Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Allpets Veterinary Clinic Limited
- Incorporated
- 1 May 2015 (11 years)
- Industry
- Veterinary activities (75000)
- Directors
- Richard William Mark FairmanRobin Jay AlfonsoPaul Stephen Higgs
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Cvs HouseOwen RoadDissIP22 4ER
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Morrison, Scott
Secretary · Appointed 27 October 2026
Fairman, Richard William Mark
Director · Appointed 27 October 2026
British
Born June 1967 (59)
Alfonso, Robin Jay
Director · Appointed 27 October 2026
British
Born May 1979 (47)
Higgs, Paul Stephen
Director · Appointed 27 October 2026
British
Born June 1982 (44)
Officer history (1 former)
27 October 2026
Appointed Morrison, Scott as Secretary
27 October 2026
Appointed Fairman, Richard William Mark as Director
27 October 2026
Appointed Alfonso, Robin Jay as Director
27 October 2026
Appointed Higgs, Paul Stephen as Director
27 October 2026
Resigned Ryvar, Richard Henry as Director
1 May 2015
Appointed Ryvar, Richard Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2026
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 (3)
27 October 2026
Ceased Rebecca Ryvar — Owns 25–50% of shares
27 October 2026
Ceased Richard Henry Ryvar — Owns 25–50% of shares
8 May 2025
Ceased Rebecca Ryvar — 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 This company 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
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
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,022,687
- Cash
- £462,561
- Employees
- 22
- Debt Ratio
- 44%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £979,368 | £995,292 | £889,909 | £852,751 | £874,406 | £807,017 |
| Current Assets | £858,341 | £526,634 | £473,869 | £334,281 | £297,984 | £171,066 |
| Debtors | £367,208 | £63,158 | £44,009 | £41,658 | £42,415 | £35,042 |
| Cash | £462,561 | £442,795 | £402,439 | £269,457 | £240,721 | £119,994 |
| Creditors (< 1 year) | £314,819 | £279,484 | £347,490 | £344,725 | £289,962 | |
| Creditors (> 1 year) | £416,953 | £344,666 | £445,947 | £500,532 | £526,918 | |
| Net Current Assets | £543,522 | £247,150 | £136,132 | (£13,209) | (£46,741) | (£118,896) |
| Net Assets | £1,022,687 | £814,205 | £583,047 | £355,157 | £295,392 | £143,288 |
| Shareholder Funds | £1,022,687 | £814,205 | £583,047 | £355,157 | £295,392 | £143,288 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Registered office address changed | |||
| 30 October 2026 | Notification of a person with significant control | |||
| 30 October 2026 | Appointment of a secretary | |||
| 30 October 2026 | Appointment of a director | |||
| 30 October 2026 | Appointment of a director |
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