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Medivet Group Limited
- Incorporated
- 16 December 1997 (28 years)
- Previously known as
- Medivet Enterprises Limited (until 13 May 1998)
- Industry
- Veterinary activities (75000)
- Directors
- Nicholas Swift
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- First FloorHyde38 Clarendon RoadWatfordWD17 1HZ
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 16
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 14
Officers 4 active
Officer details are public data from the Companies House register.
Nethercot, Andrew
Secretary · Appointed 30 December 2025
Swift, Nicholas
Director · Appointed 30 October 2025
British
Born June 1964 (62)
Director · Appointed 8 August 2025
Also at Saint Leonard Veterinary Centre Limited (proposed for strike-off), Complete Animal Care Limited, Lab Services Limited · more companies
British
Born April 1984 (42)
Director · Appointed 14 January 2025
Also at Saint Leonard Veterinary Centre Limited (proposed for strike-off), Hecate Bidco Limited, Hecate Holdco Limited · more companies
Australian
Born April 1979 (47)
Officer history (18 former)
30 December 2025
Appointed Nethercot, Andrew as Secretary
22 December 2025
Resigned Stonier, Louise Ann as Secretary
30 October 2025
Appointed Swift, Nicholas as Director
8 August 2025
8 August 2025
Appointed Stonier, Louise Ann as Secretary
31 July 2025
24 February 2025
14 January 2025
14 January 2025
28 June 2024
27 July 2022
22 July 2022
12 March 2022
1 February 2022
28 January 2022
5 November 2021
5 November 2021
5 November 2021
21 October 2021
21 October 2021
21 October 2021
21 October 2021
30 April 2020
17 January 2013
31 October 2012
1 January 2010
1 January 2010
9 September 2005
9 September 2005
1 May 2001
1 May 2000
16 December 1997
16 December 1997
16 December 1997
16 December 1997
16 December 1997
16 December 1997
16 December 1997
16 December 1997
16 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 12359612
Holdings 6
Companies where Medivet Group Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Proposed for strike-off
Has significant influence or control
Active
Right to 25–50% of surplus assets
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
23 December 2019
Ceased Medivet Partnership LLP — Owns 75–100% of shares
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 30 April 2026 | — | |
| 3 November 2026 | Director's details changed | |||
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 30 December 2025 | Termination of appointment of a secretary | |||
| 30 December 2025 | Appointment of a secretary |
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