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Medivet Group Holdings Limited WATFORD

Medivet Group Holdings Limited is a private limited company located at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ. Incorporated on 2019-12-11, this 4-year-old company is run by 4 directors.
Director Christiaan C., appointed on 27 July 2022. Director Bart B., appointed on 01 February 2022. Director Dominic M., appointed on 21 October 2021.
The company is categorised as "veterinary activities" (Standard Industrial Classification code: 75000).
The latest confirmation statement was filed on 2023-03-30 and the date for the next filing is 2024-04-13. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Medivet Group Holdings Limited Address / Contact

Office Address First Floor, Hyde
Office Address2 38 Clarendon Road
Town Watford
Post code WD17 1HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12359612
Date of Incorporation Wed, 11th Dec 2019
Industry Veterinary activities
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Christiaan C.

Position: Director

Appointed: 27 July 2022

Bart B.

Position: Director

Appointed: 01 February 2022

Dominic M.

Position: Director

Appointed: 21 October 2021

Philip R.

Position: Director

Appointed: 21 October 2021

Deirdre B.

Position: Director

Appointed: 21 October 2021

Resigned: 12 March 2022

Arnold L.

Position: Secretary

Appointed: 11 December 2019

Resigned: 08 November 2021

Kevin M.

Position: Director

Appointed: 11 December 2019

Resigned: 21 October 2021

John S.

Position: Director

Appointed: 11 December 2019

Resigned: 21 October 2021

Guy C.

Position: Director

Appointed: 11 December 2019

Resigned: 21 October 2021

Arnold L.

Position: Director

Appointed: 11 December 2019

Resigned: 21 October 2021

Neil H.

Position: Director

Appointed: 11 December 2019

Resigned: 28 January 2022

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Hecate Bidco Limited from Watford, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Medivet Partnership Llp that entered Watford as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hecate Bidco Limited

First Floor, Hyde 38 Clarendon Road, Watford, WD17 1HZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 13597337
Notified on 21 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Medivet Partnership Llp

4 Mowat Industrial Estate Sandown Road, Watford, WD24 7UY

Legal authority Limited Liability Partnerships Regulations 2001
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England & Wales
Registration number Oc344222
Notified on 11 December 2019
Ceased on 21 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to April 30, 2023
filed on: 2nd, January 2024 		Free Download (16 pages)

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