Heathfieldvets Limited
Company Profile
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MicroHeathfieldvets Limited
05204826•Private Limited With Share Capital
Capital House Room 403, 4Th Floor, London, NW15DH
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Incorporated
12/08/2004
Company Age
21 years
Directors
3
Employees
17
SIC Code
75000
Risk
low risk
Company Overview
Registration, classification & business activity
Heathfieldvets Limited (05204826) is a private limited with share capital incorporated on 12/08/2004 (21 years old) and registered in london, NW15DH. The company operates under SIC code 75000 - veterinary activities.
Heathfieldvets limited is a veterinary company based out of hailsham rd, heathfield, england, united kingdom.
Private Limited With Share Capital
SIC: 75000
Micro
Incorporated 12/08/2004
NW15DH
17 employees
Financial Overview
Total Assets
£608.1K
Liabilities
£273.1K
Net Assets
£335.0K
Est. Turnover
£1.29M
AI Estimated
Unreported
Cash
£466.9K
Key Metrics
17
Employees
3
Directors
6
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Resolution
Category:Resolution
Date:22-04-2026
Memorandum Articles
Category:Incorporation
Date:22-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Capital
Date:25-08-2009
Resolution
Category:Resolution
Date:25-08-2009
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Address
Date:15-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Address
Date:31-08-2005
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Accounts
Date:28-10-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Mortgage
Date:29-09-2004
Legacy
Category:Capital
Date:31-08-2004
Legacy
Category:Capital
Date:31-08-2004
Legacy
Category:Capital
Date:31-08-2004
Legacy
Category:Capital
Date:31-08-2004
Resolution
Category:Resolution
Date:31-08-2004
Resolution
Category:Resolution
Date:31-08-2004
Resolution
Category:Resolution
Date:31-08-2004
Incorporation Company
Category:Incorporation
Date:12-08-2004
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date21/08/2025
Latest Accounts31/03/2025
Trading Addresses
Capital House, 25 Chapel Street, London, NW15DHRegistered
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