MEDIVET GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | MEDIVET GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12359612 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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