MEDIVET GROUP LIMITED - WATFORD


Company Profile Company Filings

Overview

MEDIVET GROUP LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
MEDIVET GROUP LIMITED was incorporated 26 years ago on 16/12/1997 and has the registered number: 03481736. The accounts status is FULL and accounts are next due on 31/01/2025.

MEDIVET GROUP LIMITED - WATFORD

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
30 / 4 30/04/2023 31/01/2025

Registered Office

FIRST FLOOR, HYDE
WATFORD
WD17 1HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTIAAN COOLS Mar 1967 Belgian Director 2022-07-27 CURRENT
BART FRITS BORMS May 1977 Belgian Director 2022-02-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-16 UNTIL 1997-12-16 RESIGNED
ASHER TEPER May 1947 British Director 1997-12-16 UNTIL 2005-09-09 RESIGNED
MR JOHN WILLIAM HAMPDEN SMITHERS Nov 1963 South African Director 2000-05-01 UNTIL 2021-10-21 RESIGNED
MR KEVIN LANCE MORRIS Nov 1973 British Director 2010-01-01 UNTIL 2021-10-21 RESIGNED
MS CIARA ANN MCCORMACK Jun 1988 Irish Director 2021-11-05 UNTIL 2022-07-22 RESIGNED
MR ARNOLD STEPHEN LEVY Dec 1959 British Director 1997-12-16 UNTIL 2021-10-21 RESIGNED
MR RICHARD MARY LEONARD Apr 1958 British Director 1997-12-16 UNTIL 2013-01-17 RESIGNED
MR NEIL SIMON HARRINGTON Aug 1963 British Director 2020-04-30 UNTIL 2022-01-28 RESIGNED
MR JOHN ERIC GLADSTONE Feb 1947 British Director 1997-12-16 UNTIL 2005-09-09 RESIGNED
MR JOHN ERIC GLADSTONE Feb 1947 British Director 2010-01-01 UNTIL 2012-10-31 RESIGNED
MR GUY RICHARD CARTER Feb 1964 British Director 2001-05-01 UNTIL 2021-10-21 RESIGNED
MRS DEIRDRE BURNS Dec 1965 Irish Director 2021-11-05 UNTIL 2022-03-12 RESIGNED
MR ARNOLD STEPHEN LEVY Dec 1959 British Secretary 1997-12-16 UNTIL 2021-11-05 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-12-16 UNTIL 1997-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medivet Group Holdings Limited 2019-12-23 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Medivet Partnership Llp 2016-04-06 - 2019-12-23 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLETE ANIMAL CARE LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
LAB SERVICES LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
EAST MIDLANDS REFERRALS LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
EAST ROAD PCT & COURIER (FLEET) LIMITED LONDON ENGLAND Dissolved... FULL 49390 - Other passenger land transport
2 VET LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
HILLCREST ANIMAL HEALTH LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
MEDIVET PROPERTY HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
A. & H. (ROCHESTER) LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
HEENE ROAD VETERINARY PRACTICE LIMITED WATFORD ENGLAND Active -... MICRO ENTITY 75000 - Veterinary activities
WITTEN LODGE VETERINARY CENTRE LIMITED WATFORD ENGLAND Dissolved... UNAUDITED ABRIDGED 75000 - Veterinary activities
BEST FRIENDS VETS LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
EMERGENCY VETCARE LTD WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
A & J HENFREY LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
ASTON CLINTON VETERINARY CENTRE LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
ALL CREATURES HEALTHCARE LIMITED WATFORD ENGLAND Dissolved... MICRO ENTITY 75000 - Veterinary activities
ABBEYFIELDS CENTRE LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
ALFRETON PARK VETERINARY HOSPITAL LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
G TOTH AND ASSOCIATES LTD WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
EAST PARK VETS LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLETE ANIMAL CARE LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
LAB SERVICES LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
E STREET LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
A.H.C (SW) LTD WATFORD ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
15 MEDICAL LTD WATFORD ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
MEDIVET GROUP HOLDINGS LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
HECATE CLEANCO LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
HECATE BIDCO LIMITED WATFORD ENGLAND Active GROUP 64205 - Activities of financial services holding companies
HECATE HOLDCO LIMITED WATFORD ENGLAND Active GROUP 64205 - Activities of financial services holding companies