Pets Naturally (vet-call) Limited in 38 Clarendon Road WATFORD

Pets Naturally (vet-call) Limited WATFORD

Pets Naturally (vet-call) started in year 2007 as Private Limited Company with registration number 06181915. The Pets Naturally (vet-call) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Watford at First Floor, Hyde. Postal code: WD17 1HZ.

There is a single director in the company at the moment - Bart B., appointed on 1 February 2022. In addition, a secretary was appointed - Bart B., appointed on 1 February 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pets Naturally (vet-call) Limited Address / Contact

Office Address	First Floor, Hyde
Office Address2	38 Clarendon Road
Town	Watford
Post code	WD17 1HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06181915
Date of Incorporation	Fri, 23rd Mar 2007
Industry	Veterinary activities
End of financial Year	6th June
Company age	17 years old
Account next due date	Sun, 25th Feb 2024 (94 days after)
Account last made up date	Thu, 26th May 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Bart B.

Position: Director

Appointed: 01 February 2022

Bart B.

Position: Secretary

Appointed: 01 February 2022

Deirdre B.

Position: Director

Appointed: 01 February 2022

Resigned: 12 March 2022

Arnold L.

Position: Director

Appointed: 26 May 2021

Resigned: 01 February 2022

Kevin M.

Position: Director

Appointed: 26 May 2021

Resigned: 01 February 2022

Arnold L.

Position: Secretary

Appointed: 26 May 2021

Resigned: 01 February 2022

John S.

Position: Director

Appointed: 26 May 2021

Resigned: 01 February 2022

Peter C.

Position: Director

Appointed: 01 April 2015

Resigned: 26 May 2021

Stuart M.

Position: Director

Appointed: 24 March 2014

Resigned: 26 May 2021

Stuart M.

Position: Secretary

Appointed: 05 February 2013

Resigned: 24 March 2014

Peter C.

Position: Director

Appointed: 05 February 2013

Resigned: 24 March 2014

Peter C.

Position: Director

Appointed: 22 September 2008

Resigned: 14 May 2010

Peter C.

Position: Secretary

Appointed: 27 July 2007

Resigned: 05 February 2013

Pp Secretaries Limited

Position: Corporate Secretary

Appointed: 23 March 2007

Resigned: 27 July 2007

Stuart M.

Position: Director

Appointed: 23 March 2007

Resigned: 06 February 2013

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Medivet Group Limited from Watford, United Kingdom. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Stuart M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Medivet Group Limited

First Floor, Hyde 38 Clarendon Road, Sandown Road, Watford, WD17 1HZ, United Kingdom

Legal authority	Uk
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Uk
Registration number	03481736
Notified on	26 May 2021
Nature of control:	75,01-100% shares

Stuart M.

Notified on	6 April 2016
Ceased on	26 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-05-26	2022-05-26
Net Worth	-39 187	-107 880

Balance Sheet
Cash Bank On Hand		3 614	1 779	2	200	3 785	8 163
Current Assets	72 780	79 185	183 083	356 047	359 210	396 188	513 784	1 918 613
Debtors	26 807	25 339	141 428	311 916	308 515	333 990	487 008	1 918 613
Net Assets Liabilities		-107 880	-84 384	-12 809	8 562	4 076	-1 728	1 918 613
Other Debtors		18 912	133 779	221 806	220 105	221 729	486 410	1 918 613
Property Plant Equipment		102 542	79 390	66 542	93 156	76 392
Total Inventories		50 232	39 875	44 129	50 495	58 413	18 613
Cash Bank In Hand	4 657	3 614
Stocks Inventory	41 316	50 232
Tangible Fixed Assets	130 106	102 542

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-39 188	-107 881
Shareholder Funds	-39 187	-107 880

