HEENE ROAD VETERINARY PRACTICE LIMITED

Active Watford

Veterinary activities

0 employees website.com
Information technology, telecommunications and data Veterinary activities
H

HEENE ROAD VETERINARY PRACTICE LIMITED

Veterinary activities

Founded 8 Jul 2003 Active Watford, England 0 employees website.com
Information technology, telecommunications and data Veterinary activities
Accounts Due 30 Nov 2025 6 months overdue
Confirmation Submitted 14 Apr 2026 Next due 24 Apr 2027 11 months remaining
Net assets £3M £3M 2021 year on year
Total assets £3M £2M 2021 year on year
Total Liabilities £0 £196K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HEENE ROAD VETERINARY PRACTICE LIMITED (04824838), an active information technology, telecommunications and data company based in Watford, England. Incorporated 8 Jul 2003. Veterinary activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Decreased by £146.00 (-100%)

Net Assets

£3.13M

Increased by £2.55M (+440%)

Total Liabilities

N/A

Decreased by £196.46k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 16 (-100%)

Debt Ratio

N/A

Decreased by 25 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Medivet Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Medivet Group Limited

United Kingdom

Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Fiona Dale

Ceased 2 Mar 2021

Ceased

Jeremy Kevin French

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

HECATE HOLDCO LIMITED united kingdom
HECATE CLEANCO LIMITED united kingdom
HECATE BIDCO LIMITED united kingdom
MEDIVET GROUP LIMITED united kingdom
HEENE ROAD VETERINARY PRACTICE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
7 Nov 2025OfficersAppointment of Mr Nicholas Swift as director on 30 Oct 2025
19 Aug 2025OfficersTermination of Louise Anne Stonier as director on 31 Jul 2025
19 Aug 2025OfficersAppointment of Mr Benjamin David Jacklin as director on 8 Aug 2025
22 May 2025DissolutionDissolution Voluntary Strike Off Suspended
14 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

7 Nov 2025 Officers

Appointment of Mr Nicholas Swift as director on 30 Oct 2025

19 Aug 2025 Officers

Termination of Louise Anne Stonier as director on 31 Jul 2025

19 Aug 2025 Officers

Appointment of Mr Benjamin David Jacklin as director on 8 Aug 2025

22 May 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with no updates

3 weeks ago on 14 Apr 2026

Appointment of Mr Nicholas Swift as director on 30 Oct 2025

6 months ago on 7 Nov 2025

Termination of Louise Anne Stonier as director on 31 Jul 2025

8 months ago on 19 Aug 2025

Appointment of Mr Benjamin David Jacklin as director on 8 Aug 2025

8 months ago on 19 Aug 2025

Dissolution Voluntary Strike Off Suspended

11 months ago on 22 May 2025