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MEDIVET ACQUISITIONS LIMITED - First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, United Kingdom
Company Information
- Company registration number
- 05905497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Hyde
- 38 Clarendon Road
- Watford
- WD17 1HZ
- England First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England UK
Management
- Managing Directors
- BORMS, Bart Frits
- COOLS, Christiaan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-14
- Age Of Company 2006-08-14 17 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Medivet Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOUTHWARK VETS LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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MEDIVET ACQUISITIONS LIMITED Company Description
- MEDIVET ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05905497. Its current trading status is "live". It was registered 2006-08-14. It was previously called SOUTHWARK VETS LIMITED. It has declared SIC or NACE codes as "75000". It has 2 directors The latest accounts are filed up to 2023-04-30.It can be contacted at First Floor, Hyde .
Get MEDIVET ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medivet Acquisitions Limited - First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, United Kingdom
- 2006-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-27) - AA
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confirmation-statement-with-updates (2023-03-30) - CS01
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change-to-a-person-with-significant-control (2023-03-30) - PSC05
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move-registers-to-registered-office-company-with-new-address (2023-03-30) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-22) - AD01
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accounts-with-accounts-type-dormant (2023-01-23) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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move-registers-to-sail-company-with-new-address (2022-09-21) - AD03
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accounts-with-accounts-type-dormant (2022-01-14) - AA
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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change-sail-address-company-with-new-address (2022-09-21) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-15) - AA
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-17) - MR01
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
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mortgage-satisfy-charge-full (2021-11-10) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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accounts-with-accounts-type-dormant (2020-02-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-05) - AA
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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notification-of-a-person-with-significant-control (2019-06-12) - PSC02
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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change-person-director-company-with-change-date (2018-10-24) - CH01
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accounts-with-accounts-type-small (2018-02-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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resolution (2017-01-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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resolution (2017-07-04) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-10-30) - MR04
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mortgage-satisfy-charge-full (2017-11-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
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change-account-reference-date-company-previous-extended (2015-06-09) - AA01
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resolution (2015-04-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
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certificate-change-of-name-company (2015-05-09) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-13) - MR01
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termination-secretary-company-with-name-termination-date (2015-02-09) - TM02
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-09) - AP03
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change-of-name-notice (2015-04-22) - CONNOT
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-11-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-02) - AA
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change-person-director-company-with-change-date (2011-08-15) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-09) - AA
keyboard_arrow_right 2008
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legacy (2008-08-14) - 363a
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legacy (2008-07-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-03-08) - AA
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363s
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legacy (2007-06-06) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-08-14) - NEWINC