MEDIVET GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12359612

Incorporation date

11/12/2019

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

01/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

31/12/2025

Termination of appointment of Louise Ann Stonier as a secretary on 2025-12-17

View PDF (1 pages)

31/12/2025

Appointment of Andrew Nethercot as a secretary on 2025-12-18

View PDF (2 pages)

23/12/2025

Appointment of Nicholas Swift as a director on 2025-10-30

View PDF (2 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (4 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (81 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (18 pages)

20/08/2025

Appointment of Ms Louise Ann Stonier as a secretary on 2025-08-09

View PDF (2 pages)

05/08/2025

Termination of appointment of Louise Anne Stonier as a director on 2025-07-31

View PDF (1 pages)

05/08/2025

Appointment of Mr Ben Jacklin as a director on 2025-08-03

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

25/02/2025

Termination of appointment of Bart Frits Borms as a director on 2025-02-24

View PDF (1 pages)

20/01/2025

Appointment of Louise Ann Stonier as a director on 2025-01-14

View PDF (2 pages)

17/01/2025

Appointment of Mr Neil Lake as a director on 2025-01-14

View PDF (2 pages)

05/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (81 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (81 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (18 pages)

03/07/2024

Termination of appointment of Christiaan Cools as a director on 2024-06-28

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

02/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (16 pages)

23/11/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (75 pages)

30/03/2023

Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ

View PDF (1 pages)

30/03/2023

Change of details for Hecate Bidco Limited as a person with significant control on 2023-02-22

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

22/02/2023

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 2023-02-22

View PDF (1 pages)

22/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (20 pages)

14/11/2022

Statement of capital following an allotment of shares on 2022-10-20

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/03/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smithers, John William Hampden	Director	11/12/2019 - 21/10/2021	101
Carter, Guy Richard	Director	11/12/2019 - 21/10/2021	7
Stonier, Louise Ann	Director	14/01/2025 - 31/07/2025	31
Morris, Kevin Lance	Director	11/12/2019 - 21/10/2021	141
Borms, Bart Frits	Director	01/02/2022 - 24/02/2025	103

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MEDIVET GROUP HOLDINGS LIMITED

MEDIVET GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2019 with the registered office located at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIVET GROUP HOLDINGS LIMITED?

MEDIVET GROUP HOLDINGS LIMITED is currently Active. It was registered on 11/12/2019 .

Where is MEDIVET GROUP HOLDINGS LIMITED located?

MEDIVET GROUP HOLDINGS LIMITED is registered at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ.

What does MEDIVET GROUP HOLDINGS LIMITED do?

MEDIVET GROUP HOLDINGS LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for MEDIVET GROUP HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-30 with no updates.