MEDIVET GROUP HOLDINGS LIMITED
Overview
| Company Name | MEDIVET GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12359612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIVET GROUP HOLDINGS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is MEDIVET GROUP HOLDINGS LIMITED located?
| Registered Office Address | First Floor, Hyde 38 Clarendon Road WD17 1HZ Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIVET GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MEDIVET GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2024 |
| Overdue | No |
What are the latest filings for MEDIVET GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Bart Frits Borms as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Appointment of Louise Ann Stonier as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Neil Lake as a director on Jan 14, 2025 | 2 pages | AP01 | ||
legacy | 81 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 18 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Christiaan Cools as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 16 pages | AA | ||
Statement of capital following an allotment of shares on Nov 21, 2023
| 3 pages | SH01 | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 30, 2023 with updates | 4 pages | CS01 | ||
Change of details for Hecate Bidco Limited as a person with significant control on Feb 22, 2023 | 2 pages | PSC05 | ||
Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ | 1 pages | AD04 | ||
Registered office address changed from , Unit 4 Mowat Industrial Estate, Watford, WD24 7UY, United Kingdom to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on Feb 22, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2022 | 20 pages | AA | ||
Statement of capital following an allotment of shares on Oct 20, 2022
| 3 pages | SH01 | ||
Second filing for the appointment of Bart Frits Borms as a director | 3 pages | RP04AP01 | ||
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD03 | ||
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD02 | ||
Appointment of Christiaan Cools as a director on Jul 27, 2022 | 2 pages | AP01 | ||
Who are the officers of MEDIVET GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKE, Neil | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | United Kingdom | Australian | Chief Executive Officer | 308705890001 | ||||
| MURPHY, Dominic Patrick | Director | Strand WC2R 0AG London 111 Strand, London England | England | British | Company Director | 82500670001 | ||||
| ROBINSON, Philip Michael | Director | Strand WC2R 0AG London 111 England | United Kingdom | British | Company Director | 267839410001 | ||||
| STONIER, Louise Anne | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | England | British | Chief Operating Officer International | 331799710001 | ||||
| LEVY, Arnold Stephen | Secretary | Mowat Industrial Estate WD24 7UY Watford Unit 4 United Kingdom | 265239050001 | |||||||
| BORMS, Bart Frits | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | United Kingdom | Belgian | Cfo | 290178910001 | ||||
| BURNS, Deirdre | Director | Mowat Industrial Estate WD24 7UY Watford Unit 4 United Kingdom | Ireland | Irish | Chief Executive Officer | 292046680001 | ||||
| CARTER, Guy Richard | Director | Mowat Industrial Estate WD24 7UY Watford Unit 4 United Kingdom | England | British | Veterinary Surgeon | 108561540002 | ||||
| COOLS, Christiaan | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | United Kingdom | Belgian | Business Executive | 298475640001 | ||||
| HARRINGTON, Neil Simon | Director | Mowat Industrial Estate WD24 7UY Watford Unit 4 United Kingdom | England | British | Chartered Accountant | 157815820001 | ||||
| LEVY, Arnold Stephen | Director | Mowat Industrial Estate WD24 7UY Watford Unit 4 United Kingdom | United Kingdom | British | Veterinary Surgeon | 217846910001 | ||||
| MORRIS, Kevin Lance | Director | Mowat Industrial Estate WD24 7UY Watford Unit 4 United Kingdom | England | British | Veterinary Surgeon | 265239030001 | ||||
| SMITHERS, John William Hampden, Dr | Director | Mowat Industrial Estate WD24 7UY Watford Unit 4 United Kingdom | United Kingdom | South African | Veterinary Surgeon | 234985890001 |
Who are the persons with significant control of MEDIVET GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hecate Bidco Limited | Oct 21, 2021 | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Medivet Partnership Llp | Dec 11, 2019 | Sandown Road WD24 7UY Watford 4 Mowat Industrial Estate | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0