MEDIVET ACQUISITIONS LIMITED - WATFORD


Company Profile Company Filings

Overview

MEDIVET ACQUISITIONS LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
MEDIVET ACQUISITIONS LIMITED was incorporated 17 years ago on 14/08/2006 and has the registered number: 05905497. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MEDIVET ACQUISITIONS 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
Previous trading names include:
SOUTHWARK VETS LIMITED (until 09/05/2015)

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
MR KEVIN LANCE MORRIS Nov 1973 British Director 2015-01-06 UNTIL 2021-10-21 RESIGNED
MR ARNOLD STEPHEN LEVY Dec 1959 British Director 2015-01-06 UNTIL 2021-10-21 RESIGNED
MRS. KIRSTEN LOUISE KIRBY Jul 1973 British Director 2011-11-29 UNTIL 2015-01-06 RESIGNED
MRS DEIRDRE BURNS Dec 1965 Irish Director 2022-01-28 UNTIL 2022-03-12 RESIGNED
MR NEIL SIMON HARRINGTON Aug 1963 British Director 2021-09-14 UNTIL 2022-01-28 RESIGNED
MR. ANDREW HARRISON KIRBY Nov 1967 British Director 2006-08-14 UNTIL 2015-01-06 RESIGNED
ROHIN IMBERGER Oct 1973 British Director 2006-08-14 UNTIL 2015-01-06 RESIGNED
MR ARNOLD STEPHEN LEVY Secretary 2015-01-06 UNTIL 2021-11-08 RESIGNED
MR. ANDREW HARRISON KIRBY Nov 1967 British Secretary 2006-08-14 UNTIL 2015-01-06 RESIGNED
MR JOHN WILLIAM HAMPDEN SMITHERS Nov 1963 South African Director 2015-01-06 UNTIL 2021-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medivet Group Limited 2016-12-31 Watford   Significant influence or control
Medivet Partnership Llp 2016-04-06 - 2016-12-31 Watford   Ownership of shares 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAWS INC LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
IAN MCCONNELL VETERINARY PRACTICE LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
CRAWFORD & CRAWFORD LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 75000 - Veterinary activities
A. & H. (ROCHESTER) LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
PARROCK STREET SURGERY LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 75000 - Veterinary activities
HEENE ROAD VETERINARY PRACTICE LIMITED WATFORD ENGLAND Active -... MICRO ENTITY 75000 - Veterinary activities
FOUR PAWS VETERINARY CLINIC LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 75000 - Veterinary activities
EMERGENCY VETCARE LTD WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
FELDON VETERINARY CENTRES LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
ASTON CLINTON VETERINARY CENTRE LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
WEALD OF KENT VETS LTD WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
ALL CREATURES HEALTHCARE LIMITED WATFORD ENGLAND Dissolved... MICRO ENTITY 75000 - Veterinary activities
GROVE VETERINARY LTD WATFORD ENGLAND Dissolved... UNAUDITED ABRIDGED 75000 - Veterinary activities
KENWOOD VETERINARY SERVICES LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 75000 - Veterinary activities
NEL PARTNERSHIP LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
HOLLYCROFT VETERINARY CENTRE LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
KYNOCH VETS LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
HOLLYOAK PETCARE LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEICESTER VETCALL LIMITED WATFORD ENGLAND Dissolved... 75000 - Veterinary activities
CROSSWAYS HORSHAM LIMITED WATFORD ENGLAND Dissolved... UNAUDITED ABRIDGED 75000 - Veterinary activities

Free Reports Available

Report Date Filed Date of Report Assets
Southwark Vets Limited - Limited company - abbreviated - 11.6 2015-05-07 05-01-2015 £548,694 Cash £945,956 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLETE ANIMAL CARE LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
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MEDIVET GROUP LIMITED WATFORD ENGLAND Active FULL 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