Medivet Group Limited
Company 03481736 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nicholas Swift Director · appointed 2025
- Neil Lake Director · appointed 2025
- Benjamin David Jacklin Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Nicholas Swift Director · appointed 2025
- Neil Lake Director · appointed 2025
- Benjamin David Jacklin Director · appointed 2025
Left in the last 12 months
- Louise Anne Stonier Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Complete Animal Care Limited 3 shared directors
- LAB Services Limited 3 shared directors
- E Street Limited 3 shared directors
- Heene Road Veterinary Practice Limited 3 shared directors
- Medivet Acquisitions Limited 3 shared directors
- Saint Leonard Veterinary Centre Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03481736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1997 |
| Address | FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Medivet Group Holdings Limited
75-100% shares, 75-100% voting · notified 2019-12-23 - Medivet Partnership LLP ceased 2019-12-23
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 165 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Topbuild (UK) LTD.
25-50% shares, 25-50% voting (firm) · notified 2016-04-06 - LAB Services Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Complete Animal Care Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 06916604
75-100% shares, 75-100% voting · notified 2016-11-01 - 07021886
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 - Medivet Acquisitions Limited
significant influence · notified 2016-12-31 - ARK Veterinary Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 - 06463230
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01 - 09008407
75-100% shares, 75-100% voting · notified 2017-04-01 - Arnwood Veterinary Clinics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-01 - The Honeybourne Veterinary Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-01 - 07178553
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-01 - Grove Veterinary LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-01 - The OAK Veterinary Practice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - 08661725
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - 06351765
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - 07240193
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - 07382671
appoints directors (firm), significant influence (firm) · notified 2017-08-01 - 06655361
75-100% voting · notified 2017-09-01 - Seers Croft Limited
75-100% shares · notified 2017-09-01 - Cufa's LEA Veterinary Centre Limited
significant influence (firm) · notified 2017-09-01 - 04870079
75-100% shares · notified 2017-09-01 - Stanbridge Veterinary Clinics Limited
75-100% shares · notified 2017-09-01 - BMT Patrick Limited
significant influence, significant influence (trust), significant influence (firm) · notified 2017-10-01 - Vets on the Park Limited
75-100% shares, 75-100% voting · notified 2017-10-02 - 07251460
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01 - West Farm Veterinary Clinics Limited
75-100% shares · notified 2017-11-01 - Kynance Veterinary Clinic Limited
75-100% shares · notified 2017-11-01 - Paws INC Limited
25-50% shares · notified 2017-12-01 - 05096681
25-50% shares · notified 2017-12-01 - 05405423
25-50% shares · notified 2017-12-01 - 09001323
75-100% shares · notified 2017-12-01 - 07742422
25-50% shares · notified 2017-12-01 - 07203192
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01 - R & S Baylis LTD
25-50% shares · notified 2017-12-01 - 07266950
75-100% shares · notified 2018-01-01 - 05530550
75-100% shares · notified 2018-01-01 - 06540214
75-100% shares · notified 2018-01-01 - 05533435
75-100% shares · notified 2018-02-01 - 07231381
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-01 - 09378838
75-100% shares · notified 2018-02-01 - Rainsbrook Veterinary Group Limited
75-100% shares · notified 2018-02-01 - 04695446
75-100% shares · notified 2018-03-01 - 08280790
75-100% shares · notified 2018-03-01 - 05488462
75-100% shares · notified 2018-03-01 - 07636528
75-100% shares · notified 2018-03-01 - ZV N8 LTD
75-100% shares · notified 2018-04-03 - 08924682
75-100% shares · notified 2018-04-03 - ZV NW3 LTD
75-100% shares · notified 2018-04-03 - ZV N4 LTD
75-100% shares · notified 2018-04-03
+115 more
Officers (18)
- Andrew Nethercot Secretary · appointed 2025
- Nicholas Swift Director · appointed 2025
- Benjamin David Jacklin Director · appointed 2025
- Neil Lake Director · appointed 2025
Show 14 former officers
- Louise Ann Stonier Secretary · appointed 2025 · resigned 2025
- Louise Anne Stonier Director · appointed 2025 · resigned 2025
- Christiaan Cools Director · appointed 2022 · resigned 2024
- Bart Frits Borms Director · appointed 2022 · resigned 2025
- Deirdre Burns Director · appointed 2021 · resigned 2022
- Mccormack, Ciara Ann, Dr Director · appointed 2021 · resigned 2022
- Neil Simon Harrington Director · appointed 2020 · resigned 2022
- Kevin Lance Morris Director · appointed 2010 · resigned 2021
- John Eric Gladstone Director · appointed 2010 · resigned 2012
- Guy Richard Carter Director · appointed 2001 · resigned 2021
- Smithers, John William Hampden, Dr Director · appointed 2000 · resigned 2021
- Arnold Stephen Levy Secretary · appointed 1997 · resigned 2021
- Asher Teper Director · appointed 1997 · resigned 2005
- Richard Mary Leonard Director · appointed 1997 · resigned 2013
Directors and officers on the Companies House record, current and former.
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