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Companies/04824838

Heene Road Veterinary Practice Limited

Veterinary activities · Watford

Active - Proposal to Strike offUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Medivet Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-02 · No cessation recorded

Source record 217977077
Show 2 ceased records
JF
Mr Jeremy Kevin FrenchIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-02

Source record 217513231
FD
Mrs Fiona DaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-02

Source record 217513893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
NS
Nicholas SwiftCurrent director
Appointed 2025-10-30 · Cfo
BJ
Benjamin JacklinCurrent director
Appointed 2025-08-08 · 1 yr · UK Ceo
+32 others
NL
Neil LakeCurrent director
Appointed 2025-01-14 · 1 yr · Chief Executive Officer
+12 others
Show 16 historical appointments
LS
Louise Anne StonierResigned director
Resigned 2025-01-14 · Chief Operating Officer International
DB
Deirdre BurnsResigned director
Resigned 2022-02-01 · Ceo
BB
Bart BormsResigned secretary
Resigned 2022-02-01 · 3 yrs
BB
Bart BormsResigned director
Resigned 2022-02-01 · 3 yrs · Cfo
AL
Arnold LevyResigned director
Resigned 2021-03-02 · Veterinary Surgeon
KM
Kevin MorrisResigned director
Resigned 2021-03-02 · Veterinary Surgeon
AL
Arnold LevyResigned secretary
Resigned 2021-03-02
JS
John SmithersResigned director
Resigned 2021-03-02 · Veterinary Surgeon
FF
Fiona FrenchResigned director
Resigned 2015-12-17 · 5 yrs · Veterinary Surgeon
TF
Tracy FrenchResigned director
Resigned 2005-07-01 · 9 yrs · Director
CY
Caroline YeattsResigned director
Resigned 2005-07-01 · 3 yrs · Director
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 2003-07-08
JY
Jonathan YeattsResigned director
Resigned 2003-07-08 · 5 yrs · Veterinary Surgeon
IH
Irene HarrisonResigned secretary
Resigned 2003-07-08
JF
Jeremy FrenchResigned directorResigned secretary
Resigned 2003-07-08 · 17 yrs · Veterinary Surgeon

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active