Medivet Group Limited

Company Name	Medivet Group Limited
Directors	Bart Frits Borms and Christiaan Cools
Company Status	Active
Company Number	03481736
Category	Private Limited Company
Incorporation Date	16 December 1997(26 years, 4 months ago)
Previous Name	Medivet Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Bart Frits Borms
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Belgian
Status	Current
Appointed	01 February 2022(24 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Christiaan Cools
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	27 July 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr John Eric Gladstone
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	28 Clifton Avenue Finchley London N3 1BN

Director Name	Mr John Eric Gladstone
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	28 Clifton Avenue Finchley London N3 1BN

Director Name	Mr Richard Mary Leonard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	23 Gills Hill Radlett Hertfordshire WD7 8DA

Director Name	Asher Teper
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Veterinary Surgeon
Correspondence Address	56 Loom Lane Radlett Hertfordshire WD7 8NX

Director Name	Mr Arnold Stephen Levy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Secretary Name	Mr Arnold Stephen Levy
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr John William Hampden Smithers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(2 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 21 October 2021)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Guy Richard Carter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 21 October 2021)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Kevin Lance Morris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(12 years after company formation)
Appointment Duration	11 years, 9 months (resigned 21 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Neil Simon Harrington
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(22 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mrs Deirdre Burns
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 2021(23 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 March 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Dr Ciara Ann McCormack
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 2021(23 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.medivet.co.uk
Telephone	01923 470000
Telephone region	Watford

Location

Registered Address	First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

22.6m at £1	Medivet Partnership LLP 96.92% Preference
720k at £1	Medivet Partnership LLP 3.08% Ordinary

Financials

Year	2014
Turnover	£49,197,935
Gross Profit	£22,637,723
Net Worth	-£13,622,234
Cash	£435,539
Current Liabilities	£7,531,503

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Charges

1 May 2009	Delivered on: 12 May 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 May 2022	Delivered on: 16 May 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
16 February 2022	Delivered on: 17 February 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
16 September 2021	Delivered on: 17 September 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
20 June 2019	Delivered on: 25 June 2019 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
3 November 2017	Delivered on: 9 November 2017 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
30 January 2017	Delivered on: 7 February 2017 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
28 August 2015	Delivered on: 8 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
18 December 2000	Delivered on: 20 December 2000 Satisfied on: 13 May 2009 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: Â£420,000.00 due to the chargee. Particulars: Lease of 1 green parade whitton street hounslow. Fully Satisfied
18 December 2000	Delivered on: 20 December 2000 Satisfied on: 13 May 2009 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: Â£420,000.00 due to the chargee. Particulars: Lease of 148 heath road twickenham TW3. Fully Satisfied
4 July 2000	Delivered on: 8 July 2000 Satisfied on: 13 May 2009 Persons entitled: London Underground Limited Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 4 july 2000. Particulars: Â£1,500 and all interest by the chargor to the chargee pursuant to the security deed in an account in the name of medivet group limited under reference 972/SC/1169/09. Fully Satisfied
14 May 1999	Delivered on: 28 May 1999 Satisfied on: 13 May 2009 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 199 kenton road harrow middlesex by way of fixed charge the goodwill of any business from time to time by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 March 1999	Delivered on: 6 April 1999 Satisfied on: 13 May 2009 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company, richard mary leonard, john eric gladstone, asher teper and arnold stephen levy to the chargee on any account whatsoever. Particulars: 281 eastwoodbury lane southend on sea, fixed charge the goodwill of any business,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 March 1999	Delivered on: 6 April 1999 Satisfied on: 13 May 2009 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company, richard mary leonard, john eric gladstone, asher teper and arnold stephen levy to the chargee on any account whatsoever. Particulars: 106 lifstan way thorpe bay essex, fixed charge the goodwill of any business,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 July 1998	Delivered on: 23 July 1998 Satisfied on: 13 May 2009 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from richard mary leonard, john eric gladstone, asher teper, arnold stephen levy (t/a medivet veterinary group) and medivet group limited to the chargee on any account whatsoever. Particulars: Property k/a 671-673 hertford road enfield along with the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 May 1998	Delivered on: 21 May 1998 Satisfied on: 13 May 2009 Persons entitled: London Underground Limited Classification: Security deed Secured details: All monies due or to become due from asher teper, eric gladstone, richard mary leonard, arnold stephen levy and the company to the chargee under the terms of the lease of even date. Particulars: Â£1,500 and all interest pursuant to the security deed. Fully Satisfied

