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 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
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 |