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The Open Database Of The Corporate World

A & J HENFREY LIMITED

Company Number
06508794
Status
Active
Incorporation Date
19 February 2008 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Julie Isa Henfrey
  • Dr Andrew Mark Henfrey
  • Mr Arnold Stephen Levy
  • Mr Matthew James Holgate
  • Mr Jeffrey Stephen Langberg
  • Mr Nitzan Kroter
  • Mr Yorram Ariel
  • Mr Kevin Lance Morris
  • Mr Daniel Preter
  • Mr Jan Harold Doedens
  • Dr Jan Harold Doedens
  • Mr Gareth Richardson
  • Mr Guy Richard Carter
  • Mr Richard Mary Leonard
  • Mr Erwin Wilhelm Hohn
  • Mr John William Hampden Smithers
  • Mr David Abratt
  • Mr Adi Nell
Registered Address
  • 4 Mowat Industrial Estate
    Sandown Road
  • Watford
  • WD24 7UY
  • England
Latest Accounts Date
2021-07-18
Annual Return Last Made Up Date
2016-02-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Mar 2022 (UK Crown Copyright)

Company Addresses

UNIT 5-7 CONCORD HOUSE, SPECULATION PLACE, CONCORD, WASHINGTON, TYNE AND WEAR, NE37 2AS, United Kingdom

Official Register Entries

register id: Z2385163

Statements of control (by this company)

Date Description Mechanisms
2021-07-19 United Kingdom flag MEDIVET GROUP LIMITED (United Kingdom, 16 Dec 1997- ) controls United Kingdom flag A & J HENFREY LIMITED (United Kingdom, 19 Feb 2008- ) Share Ownership historic details
2016-04-06 Dr Andrew Mark Henfrey controls United Kingdom flag A & J HENFREY LIMITED (United Kingdom, 19 Feb 2008- ) Share Ownership historic details
2016-04-06 Mrs Julie Isa Henfrey controls United Kingdom flag A & J HENFREY LIMITED (United Kingdom, 19 Feb 2008- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-03-25 Termination of appointment of director Termination of appointment of Deirdre Burns as a director on 2022-03-12 details
2022-03-24 Annual Accounts Total exemption full accounts made up to 2021-07-18 details
2022-02-28 Confirmation Statement Confirmation statement made on 2022-02-12 with updates details
2022-02-04 Termination of appointment of director Termination of appointment of Kevin Lance Morris as a director on 2022-02-01 details
2022-02-04 Termination of appointment of secretary Termination of appointment of Arnold Stephen Levy as a secretary on 2022-02-01 details
2022-02-04 Appointment of director Appointment of Mr Bart Frits Borms as a director on 2022-02-01 details
2022-02-04 Appointment of secretary Appointment of Mr Bart Borms as a secretary on 2022-02-01 details
2022-02-04 Termination of appointment of director Termination of appointment of John William Hampden Smithers as a director on 2022-02-01 details
2022-02-04 Termination of appointment of director Termination of appointment of Arnold Stephen Levy as a director on 2022-02-01 details
2022-02-04 Appointment of director Appointment of Mrs Deirdre Burns as a director on 2022-02-01 details
2021-07-23 Change of accounting reference date Previous accounting period extended from 2021-03-31 to 2021-07-18 details
2021-07-23 Termination of appointment of director Termination of appointment of Julie Isa Henfrey as a director on 2021-07-19 details
2021-07-23 Appointment of secretary Appointment of Mr Arnold Stephen Levy as a secretary on 2021-07-19 details
2021-07-23 Appointment of director Appointment of Mr John William Hampden Smithers as a director on 2021-07-19 details
2021-07-23 Termination of appointment of director Termination of appointment of Andrew Mark Henfrey as a director on 2021-07-19 details
2021-07-23 Termination of appointment of secretary Termination of appointment of Julie Isa Henfrey as a secretary on 2021-07-19 details
2021-07-23 Appointment of director Appointment of Mr Kevin Lance Morris as a director on 2021-07-18 details
2021-07-23 Give notice of relevant legal entity with significant control Notification of Medivet Group Limited as a person with significant control on 2021-07-19 details
2021-07-23 Change of registered office address Registered office address changed from Unit 7 Concord House Speculation Place Washington NE37 2AS to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 2021-07-23 details
2021-07-23 Give notice ceasing to be an individual person with significant control Cessation of Julie Isa Henfrey as a person with significant control on 2021-07-19 details

Industry codes

Code Description Code scheme
75.00 Veterinary activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 4 2022

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