD
 
Legal Registered Office
First Floor, Hyde
38 Clarendon Road
Watford
WD17 1HZ
Other companies in BH14
 
Previous Names
SISKAN LIMITED08/09/2011
ANIDRUG LIMITED20/02/2009
Filing Information
Company Number 06080679
Company ID Number 06080679
Date formed 2007-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 30/11/2022
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-19 04:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERGENCY VETCARE LTD
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Company Officers of EMERGENCY VETCARE LTD

Current Directors
Officer Role Date Appointed
AYESHA DEBORAH KYARI
 Director 2007-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA BRENDA KYARI
 Company Secretary 2007-02-02 2009-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYESHA DEBORAH KYARI WALTON LODGE VETS LTD Director 2017-04-05 CURRENT 2017-04-05 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
2023-05-09FIRST 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
2023-02-07Compulsory strike-off action has been discontinued
2023-02-06CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-11-15Amended account full exemption
2022-11-15Amended account full exemption
2022-11-15AAMDAmended account full exemption
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BURNS
2022-03-11AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11DISS40Compulsory strike-off action has been discontinued
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01DIRECTOR APPOINTED MR BART FRITS BORMS
2022-02-01DIRECTOR APPOINTED MRS DEIRDRE BURNS
2022-02-01Appointment of Mr Bart Borms as company secretary on 2022-02-01
2022-02-01Termination of appointment of Arnold Stephen Levy on 2022-02-01
2022-02-01APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEPHEN LEVY
2022-02-01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HAMPDEN SMITHERS
2022-02-01APPOINTMENT TERMINATED, DIRECTOR KEVIN LANCE MORRIS
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEPHEN LEVY
2022-02-01AP03Appointment of Mr Bart Borms as company secretary on 2022-02-01
2022-02-01TM02Termination of appointment of Arnold Stephen Levy on 2022-02-01
2022-02-01AP01DIRECTOR APPOINTED MR BART FRITS BORMS
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060806790002
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR AYESHA DEBORAH KYARI
2021-03-03PSC07CESSATION OF AYESHA DEBORAH KYARI AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03AP01DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY
2021-03-03AP03Appointment of Mr Arnold Stephen Levy as company secretary on 2021-03-02
2021-03-03PSC02Notification of Medivet Group Limited as a person with significant control on 2021-03-02
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM 101 North Road Poole Dorset BH14 0LT
2021-02-12AA01Current accounting period shortened from 31/03/21 TO 28/02/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-10-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-10-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-02-06PSC09Withdrawal of a person with significant control statement on 2018-02-06
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYESHA DEBORAH KYARI
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 060806790002
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0102/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0102/02/15 ANNUAL RETURN FULL LIST
2015-02-03CH01Director's details changed for Ayesha Deborah Kyari on 2014-09-29
2014-06-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-22LATEST SOC22/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-22AR0102/02/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-18AR0102/02/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0102/02/12 ANNUAL RETURN FULL LIST
2011-10-11MG01Particulars of a mortgage or charge / charge no: 1
2011-09-08RES15CHANGE OF NAME 16/08/2011
2011-09-08CERTNMCompany name changed siskan LIMITED\certificate issued on 08/09/11
2011-09-08NM06Change of name with request to seek comments from relevant body
2011-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/11 FROM 21 Hermitage Road Poole Dorset BH14 0QG United Kingdom
2011-05-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-04AR0102/02/11 FULL LIST
2010-06-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-14AR0102/02/10 FULL LIST
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AYESHA DEBORAH KYARI / 12/02/2010
2009-09-07AA31/03/09 TOTAL EXEMPTION FULL
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM ANIDRUG PO BOX 6752 POOLE DORSET BH14 4BR
2009-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-18CERTNMCOMPANY NAME CHANGED ANIDRUG LIMITED CERTIFICATE ISSUED ON 20/02/09
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY PATRICIA KYARI
2009-02-06363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-06-02225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-03-03363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 21, HERMITAGE ROAD POOLE DORSET BH14 0QG
2007-02-02NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to EMERGENCY VETCARE LTD 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 EMERGENCY VETCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-10 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2021-02-28

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 EMERGENCY VETCARE LTD

Intangible Assets
Patents
We have not found any records of EMERGENCY VETCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMERGENCY VETCARE LTD
Trademarks
We have not found any records of EMERGENCY VETCARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with EMERGENCY VETCARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2014-03-24 GBP £141 Hired Services
Borough of Poole 2014-01-13 GBP £295 Hired Services
Borough of Poole 2013-11-01 GBP £42 Hired Services
Borough of Poole 2013-07-16 GBP £125 Hired Services
Borough of Poole 2013-05-15 GBP £254 Hired Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EMERGENCY VETCARE LTD 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 EMERGENCY VETCARE LTD 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 EMERGENCY VETCARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD17 1HZ