MEDIVET GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03481736 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 1997 |
| Age | 26 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MEDIVET GROUP LIMITED is an active private limited company with number 03481736. It was incorporated 26 years, 5 months, 18 days ago, on 16 December 1997. The company address is First Floor, Hyde First Floor, Hyde, Watford, WD17 1HZ, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 30 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-30
Documents
Accounts with accounts type full
Date: 27 Sep 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Change to a person with significant control
Date: 30 Mar 2023
Action Date: 22 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Medivet Group Holdings Limited
Change date: 2023-02-22
Documents
Move registers to registered office company with new address
Date: 30 Mar 2023
Category: Address
Type: AD04
New address: First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-22
New address: First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
Old address: 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY
Documents
Accounts with accounts type full
Date: 23 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Capital allotment shares
Date: 14 Nov 2022
Action Date: 20 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-20
Capital : 19,573,273.02 GBP
Documents
Move registers to sail company with new address
Date: 21 Sep 2022
Category: Address
Type: AD03
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Change sail address company with new address
Date: 21 Sep 2022
Category: Address
Type: AD02
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Confirmation statement with updates
Date: 11 Aug 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christiaan Cools
Appointment date: 2022-07-27
Documents
Termination director company with name termination date
Date: 25 Jul 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-22
Officer name: Ciara Ann Mccormack
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2022
Action Date: 13 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-13
Charge number: 034817360016
Documents
Termination director company with name termination date
Date: 25 Mar 2022
Action Date: 12 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deirdre Burns
Termination date: 2022-03-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2022
Action Date: 16 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-16
Charge number: 034817360015
Documents
Appoint person director company with name date
Date: 04 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Mr Bart Frits Borms
Documents
Termination director company with name termination date
Date: 04 Feb 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-28
Officer name: Neil Simon Harrington
Documents
Resolution
Date: 22 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Nov 2021
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 19 Nov 2021
Action Date: 05 Nov 2021
Category: Capital
Type: SH02
Date: 2021-11-05
Documents
Accounts with accounts type full
Date: 18 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Mortgage satisfy charge full
Date: 10 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034817360012
Documents
Mortgage satisfy charge full
Date: 10 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034817360014
Documents
Mortgage satisfy charge full
Date: 10 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034817360013
Documents
Termination secretary company with name termination date
Date: 08 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-11-05
Officer name: Arnold Stephen Levy
Documents
Appoint person director company with name date
Date: 08 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-05
Officer name: Ciara Ann Mccormack
Documents
Appoint person director company with name date
Date: 08 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-05
Officer name: Deirdre Burns
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-21
Officer name: Kevin Lance Morris
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-21
Officer name: John William Hampden Smithers
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arnold Stephen Levy
Termination date: 2021-10-21
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Richard Carter
Termination date: 2021-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2021
Action Date: 16 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034817360014
Charge creation date: 2021-09-16
Documents
Confirmation statement with updates
Date: 02 Aug 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Accounts with accounts type full
Date: 26 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 16 Apr 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Capital alter shares redemption statement of capital
Date: 15 Feb 2021
Action Date: 30 Apr 2020
Category: Capital
Type: SH02
Date: 2020-04-30
Capital : 28,135,492.50 GBP
Documents
Capital alter shares redemption statement of capital
Date: 15 Feb 2021
Action Date: 30 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-30
Capital : 26,568,462.50 GBP
Documents
Capital alter shares redemption statement of capital
Date: 15 Feb 2021
Action Date: 31 Jan 2020
Category: Capital
Type: SH02
Capital : 29,002,732.50 GBP
Date: 2020-01-31
Documents
Capital alter shares redemption statement of capital
Date: 15 Feb 2021
Action Date: 31 Aug 2020
Category: Capital
Type: SH02
Capital : 26,945,846.50 GBP
Date: 2020-08-31
Documents
Capital alter shares redemption statement of capital
Date: 15 Feb 2021
Action Date: 31 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-31
Capital : 29,065,500.50 GBP
Documents
Capital alter shares redemption statement of capital
Date: 15 Feb 2021
Action Date: 31 May 2020
Category: Capital
Type: SH02
Date: 2020-05-31
Capital : 27,848,016.50 GBP
Documents
Capital alter shares redemption statement of capital
Date: 15 Feb 2021
Action Date: 30 Apr 2018
Category: Capital
Type: SH02
Capital : 38,511,730 GBP
Date: 2018-04-30
Documents
Capital alter shares redemption statement of capital
Date: 15 Feb 2021
Action Date: 30 Nov 2020
Category: Capital
Type: SH02
Capital : 25,811,736.50 GBP
Date: 2020-11-30
Documents
Capital alter shares redemption statement of capital
Date: 15 Feb 2021
Action Date: 31 Mar 2020
Category: Capital
Type: SH02
Date: 2020-03-31
Capital : 28,420,932.50 GBP
Documents
Capital alter shares redemption statement of capital
Date: 15 Feb 2021
Action Date: 31 Jul 2020
Category: Capital
Type: SH02
Date: 2020-07-31
Capital : 27,277,581.50 GBP
Documents
Capital alter shares redemption statement of capital
Date: 15 Feb 2021
Action Date: 30 Nov 2019
Category: Capital
Type: SH02
Capital : 29,533,965.50 GBP
Date: 2019-11-30
Documents
Capital alter shares redemption statement of capital
Date: 15 Feb 2021
