Vet Direct Holdings Limited

Active06746630 Private limited company
Incorporated
11 November 2008 (18 years)
Previously known as
Clothco 08003 Limited (until 5 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
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
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 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
Resigned Dearlove, Juliet Mary as Secretary
19 April 2021
Appointed Barker, Michelle as Secretary
25 June 2020
Appointed Dearlove, Juliet Mary as Secretary
28 November 2019
Appointed Alfonso, Robin Jay as Director
28 November 2019
Appointed Jacklin, Benjamin David as Director
5 November 2019
Resigned Innes, Simon Campbell as Director
30 August 2018
Appointed Innes, Simon Campbell as Director
30 August 2018
Appointed Fairman, Richard William Mark as Director
30 August 2018
Resigned Wright, Sue as Secretary
30 August 2018
Resigned Wright, Leon as Director
1 November 2011
Appointed Wright, Sue as Secretary
1 November 2011
Resigned Wright, Maureen as Secretary
11 November 2008
Appointed Wright, Maureen as Secretary
11 November 2008
Appointed Wright, Leon as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2018
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 (1)
30 August 2018
Ceased Leon Wright — Owns 75–100% of shares

Group structure 19 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
Vet Direct Holdings Limited This company Owns 75–100% of shares
Vet Direct Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Other filing
24 February 2026Other filing
24 February 2026Accounts filing
24 February 2026Audit exemption subsidiary accounts30 June 2025
14 November 2025Confirmation statement with updates11 November 2025
Show all recent filings

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