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MEDIVET GROUP LIMITED - First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, United Kingdom
Company Information
- Company registration number
- 03481736
- 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
- BORMS, Bart Frits
- COOLS, Christiaan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-16
- Age Of Company 1997-12-16 26 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Medivet Group Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Medivet Group Limited
- Additional Status Details
- Active
- Previous Names
- MEDIVET ENTERPRISES LIMITED
- VAT Number
- GB202095942
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-04-13
- Last Date: 2024-03-30
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MEDIVET GROUP LIMITED Company Description
- MEDIVET GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03481736. Its current trading status is "live". It was registered 1997-12-16. It was previously called MEDIVET ENTERPRISES LIMITED. It has declared SIC or NACE codes as "75000". It has 2 directors The latest accounts are filed up to 30/04/2011.It can be contacted at First Floor, Hyde .
Get MEDIVET GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medivet Group Limited - First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, United Kingdom
- 1997-12-16
- 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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-30) - CS01
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change-to-a-person-with-significant-control (2023-03-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-22) - AD01
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accounts-with-accounts-type-full (2023-01-23) - AA
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move-registers-to-registered-office-company-with-new-address (2023-03-30) - AD04
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accounts-with-accounts-type-full (2023-09-27) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-17) - MR01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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capital-allotment-shares (2022-11-14) - SH01
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move-registers-to-sail-company-with-new-address (2022-09-21) - AD03
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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confirmation-statement-with-updates (2022-08-11) - CS01
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appoint-person-director-company-with-name-date (2022-07-28) - AP01
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-16) - MR01
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change-sail-address-company-with-new-address (2022-09-21) - AD02
keyboard_arrow_right 2021
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capital-alter-shares-redemption-statement-of-capital (2021-02-15) - SH02
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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confirmation-statement-with-updates (2021-04-16) - CS01
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accounts-with-accounts-type-full (2021-04-26) - AA
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confirmation-statement-with-updates (2021-08-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-17) - MR01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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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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memorandum-articles (2021-11-15) - MA
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resolution (2021-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-11-18) - AA
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capital-alter-shares-subdivision (2021-11-19) - SH02
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capital-name-of-class-of-shares (2021-11-22) - SH08
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-16) - PSC07
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notification-of-a-person-with-significant-control (2020-01-16) - PSC02
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accounts-with-accounts-type-full (2020-02-26) - AA
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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confirmation-statement-with-updates (2020-01-16) - CS01
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memorandum-articles (2020-09-05) - MA
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resolution (2020-09-05) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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capital-allotment-shares (2019-04-30) - SH01
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confirmation-statement-with-updates (2019-04-10) - CS01
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accounts-with-accounts-type-full (2019-04-05) - AA
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capital-allotment-shares (2019-02-18) - SH01
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resolution (2019-01-23) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-alter-shares-redemption-statement-of-capital (2018-02-12) - SH02
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second-filing-of-annual-return-with-made-up-date (2018-02-08) - RP04AR01
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capital-alter-shares-redemption-statement-of-capital (2018-02-14) - SH02
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accounts-with-accounts-type-full (2018-02-02) - AA
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legacy (2018-02-08) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2018-03-05) - RP04AR01
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change-person-director-company-with-change-date (2018-10-25) - CH01
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capital-allotment-shares (2018-04-12) - SH01
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confirmation-statement-with-updates (2018-04-18) - CS01
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change-to-a-person-with-significant-control (2018-03-27) - PSC05
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
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accounts-with-accounts-type-full (2017-01-05) - AA
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change-person-secretary-company-with-change-date (2017-01-27) - CH03
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change-person-director-company-with-change-date (2017-01-27) - CH01
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legacy (2017-02-16) - RP04CS01
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capital-alter-shares-redemption-statement-of-capital (2017-02-17) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
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mortgage-satisfy-charge-full (2017-11-08) - MR04
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confirmation-statement-with-updates (2017-01-04) - CS01
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mortgage-satisfy-charge-full (2017-10-30) - MR04
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resolution (2017-03-06) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-12-04) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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change-person-director-company-with-change-date (2016-02-25) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
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accounts-with-accounts-type-full (2015-11-18) - AA
keyboard_arrow_right 2014
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capital-alter-shares-redemption-statement-of-capital (2014-02-28) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-05-13) - RP04
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capital-alter-shares-subdivision (2014-12-15) - SH02
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accounts-with-accounts-type-full (2014-12-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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capital-alter-shares-redemption-statement-of-capital (2013-05-24) - SH02
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accounts-with-accounts-type-full (2013-01-31) - AA
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termination-director-company-with-name (2013-01-17) - TM01
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accounts-with-accounts-type-full (2013-12-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-25) - AD01
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accounts-with-accounts-type-full (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-02) - AA
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appoint-person-director-company-with-name (2010-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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capital-allotment-shares (2010-08-18) - SH01
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resolution (2010-08-18) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-02-06) - 363a
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accounts-with-accounts-type-medium (2009-03-03) - AA
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legacy (2009-05-12) - 395
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legacy (2009-05-16) - 403a
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capital-allotment-shares (2009-12-10) - SH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-03-03) - AA
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legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-03-08) - AA
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legacy (2007-01-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-23) - 363s
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accounts-with-accounts-type-medium (2006-03-02) - AA
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288b
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accounts-with-accounts-type-medium (2005-03-03) - AA
keyboard_arrow_right 2004
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legacy (2004-01-05) - 363s
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accounts-with-accounts-type-medium (2004-03-05) - AA
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legacy (2004-12-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-21) - 225
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accounts-with-accounts-type-medium (2003-03-06) - AA
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legacy (2003-01-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-05-03) - AA
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legacy (2002-02-21) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-28) - 363s
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accounts-with-accounts-type-small (2001-06-18) - AA
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legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-08) - 288a
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legacy (2000-07-08) - 395
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legacy (2000-01-30) - 363s
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legacy (2000-12-20) - 395
keyboard_arrow_right 1999
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legacy (1999-04-06) - 395
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legacy (1999-01-21) - 363s
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legacy (1999-05-19) - 225
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legacy (1999-05-28) - 395
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legacy (1999-10-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-21) - 395
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certificate-change-of-name-company (1998-05-13) - CERTNM
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legacy (1998-01-14) - 288a
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legacy (1998-01-06) - 288a
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legacy (1998-01-06) - 288b
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legacy (1998-07-23) - 395
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legacy (1998-01-26) - 88(2)R
keyboard_arrow_right 1997
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incorporation-company (1997-12-16) - NEWINC