Ark Animal Services Limited

Active06135863 Private limited company
Incorporated
5 March 2007 (19 years)
Previously known as
Hayline Limited (until 22 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Veterinary activities (75000)
Directors
Richard William Mark Fairman
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Cvs House Owen Road
Diss
Norfolk
IP22 4ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 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 12 February 2024
Director · Appointed 12 February 2024
British
Born May 1979 (47)
Fairman, Richard William Mark
Director · Appointed 12 February 2024
British
Born June 1967 (59)
Officer history (8 former)
25 July 2024
Appointed Higgs, Paul Stephen as Director
8 July 2024
Resigned Jacklin, Benjamin David as Director
12 February 2024
Resigned Walker, David Jonathon as Director
12 February 2024
Resigned Nield, Wendy as Secretary
12 February 2024
Appointed Jacklin, Benjamin David as Director
12 February 2024
Appointed Alfonso, Robin Jay as Director
12 February 2024
Appointed Morrison, Scott as Secretary
12 February 2024
Resigned Pye, Victoria as Director
12 February 2024
Appointed Fairman, Richard William Mark as Director
12 February 2024
Resigned Pye, Jeffery Mark as Director
28 May 2017
Appointed Pye, Victoria as Director
26 May 2017
Appointed Pye, Jeffery Mark as Director
1 May 2009
Appointed Nield, Wendy as Secretary
1 May 2009
Resigned Franklin, Sarah Leslie as Secretary
22 March 2007
Appointed Franklin, Sarah Leslie as Secretary
22 March 2007
Appointed Walker, David Jonathon as Director
22 March 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 March 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
5 March 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
5 March 2007
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 12 February 2024
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 (2)
12 February 2024
Ceased Jeffery Mark Pye — Owns 25–50% of shares
12 February 2024
Ceased David Jonathon Walker — Owns 25–50% of shares

Group structure 17 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 This company 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

Financials

Net Assets
£2,045,243
Cash
£1,942,970
Employees
25
Debt Ratio
20%
Current Ratio
4.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 £764,286 £1,100,669 £1,401,506 £2,045,243
Balance sheet detail
20242023202220212020
Fixed Assets£206,174£278,953£323,534£374,451£412,950
Current Assets£2,357,488£1,867,062£1,406,422£1,116,646£668,049
Debtors£357,486£246,111£149,356£142,354£168,935
Cash£1,942,970£1,570,487£1,203,417£920,609£455,473
Creditors (< 1 year)£493,230£299,497£366,080£294,371
Net Current Assets£1,864,258£1,528,327£1,106,925£750,566£373,678
Net Assets£2,045,243£1,401,506£1,100,669£764,286
Shareholder Funds£2,045,243£1,401,506£1,100,669£764,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates4 March 2026
10 February 2026Other filing
10 February 2026Accounts filing
10 February 2026Other filing
10 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Veterinary Practices →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?