Seadown Veterinary Services Ltd

Active05377692 Private limited company
Incorporated
28 February 2005 (21 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
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
British
Born June 1982 (44)
Morrison, Scott
Secretary · Appointed 8 June 2023
Director · Appointed 9 November 2022
British
Born May 1979 (47)
Director · Appointed 9 November 2022
British
Born June 1967 (59)
Officer history (16 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
9 November 2022
Resigned Jennings, Anna as Director
9 November 2022
Appointed Alfonso, Robin Jay as Director
9 November 2022
Appointed Fairman, Richard William Mark as Director
9 November 2022
Appointed Farrer, Jenny as Secretary
9 November 2022
Appointed Jacklin, Benjamin David as Director
9 November 2022
Resigned Moffat, Gillies Scott as Director
9 November 2022
Resigned Trigg, Laura as Director
8 August 2022
Resigned Mcmorris, Katharine Tracey as Director
31 July 2020
Resigned Bentley, Robert Alastair as Director
31 July 2020
Resigned Bentley, Robert Alastair as Secretary
31 July 2019
Resigned Tunney, Peter John as Director
28 February 2018
Appointed Trigg, Laura as Director
2 August 2016
Resigned Tunney, Elizabeth as Director
2 August 2016
Resigned Bentley, Jonathan as Director
2 August 2016
Resigned Bentley, Jane as Director
1 July 2011
Appointed Tunney, Elizabeth as Director
1 July 2011
Appointed Bentley, Jonathan as Director
1 July 2011
Appointed Bentley, Jane as Director
1 January 2008
Appointed Jennings, Anna as Director
31 December 2007
Resigned Mason, Ian Keith as Director
31 December 2006
Resigned Ellis, Ralph Owen as Director
6 July 2005
Appointed Bentley, Robert Alastair as Secretary
6 July 2005
Resigned M & B Secretaries Limited as Corporate Secretary
6 July 2005
Resigned M & B Nominees Limited as Corporate Director
20 April 2005
Appointed Bentley, Robert Alastair as Director
20 April 2005
Appointed Tunney, Peter John as Director
20 April 2005
Appointed Mcmorris, Katharine Tracey as Director
20 April 2005
Appointed Mason, Ian Keith as Director
20 April 2005
Appointed Moffat, Gillies Scott as Director
20 April 2005
Appointed Ellis, Ralph Owen as Director
28 February 2005
Appointed M & B Secretaries Limited as Corporate Secretary
28 February 2005
Appointed M & B Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03777473
Former controllers (3)
9 November 2022
Ceased Anna Frances Jennings — Owns 25–50% of shares
9 November 2022
Ceased Katharine Tracey Mcmorris — Owns 25–50% of shares
9 November 2022
Ceased Gillies Scott Moffat — Owns 25–50% of shares

Group structure 18 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
Seadown Veterinary Services Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2025 £2,109,847 £2,611,242 £2,343,270 £100
Balance sheet detail
2025202220212020
Fixed Assets£218,532£2,681,584£2,852,888
Current Assets£3,077,501£1,650,634£1,043,291
Debtors£1,538,972£205,732£246,567
Cash£1,392,428£1,293,803£656,341
Creditors (< 1 year)£911,825£1,663,048£1,726,650
Creditors (> 1 year)£4,848£13,938£30,410
Net Current Assets£2,165,676(£12,414)(£683,359)
Net Assets£100£2,343,270£2,611,242£2,109,847
Shareholder Funds£100£2,343,270£2,611,242£2,109,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates19 February 2026
20 February 2026Accounts for a dormant company30 June 2025
5 March 2025Confirmation statement with updates19 February 2025
20 February 2025Accounts for a dormant company30 June 2024
14 February 2025Director's details changed
Show all recent filings

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