National Veterinary Services Limited

Active08489997 Private limited company
Incorporated
16 April 2013 (13 years)
Previously known as
Broomco 4263 Limited (until 17 June 2013)
Industry
Wholesale of pharmaceutical goods (46460)
Business and domestic software development (62012)
Other professional, scientific and technical activities n.e.c. (74909)
Veterinary activities (75000)
Directors
Robert Jason Rajalingam
Accounts type
Full
Region
West Midlands
Address
Spitfire House
Unit C250
Iron Place
Stoke-On-Trent
ST1 5FG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
British
Born July 1975 (51)
Rajalingam, Robert Jason
Director · Appointed 30 April 2025
American
Born May 1976 (50)
Evans, Lauren Tracy
Secretary · Appointed 1 July 2023
Director · Appointed 1 March 2018
American
Born December 1969 (56)
Officer history (13 former)
11 February 2026
Resigned Wilkinson, Paul David as Director
11 February 2026
Appointed Mccallum, Naomi Jayne as Director
30 September 2025
Resigned Riley, Martin Holt as Director
22 September 2025
Appointed Wilkinson, Paul David as Director
30 April 2025
Appointed Rajalingam, Robert Jason as Director
30 April 2025
Resigned Zurbay, Donald Joseph as Director
30 April 2025
Resigned Pohlman, Kevin Michael as Director
1 July 2023
Appointed Evans, Lauren Tracy as Secretary
30 June 2023
Resigned Aungles, Glenn as Secretary
12 October 2022
Resigned Walchirk, Mark Steven as Director
12 October 2022
Appointed Zurbay, Donald Joseph as Director
26 April 2018
Resigned Gugino, Ann Biggerstaff as Director
1 March 2018
Appointed Korsh, Leslie Brian as Director
20 November 2017
Appointed Walchirk, Mark Steven as Director
17 July 2017
Resigned Anderson, Scott Philip as Director
17 July 2017
Appointed Pohlman, Kevin Michael as Director
16 October 2015
Resigned Shipman, Daniel Bryan as Director
5 October 2015
Resigned Shipman, Daniel Bryan as Secretary
5 October 2015
Appointed Aungles, Glenn as Secretary
1 June 2015
Appointed Shipman, Daniel Bryan as Secretary
1 November 2014
Appointed Gugino, Ann Biggerstaff as Director
1 November 2014
Resigned Armstrong, Royce Stephen as Director
15 August 2013
Appointed Armstrong, Royce Stephen as Director
15 August 2013
Appointed Riley, Martin Holt as Director
15 August 2013
Appointed Anderson, Scott Philip as Director
15 August 2013
Resigned Goulding, Zoe as Secretary
15 August 2013
Resigned Page, Ian David as Director
22 July 2013
Appointed Shipman, Daniel Bryan as Director
16 April 2013
Appointed Goulding, Zoe as Secretary
16 April 2013
Appointed Page, Ian David as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08593885
Former controllers (1)
30 April 2016
Ceased Patterson Companies, Inc — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

National Veterinary Services Limited This company Owns 75–100% of shares
Infusion Concepts Limited Status not confirmedOwns 75–100% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates16 April 2026
27 April 2026Full accounts30 April 2025
24 February 2026Appointment of a director
11 February 2026Termination of appointment of a director
30 September 2025Termination of appointment of a director
Show all 75 filings

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