Medivet Limited

Company Name	Medivet Limited
Company Status	Dissolved
Company Number	02313921
Category	Private Limited Company
Incorporation Date	7 November 1988(35 years, 5 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	Frostfair Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities
Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities

Directors

Director Name	Mr Christopher Anderson Zawadski
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(2 years, 5 months after company formation)
Appointment Duration	29 years, 11 months (closed 06 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Garden House Main Street Horncliffe Berwick-Upon-Tweed TD15 2XW Scotland

Secretary Name	Marjory McKee
Nationality	British
Status	Closed
Appointed	30 April 1991(2 years, 5 months after company formation)
Appointment Duration	29 years, 11 months (closed 06 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Main Street Horncliffe Berwick-Upon-Tweed TD15 2XW Scotland

Director Name	Marjory McKee
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1994(5 years, 5 months after company formation)
Appointment Duration	26 years, 11 months (closed 06 April 2021)
Role	Director Of Administration
Country of Residence	Scotland
Correspondence Address	The Garden House Main Street Horncliffe Berwick-Upon-Tweed TD15 2XW Scotland

Contact

Website	medivet.co.uk

Location

Registered Address	19 Fenkle Street Alnwick Northumberland NE66 1HW
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnwick
Ward	Alnwick
Built Up Area	Alnwick

Shareholders

80 at £1	Mr Christopher Anderson Zawadski 80.00% Ordinary
20 at £1	Marjory Mckee 20.00% Ordinary

Financials

Year	2014
Net Worth	£46,110
Cash	£34,296
Current Liabilities	£14,995

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

14 January 1993	Delivered on: 20 January 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

14 January 1993

Delivered on: 20 January 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

22 September 2017	Micro company accounts made up to 30 April 2017 (6 pages)
1 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
2 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 June 2014	Registered office address changed from C/O Douglas Home & Co Ltd 21B the Hotspur Bondgate without Alnwick Northumberland NE66 1PR on 12 June 2014 (1 page)
16 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
9 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
6 March 2012	Registered office address changed from Sanderson Mccreath & Edney 4 Quay Walls Berwick upon Tweed Northumberland TD15 1HD on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from Sanderson Mccreath & Edney 4 Quay Walls Berwick upon Tweed Northumberland TD15 1HD on 6 March 2012 (1 page)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 April 2011	Director's details changed for Marjory Mckee on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Christopher Anderson Zawadski on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Christopher Anderson Zawadski on 8 April 2011 (2 pages)
8 April 2011	Secretary's details changed for Marjory Mckee on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Marjory Mckee on 8 April 2011 (2 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Secretary's details changed for Marjory Mckee on 8 April 2011 (2 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Marjory Mckee on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Christopher Anderson Zawadski on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr Christopher Anderson Zawadski on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Marjory Mckee on 8 April 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 June 2008	Return made up to 30/04/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 May 2007	Return made up to 30/04/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 May 2006	Return made up to 30/04/06; full list of members (3 pages)
13 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 May 2005	Return made up to 30/04/05; full list of members (3 pages)
23 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
19 May 2004	Return made up to 30/04/04; full list of members (7 pages)
9 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 May 2003	Return made up to 30/04/03; full list of members (7 pages)
19 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
31 May 2002	Return made up to 30/04/02; full list of members (7 pages)
19 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
6 November 2001	Registered office changed on 06/11/01 from: suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
14 May 2001	Return made up to 30/04/01; full list of members (6 pages)
19 March 2001	Full accounts made up to 30 April 2000 (10 pages)
19 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2000	Full accounts made up to 30 April 1999 (13 pages)
26 May 1999	Return made up to 30/04/99; full list of members (6 pages)
30 April 1999	Full accounts made up to 30 April 1998 (12 pages)
8 May 1998	Full accounts made up to 30 April 1997 (13 pages)
8 May 1998	Return made up to 30/04/98; no change of members (4 pages)
15 December 1997	Registered office changed on 15/12/97 from: lion house 27,high street thames ditton surrey KT7 0SD (1 page)
21 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 February 1997	Full accounts made up to 30 April 1996 (14 pages)
29 May 1996	Return made up to 30/04/96; full list of members (6 pages)
28 February 1996	Full accounts made up to 30 April 1995 (16 pages)
16 May 1995	Return made up to 30/04/95; no change of members (4 pages)
27 February 1995	Full accounts made up to 30 April 1994 (16 pages)
27 May 1994	Full accounts made up to 30 April 1993 (12 pages)
27 May 1994	Return made up to 30/04/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 May 1994	New director appointed (2 pages)
20 May 1993	Return made up to 30/04/93; full list of members (5 pages)
10 May 1993	Full accounts made up to 30 April 1992 (12 pages)
20 January 1993	Particulars of mortgage/charge (3 pages)
6 May 1992	Return made up to 30/04/92; change of members (5 pages)
26 April 1992	Full accounts made up to 30 April 1991 (14 pages)
20 May 1991	Return made up to 30/04/91; no change of members (6 pages)
2 April 1991	Secretary resigned;new secretary appointed (2 pages)
1 March 1991	Full accounts made up to 30 April 1990 (12 pages)
3 August 1990	Return made up to 30/04/90; full list of members (4 pages)
22 November 1989	Accounting reference date extended from 31/01 to 30/04 (1 page)
20 September 1989	Secretary resigned;new secretary appointed (2 pages)
2 March 1989	Wd 21/02/89 ad 31/01/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)