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Medivet Property Holdings Limited

Medivet Property Holdings Limited is a dissolved company incorporated on 30 October 2002 with the registered office located in London, Greater London. Medivet Property Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 28 June 2025 (4 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04577830
Private limited company
Age
23 years
Incorporated 30 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 17 Jan 2024 (1 year 9 months ago)
Previous address was 50 Seymour Street London W1H 7JG England
Telephone
01923251476
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
25
Controllers (PSC)
1
Director • Secretary • Veterinary Surgeon • Lives in England • Born in Dec 1959
Director • Veterinary Surgeon • Lives in England • Born in Feb 1964
Director • Veterinary Surgeon • South African • Lives in UK • Born in Nov 1963
Director • Veterinary Surgeon • Lives in UK • Born in Apr 1958
Mr Arnold Stephen Levy
PSC • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Medivet Partnership LLP
Arnold Stephen Levy, Guy Richard Carter, and 1 more are mutual people.
Active
7 Belsize Avenue London (Management Company) Limited
Arnold Stephen Levy is a mutual person.
Active
The Ridgeback Family Company
Guy Richard Carter is a mutual person.
Active
Larz MV
Richard Mary Leonard is a mutual person.
Active
Thala Enterprises
Dr John William Hampden Smithers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£420K
Increased by £130K (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.85M
Increased by £130K (+1%)
Total Liabilities
-£4.95M
Decreased by £628K (-11%)
Net Assets
£11.9M
Increased by £758K (+7%)
Debt Ratio (%)
29%
Decreased by 3.99% (-12%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 28 Jun 2025
Registered Address Changed
1 Year 9 Months Ago on 17 Jan 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 28 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Declaration of Solvency
1 Year 11 Months Ago on 27 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 26 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 26 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 26 Aug 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Mar 2025
Liquidators' statement of receipts and payments to 15 November 2024
Submitted on 23 Jan 2025
Registered office address changed from 50 Seymour Street London W1H 7JG England to 1 More London Place London SE1 2AF on 17 January 2024
Submitted on 17 Jan 2024
Register inspection address has been changed to 50 Seymour Street London W1H 7JG
Submitted on 28 Nov 2023
Register(s) moved to registered inspection location 50 Seymour Street London W1H 7JG
Submitted on 28 Nov 2023
Resolutions
Submitted on 27 Nov 2023
Appointment of a voluntary liquidator
Submitted on 27 Nov 2023
Declaration of solvency
Submitted on 27 Nov 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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