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Companies House/London/Company profile

HEATHFIELDVETS LIMITED

Active
05204826·incorporated 2004-08-12

HEATHFIELDVETS LIMITED is an active UK private limited company, incorporated on 12 August 2004 at Companies House (number 05204826; OpenRegistry canonical ID GB-05204826-heathfieldvets-limited). Sophymarine's OpenRegistry classifies it under SIC 75000 (Veterinary activities), one of 5,280 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-12
Registered Address
CAPITAL HOUSE ROOM 403 4TH FLOOR, CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM
SIC
75000 — Veterinary activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEATHFIELDVETS LIMITED has 1 person with significant control on file:

  • Kin Vet Community Limited (England reg. 15647012). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr. Philippus Jacobus Snyman born 1964 resident in United Kingdom, South African national. Notified 2016-04-06. Ceased 2026-04-01.
    • Has the right to appoint and remove directors
  • Mr. Ian Bernard Killian born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-01.
    • Has the right to appoint and remove directors
  • Mr. Gerald Herman Stam born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-01.
    • Has the right to appoint and remove directors
  • Mr. Ian Bernard Killian born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr. Gerald Herman Stam born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors

Similar UK companies

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