MEDIVET GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MEDIVET GROUP LIMITED
COMPANY NUMBER
03481736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
16/12/1997
(26 years and 11 months old)
WEBSITE
www.medivet.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
16/12/1997
13/05/1998
MEDIVET ENTERPRISES LIMITED
WATFORD
WD17 1HZ
Telephone: 01923470000
TPS: No
1 Barton Way
Croxley Green
Rickmansworth
Hertfordshire
WD3 3PA
Telephone: 710382
1 Lyne Road
Kidlington
Oxfordshire
OX5 1AE
Telephone: 372899
130 Knolton Way
Slough
Berkshire
SL2 5SG
Telephone: 550044
14 Coxwell Road
Faringdon
Oxfordshire
SN7 7EZ
147 Binley Road
Coventry
West Midlands
CV3 1HX
Telephone: 76225101
15 Shortmead Street
Biggleswade
Bedfordshire
SG18 0AT
Telephone: 313323
15 Sun Street
Waltham Abbey
Essex
EN9 1ER
Telephone: 716771
171 Lower Richmond Road
London
SW14 7HX
Telephone: 88786080
19 Stoughton Road
Oadby
Leicester
Leicestershire
LE2 4DS
192 Uppingham Road
Leicester
Leicestershire
LE5 0QG
Telephone: 2760850
199 Furtherwick Road
Canvey Island
Essex
SS8 7BW
Telephone: 511905
20 Penn Drive
Denham
Uxbridge
Middlesex
UB9 5JP
Telephone: 834717
237 St Albans Road
North Watford
Watford
Hertfordshire
WD24 5BP
Telephone: 243429
26 Nene Parade
Wisbech
Cambridgeshire
PE13 3BY
294 Constitution Hill
Norwich
Norfolk
NR6 7RF
Telephone: 426310
294 Halfway Street
Sidcup
Kent
DA15 8DT
Telephone: 88500306
2b West Street
Spalding
Lincolnshire
PE12 9BN
Telephone: 365683
343 Springfield Road
Chelmsford
Essex
CM2 6AN
Telephone: 252276
36 Watling Street
Radlett
Hertfordshire
WD7 7NN
Telephone: 289898
364 Cowley Road
Oxford
Oxfordshire
OX4 2AG
Telephone: 250000
4 Risedale Road
Hemel Hempstead
Hertfordshire
HP3 9NN
Telephone: 265394
40 St Williams Way
Norwich
Norfolk
NR7 0AP
Telephone: 434494
533 Battersea Park Road
London
SW11 3BL
Telephone: 79245350
56 High Street
Brampton
Huntingdon
Cambridgeshire
PE28 4TH
Telephone: 433566
58 Middle Street
Brockham
Betchworth
Surrey
RH3 7HW
Telephone: 842307
59 High Street
Clapham
Bedford
Bedfordshire
MK41 6AG
Telephone: 865586
6-7 Station Road
St Ives
Cambridgeshire
PE27 5BH
Telephone: 463170
62 Hensington Road
Woodstock
Oxfordshire
OX20 1JL
Telephone: 811355
68 Mill Street
Witney
Oxfordshire
OX29 4JU
Telephone: 883007
77-79 Market Street
Oakengates
Telford
Shropshire
TF2 6EA
Telephone: 270115
84 Sibson Road
Birstall
Leicester
Leicestershire
LE4 4NA
98-100 High Street
Heacham
King's Lynn
Norfolk
PE31 7DW
Telephone: 570065
Acorn Way
Telford
Shropshire
TF5 0LW
Edward Hyde Building
38 Clarendon Road
Watford
Hertfordshire
WD17 1JW
Telephone: 470000
Elms Farmhouse
Grove Road
Grove
Wantage, Oxfordshire
OX12 7PD
Telephone: 770227
First Floor, Hyde
38 Clarendon Road
Watford
WD17 1HZ
WD17 1HZ
Priory Court
53 St Augustines Way
South Wootton
King's Lynn, Norfolk
PE30 3TE
Telephone: 670021
Standon Road
Little Hadham
Ware
Hertfordshire
SG11 2DF
Stanley House
Edon Business Park Thame Road
Wheatley
Oxford, Oxfordshire
OX33 1JN
Telephone: 339469
Unit 15 Drake House
Drake Road
Grays
Essex
RM16 6PS
Telephone: 480200
Unit 2
Canterbury Parade South Road
South Ockendon
Essex
RM15 6NH
Upper York Street
Coventry
West Midlands
CV1 3GP
Telephone: 76225101
Woodham Halt
South Woodham Ferrers
Chelmsford
Essex
CM3 5JB
Telephone: 329942
Credit Risk Overview
