Medivet Group Limited

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Large Enterprise

Medivet Group Limited

03481736•Private Limited With Share Capital

First Floor, Hyde, 38 Clarendon Road, Watford, WD171HZ
Website01923470000

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Incorporated

16/12/1997

Company Age

28 years

Directors

5

Employees

3,569

SIC Code

75000

Risk

moderate risk

Company Overview

Registration, classification & business activity

Medivet Group Limited (03481736) is a private limited with share capital incorporated on 16/12/1997 (28 years old) and registered in watford, WD171HZ. The company operates under SIC code 75000 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 75000
Large Enterprise
Incorporated 16/12/1997
WD171HZ
3,569 employees

Financial Overview

Total Assets

£694.10M

Liabilities

£1.22B

Net Assets

£-522.70M

Turnover

£339.50M

Cash

£65.80M

Key Metrics

3,569

Employees

5

Directors

1

Shareholders

11

CCJs

Board of Directors

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

Charges

16

Registered

2

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date: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 Amended With Accounts Type Full
Category:Accounts
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
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 Full
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 Full
Category:Accounts
Date:23-01-2023
Capital Allotment Shares
Category:Capital
Date:14-11-2022
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2022
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
Resolution
Category:Resolution
Date:22-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name 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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Memorandum Articles
Category:Incorporation
Date:05-09-2020
Resolution
Category:Resolution
Date:05-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Capital Allotment Shares
Category:Capital
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Resolution
Category:Resolution
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-03-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-02-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-02-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-02-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-02-2018
Legacy
Category:Miscellaneous
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
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
Resolution
Category:Resolution
Date:06-03-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-02-2017

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months5
60 Months11

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

Upper York Street, Coventry, West Midlands, CV13GP
Woodham Halt, South Woodham Ferrers, Chelmsford, Essex, CM35JB
15 Shortmead Street, Biggleswade, Bedfordshire, SG180AT
15 Sun Street, Waltham Abbey, Essex, EN91ER
19 Stoughton Road, Oadby, Leicester, Leicestershire, LE24DS

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Contact

01923470000
www.medivet.co.uk
First Floor, Hyde, 38 Clarendon Road, Watford, WD171HZ