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Companies/03481736

Medivet Group Limited

Veterinary activities · Watford

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Medivet Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-23 · No cessation recorded

Source record 207966394
Show 1 ceased record
Medivet Partnership LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-23

Source record 209945080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
AN
Andrew NethercotCurrent secretary
Appointed 2025-12-30
NS
Nicholas SwiftCurrent director
Appointed 2025-10-30 · Cfo
BJ
Benjamin JacklinCurrent director
Appointed 2025-08-08 · 1 yr · UK Ceo
+32 others
NL
Neil LakeCurrent director
Appointed 2025-01-14 · 1 yr · Chief Executive Officer
+12 others
Show 18 historical appointments
LS
Louise Ann StonierResigned secretary
Resigned 2025-08-08
LS
Louise Anne StonierResigned director
Resigned 2025-01-14 · Chief Operating Officer International
CC
Christiaan CoolsResigned director
Resigned 2022-07-27 · 1 yr · Business Executive
BB
Bart BormsResigned director
Resigned 2022-02-01 · 3 yrs · Cfo
DB
Deirdre BurnsResigned director
Resigned 2021-11-05 · Company Director
CM
Ciara MccormackResigned director
Resigned 2021-11-05 · Company Director
NH
Neil HarringtonResigned director
Resigned 2020-04-30 · 1 yr · Finance Director
KM
Kevin MorrisResigned director
Resigned 2010-01-01 · 11 yrs · Director
JG
John GladstoneResigned director
Resigned 2010-01-01 · 2 yrs · Director
GC
Guy CarterResigned director
Resigned 2001-05-01 · 20 yrs · Veterinary Surgeon
JS
John SmithersResigned director
Resigned 2000-05-01 · 21 yrs · Veterinary Surgeon
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1997-12-16
CorpHallmark Registrars LimitedResigned director
Resigned 1997-12-16
AL
Arnold LevyResigned directorResigned secretary
Resigned 1997-12-16 · 23 yrs · Veterinary Surgeon
RL
Richard LeonardResigned director
Resigned 1997-12-16 · 15 yrs · Veterinary Surgeon
AT
Asher TeperResigned director
Resigned 1997-12-16 · 7 yrs · Veterinary Surgeon

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active