Veterinary Enterprises & Trading Limited

Active03495054 Private limited company
Incorporated
19 January 1998 (28 years)
Industry
Veterinary activities (75000)
Accounts type
Dormant
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
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 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
Resigned Barker, Michelle as Secretary
16 August 2021
Appointed Farrer, Jenny 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 Jacklin, Benjamin David as Director
28 November 2019
Appointed Alfonso, Robin Jay as Director
5 November 2019
Resigned Innes, Simon Campbell as Director
1 April 2019
Appointed Harris, David John as Secretary
25 January 2019
Resigned Gilligan, Richard Aidan John 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 Anne as Secretary
31 July 2017
Resigned Pound, Brian Henry as Director
1 January 2013
Appointed Cleal, Rebecca Anne as Secretary
1 January 2013
Appointed Perrin, Nicholas John as Director
31 December 2012
Resigned Coxon, Paul Daryl as Director
31 December 2012
Resigned Coxon, Paul Daryl as Secretary
11 March 2010
Resigned Grant, David James Alexander as Director
11 March 2010
Appointed Pound, Brian Henry as Director
11 March 2010
Appointed Innes, Simon Campbell as Director
11 March 2010
Appointed Coxon, Paul Daryl as Secretary
11 March 2010
Appointed Coxon, Paul Daryl as Director
11 March 2010
Resigned Grant, David James Alexander as Secretary
11 March 2010
Resigned Turley, Garret Francis as Director
11 March 2010
Resigned Hodges, David Andrew as Director
21 September 2004
Resigned Reeve Johnson, Lloyd Gary, Dr as Director
23 June 2004
Appointed Grant, David James Alexander as Secretary
23 June 2004
Resigned Turley, Garret Francis as Secretary
1 September 2002
Resigned Noblet, Phillip as Director
2 April 2002
Appointed Reeve Johnson, Lloyd Gary, Dr as Director
10 September 2001
Appointed Grant, David James Alexander as Director
1 November 2000
Appointed Noblet, Phillip as Director
19 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1998
Appointed Instant Companies Limited as Corporate Nominee Director
19 January 1998
Resigned Instant Companies Limited as Corporate Nominee Director
19 January 1998
Appointed Turley, Garret Francis as Secretary
19 January 1998
Appointed Hodges, David Andrew as Director
19 January 1998
Appointed Turley, Garret Francis as 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. 03777473

Group structure 20 shown

Ownership group derived from the Companies House PSC register

CVS (UK) Limited Owns 75–100% of shares
3Tab Holdings Limited Owns 75–100% of shares
Albavet Limited Owns 75–100% of shares
Allpets Veterinary Clinic Limited Owns 75–100% of shares
Animed Direct Limited Owns 75–100% of shares
Ark Animal Services Limited Owns 75–100% of shares
Axiom Veterinary Laboratories Limited Owns 75–100% of shares
B & W Equine Group Limited Owns 75–100% of shares
Bridge Veterinary Practice Limited Owns 25–50% of shares
Darboe and Baily Limited Owns 75–100% of shares
Endell Veterinary Group Limited Owns 75–100% of shares
Fernside Veterinary Centre Limited Owns 75–100% of shares
Highcroft Pet Care Limited Owns 75–100% of shares
Insight Laboratory Services Limited Owns 75–100% of shares
Veterinary Enterprises & Trading Limited This company Owns 75–100% of shares
Pet Doctors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Accounts for a dormant company30 June 2025
28 January 2026Confirmation statement with no updates18 January 2026
14 February 2025Director's details changed
31 January 2025Other filing
31 January 2025Accounts filing
Show all recent filings

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