Saint Leonard Veterinary Centre Limited

Proposed for strike-off08415890 Private limited company
Incorporated
22 February 2013 (13 years)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
East of England
Address
First Floor
Hyde
38 Clarendon Road
Watford
WD17 1HZ

Filing status

Accounts due
29 February 2024
Last accounts
31 May 2022
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Swift, Nicholas
Director · Appointed 30 October 2025
British
Born June 1964 (62)
Director · Appointed 8 August 2025
British
Born April 1984 (42)
Director · Appointed 14 January 2025
Australian
Born April 1979 (47)
Officer history (10 former)
30 October 2025
Appointed Swift, Nicholas as Director
8 August 2025
Appointed Jacklin, Benjamin David as Director
31 July 2025
Resigned Stonier, Louise Anne as Director
24 February 2025
Resigned Borms, Bart Frits as Director
14 January 2025
Appointed Lake, Neil as Director
14 January 2025
Appointed Stonier, Louise Anne as Director
22 July 2022
Resigned Mccormack, Ciara Ann, Dr as Director
1 June 2022
Resigned Underhill, Stefanie as Director
1 June 2022
Resigned Underhill, Stefanie as Secretary
1 June 2022
Appointed Mccormack, Ciara Ann, Dr as Director
1 June 2022
Appointed Borms, Bart Frits as Director
1 June 2022
Resigned Underhill, Karl William as Director
1 June 2022
Resigned Underhill, Karl David as Director
1 April 2020
Appointed Underhill, Stefanie as Director
12 March 2015
Appointed Underhill, Karl William as Director
1 November 2014
Resigned Underhill, Veronica Lesley as Secretary
1 November 2014
Appointed Underhill, Stefanie as Secretary
22 February 2013
Appointed London Law Secretarial Limited as Corporate Secretary
22 February 2013
Resigned London Law Secretarial Limited as Corporate Secretary
22 February 2013
Appointed Cowdry, John Jeremy Arthur as Director
22 February 2013
Resigned Cowdry, John Jeremy Arthur as Director
22 February 2013
Appointed Underhill, Veronica Lesley as Secretary
22 February 2013
Appointed Underhill, Karl David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Limited Liability Company
Reg. no. 03481736
Former controllers (1)
1 June 2022
Ceased Karl David Underhill — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2022 · total exemption full accounts

Net Assets
£80,913
Cash
£419
Employees
19
Debt Ratio
54%
Current Ratio
1.1x
Balance sheet detail
2022
Fixed Assets£84,621
Current Assets£90,512
Debtors£60,532
Cash£419
Creditors (< 1 year)£85,974
Net Current Assets£4,538
Net Assets£80,913
Shareholder Funds£80,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed

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