Company information:
Medivet Group Holdings Limited (No: 12359612)
Address: FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ, ENGLAND
Status: Active
Incorporated: 12-Nov-2019
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 75000 - Veterinary activities
Current Director: BART FRITS BORMS ( DOB: May-1977 From: Feb-2022 )
Current Director: BART FRITS BORMS ( DOB: May-1997 From: Feb-2022 )
Current Director: DEIRDRE BURNS ( DOB: Dec-1965 From: Oct-2021 )
Current Director: CHRISTIAAN COOLS ( DOB: Mar-1967 From: Jul-2022 )
Current Director: NEIL SIMON HARRINGTON ( DOB: Aug-1963 From: Dec-2019 )
Current Director: DOMINIC PATRICK MURPHY ( DOB: Mar-1967 From: Oct-2021 )
Current Director: PHILIP MICHAEL ROBINSON ( DOB: Oct-1980 From: Oct-2021 )
Current Director: JOHN WILLIAM HAMPDEN SMITHERS ( DOB: Nov-1963 From: Dec-2019 )
Resigned Director: DEIRDRE BURNS ( DOB: Dec-1965 From: Oct-2021 To: Mar-2022 )
Resigned Director: GUY RICHARD CARTER ( DOB: Feb-1964 From: Dec-2019 To: Oct-2021 )
Resigned Director: NEIL SIMON HARRINGTON ( DOB: Aug-1963 From: Dec-2019 To: Jan-2022 )
Resigned Director: ARNOLD STEPHEN LEVY ( DOB: Dec-1959 From: Dec-2019 To: Oct-2021 )
Resigned Director: KEVIN LANCE MORRIS ( DOB: Nov-1973 From: Dec-2019 To: Oct-2021 )
Resigned Director: JOHN WILLIAM HAMPDEN SMITHERS ( DOB: Nov-1963 From: Dec-2019 To: Oct-2021 )
Resigned Secretary: ARNOLD STEPHEN LEVY ( From: Dec-2019 To: Nov-2021 )
Persons of Significant Control:
Medivet Partnership Llp, 4 Mowat Industrial Estate Sandown Road, Watford, WD24 7UY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-11, Ceased: 2021-10-21)
Hecate Bidco Limited, First Floor, Hyde 38 Clarendon Road, Watford, WD17 1HZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-21)