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Medivet Acquisitions Limited

Medivet Acquisitions Limited is a dormant company incorporated on 14 August 2006 with the registered office located in Watford, Hertfordshire. Medivet Acquisitions Limited was registered 19 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05905497
Private limited company
Age
19 years
Incorporated 14 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Learn more about Medivet Acquisitions Limited
Contact Update Details
Address
First Floor, Hyde
38 Clarendon Road
Watford
WD17 1HZ
England
Address changed on 30 Mar 2023 (2 years 6 months ago)
Previous address was
Telephone
02072322637
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Louise ANN Stonier
Director • Director • Chief Operating Officer International • British • Lives in England • Born in Apr 1973
Bart Frits Borms
Director • Cfo • Belgian • Lives in UK • Born in May 1977
Neil Lake
Director • Chief Executive Officer • Australian • Lives in UK • Born in Apr 1979
Benjamin David Jacklin
Director • UK Ceo • British • Lives in England • Born in Apr 1984
Christiaan Cools
Director • Business Executive • Belgian • Lives in UK • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Animal Care Limited
Christiaan Cools, Neil Lake, and 3 more are mutual people.
Active
Lab Services Limited
Christiaan Cools, Neil Lake, and 3 more are mutual people.
Active
Medivet Group Limited
Christiaan Cools, Neil Lake, and 3 more are mutual people.
Active
Topbuild (UK) Ltd
Christiaan Cools, Neil Lake, and 3 more are mutual people.
Active
E Street Limited
Bart Frits Borms, Neil Lake, and 2 more are mutual people.
Active
Heene Road Veterinary Practice Limited
Neil Lake, Louise Anne Stonier, and 2 more are mutual people.
Active
Saint Leonard Veterinary Centre Limited
Neil Lake, Louise Anne Stonier, and 2 more are mutual people.
Active
Medivet Group Holdings Limited
Christiaan Cools, Neil Lake, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£900
Increased by £900 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£900
Increased by £900 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Benjamin David Jacklin Appointed
2 Months Ago on 8 Aug 2025
Louise Anne Stonier Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Bart Frits Borms Resigned
8 Months Ago on 24 Feb 2025
Louise Ann Stonier Appointed
9 Months Ago on 14 Jan 2025
Mr Neil Lake Appointed
9 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Christiaan Cools Resigned
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 19 Sep 2025
Termination of appointment of Louise Anne Stonier as a director on 31 July 2025
Submitted on 19 Aug 2025
Appointment of Mr Benjamin David Jacklin as a director on 8 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Bart Frits Borms as a director on 24 February 2025
Submitted on 25 Feb 2025
Appointment of Louise Ann Stonier as a director on 14 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Neil Lake as a director on 14 January 2025
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 16 Sep 2024
Termination of appointment of Christiaan Cools as a director on 28 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 2 Apr 2024
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Repayment History
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