Insight Laboratory Services Limited

Active06353163 Private limited company
Incorporated
28 August 2007 (19 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
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

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
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
Appointed Dearlove, Juliet Mary as Secretary
25 June 2020
Resigned Harris, David John 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
31 March 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
27 July 2018
Resigned Parker, Charles Daniel as Director
27 July 2018
Appointed Gilligan, Richard Aidan John as Secretary
27 July 2018
Appointed Perrin, Nicholas John as Director
27 July 2018
Appointed Innes, Simon Campbell as Director
27 July 2018
Resigned Bibby, Michael Andrew Asa as Director
27 July 2018
Resigned Hayes, Grant Nicholas as Director
27 July 2018
Resigned Nix, Grahame Richard as Director
27 July 2018
Resigned Cargill, Peter Walker as Director
27 July 2018
Resigned Bufton, Andrew Robert as Director
27 July 2018
Resigned Hayes, Grant Nicholas as Secretary
14 July 2017
Appointed Bibby, Michael Andrew Asa as Director
1 April 2016
Appointed Nix, Grahame Richard as Director
28 January 2016
Resigned Harrison, Robert John as Director
14 November 2012
Appointed Bufton, Andrew Robert as Director
1 September 2007
Appointed Parker, Charles Daniel as Director
28 August 2007
Appointed Harrison, Robert John as Director
28 August 2007
Appointed Hayes, Grant Nicholas as Secretary
28 August 2007
Appointed Cargill, Peter Walker as Director
28 August 2007
Appointed Hayes, Grant Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 03777473
Former controllers (3)
27 July 2018
Ceased Peter Walker Cargill — Owns 25–50% of shares
27 July 2018
Ceased Grant Nicholas Hayes — Owns 25–50% of shares
27 July 2018
Ceased Charles Daniel Parker — 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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates28 August 2026
24 February 2026Accounts for a dormant company30 June 2025
1 September 2025Confirmation statement with no updates28 August 2025
14 February 2025Director's details changed
29 January 2025Accounts for a dormant company30 June 2024
Show all recent filings

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