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Nom

Medivet Group Holdings Limited

Adresse
First Floor, Hyde
38 Clarendon Road
Watford
WD17 1HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12359612 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)75000 - Activités vétérinaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hecate Bidco Limited Status: Active Notified: 21/10/2021 Companies House Number: 13597337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Medivet Partnership Llp Status: Ceased Notified: 11/12/2019 Ceased: 21/10/2021 Companies House Number: Oc344222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Borms, Bart Frits Watford, England Status: Active Notified: 01/02/2022 Date of Birth: 05/1977 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Cools, Christiaan Watford, England Status: Active Notified: 27/07/2022 Date of Birth: 03/1967 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Murphy, Dominic Patrick London, England Status: Active Notified: 21/10/2021 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Philip Michael London, England Status: Active Notified: 21/10/2021 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Medivet Group Limited Status: Active Notified: 23/12/2019 Companies House Number: 03481736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more