CVS (UK) Limited

Active03777473 Private limited company
Incorporated
17 May 1999 (27 years)
Industry
Veterinary activities (75000)
Directors
Owned by
Accounts type
Full
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 May 2027
Last conf. stmt
6 May 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
Also at Axiom Veterinary Laboratories Limited, Insight Laboratory Services Limited, Animed Direct Limited · more companies
British
Born June 1982 (44)
Morrison, Scott
Secretary · Appointed 8 June 2023
Director · Appointed 18 November 2019
Also at Axiom Veterinary Laboratories Limited, Insight Laboratory Services Limited, Animed Direct Limited · more companies
British
Born May 1979 (47)
Director · Appointed 1 August 2018
Also at Axiom Veterinary Laboratories Limited, Insight Laboratory Services Limited, Animed Direct Limited · more companies
British
Born June 1967 (59)
Officer history (28 former)
25 July 2024
Appointed Higgs, Paul Stephen as Director
8 July 2024
Resigned Jacklin, Benjamin David as Director
8 June 2023
Appointed Morrison, Scott as Secretary
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
18 November 2019
Appointed Jacklin, Benjamin David as Director
18 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
31 March 2019
Resigned Fairman, Richard as Secretary
23 January 2019
Appointed Fairman, Richard as Secretary
23 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
15 December 2015
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
13 January 2009
Resigned Finn, Mark as Director
4 October 2007
Resigned Whittle, Kevin Richardson as Director
30 September 2007
Resigned Trenter, Ronald Charles as Director
28 August 2007
Resigned Norris, Terence John as Director
5 July 2007
Resigned Brooks, Peter John Sutton as Director
10 January 2007
Appointed Finn, Mark as Director
1 December 2005
Resigned Cayzer, Nigel Kenneth, Mr. as Director
1 December 2005
Appointed Whittle, Kevin Richardson as Director
12 June 2004
Appointed Innes, Simon Campbell as Director
23 February 2004
Resigned Stirling, Jonathan Graham as Director
1 December 2003
Resigned Tiffin, Maxwell Ross as Director
4 September 2003
Appointed Coxon, Paul Daryl as Director
4 September 2003
Appointed Coxon, Paul Daryl as Secretary
4 September 2003
Resigned Pandit, Arvind Jivanlal as Secretary
31 May 2003
Appointed Pandit, Arvind Jivanlal as Secretary
30 May 2003
Resigned Theo, Philip Christopher as Director
30 May 2003
Resigned Theo, Philip Christopher as Secretary
10 April 2003
Appointed Tiffin, Maxwell Ross as Director
5 December 2002
Resigned Nash, John Alfred Stoddard as Director
6 September 2002
Resigned Robinson, Bruce Thornton as Director
11 July 2002
Appointed Trenter, Ronald Charles as Director
11 July 2002
Appointed Stirling, Jonathan Graham as Director
11 April 2002
Appointed Norris, Terence John as Director
15 November 2001
Resigned Pedder, Roger Anthony as Director
5 July 2001
Appointed Pedder, Roger Anthony as Director
11 February 2000
Resigned Sherratt, David Marl as Director
13 August 1999
Appointed Brooks, Peter John Sutton as Director
13 August 1999
Appointed Sherratt, David Marl as Director
13 August 1999
Appointed Nash, John Alfred Stoddard as Director
13 August 1999
Appointed Cayzer, Nigel Kenneth, Mr. as Director
11 June 1999
Appointed Pound, Brian Henry as Director
17 May 1999
Appointed Robinson, Bruce Thornton as Director
17 May 1999
Appointed Theo, Philip Christopher as Secretary
17 May 1999
Appointed Theo, Philip Christopher 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
Public Company Limited By Shares
Reg. no. 06312831

Other holdings 18

Companies where CVS (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

CVS Group PLC
CVS (UK) Limited This company 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
East of England Veterinary Specialists Limited Owns 75–100% of shares
Endell Veterinary Group Limited Owns 75–100% of shares
Enterprise Veterinary Services 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
And 18 more

Filings 189

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates6 May 2026
5 November 2025Full accounts30 June 2025
6 May 2025Confirmation statement with no updates6 May 2025
14 February 2025Director's details changed
28 November 2024Full accounts30 June 2024
Show all 189 filings

Some other companies at this address

3Tab Holdings Limited
Animed Direct Limited
B & W Equine Group Limited
Bridge Veterinary Practice Limited
CVS Group PLC
Darboe and Baily Limited

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