HR

HEENE ROAD VETERINARY PRACTICE LIMITED

Active

Company number 04824838

Watford, England · Incorporated 8 July 2003

First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England

Last updated on 16 September 2026

Veterinary activities · SIC 75000

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Overdue

Company overview

HEENE ROAD VETERINARY PRACTICE LIMITED is an active private limited company incorporated on 8 July 2003. It is currently subject to a proposal to strike off. The company’s registered office is at First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ.

It is a veterinary practice (SIC 75000) and is wholly owned by Medivet Group Limited, which has held 75–100% of the shares since 2 March 2021. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts are micro-entity accounts made up to 28 February 2024; the next accounts are overdue. A confirmation statement was filed on 14 April 2026 with no updates.

The board currently comprises three directors: Benjamin David Jacklin (appointed 8 August 2025), Neil Lake (appointed 14 January 2025) and Nicholas Swift (appointed 30 October 2025). The most recent filing was the appointment of a director on 7 November 2025.

Compliance

Annual accounts Overdue
Last filed
28 February 2024
Next due
30 November 2025
Overdue by 10 months
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Medivet Group Limited
Ownership Of Shares 75 To 100 Percent
2 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
22 May 2025 View
Gazette Notice Voluntary
Gazette
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Dissolution Application Strike Off Company
Dissolution
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Gazette Filings Brought Up To Date
Gazette
15 January 2025 View
Gazette Notice Compulsory
Gazette
14 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2025 View
Gazette Filings Brought Up To Date
Gazette
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 March 2024 View
Gazette Notice Compulsory
Gazette
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Change Person Secretary Company With Change Date
Officers
6 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2023 View
Gazette Filings Brought Up To Date
Gazette
7 February 2023 View
Gazette Notice Compulsory
Gazette
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Change Person Secretary Company With Change Date
Officers
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2014 View
Annual Return Company With Made Up Date
Annual Return
19 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Change Person Director Company With Change Date
Officers
16 July 2013 View
Change Person Secretary Company With Change Date
Officers
15 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Legacy
Annual Return
27 July 2009 View
Resolution
Resolution
11 May 2009 View
Legacy
Capital
11 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Address
29 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Annual Return
10 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2005 View
Legacy
Accounts
11 July 2005 View
Legacy
Annual Return
11 August 2004 View
Legacy
Capital
2 August 2004 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Address
3 September 2003 View
Incorporation Company
Incorporation
8 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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