Want to learn more about MEDIVET GROUP LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 05/07/2024 | Christiaan Cools (929847564) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDIVET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIVET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIVET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2021 - Present (3 years and 1 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2021 - Present (3 years and 1 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2021 - Present (3 years and 1 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 16 Past: 72 |
View Report |
|
16/12/1997 - Present (26 years and 11 months) Born in Apr 1958 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIVET ACQUISITIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 05/07/2024 | Christiaan Cools (929847564) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Christiaan Cools (929847564) Appointed |
| 27/07/2022 | Ciara Ann McCormack (928909233) has left the board |
| 29/03/2022 | Deirdre Burns (929204668) has left the board |
| 09/02/2022 | New Board Member Deirdre Burns (929204668) Appointed |
| 08/02/2022 | New Board Member Bart Frits Borms (929017891) Appointed |
| 08/02/2022 | Neil Simon Harrington (915781582) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 12/11/2021 | New Board Member Ciara Ann McCormack (928909233) Appointed |
| 12/11/2021 | New Board Member Deirdre Burns (928909200) Appointed |
| 10/11/2021 | New Board Member Ciara Ann McCormack (928923962) Appointed |
| 10/11/2021 | Arnold Stephen Levy (915758984) has left the board |
| 10/11/2021 | New Board Member Deirdre Burns (928923611) Appointed |
| 10/11/2021 | New Board Member Ciara Ann McCormack (928923962) Appointed |
| 10/11/2021 | Arnold Stephen Levy (915758984) has left the board |
| 10/11/2021 | New Board Member Deirdre Burns (928923611) Appointed |
| 10/11/2021 | Arnold Stephen Levy (915758984) has left the board |
| 10/11/2021 | New Board Member Ciara Ann McCormack (928923962) Appointed |
| 10/11/2021 | Arnold Stephen Levy (915758984) has left the board |
| 10/11/2021 | New Board Member Deirdre Burns (928923611) Appointed |
| 10/11/2021 | New Board Member Ciara Ann McCormack (928923962) Appointed |
| 10/11/2021 | New Board Member Deirdre Burns (928923611) Appointed |
| 09/11/2021 | John William Hampden Smithers (923498589) has left the board |
| 09/11/2021 | John William Hampden Smithers (923498589) has left the board |
| 09/11/2021 | John William Hampden Smithers (923498589) has left the board |
| 09/11/2021 | Kevin Lance Morris (914277236) has left the board |
| 09/11/2021 | Guy Richard Carter (910856154) has left the board |
| 09/11/2021 | Kevin Lance Morris (914277236) has left the board |
| 09/11/2021 | Guy Richard Carter (910856154) has left the board |
| 09/11/2021 | Kevin Lance Morris (914277236) has left the board |
| 09/11/2021 | Guy Richard Carter (910856154) has left the board |
| 29/04/2021 | New Accounts filed |
| 22/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member Neil Simon Harrington (915781582) Appointed |
| 29/02/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 02/11/2018 | New Board Member John William Hampden Smithers (923498589) Appointed |
| 02/11/2018 | John William Hampden Smithers (919483967) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
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