MEDIVET ACQUISITIONS LIMITED

Non-Trading

General Information

NAME
MEDIVET ACQUISITIONS LIMITED

COMPANY NUMBER
05905497

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
75000 - Veterinary activities

INCORPORATION DATE
14/08/2006 (18 years and 4 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
14/08/2006 09/05/2015
SOUTHWARK VETS LIMITED

REGISTERED ADDRESS

FIRST FLOOR, HYDE, 38 CLARENDON ROAD
WATFORD
WD17 1HZ

Telephone: 02072322637
TPS: No

TRADING ADDRESSES

79 Grange Road
Southwark
London
SE1 3BW

Telephone: 72322637

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

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MEDIVET ACQUISITIONS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 05/07/2024	Event: Christiaan Cools (929847564) has left the board
Date: 06/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDIVET ACQUISITIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MEDIVET GROUP LIMITED	Owned: 33.33 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MEDIVET GROUP LIMITED	Owned: 33.33 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MEDIVET GROUP LIMITED	Owned: 33.33 %	Shares: 300	Price per share: £1.00	Total Value: £300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Deirdre Burns 28/01/2022 - Present (2 years and 10 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bart Frits Borms 01/02/2022 - Present (2 years and 10 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 16 Past: 72	View Report
Andrew Harrison Kirby Director: 14/08/2006 - 06/01/2015 (8 years and 4 months) Secretary: 14/08/2006 - 06/01/2015 (8 years and 4 months) Born in Nov 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report
Rohin Imberger 14/08/2006 - 06/01/2015 (8 years and 4 months) Born in Oct 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Kirsten Louise Kirby 29/11/2011 - 06/01/2015 (3 years and 1 months) Born in Jul 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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
Date: 20/09/2024	Event: New Accounts filed
Date: 05/07/2024	Event: Christiaan Cools (929847564) has left the board
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: New Accounts filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Board Member Christiaan Cools (929847564) Appointed
Date: 29/03/2022	Event: Deirdre Burns (929204668) has left the board
Date: 09/02/2022	Event: New Board Member Deirdre Burns (929204668) Appointed
Date: 08/02/2022	Event: New Board Member Deirdre Burns (929217414) Appointed
Date: 08/02/2022	Event: New Board Member Bart Frits Borms (929017891) Appointed
Date: 08/02/2022	Event: Neil Simon Harrington (915781582) has left the board
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Accounts filed
Date: 19/01/2022	Event: New Accounts filed
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: John William Hampden Smithers (923498589) has left the board
Date: 10/11/2021	Event: Arnold Stephen Levy (919484386) has left the board
Date: 10/11/2021	Event: Arnold Stephen Levy (919484386) has left the board
Date: 10/11/2021	Event: Arnold Stephen Levy (919484386) has left the board
Date: 10/11/2021	Event: Arnold Stephen Levy (919484386) has left the board
Date: 09/11/2021	Event: Arnold Stephen Levy (915758984) has left the board
Date: 09/11/2021	Event: Kevin Lance Morris (919483943) has left the board
Date: 09/11/2021	Event: Kevin Lance Morris (919483943) has left the board
Date: 09/11/2021	Event: Arnold Stephen Levy (915758984) has left the board
Date: 09/11/2021	Event: Kevin Lance Morris (919483943) has left the board
Date: 09/11/2021	Event: Arnold Stephen Levy (915758984) has left the board
Date: 16/09/2021	Event: New Board Member Neil Simon Harrington (915781582) Appointed
Date: 08/09/2021	Event: New Board Member Neil Simon Harrington (915781582) Appointed
Date: 20/04/2021	Event: New Accounts filed
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Accounts filed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Accounts filed
Date: 02/11/2018	Event: New Board Member John William Hampden Smithers (923498589) Appointed
Date: 02/11/2018	Event: John William Hampden Smithers (919483967) has left the board
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Annual Return filed
Date: 13/09/2016	Event: New Accounts filed
Date: 13/10/2015	Event: New Annual Return filed
Date: 13/05/2015	Event: New Accounts filed
Date: 07/04/2015	Event: New Board Member Arnold Stephen Levy (915758984) Appointed
Date: 07/04/2015	Event: Arnold Stephen Levy (919483985) has left the board
Date: 11/02/2015	Event: Andrew Harrison Kirby (911481831) has left the board
Date: 11/02/2015	Event: Kirsten Louise Kirby (916493045) has left the board
Date: 11/02/2015	Event: Rohin Imberger (911481830) has left the board

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MEDIVET ACQUISITIONS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

12

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

12

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™