SHALTIEL LIMITED - HATFIELD GARDEN VILLAGE


Company Profile Company Filings

Overview

SHALTIEL LIMITED is a Private Limited Company from HATFIELD GARDEN VILLAGE and has the status: Dissolved - no longer trading.
SHALTIEL LIMITED was incorporated 10 years ago on 28/08/2013 and has the registered number: 08667189. The accounts status is TOTAL EXEMPTION FULL.

SHALTIEL LIMITED - HATFIELD GARDEN VILLAGE

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 6 03/06/2020

Registered Office

8 MANOR PARADE
HATFIELD GARDEN VILLAGE
HERTFORDSHIRE
AL10 9JS

This Company Originates in : United Kingdom
Previous trading names include:
GARDEN VILLAGE VETS LIMITED (until 19/10/2021)

Confirmation Statements

Last Statement Next Statement Due
28/08/2021 11/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANAT SHALTIEL Oct 1978 British Director 2020-06-03 CURRENT
DR YAAKOV SHALTIEL Aug 1977 British Director 2020-06-03 CURRENT
MRS HELEN MARY ANN WORBOYS Aug 1957 British Director 2013-08-28 UNTIL 2020-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shaltiel Limited 2020-07-09 Hatfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Yaakov Shaltiel 2020-06-03 - 2020-06-03 8/1977 St. Albans   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Dr Anat Shaltiel 2020-06-03 - 2020-06-03 10/1978 St. Albans   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mrs Helen Mary Ann Worboys 2016-04-06 - 2020-06-03 8/1957 Hatfield Garden Village   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDEN VILLAGE VETS LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
MARSHALSWICK VETERINARY CLINIC LTD HATFIELD GARDEN VILLAGE Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
N.Y.I LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Garden Village Vets Limited - Period Ending 2020-06-03 2021-05-28 03-06-2020 £1 equity
Garden Village Vets Limited - Period Ending 2019-08-31 2020-05-05 31-08-2019 £111,478 Cash £383,176 equity
Garden Village Vets Limited - Period Ending 2017-08-31 2018-05-19 31-08-2017 £87,514 Cash £287,481 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMNAGEN LIMITED HERTFORDSHIRE Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
GARDEN VILLAGE VETS LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
MARSHALSWICK VETERINARY CLINIC LTD HATFIELD GARDEN VILLAGE Active TOTAL EXEMPTION FULL 75000 - Veterinary activities