MEDIVET GROUP HOLDINGS LIMITED
Company details
- Registered name
- MEDIVET GROUP HOLDINGS LIMITED
- Company number
- 12359612
- Registered office
- FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 December 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 75000 — Veterinary activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 13 Apr 2027
- Confirmation statement — last
- 30 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/12/2025 | Secretary appointed | — | NETHERCOT, Andrew |
| 17/12/2025 | Secretary resigned | STONIER, Louise Ann | — |
| 30/10/2025 | Director appointed | — | SWIFT, Nicholas |
| 09/08/2025 | Secretary appointed | — | STONIER, Louise Ann |
| 03/08/2025 | Director appointed | — | JACKLIN, Ben |
| 31/07/2025 | Director resigned | STONIER, Louise Anne | — |
| 24/02/2025 | Director resigned | BORMS, Bart Frits | — |
| 14/01/2025 | Director appointed | — | STONIER, Louise Anne |
| 14/01/2025 | Director appointed | — | LAKE, Neil |
| 28/06/2024 | Director resigned | COOLS, Christiaan | — |
| 27/07/2022 | Director appointed | — | COOLS, Christiaan |
| 13/05/2022 | Charge registered | — | A registered charge |
| 12/03/2022 | Director resigned | BURNS, Deirdre | — |
| 16/02/2022 | Charge registered | — | A registered charge |
| 01/02/2022 | Director appointed | — | BORMS, Bart Frits |
| 28/01/2022 | Director resigned | HARRINGTON, Neil Simon | — |
| 08/11/2021 | Secretary resigned | LEVY, Arnold Stephen | — |
| 21/10/2021 | Person with significant control ceased | Medivet Partnership Llp | — |
| 21/10/2021 | Person with significant control added | — | Hecate Bidco Limited |
| 21/10/2021 | Director resigned | SMITHERS, John William Hampden, Dr | — |
Financial highlights
No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MEDIVET GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MEDIVET GROUP HOLDINGS LIMITED (12359612)
MEDIVET GROUP HOLDINGS LIMITED is a private limited company incorporated on 11 December 2019 and registered in the United Kingdom under company number 12359612. Its registered office is at FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ, ENGLAND. The recorded nature of business is veterinary activities (SIC 75000). The company is currently active , with statutory accounts last made up to 30 April 2025. 17 active officers are on record , and the person with significant control is Hecate Bidco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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