Other
Accumulated Depreciation Impairment Property Plant Equipment		143 664	171 414	188 710	202 772	222 249	176 766
Additions Other Than Through Business Combinations Property Plant Equipment			5 182
Average Number Employees During Period					6	6	4
Bank Borrowings		141 096	67 723
Bank Borrowings Overdrafts			67 723	29 400	34 774	6 779	15 067
Bank Overdrafts			9 979
Corporation Tax Payable			59 387	113 238	105 049	151 035
Corporation Tax Recoverable			28 160	65 314	64 760	66 553
Creditors		12 623	67 723	29 400	32 265	12 999	480 245
Deferred Tax Liabilities			16 461
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-8					176 766
Disposals Property Plant Equipment			-585					237 432
Finance Lease Liabilities Present Value Total		12 623	12 623
Increase From Depreciation Charge For Year Property Plant Equipment			27 759	17 296	14 062	19 477
Net Current Assets Liabilities	-126 213	-197 799	-79 588	-37 535	-34 670	-26 494	33 539	1 918 613
Other Creditors			28 159	9 935	32 265	12 999	1 144
Other Payables Accrued Expenses			7 193
Other Taxation Social Security Payable			76 504	153 781	156 584	174 920	436 742
Prepayments		1 430	3 211
Prepayments Accrued Income			3 211	21 078	19 708	19 087
Property Plant Equipment Gross Cost		246 206	250 804	255 252	295 928	298 641	237 432
Provisions For Liabilities Balance Sheet Subtotal			16 461	12 416	17 659	32 823	11 527
Taxation Social Security Payable		42 911	76 502
Total Additions Including From Business Combinations Property Plant Equipment				4 448	40 676	2 713
Total Assets Less Current Liabilities	3 893	-95 257	-200	29 007	58 486	49 898	94 205	1 918 613
Total Borrowings		12 623	67 723
Trade Creditors Trade Payables		48 547	59 870	69 364	72 648	71 798	27 292
Trade Debtors Trade Receivables		4 997	4 438	3 718	3 942	26 621	598
Creditors Due After One Year	43 080	12 623
Creditors Due Within One Year	198 993	276 984
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Saturday 25th May 2024 to Tuesday 6th June 2023 filed on: 20th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Saturday 25th May 2024 to Tuesday 6th June 2023 filed on: 20th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 26th May 2022 filed on: 29th, September 2023	accounts	Free Download (9 pages)
AD01	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 Wednesday 22nd February 2023 filed on: 22nd, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 26th May 2021 filed on: 8th, August 2022	accounts	Free Download (14 pages)
TM01	Director appointment termination date: Saturday 12th March 2022 filed on: 25th, March 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 1st February 2022 filed on: 1st, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 1st February 2022 filed on: 1st, February 2022	officers	Free Download (1 page)
AP03	On Tuesday 1st February 2022 - new secretary appointed filed on: 1st, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st February 2022. filed on: 1st, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st February 2022. filed on: 1st, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 1st February 2022 filed on: 1st, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 1st February 2022 filed on: 1st, February 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th May 2021. filed on: 1st, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th May 2021. filed on: 1st, June 2021	officers	Free Download (2 pages)
AA01	Previous accounting period extended from Wednesday 24th March 2021 to Tuesday 25th May 2021 filed on: 1st, June 2021	accounts	Free Download (1 page)
AD01	Registered office address changed from 66 Prescot Street London E1 8HG England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on Tuesday 1st June 2021 filed on: 1st, June 2021	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 26th May 2021 filed on: 1st, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 26th May 2021 filed on: 1st, June 2021	officers	Free Download (1 page)
AP03	On Wednesday 26th May 2021 - new secretary appointed filed on: 1st, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th May 2021. filed on: 1st, June 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, April 2020	accounts	Free Download (11 pages)
AD01	Registered office address changed from 26 Chepstow Corner London W2 4XE England to 66 Prescot Street London E1 8HG on Tuesday 7th April 2020 filed on: 7th, April 2020	address	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 25th March 2019 to Sunday 24th March 2019 filed on: 12th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 3rd, September 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Monday 26th March 2018 to Sunday 25th March 2018 filed on: 18th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 27th March 2018 to Monday 26th March 2018 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, March 2018	accounts	Free Download (12 pages)
AD01	Registered office address changed from 26 Chepstow Corner, Chepstow Place London W2 4XE England to 26 Chepstow Corner London W2 4XE on Monday 4th September 2017 filed on: 4th, September 2017	address	Free Download (1 page)
