About

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

 

Having been setup in 1988, Medivet Ltd has its registered office in Alnwick, it's status at Companies House is "Active". This company has 2 directors listed as Mckee, Marjory, Zawadski, Christopher Anderson at Companies House. 1-10 people work at this company.

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
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.