Complete Animal Care Limited

Active03168652 Private limited company
Incorporated
29 February 1996 (30 years)
Industry
Veterinary activities (75000)
Directors
Nicholas Swift
Owned by
Medivet Group Limited
Accounts type
Audit exemption subsidiary
Region
East of England
Address
First Floor
Hyde
38 Clarendon Road
Watford
WD17 1HZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Swift, Nicholas
Director · Appointed 30 October 2025
British
Born June 1964 (62)
Director · Appointed 8 August 2025
British
Born April 1984 (42)
Director · Appointed 14 January 2025
Australian
Born April 1979 (47)
Officer history (16 former)
30 October 2025
Appointed Swift, Nicholas as Director
8 August 2025
Appointed Jacklin, Benjamin David as Director
31 July 2025
Resigned Stonier, Louise Anne as Director
24 February 2025
Resigned Borms, Bart Frits as Director
14 January 2025
Appointed Lake, Neil as Director
14 January 2025
Appointed Stonier, Louise Anne as Director
23 December 2024
Resigned Cools, Christiaan as Director
27 July 2022
Appointed Cools, Christiaan as Director
12 March 2022
Resigned Burns, Deirdre as Director
1 February 2022
Appointed Borms, Bart Frits as Director
28 January 2022
Appointed Burns, Deirdre as Director
28 January 2022
Resigned Harrington, Neil Simon as Director
8 November 2021
Resigned Levy, Arnold Stephen as Secretary
21 October 2021
Resigned Smithers, John William Hampden as Director
21 October 2021
Resigned Levy, Arnold Stephen as Director
21 October 2021
Resigned Carter, Guy Richard as Director
8 June 2021
Appointed Harrington, Neil Simon as Director
8 June 2021
Resigned Morris, Kevin Lance as Director
22 January 2013
Appointed Morris, Kevin Lance as Director
17 January 2013
Resigned Leonard, Richard Mary as Director
30 April 2012
Resigned Pournara, Jason as Director
28 March 2010
Appointed Pournara, Jason as Director
9 September 2005
Resigned Gladstone, John Eric as Director
9 September 2005
Appointed Carter, Guy Richard as Director
9 September 2005
Appointed Smithers, John William Hampden as Director
9 September 2005
Resigned Teper, Asher as Director
29 February 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 February 1996
Appointed Teper, Asher as Director
29 February 1996
Appointed Gladstone, John Eric as Director
29 February 1996
Appointed Leonard, Richard Mary as Director
29 February 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 February 1996
Appointed Levy, Arnold Stephen as Director
29 February 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 February 1996
Appointed Levy, Arnold Stephen as Secretary
29 February 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Medivet Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
30 March 2026Confirmation statement with no updates30 March 2026
6 November 2025Appointment of a director
17 September 2025Other filing
17 September 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Veterinary Practices →New companies in Watford →New Veterinary Practices in Watford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?