Action Date: 30 Jun 2020
Category: Capital
Type: SH02
Date: 2020-06-30
Capital : 27,563,340.50 GBP
Documents
Capital alter shares redemption statement of capital
Date: 15 Feb 2021
Action Date: 29 Feb 2020
Category: Capital
Type: SH02
Date: 2020-02-29
Capital : 28,711,832.50 GBP
Documents
Capital alter shares redemption statement of capital
Date: 15 Feb 2021
Action Date: 31 Oct 2020
Category: Capital
Type: SH02
Capital : 26,190,697.50 GBP
Date: 2020-10-31
Documents
Capital alter shares redemption statement of capital
Date: 15 Feb 2021
Action Date: 30 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-30
Capital : 32,945,692.50 GBP
Documents
Capital alter shares redemption statement of capital
Date: 15 Feb 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-31
Capital : 24,838,600.50 GBP
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Resolution
Date: 05 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Simon Harrington
Appointment date: 2020-04-30
Documents
Accounts with accounts type full
Date: 26 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 16 Jan 2020
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
Notification of a person with significant control
Date: 16 Jan 2020
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Medivet Group Holdings Limited
Notification date: 2019-12-23
Documents
Cessation of a person with significant control
Date: 16 Jan 2020
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-23
Psc name: Medivet Partnership Llp
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2019
Action Date: 20 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-20
Charge number: 034817360013
Documents
Capital allotment shares
Date: 30 Apr 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Capital : 43,381,598.5 GBP
Date: 2019-04-05
Documents
Confirmation statement with updates
Date: 10 Apr 2019
Action Date: 16 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-16
Documents
Accounts with accounts type full
Date: 05 Apr 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Capital allotment shares
Date: 18 Feb 2019
Action Date: 24 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-24
Capital : 43,381,593.75 GBP
Documents
Resolution
Date: 23 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 25 Oct 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John William Hampden Smithers
Change date: 2018-04-01
Documents
Confirmation statement with updates
Date: 18 Apr 2018
Action Date: 16 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-16
Documents
Capital allotment shares
Date: 12 Apr 2018
Action Date: 22 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-22
Capital : 43,379,059 GBP
Documents
Capital allotment shares
Date: 12 Apr 2018
Action Date: 22 Dec 2016
Category: Capital
Type: SH01
Capital : 18,255,433 GBP
Date: 2016-12-22
Documents
Change to a person with significant control
Date: 27 Mar 2018
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Medivet Partnership Llp
Change date: 2017-12-01
Documents
Second filing of annual return with made up date
Date: 05 Mar 2018
Action Date: 16 Dec 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-12-16
Documents
Capital alter shares redemption statement of capital
Date: 14 Feb 2018
Action Date: 30 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-30
Capital : 16,231,475 GBP
Documents
Capital alter shares redemption statement of capital
Date: 14 Feb 2018
Action Date: 30 Apr 2015
Category: Capital
Type: SH02
Capital : 20,088,588 GBP
Date: 2015-04-30
Documents
Capital alter shares redemption statement of capital
Date: 12 Feb 2018
Action Date: 30 Apr 2017
Category: Capital
Type: SH02
Capital : 12,451,637 GBP
Date: 2017-04-30
Documents
Second filing of annual return with made up date
Date: 08 Feb 2018
Action Date: 16 Dec 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-12-16
Documents
Legacy
Date: 08 Feb 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 16/12/2016
Documents
Accounts with accounts type full
Date: 02 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2017
Action Date: 03 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034817360012
Charge creation date: 2017-11-03
Documents
Mortgage satisfy charge full
Date: 08 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034817360011
Documents
Mortgage satisfy charge full
Date: 30 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 30 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034817360010
Documents
Resolution
Date: 06 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 17 Feb 2017
Action Date: 30 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-30
Capital : 16,231,475 GBP
Documents
Capital alter shares redemption statement of capital
Date: 17 Feb 2017
Action Date: 30 Apr 2015
Category: Capital
Type: SH02
Date: 2015-04-30
Capital : 20,098,588 GBP
Documents
Legacy
Date: 16 Feb 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 16/12/2016
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2017
Action Date: 30 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-30
Charge number: 034817360011
Documents
Change person director company with change date
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Guy Carter
Change date: 2017-01-27
Documents
Change person director company with change date
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John William Hampden Smithers
Change date: 2017-01-27
Documents
Change person director company with change date
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Lance Morris
Change date: 2017-01-27
Documents
Change person director company with change date
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-27
Officer name: Mr Arnold Stephen Levy
Documents
Change person director company with change date
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-27
Officer name: Guy Carter
Documents
Change person secretary company with change date
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-01-27
Officer name: Mr Arnold Stephen Levy
Documents
Accounts with accounts type full
Date: 05 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 16 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-16
Documents
Capital alter shares redemption statement of capital
Date: 04 Dec 2016
Action Date: 30 Apr 2015
Category: Capital
Type: SH02
Capital : 16,241,475 GBP
Date: 2015-04-30
Documents
Capital alter shares redemption statement of capital
Date: 04 Dec 2016
Action Date: 30 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-30
Capital : 16,241,475 GBP
Documents
Change person director company with change date
Date: 25 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John William Hampden Smithers
Change date: 2016-01-01
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2016
Action Date: 16 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-16
Documents
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