Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Medivet Group Holdings Limited
- Incorporated
- 11 December 2019 (6 years)
- Industry
- Veterinary activities (75000)
- Directors
- Nicholas Swift
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- First FloorHyde38 Clarendon RoadWatfordWD17 1HZ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Nethercot, Andrew
Secretary · Appointed 18 December 2025
Swift, Nicholas
Director · Appointed 30 October 2025
British
Born June 1964 (62)
Director · Appointed 3 August 2025
British
Born April 1984 (42)
Director · Appointed 14 January 2025
Also at Saint Leonard Veterinary Centre Limited (proposed for strike-off), Medivet Group Limited, Hecate Bidco Limited · more companies
Australian
Born April 1979 (47)
Director · Appointed 21 October 2021
British
Born March 1967 (59)
Director · Appointed 21 October 2021
British
Born October 1980 (46)
Officer history (11 former)
18 December 2025
Appointed Nethercot, Andrew as Secretary
17 December 2025
Resigned Stonier, Louise Ann as Secretary
30 October 2025
Appointed Swift, Nicholas as Director
9 August 2025
Appointed Stonier, Louise Ann as Secretary
3 August 2025
31 July 2025
24 February 2025
14 January 2025
14 January 2025
28 June 2024
27 July 2022
12 March 2022
1 February 2022
28 January 2022
8 November 2021
Resigned Levy, Arnold Stephen as Secretary
21 October 2021
21 October 2021
21 October 2021
Resigned Levy, Arnold Stephen as Director
21 October 2021
Resigned Morris, Kevin Lance as Director
21 October 2021
21 October 2021
21 October 2021
11 December 2019
11 December 2019
Appointed Levy, Arnold Stephen as Director
11 December 2019
Appointed Morris, Kevin Lance as Director
11 December 2019
11 December 2019
Appointed Levy, Arnold Stephen as Secretary
11 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13597337
Holdings 2
Companies where Medivet Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Right to 25–50% of surplus assets
Active
Former controllers (1)
21 October 2021
Ceased Medivet Partnership LLP — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Hecate Cleanco Limited Owns 75–100% of shares
Hecate Bidco Limited Owns 75–100% of shares
Medivet Group Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed |
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