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Saint Leonard Veterinary Centre Limited

08415890

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
70 / 100

Some Concerns

10/30
Filing
20/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ
Incorporated 22/02/2013

Compliance

Last accounts

31/05/2022

total exemption full

Next accounts due

29/02/2024

Overdue

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

75000
Veterinary activities

Officers

Mr Neil Lake

director · Since 14/01/2025

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 12 other boards

Mr Benjamin David Jacklin

director · Since 08/08/2025

UK CEO

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Mr Nicholas Swift

director · Since 30/10/2025

CFO

BRITISH · ENGLAND · Age 62

Neil Lake

director · Since 14/01/2025

Australian · United Kingdom · Age 47

Benjamin David Jacklin

director · Since 08/08/2025

British · England · Age 42

Nicholas Swift

director · Since 30/10/2025

British · England · Age 62

Former

John Jeremy Arthur Cowdry

director · Resigned 22/02/2013

London Law Secretarial Limited

corporate secretary · Resigned 22/02/2013

Veronica Lesley Underhill

secretary · Resigned 01/11/2014

Karl David Underhill

director · Resigned 01/06/2022

Stefanie Underhill

secretary · Resigned 01/06/2022

Karl William Underhill

director · Resigned 01/06/2022

Stefanie Underhill

director · Resigned 01/06/2022

Ciara Ann Mccormack

director · Resigned 22/07/2022

Bart Frits Borms

director · Resigned 24/02/2025

Louise Anne Stonier

director · Resigned 31/07/2025

Persons with Significant Control

Medivet Group Limited

75–100% shares

4, Mowat Industrial Estate, Watford, WD24 7UY

Reg: 03481736 · Uk · Limited Liability Company

Notified 01/06/2022

Former PSCs

Mr Karl David Underhill

Ceased 01/06/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 20/05/2017Registered 08/06/2017Satisfied 21/06/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 25/04/2013Registered 01/05/2013Satisfied 29/03/2022

Change History

statusactive
2026-07-06

Active - Proposal to Strike off

typeltd
2026-07-06

Private Limited Company

address line1First Floor, Hyde
2026-07-06

FIRST FLOOR, HYDE

post townWatford
2026-07-06

WATFORD

CompanyRankvs 1487+ SIC 75000 peers
61

Financial strength67th percentile among SIC peers · 17/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2022

Net Worth

£81k

Balance sheet strength

Cash

£419

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£91k

Current Liabilities

£86k

Fixed Assets

£85k

Debtors

£61k

19avg. employees

Tax at Year End

Corp tax£22k

Balance Sheet

Intangible assets£10k
Assets less current liabilities£89k
Prepared with Sage Accounts Production 21.0 - FRS102_2021

EstimatesDerived

YearCurrent Ratio
20221.05

Derived from filed accounts. Not audited figures.