• UK
  • MEDIVET GROUP HOLDINGS LIMITED - First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, United Kingdom

Company Information

Company registration number
12359612
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
MURPHY, Dominic Patrick
ROBINSON, Philip Michael
BORMS, Bart Frits
COOLS, Christiaan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2019-12-11
Age Of Company
2019-12-11 4 years
SIC/NACE
75000

Ownership

Beneficial Owners
-
Hecate Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
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

MEDIVET GROUP HOLDINGS LIMITED Company Description

MEDIVET GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12359612. Its current trading status is "live". It was registered 2019-12-11. It has declared SIC or NACE codes as "75000". It has 4 directors The latest accounts are filed up to 2023-04-30.It can be contacted at First Floor, Hyde .
More information

Get MEDIVET GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Medivet Group Holdings Limited - First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, United Kingdom

2019-12-11 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-02) - AA

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  • capital-allotment-shares (2023-11-23) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-22) - AD01

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  • move-registers-to-registered-office-company-with-new-address (2023-03-30) - AD04

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  • change-to-a-person-with-significant-control (2023-03-30) - PSC05

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  • confirmation-statement-with-updates (2023-03-30) - CS01

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  • accounts-with-accounts-type-small (2023-01-23) - AA

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  • legacy (2023-09-28) - AGREEMENT2

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  • legacy (2023-09-28) - PARENT_ACC

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  • legacy (2023-09-28) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-17) - MR01

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  • capital-allotment-shares (2022-11-14) - SH01

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  • second-filing-of-director-appointment-with-name (2022-09-29) - RP04AP01

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  • change-sail-address-company-with-new-address (2022-09-21) - AD02

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  • appoint-person-director-company-with-name-date (2022-08-05) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-16) - MR01

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  • confirmation-statement-with-updates (2022-05-09) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-25) - TM01

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  • capital-alter-shares-subdivision (2022-02-22) - SH02

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  • resolution (2022-02-16) - RESOLUTIONS

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  • move-registers-to-sail-company-with-new-address (2022-09-21) - AD03

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  • memorandum-articles (2022-02-15) - MA

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  • appoint-person-director-company-with-name-date (2022-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-04) - TM01

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  • capital-name-of-class-of-shares (2022-02-15) - SH08

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  • capital-alter-shares-redemption-statement-of-capital (2021-02-15) - SH02

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  • capital-return-purchase-own-shares (2021-02-23) - SH03

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  • memorandum-articles (2021-04-22) - MA

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  • resolution (2021-04-22) - RESOLUTIONS

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  • capital-allotment-shares (2021-04-10) - SH01

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  • gazette-filings-brought-up-to-date (2021-04-10) - DISS40

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  • change-person-director-company-with-change-date (2021-02-05) - CH01

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  • capital-cancellation-shares (2021-02-04) - SH06

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  • confirmation-statement-with-updates (2021-04-09) - CS01

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  • capital-allotment-shares (2021-02-01) - SH01

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  • resolution (2021-02-01) - RESOLUTIONS

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  • memorandum-articles (2021-02-01) - MA

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  • gazette-notice-compulsory (2021-04-06) - GAZ1

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  • cessation-of-a-person-with-significant-control (2021-11-03) - PSC07

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  • resolution (2021-08-26) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-11-06) - SH08

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  • memorandum-articles (2021-11-06) - MA

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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

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  • resolution (2021-11-10) - RESOLUTIONS

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  • memorandum-articles (2021-11-10) - MA

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  • capital-return-purchase-own-shares (2021-11-18) - SH03

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  • accounts-with-accounts-type-small (2021-11-18) - AA

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  • capital-cancellation-shares (2021-11-18) - SH06

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  • memorandum-articles (2021-08-26) - MA

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  • capital-alter-shares-subdivision (2021-11-22) - SH02

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-09-16) - RP04CS01

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  • (2021-04-22) - ANNOTATION

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  • confirmation-statement (2021-08-02) - CS01

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  • capital-return-purchase-own-shares (2021-06-26) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-17) - MR01

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  • notification-of-a-person-with-significant-control (2021-11-03) - PSC02

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  • termination-director-company-with-name-termination-date (2021-11-03) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-03) - AP01

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  • legacy (2021-10-14) - RPCH01

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  • second-filing-capital-allotment-shares (2020-08-20) - RP04SH01

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  • resolution (2020-02-19) - RESOLUTIONS

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  • capital-alter-shares-consolidation (2020-02-18) - SH02

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  • capital-allotment-shares (2020-08-19) - SH01

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  • change-account-reference-date-company-current-extended (2020-09-07) - AA01

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  • memorandum-articles (2020-03-13) - MA

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  • capital-allotment-shares (2020-02-14) - SH01

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  • capital-allotment-shares (2020-10-29) - SH01

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  • capital-allotment-shares (2020-08-17) - SH01

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  • capital-allotment-shares (2020-02-17) - SH01

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  • incorporation-company (2019-12-11) - NEWINC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01

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