MEDIVET GROUP HOLDINGS LIMITED

Company summary

Company number: 12359612
Status: ACTIVE
Incorporated / age: 11 December 20196 years
Registered office: First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England
Accounts due: 31 January 2027
Confirmation statement due: 13 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 08:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England
Nature of business
Veterinary activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NETHERCOT, Andrew ACTIVE	Secretary	18 Dec 2025				First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England
JACKLIN, Ben ACTIVE	Director	03 Aug 2025		England	April 1984	First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England
LAKE, Neil ACTIVE	Director	14 Jan 2025		United Kingdom	April 1979	First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England
MURPHY, Dominic Patrick ACTIVE	Director	21 Oct 2021		England	March 1967	111 Strand, London, Strand, London, WC2R 0AG, England
ROBINSON, Philip Michael ACTIVE	Director	21 Oct 2021		United Kingdom	October 1980	111, Strand, London, WC2R 0AG, England
SWIFT, Nicholas ACTIVE	Director	30 Oct 2025		England	June 1964	First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England
LEVY, Arnold Stephen RESIGNED	Secretary	11 Dec 2019	08 Nov 2021			Unit 4, Mowat Industrial Estate, Watford, WD24 7UY, United Kingdom
STONIER, Louise Ann RESIGNED	Secretary	09 Aug 2025	17 Dec 2025			First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England
BORMS, Bart Frits RESIGNED	Director	01 Feb 2022	24 Feb 2025	United Kingdom	May 1977	First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England
BURNS, Deirdre RESIGNED	Director	21 Oct 2021	12 Mar 2022	Ireland	December 1965	Unit 4, Mowat Industrial Estate, Watford, WD24 7UY, United Kingdom
CARTER, Guy Richard RESIGNED	Director	11 Dec 2019	21 Oct 2021	England	February 1964	Unit 4, Mowat Industrial Estate, Watford, WD24 7UY, United Kingdom
COOLS, Christiaan RESIGNED	Director	27 Jul 2022	28 Jun 2024	United Kingdom	March 1967	First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England
HARRINGTON, Neil Simon RESIGNED	Director	11 Dec 2019	28 Jan 2022	England	August 1963	Unit 4, Mowat Industrial Estate, Watford, WD24 7UY, United Kingdom
LEVY, Arnold Stephen RESIGNED	Director	11 Dec 2019	21 Oct 2021	United Kingdom	December 1959	Unit 4, Mowat Industrial Estate, Watford, WD24 7UY, United Kingdom
MORRIS, Kevin Lance RESIGNED	Director	11 Dec 2019	21 Oct 2021	England	November 1973	Unit 4, Mowat Industrial Estate, Watford, WD24 7UY, United Kingdom
SMITHERS, John William Hampden, Dr RESIGNED	Director	11 Dec 2019	21 Oct 2021	United Kingdom	November 1963	Unit 4, Mowat Industrial Estate, Watford, WD24 7UY, United Kingdom
STONIER, Louise Anne RESIGNED	Director	14 Jan 2025	31 Jul 2025	England	April 1973	First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England

NETHERCOT, Andrew ACTIVE
Role: Secretary
Appointed on: 18 Dec 2025
Address: First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England

JACKLIN, Ben ACTIVE
Role: Director
Appointed on: 03 Aug 2025
Country of Residence: England
Date of birth: April 1984
Address: First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England

LAKE, Neil ACTIVE
Role: Director
Appointed on: 14 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1979
Address: First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England

MURPHY, Dominic Patrick ACTIVE
Role: Director
Appointed on: 21 Oct 2021
Country of Residence: England
Date of birth: March 1967
Address: 111 Strand, London, Strand, London, WC2R 0AG, England

ROBINSON, Philip Michael ACTIVE
Role: Director
Appointed on: 21 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 111, Strand, London, WC2R 0AG, England

SWIFT, Nicholas ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: England
Date of birth: June 1964
Address: First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England

LEVY, Arnold Stephen RESIGNED
Role: Secretary
Appointed on: 11 Dec 2019
Resigned on: 08 Nov 2021
Address: Unit 4, Mowat Industrial Estate, Watford, WD24 7UY, United Kingdom

STONIER, Louise Ann RESIGNED
Role: Secretary
Appointed on: 09 Aug 2025
Resigned on: 17 Dec 2025
Address: First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England

BORMS, Bart Frits RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 24 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1977
Address: First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England

BURNS, Deirdre RESIGNED
Role: Director
Appointed on: 21 Oct 2021
Resigned on: 12 Mar 2022
Country of Residence: Ireland
Date of birth: December 1965
Address: Unit 4, Mowat Industrial Estate, Watford, WD24 7UY, United Kingdom

CARTER, Guy Richard RESIGNED
Role: Director
Appointed on: 11 Dec 2019
Resigned on: 21 Oct 2021
Country of Residence: England
Date of birth: February 1964
Address: Unit 4, Mowat Industrial Estate, Watford, WD24 7UY, United Kingdom

COOLS, Christiaan RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1967
Address: First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England

HARRINGTON, Neil Simon RESIGNED
Role: Director
Appointed on: 11 Dec 2019
Resigned on: 28 Jan 2022
Country of Residence: England
Date of birth: August 1963
Address: Unit 4, Mowat Industrial Estate, Watford, WD24 7UY, United Kingdom

LEVY, Arnold Stephen RESIGNED
Role: Director
Appointed on: 11 Dec 2019
Resigned on: 21 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Unit 4, Mowat Industrial Estate, Watford, WD24 7UY, United Kingdom

MORRIS, Kevin Lance RESIGNED
Role: Director
Appointed on: 11 Dec 2019
Resigned on: 21 Oct 2021
Country of Residence: England
Date of birth: November 1973
Address: Unit 4, Mowat Industrial Estate, Watford, WD24 7UY, United Kingdom

SMITHERS, John William Hampden, Dr RESIGNED
Role: Director
Appointed on: 11 Dec 2019
Resigned on: 21 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Unit 4, Mowat Industrial Estate, Watford, WD24 7UY, United Kingdom

STONIER, Louise Anne RESIGNED
Role: Director
Appointed on: 14 Jan 2025
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: April 1973
Address: First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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