Officers
| Name | Role | Appointed | Resigned |
|---|
| SWIFT, Nicholas |
Director |
30 Oct 2025 |
|
| JACKLIN, Benjamin David |
Director |
8 Aug 2025 |
|
| LAKE, Neil |
Director |
14 Jan 2025 |
|
| STONIER, Louise Anne |
Director |
14 Jan 2025 |
31 Jul 2025 |
| BORMS, Bart Frits |
Director |
1 Jun 2022 |
24 Feb 2025 |
| MCCORMACK, Ciara Ann, Dr |
Director |
1 Jun 2022 |
22 Jul 2022 |
| UNDERHILL, Stefanie |
Director |
1 Apr 2020 |
1 Jun 2022 |
| UNDERHILL, Karl William |
Director |
12 Mar 2015 |
1 Jun 2022 |
| UNDERHILL, Stefanie |
Secretary |
1 Nov 2014 |
1 Jun 2022 |
| UNDERHILL, Karl David |
Director |
22 Feb 2013 |
1 Jun 2022 |
| UNDERHILL, Veronica Lesley |
Secretary |
22 Feb 2013 |
1 Nov 2014 |
| COWDRY, John Jeremy Arthur |
Director |
22 Feb 2013 |
22 Feb 2013 |
| LONDON LAW SECRETARIAL LIMITED |
Corporate-Secretary |
22 Feb 2013 |
22 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Medivet Group Limited
|
Ownership Of Shares 75 To 100 Percent |
1 Jun 2022 |
|
|
Mr Karl David Underhill
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
6 Apr 2016 |
1 Jun 2022 |
Connections
Owned by
Saint Leonard Veterinary Centre Limited
→ Medivet Group Limited
→ Medivet Group Holdings Limited
→ Hecate Bidco Limited
→ Hecate Cleanco Limited
→ Hecate Holdco Limited
Directors’ other companies
-
JACKLIN, Benjamin David -
Director at E Street Limited
-
JACKLIN, Benjamin David -
Director at Heene Road Veterinary Practice Limited
-
LAKE, Neil -
Director at E Street Limited
-
LAKE, Neil -
Director at Complete Animal Care Limited
-
LAKE, Neil -
Director at Lab Services Limited
-
LAKE, Neil -
Director at Medivet Group Limited
-
LAKE, Neil -
Director at Heene Road Veterinary Practice Limited
-
LAKE, Neil -
Director at Medivet Acquisitions Limited
-
LAKE, Neil -
Director at Medivet Group Holdings Limited
-
LAKE, Neil -
Director at Hecate Cleanco Limited
Companies at the same address