Medivet Group Holdings Limited
- Company number
- 12359612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2019
- Nature of business
- Veterinary activities
- Corporate group
- Lab Services Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAKE, Neil | Director | 14 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hecate Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2021 | |
| Medivet Partnership Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Dec 2019 | 21 Oct 2021 |
Accounts
| Year ended |
|---|
| 30 Apr 2025 |
| 30 Apr 2024 |
| 30 Apr 2023 |
| 30 Apr 2022 |
| 30 Apr 2021 |
Connections
Owned by
Medivet Group Holdings Limited → Hecate Bidco Limited → Hecate Cleanco Limited → Hecate Holdco Limited
Controls
- Medivet Group Limited (03481736)
- Medivet Partnership LLP (OC344222)
Directors’ other companies
- 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 Saint Leonard Veterinary Centre Limited
- LAKE, Neil - Director at Hecate Cleanco Limited
- LAKE, Neil - Director at Hecate Holdco Limited
- LAKE, Neil - Director at Hecate Bidco Limited
Companies at the same address
- Complete Animal Care Limited (03168652)
- Hecate Bidco Limited (13597337)
- Hecate Cleanco Limited (13597211)
- Hecate Holdco Limited (13671403)
- Heene Road Veterinary Practice Limited (04824838)
- Lab Services Limited (03171375)
- Medivet Acquisitions Limited (05905497)
- Medivet Group Limited (03481736)
- Medivet Partnership LLP (OC344222)
- Saint Leonard Veterinary Centre Limited (08415890)