Saint Leonard Veterinary Centre Limited
Company 08415890 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nicholas Swift Director · appointed 2025
- Neil Lake Director · appointed 2025
- Benjamin David Jacklin Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Nicholas Swift Director · appointed 2025
- Neil Lake Director · appointed 2025
- Benjamin David Jacklin Director · appointed 2025
Left in the last 12 months
- Louise Anne Stonier Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Complete Animal Care Limited 3 shared directors
- LAB Services Limited 3 shared directors
- Medivet Group Limited 3 shared directors
- E Street Limited 3 shared directors
- Heene Road Veterinary Practice Limited 3 shared directors
- Medivet Acquisitions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08415890 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 22/02/2013 |
| Address | FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ |
| Accounts next due | 29/02/2024 |
| Accounts last made up | 31/05/2022 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Karl David Underhill ceased 2022-06-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Medivet Group Limited
75-100% shares · notified 2022-06-01
Officers (10)
- Nicholas Swift Director · appointed 2025
- Benjamin David Jacklin Director · appointed 2025
- Neil Lake Director · appointed 2025
Show 7 former officers
- Louise Anne Stonier Director · appointed 2025 · resigned 2025
- Mccormack, Ciara Ann, Dr Director · appointed 2022 · resigned 2022
- Bart Frits Borms Director · appointed 2022 · resigned 2025
- Karl William Underhill Director · appointed 2015 · resigned 2022
- Stefanie Underhill Director · appointed 2014 · resigned 2022
- Veronica Lesley Underhill Secretary · appointed 2013 · resigned 2014
- Karl David Underhill Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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