Medivet Group Limited

03481736

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR, HYDE, WATFORD, WD17 1HZ

Incorporated 16/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

75000

Veterinary activities

Officers

Mr Neil Lake

director · Since 14/01/2025

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 12 other boards

Mr Benjamin David Jacklin

director · Since 08/08/2025

UK CEO

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Mr Nicholas Swift

director · Since 30/10/2025

CFO

BRITISH · ENGLAND · Age 62

Andrew Nethercot

secretary · Since 30/12/2025

Persons with Significant Control

Medivet Group Holdings Limited

75–100% shares

75–100% votes

First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ

Reg: 12359612 · United Kingdom · Company Limited By Shares

Notified 23/12/2019

Former PSCs

Medivet Partnership Llp

Ceased 23/12/2019

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/05/2022Registered 16/05/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 16/02/2022Registered 17/02/2022

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 16/09/2021Registered 17/09/2021Satisfied 10/11/2021

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 20/06/2019Registered 25/06/2019Satisfied 10/11/2021

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 03/11/2017Registered 09/11/2017Satisfied 10/11/2021

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 30/01/2017Registered 07/02/2017Satisfied 08/11/2017

Charge

satisfied

HSBC BANK PLC

Created 28/08/2015Registered 08/09/2015Satisfied 30/10/2017

charge

satisfied

HSBC BANK PLC

Created 01/05/2009Registered 12/05/2009Satisfied 30/10/2017

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 18/12/2000Registered 20/12/2000Satisfied 13/05/2009

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 18/12/2000Registered 20/12/2000Satisfied 13/05/2009

charge

satisfied

LONDON UNDERGROUND LIMITED

Created 04/07/2000Registered 08/07/2000Satisfied 13/05/2009

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 14/05/1999Registered 28/05/1999Satisfied 13/05/2009

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 29/03/1999Registered 06/04/1999Satisfied 13/05/2009

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 29/03/1999Registered 06/04/1999Satisfied 13/05/2009

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 09/07/1998Registered 23/07/1998Satisfied 13/05/2009

charge

satisfied

LONDON UNDERGROUND LIMITED

Created 06/05/1998Registered 21/05/1998Satisfied 13/05/2009