Medivet Acquisitions Limited
Company 05905497 Active
Connected board network
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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
- Medivet Group Limited 3 shared directors
- E Street Limited 3 shared directors
- Heene Road Veterinary Practice Limited 3 shared directors
- Saint Leonard Veterinary Centre Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05905497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2006 |
| 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 Limited
significant influence · notified 2016-12-31 - Medivet Partnership LLP ceased 2016-12-31
75-100% shares, significant influence · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09279240
75-100% shares, 75-100% voting · notified 2016-04-06 - AVC Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 06463230
75-100% shares, 75-100% voting · notified 2016-04-06 - 04994421
75-100% shares, 75-100% voting · notified 2016-04-06 - 07156751
75-100% shares · notified 2016-04-06 - Four Paws Veterinary Clinic Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - Crawford & Crawford Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Parrock Street Surgery Limited
75-100% shares, 75-100% voting · notified 2016-08-01 - 06126592
75-100% shares · notified 2016-08-01 - Charnwood Forest Veterinary Practice Limited
75-100% shares · notified 2016-08-12 - 06520185
75-100% shares, 75-100% voting · notified 2016-09-01 - Grove Veterinary LTD
75-100% shares, 75-100% voting · notified 2016-12-01 - Kiran Sehgal Limited
75-100% shares · notified 2017-01-01 - 07178553
75-100% shares, 75-100% voting · notified 2017-02-01 - 07287124
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01
Officers (14)
- Nicholas Swift Director · appointed 2025
- Benjamin David Jacklin Director · appointed 2025
- Neil Lake Director · appointed 2025
Show 11 former officers
- 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 2022 · resigned 2022
- Neil Simon Harrington Director · appointed 2021 · resigned 2022
- Arnold Stephen Levy Director · appointed 2015 · resigned 2021
- Smithers, John William Hampden, Dr Director · appointed 2015 · resigned 2021
- Kevin Lance Morris Director · appointed 2015 · resigned 2021
- Kirby, Kirsten Louise, Mrs. Director · appointed 2011 · resigned 2015
- Rohin Imberger Director · appointed 2006 · resigned 2015
- Kirby, Andrew Harrison, Mr. Secretary · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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