Filing History

9 November 2017	Registration of charge 034817360012, created on 3 November 2017 (61 pages)
8 November 2017	Satisfaction of charge 034817360011 in full (1 page)
30 October 2017	Satisfaction of charge 9 in full (1 page)
30 October 2017	Satisfaction of charge 034817360010 in full (1 page)
6 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 February 2017	Statement of capital on 30 April 2016 GBP 16,241,475 ANNOTATION Clarification This document replaces the SH02 registered on 04/12/2016 (5 pages)
17 February 2017	Statement of capital on 30 April 2015 GBP 20,098,588 ANNOTATION Clarification This document replaces the SH02 registered on 04/12/2016 (5 pages)
16 February 2017	Second filing of Confirmation Statement dated 16/12/2016 (6 pages)
7 February 2017	Registration of charge 034817360011, created on 30 January 2017 (47 pages)
27 January 2017	Director's details changed for Mr John William Hampden Smithers on 27 January 2017 (2 pages)
27 January 2017	Secretary's details changed for Mr Arnold Stephen Levy on 27 January 2017 (1 page)
27 January 2017	Director's details changed for Mr Kevin Lance Morris on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Guy Carter on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Arnold Stephen Levy on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Guy Carter on 27 January 2017 (2 pages)
5 January 2017	Full accounts made up to 30 April 2016 (33 pages)
4 January 2017	Confirmation statement made on 16 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 16/02/2017 (6 pages)
4 December 2016	Statement of capital on 30 April 2016 GBP 16,241,475 ANNOTATION Clarification a second filed SH02 was registered on 17/02/2017 (4 pages)
4 December 2016	Statement of capital on 30 April 2015 GBP 16,241,475 ANNOTATION Clarification a second filed SH02 was registered on 17/02/2017 (5 pages)
25 February 2016	Director's details changed for Mr John William Hampden Smithers on 1 January 2016 (2 pages)
7 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 23,341,357 (8 pages)
18 November 2015	Full accounts made up to 30 April 2015 (23 pages)
8 September 2015	Registration of charge 034817360010, created on 28 August 2015 (12 pages)
8 April 2015	Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from , C/O Civvals, 50 Seymour Street, London, W1H 7JG to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 8 April 2015 (1 page)
20 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 23,341,357 (8 pages)
15 December 2014	Sub-division of shares on 30 April 2014 (5 pages)
5 December 2014	Full accounts made up to 30 April 2014 (22 pages)
13 May 2014	Second filing of AR01 previously delivered to Companies House made up to 16 December 2012 (19 pages)
24 April 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-04-24 GBP 26,540,860 (8 pages)
28 February 2014	Statement of capital on 30 April 2013 GBP 26,550,860 (5 pages)
31 December 2013	Full accounts made up to 30 April 2013 (17 pages)
24 May 2013	Statement of capital on 30 April 2011 GBP 32,335,298 (5 pages)
24 May 2013	Statement of capital on 30 April 2011 GBP 29,680,937 (5 pages)
31 January 2013	Full accounts made up to 30 April 2012 (17 pages)
18 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH May 2014 (10 pages)
17 January 2013	Termination of appointment of John Gladstone as a director (1 page)
17 January 2013	Termination of appointment of Richard Leonard as a director (1 page)
2 February 2012	Full accounts made up to 30 April 2011 (16 pages)
23 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (10 pages)
25 May 2011	Registered office address changed from 5Th Floor Marble Arch Hsc 66-68 Seymour Street London W1H 5AF on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from , 5th Floor Marble Arch Hsc 66-68, Seymour Street, London, W1H 5AF on 25 May 2011 (1 page)
31 January 2011	Full accounts made up to 30 April 2010 (17 pages)
4 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (10 pages)
18 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
18 August 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 35,437,200 (4 pages)
5 February 2010	Appointment of Mr Kevin Lance Morris as a director (2 pages)
5 February 2010	Director's details changed for Guy Carter on 16 December 2009 (2 pages)
5 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
5 February 2010	Appointment of Mr John Eric Gladstone as a director (2 pages)
2 February 2010	Group of companies' accounts made up to 30 April 2009 (21 pages)
10 December 2009	Statement of capital following an allotment of shares on 1 May 2008 GBP 10,000 (2 pages)
10 December 2009	Statement of capital following an allotment of shares on 1 May 2008 GBP 10,000 (2 pages)
16 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
16 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
16 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
16 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 May 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (16 pages)
6 February 2009	Return made up to 16/12/08; full list of members (4 pages)
3 March 2008	Accounts for a medium company made up to 30 April 2007 (17 pages)
28 February 2008	Return made up to 16/12/07; full list of members (4 pages)
8 March 2007	Accounts for a medium company made up to 30 April 2006 (17 pages)
17 January 2007	Return made up to 16/12/06; full list of members (8 pages)
2 March 2006	Accounts for a medium company made up to 30 April 2005 (18 pages)
23 January 2006	Return made up to 16/12/05; full list of members (9 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
3 March 2005	Accounts for a medium company made up to 30 April 2004 (15 pages)
24 December 2004	Return made up to 16/12/04; full list of members (14 pages)
5 March 2004	Accounts for a medium company made up to 30 April 2003 (18 pages)
5 January 2004	Return made up to 16/12/03; full list of members (11 pages)
6 March 2003	Accounts for a medium company made up to 30 April 2002 (17 pages)
21 February 2003	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
17 January 2003	Return made up to 16/12/02; full list of members (10 pages)
3 May 2002	Accounts for a medium company made up to 31 May 2001 (16 pages)
21 February 2002	New director appointed (2 pages)
28 December 2001	Return made up to 16/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
29 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	New director appointed (2 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
30 January 2000	Return made up to 16/12/99; full list of members (8 pages)
4 October 1999	Return made up to 16/12/98; full list of members; amend (5 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
6 April 1999	Particulars of mortgage/charge (4 pages)
6 April 1999	Particulars of mortgage/charge (4 pages)
21 January 1999	Return made up to 16/12/98; full list of members (6 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Company name changed medivet enterprises LIMITED\certificate issued on 13/05/98 (2 pages)
26 January 1998	Ad 08/01/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 January 1998	New director appointed (2 pages)
16 December 1997	Incorporation (15 pages)

Medivet Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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