Medivet Group Holdings Limited
Company Profile
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MicroMedivet Group Holdings Limited
12359612•Private Limited With Share Capital
First Floor, Hyde, 38 Clarendon Road, Watford, WD171HZ
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Incorporated
11/12/2019
Company Age
6 years
Directors
8
Employees
8
SIC Code
75000
Risk
moderate risk
Company Overview
Registration, classification & business activity
Medivet Group Holdings Limited (12359612) is a private limited with share capital incorporated on 11/12/2019 (6 years old) and registered in watford, WD171HZ. The company operates under SIC code 75000 - veterinary activities.
Private Limited With Share Capital
SIC: 75000
Micro
Incorporated 11/12/2019
WD171HZ
8 employees
Financial Overview
Total Assets
£723.40M
Liabilities
£1.06B
Net Assets
£-341.10M
Est. Turnover
£12.90M
AI Estimated
Unreported
Cash
£200.0K
Key Metrics
8
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
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:17-01-2025
Legacy
Category:Accounts
Date:05-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2024
Legacy
Category:Accounts
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:23-11-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
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 Small
Category:Accounts
Date:23-01-2023
Capital Allotment Shares
Category:Capital
Date:14-11-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-09-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:22-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2022
Resolution
Category:Resolution
Date:16-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2022
Memorandum Articles
Category:Incorporation
Date:15-02-2022
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
Capital Alter Shares Subdivision
Category:Capital
Date:22-11-2021
Capital Cancellation Shares
Category:Capital
Date:18-11-2021
Capital Cancellation Shares
Category:Capital
Date:18-11-2021
Capital Cancellation Shares
Category:Capital
Date:18-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2021
Memorandum Articles
Category:Incorporation
Date:10-11-2021
Resolution
Category:Resolution
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
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Legacy
Category:Miscellaneous
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2021
Memorandum Articles
Category:Incorporation
Date:26-08-2021
Resolution
Category:Resolution
Date:26-08-2021
Confirmation Statement
Category:Confirmation Statement
Date:02-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2021
—
Category:—
Date:22-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Memorandum Articles
Category:Incorporation
Date:22-04-2021
Memorandum Articles
Category:Incorporation
Date:22-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Capital Allotment Shares
Category:Capital
Date:10-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-02-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date11/09/2025
Latest Accounts30/04/2025
Trading Addresses
Unit 4 Mowat Industrial Estate, Watford, Hertfordshire, WD247UY
First Floor, Hyde, 38 Clarendon Road, Watford, Wd17 1Hz, WD171HZRegistered
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