Medivet Group Holdings Limited
12359612
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
director · Since 21/10/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 11 other boards
director · Since 21/10/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 14 other boards
director · Since 14/01/2025
CHIEF EXECUTIVE OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 47
Also on 12 other boards
secretary · Since 18/12/2025
Persons with Significant Control
Hecate Bidco Limited
First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ
Reg: 13597337 · Uk Register Of Companies · Private Company Limited By Shares
Notified 21/10/2021
Former PSCs
Medivet Partnership Llp
Ceased 21/10/2021
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST