Website & contact details
- Website
CVS Group PLC
- Incorporated
- 13 July 2007 (19 years)
- Previously known as
- CVS Group Limited (until 17 September 2007)
- Industry
- Veterinary activities (75000)
- Directors
- Helen Margaret Keays
- Region
- East of England
- Address
- Cvs HouseOwen RoadDissIP22 4ER
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 10 active
Officer details are public data from the Companies House register.
British
Born January 1973 (53)
Director · Appointed 1 April 2026
British
Born November 1967
Keays, Helen Margaret
Director · Appointed 1 April 2026
British
Born March 1964 (62)
Director · Appointed 25 July 2024
British
Born June 1982 (44)
Director · Appointed 1 July 2023
British
Born August 1963 (63)
Morrison, Scott
Secretary · Appointed 8 June 2023
Director · Appointed 24 September 2021
British
Born October 1962 (64)
Director · Appointed 16 July 2020
British
Born March 1957 (69)
Director · Appointed 28 November 2019
British
Born May 1979 (47)
Director · Appointed 1 August 2018
British
Born June 1967 (59)
Officer history (17 former)
30 June 2026
1 May 2026
1 April 2026
1 April 2026
Appointed Keays, Helen Margaret as Director
25 July 2024
8 July 2024
26 October 2023
1 July 2023
8 June 2023
Appointed Morrison, Scott as Secretary
8 June 2023
Resigned Farrer, Jenny as Secretary
24 September 2021
23 September 2021
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
16 July 2020
25 June 2020
Appointed Dearlove, Juliet Mary as Secretary
25 June 2020
Resigned Harris, David John as Secretary
28 November 2019
28 November 2019
5 November 2019
1 April 2019
Appointed Harris, David John as Secretary
31 March 2019
Resigned Gilligan, Richard Aidan John as Secretary
28 September 2018
1 August 2018
2 January 2018
28 September 2017
Appointed Gilligan, Richard Aidan John as Secretary
28 September 2017
Resigned Cleal, Rebecca Anne as Secretary
2 April 2013
31 March 2013
1 January 2013
Appointed Cleal, Rebecca Anne as Secretary
1 January 2013
31 December 2012
31 December 2012
9 December 2010
13 January 2009
18 September 2007
18 September 2007
18 September 2007
18 September 2007
13 July 2007
13 July 2007
13 July 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 17 shown
Ownership group derived from the Companies House PSC register
CVS Group PLC This company
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
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
Filings 441
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Cancellation of shares | |||
| 27 October 2026 | Cancellation of shares | |||
| 27 October 2026 | Cancellation of shares | |||
| 27 October 2026 | Cancellation of shares | |||
| 16 October 2026 | Purchase of own shares |
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