Severn Edge Holdings Limited

Active09522086 Private limited company
Incorporated
1 April 2015 (11 years)
Industry
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
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 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
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 Fairman, Richard as Secretary
23 January 2019
Appointed Fairman, Richard as Secretary
23 January 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
28 September 2017
Resigned Cleal, Rebecca Anne as Secretary
28 September 2017
Appointed Gilligan, Richard Aidan John as Secretary
13 April 2017
Resigned Hamilton, Rob as Director
13 April 2017
Resigned Davis, Ryan as Director
13 April 2017
Appointed Cleal, Rebecca Anne as Secretary
13 April 2017
Resigned Sanderson, Mark Paul as Director
13 April 2017
Resigned Maxwell, Kate Louise as Director
13 April 2017
Resigned Budd, Adrian as Director
13 April 2017
Resigned Brentnall, John Harold as Director
13 April 2017
Resigned Howman, Peter John as Director
13 April 2017
Appointed Innes, Simon Campbell as Director
13 April 2017
Resigned Callaghan, Gerard as Director
13 April 2017
Appointed Perrin, Nicholas John as Director
1 June 2015
Appointed Maxwell, Kate Louise as Director
1 April 2015
Appointed Brentnall, John Harold as Director
1 April 2015
Appointed Hamilton, Rob as Director
1 April 2015
Appointed Davis, Ryan as Director
1 April 2015
Appointed Howman, Peter John as Director
1 April 2015
Appointed Budd, Adrian as Director
1 April 2015
Appointed Sanderson, Mark Paul as Director
1 April 2015
Appointed Callaghan, Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 3777473

Group structure 21 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
Severn Edge Holdings Limited This company Owns 75–100% of shares
Severn Edge Equine Limited Owns 75–100% of shares
Severn Edge Farm Limited Owns 75–100% of shares
Severn Edge Veterinary Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates19 February 2026
18 February 2026Other filing
18 February 2026Other filing
18 February 2026Accounts filing
18 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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