Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Animed Direct Limited
- Incorporated
- 2 September 2009 (17 years)
- Industry
- Retail sale via mail order houses or via Internet (47910) Veterinary activities (75000)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Cvs HouseOwen RoadDissIP22 4ER
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2024
British
Born June 1982 (44)
Director · Appointed 28 November 2019
British
Born May 1979 (47)
Director · Appointed 1 August 2018
British
Born June 1967 (59)
Officer history (13 former)
25 July 2024
8 July 2024
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
28 November 2019
5 November 2019
1 April 2019
Appointed Harris, David John as Secretary
31 March 2019
Resigned Fairman, Richard as Secretary
23 January 2019
Resigned Gilligan, Richard Aidan John as Secretary
23 January 2019
Appointed Fairman, Richard as Secretary
28 September 2018
1 August 2018
28 September 2017
Appointed Gilligan, Richard Aidan John as Secretary
28 September 2017
Resigned Cleal, Rebecca Anne as Secretary
31 July 2017
1 January 2013
Appointed Cleal, Rebecca Anne as Secretary
1 January 2013
31 December 2012
31 December 2012
2 September 2009
2 September 2009
2 September 2009
2 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03777473
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 9 February 2026 | Other filing | |||
| 9 February 2026 | Other filing | |||
| 9 February 2026 | Accounts filing | |||
| 9 February 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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