Medivet Group Holdings Limited, Watford
Medivet Group Holdings Limited is a private limited company. Situated at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ, the aforementioned 4 years old enterprise was incorporated on 2019-12-11 and is officially classified as "veterinary activities" (Standard Industrial Classification: 75000).4 directors can be found in this business: Christiaan C. (appointed on 27 July 2022), Bart B. (appointed on 01 February 2022), Dominic M. (appointed on 21 October 2021).
| About | |
|---|---|
| Name: Medivet Group Holdings Limited | |
| Number: 12359612 | |
| Incorporation date: 2019-12-11 | |
| End of financial year: 30 April |
| Address: |
First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ |
| SIC code: |
75000 - Veterinary activities |
Company staff
People with significant control
Hecate Bidco Limited
21 October 2021
| Address | First Floor, Hyde 38 Clarendon Road, Watford, WD17 1HZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 13597337 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Medivet Partnership Llp
11 December 2019 - 21 October 2021
| Address | 4 Mowat Industrial Estate Sandown Road, Watford, WD24 7UY |
| Legal authority | Limited Liability Partnerships Regulations 2001 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | Oc344222 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Medivet Group Holdings Limited confirmation statement filing is 2024-04-13. The most recent confirmation statement was submitted on 2023-03-30. The target date for the next annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.
2 persons of significant control are listed in the official register, namely: Hecate Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 38 Clarendon Road, WD17 1HZ Watford. Medivet Partnership Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sandown Road, WD24 7UY Watford.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 2nd, January 2024 | accounts |
Free Download
(16 pages)
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