Medivet Acquisitions Limited

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Medivet Acquisitions Limited

05905497•Private Limited With Share Capital

First Floor, Hyde, 38 Clarendon Road, Watford, WD171HZ
Website02072322637

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Incorporated

14/08/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

75000

Risk

not scored

Company Overview

Registration, classification & business activity

Medivet Acquisitions Limited (05905497) is a private limited with share capital incorporated on 14/08/2006 (19 years old) and registered in watford, WD171HZ. The company operates under SIC code 75000 and is classified as Micro.

Private Limited With Share Capital
SIC: 75000
Micro
Incorporated 14/08/2006
WD171HZ

Financial Overview

Total Assets

£900

Liabilities

£0

Net Assets

£900

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4
N
neil lake
director
L
louise ann stonier
director
B
benjamin david jacklin
director
N
nicholas swift
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2023
Move Registers To Sail Company With New Address
Category:Address
Date:21-09-2022
Change Sail Address Company With New Address
Category:Address
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Resolution
Category:Resolution
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Resolution
Category:Resolution
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Resolution
Category:Resolution
Date:22-04-2015
Change Of Name Notice
Category:Change Of Name
Date:22-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Accounts
Date:06-06-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date11/09/2025
Latest Accounts30/04/2025

Trading Addresses

79 Grange Road, Southwark, London, SE13BW
First Floor, Hyde, 38 Clarendon Road, Watford, Wd17 1Hz, WD171HZRegistered

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Contact

02072322637
medivet.co.uk
First Floor, Hyde, 38 Clarendon Road, Watford, WD171HZ