About

Registered Number: 02313921
Date of Incorporation: 07/11/1988 (30 years and 3 months ago)
Company Status: Active
Registered Address: DOUGLAS HOME & CO LIMITED, 19 Fenkle Street, Alnwick, Northumberland, NE66 1HW

 

Based in Northumberland, Medivet Ltd was registered on 07 November 1988. The companies directors are listed as Mckee, Marjory, Zawadski, Christopher Anderson. This organisation currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKEE, Marjory 01 May 1994 - 1
ZAWADSKI, Christopher Anderson N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Anderson Zawadski/
1947-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 19 December 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 01 May 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 02 October 2014
AD01 - Change of registered office address 12 June 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 09 April 2012
AD01 - Change of registered office address 06 March 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 08 April 2011
CH03 - Change of particulars for secretary 08 April 2011
CH01 - Change of particulars for director 08 April 2011
CH01 - Change of particulars for director 08 April 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 15 May 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 08 May 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 28 May 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 31 May 2002
AA - Annual Accounts 19 November 2001
287 - Change in situation or address of Registered Office 06 November 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 19 May 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 26 May 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 08 May 1998
AA - Annual Accounts 08 May 1998
287 - Change in situation or address of Registered Office 15 December 1997
363s - Annual Return 21 May 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 29 May 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 16 May 1995
AA - Annual Accounts 27 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 27 May 1994
AA - Annual Accounts 27 May 1994
288 - N/A 27 May 1994
288 - N/A 27 May 1994
288 - N/A 27 May 1994
363s - Annual Return 20 May 1993
AA - Annual Accounts 10 May 1993
395 - Particulars of a mortgage or charge 20 January 1993
363s - Annual Return 06 May 1992
AA - Annual Accounts 26 April 1992
363a - Annual Return 20 May 1991
288 - N/A 02 April 1991
288 - N/A 02 April 1991
AA - Annual Accounts 01 March 1991
363 - Annual Return 03 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 November 1989
288 - N/A 20 September 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 March 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1989
CERTNM - Change of name certificate 03 February 1989
287 - Change in situation or address of Registered Office 03 February 1989
288 - N/A 03 February 1989
NEWINC - New incorporation documents 07 November 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 14 January 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.