BAKER MCVEIGH AND ABBOTT LIMITED
BAKER MCVEIGH AND ABBOTT LIMITED is an active private limited company, incorporated on 14 January 2014. The nature of the business is Veterinary activities. The company's registered office is on Theobald Street, Borehamwood. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BAKER MCVEIGH AND ABBOTT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08844841 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/01/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O COWEN SUITE KINETIC CENTRE |
|---|---|
| Address Line 2 | THEOBALD STREET |
| Post Town | BOREHAMWOOD |
| County | HERTFORDSHIRE |
| Country | ENGLAND |
| Postcode | WD6 4PJ |
Accounts
| Accounting Reference Date | 28th February |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Last Made Up Date | 28/02/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 21/01/2025 |
|---|---|
| Last Made Up Date | 07/01/2024 |
Return
| Next Due Date | 11/02/2017 |
|---|---|
| Last Made Up Date | 14/01/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
75000 - Veterinary activities
Company Name History
From incorporation onwards:
BAKER MCVEIGH AND ABBOTT LIMITED
Directors
(The company's officers)
MR BRIAN GEORGE ABBOTT
(~46 year old British national)
C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in ENGLAND
Appointed on 14/01/2014
MR ANTONY JOHN PIERS CLEMENTS
(~48 year old British national)
C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in ENGLAND
Appointed on 14/01/2014
ERNST PAUL LENTELINK
(~56 year old Dutch national)
C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2017
MR JOHN MCVEIGH
(~64 year old British national)
C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in SOUTH AFRICA
Appointed on 14/01/2014
MR DUNCAN BRUCE MOIR
(~43 year old British national)
C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in ENGLAND
Appointed on 14/01/2014
MR FERNANDO PEREZ DE VILLAR DE MARIA
(~53 year old Spanish national)
C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in UNITED KINGDOM
Appointed on 14/01/2014
MR ANTONY CLEMENTS
C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
- Current Secretary
Appointed on 14/01/2014
Shareholders
(Persons of Significant Control)
Mr Brian George Abbott
(~46 year old British national)
C/O Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANTONY JOHN PIERS CLEMENTS
- MR ANTONY JOHN PIERS CLEMENTS
- MR JOHN MCVEIGH
- MR DUNCAN BRUCE MOIR
- MR FERNANDO PEREZ DE VILLAR DE MARIA
- MR ANTONY JOHN PIERS CLEMENTS
- MR DUNCAN BRUCE MOIR
- MR ANTONY JOHN PIERS CLEMENTS
- MR ANTONY JOHN PIERS CLEMENTS
- DR JOHN MCVEIGH
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BAKER MCVEIGH AND ABBOTT LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 4PJ.
Map of BAKER MCVEIGH AND ABBOTT LIMITED at local scale
Map of BAKER MCVEIGH AND ABBOTT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WD6 4PJ
Other companies with registered offices in WD6 4PJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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