Pet Vaccination Clinic Limited

Active03252801 Private limited company
Incorporated
20 September 1996 (30 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Cvs House
Owen Road
Diss
IP22 4ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
25 July 2024
Appointed Higgs, Paul Stephen as Director
8 July 2024
Resigned Jacklin, Benjamin David as Director
8 June 2023
Resigned Farrer, Jenny as Secretary
16 August 2021
Appointed Farrer, Jenny as Secretary
16 August 2021
Resigned Barker, Michelle as Secretary
19 April 2021
Appointed Barker, Michelle as Secretary
19 April 2021
Resigned Dearlove, Juliet Mary as Secretary
25 June 2020
Resigned Harris, David John as Secretary
25 June 2020
Appointed Dearlove, Juliet Mary as Secretary
28 November 2019
Appointed Alfonso, Robin Jay as Director
28 November 2019
Appointed Jacklin, Benjamin David as Director
5 November 2019
Resigned Innes, Simon Campbell as Director
1 April 2019
Appointed Harris, David John as Secretary
31 March 2019
Resigned Fairman, Richard as Secretary
23 January 2019
Resigned Gilligan, Richard Aidan John as Secretary
23 January 2019
Appointed Fairman, Richard as Secretary
28 September 2018
Resigned Perrin, Nicholas John as Director
1 August 2018
Appointed Fairman, Richard William Mark as Director
28 September 2017
Appointed Gilligan, Richard Aidan John as Secretary
28 September 2017
Resigned Cleal, Rebecca as Secretary
30 March 2015
Appointed Innes, Simon Campbell as Director
30 March 2015
Resigned Bishop, Michael John as Secretary
30 March 2015
Appointed Perrin, Nicholas John as Director
30 March 2015
Resigned Martin, Janet Christine as Director
30 March 2015
Resigned Bruce, Larissa as Director
30 March 2015
Resigned Wright, Sandra as Director
30 March 2015
Appointed Cleal, Rebecca as Secretary
30 March 2015
Resigned Bishop, Michael John as Director
26 November 2014
Resigned Stirling, Jonathan Graham as Director
8 February 2012
Appointed Martin, Janet Christine as Director
22 December 2009
Appointed Bruce, Larissa as Director
22 December 2009
Appointed Wright, Sandra as Director
31 March 2005
Appointed Stirling, Jonathan Graham as Director
31 March 2005
Resigned Walker, Judith Anne as Director
31 March 2005
Appointed Bishop, Michael John as Secretary
31 March 2005
Appointed Bishop, Michael John as Director
31 March 2005
Resigned Farrar, Ian as Director
31 March 2005
Resigned Walker, Judith Anne as Secretary
1 October 1999
Resigned Frain, Linda as Director
27 April 1998
Appointed Farrar, Ian as Director
14 November 1996
Appointed Walker, Judith Anne as Secretary
14 November 1996
Appointed Frain, Linda as Director
14 November 1996
Appointed Walker, Judith Anne as Director
14 November 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
14 November 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
20 September 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 September 1996
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05391973
Former controllers (1)
6 April 2016
Ceased CVS (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates6 September 2026
16 February 2026Other filing
16 February 2026Other filing
16 February 2026Accounts filing
16 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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