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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
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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 .
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
- 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.
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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