AD01	Registered office address changed from 66 Prescot Street London E1 8NN to 26 Chepstow Corner, Chepstow Place London W2 4XE on Tuesday 25th April 2017 filed on: 25th, April 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 13th, March 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Monday 28th March 2016 to Sunday 27th March 2016 filed on: 15th, December 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 23rd March 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 8th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 1st April 2015. filed on: 25th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th March 2014. filed on: 23rd, April 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 23rd March 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (3 pages)
TM01	Director appointment termination date: Monday 24th March 2014 filed on: 23rd, April 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 24th March 2014 filed on: 23rd, April 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, April 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Saturday 29th March 2014 to Friday 28th March 2014 filed on: 4th, March 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 30th March 2014 to Saturday 29th March 2014 filed on: 9th, December 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 23rd March 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 13th May 2014	capital
AD01	Change of registered office on Monday 28th April 2014 from Enterprise House 21 Buckle Street London E1 8NN filed on: 28th, April 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 14th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 23rd March 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (3 pages)
AP03	On Wednesday 6th February 2013 - new secretary appointed filed on: 6th, February 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 6th February 2013 filed on: 6th, February 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 6th February 2013 filed on: 6th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th February 2013. filed on: 5th, February 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, November 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, May 2012	accounts	Free Download (5 pages)
CH01	On Wednesday 25th April 2012 director's details were changed filed on: 30th, April 2012	officers	Free Download (2 pages)
CH01	On Tuesday 27th March 2012 director's details were changed filed on: 27th, March 2012	officers	Free Download (2 pages)
CH03	On Tuesday 27th March 2012 secretary's details were changed filed on: 27th, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to Friday 23rd March 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2011 to Wednesday 30th March 2011 filed on: 19th, December 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 25th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 23rd March 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (3 pages)
CH03	On Tuesday 1st March 2011 secretary's details were changed filed on: 30th, March 2011	officers	Free Download (1 page)
CH01	On Tuesday 1st March 2011 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
CH01	On Tuesday 22nd June 2010 director's details were changed filed on: 29th, March 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 9th, March 2011	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Friday 12th November 2010 filed on: 12th, November 2010	officers	Free Download (1 page)
CH01	On Wednesday 24th March 2010 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 23rd March 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 27th May 2010 from Russell Square House 10-12 Russell Square London WC1B 5LF filed on: 27th, May 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 17th April 2009 filed on: 17th, April 2009	annual return	Free Download (3 pages)
288a	On Thursday 20th November 2008 Director appointed filed on: 20th, November 2008	officers	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 29th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 24/07/2008 from cornelius house, 178/180 church road, hove east sussex BN3 2DJ filed on: 24th, July 2008	address	Free Download (1 page)
363a	Annual return made up to Thursday 24th July 2008 filed on: 24th, July 2008	annual return	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 17th, July 2008	officers	Free Download (1 page)
288a	On Tuesday 7th August 2007 New secretary appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288b	On Tuesday 7th August 2007 Secretary resigned filed on: 7th, August 2007	officers	Free Download (1 page)
288a	On Tuesday 7th August 2007 New secretary appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288b	On Tuesday 7th August 2007 Secretary resigned filed on: 7th, August 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, March 2007	incorporation	Free Download (17 pages)

Pets Naturally (vet-call) Limited WATFORD

Pets Naturally (vet-call) Limited Address / Contact

Company Information / Profile

Company staff

Bart B.

Bart B.

Deirdre B.

Arnold L.

Kevin M.

Arnold L.

John S.

Peter C.

Stuart M.

Stuart M.

Peter C.

Peter C.

Peter C.

Pp Secretaries Limited

Stuart M.

People with significant control

Annual reports financial information

Company filings

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