Medivet Group Limited

03481736

active

Private Limited Company

england wales

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

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

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