Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Pets Holding Limited
- Incorporated
- 22 January 2018 (8 years)
- Industry
- Veterinary activities (75000)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Cvs HouseOwen RoadDissIP22 4ER
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 19 November 2019
British
Born May 1979 (47)
Director · Appointed 19 November 2019
British
Born June 1967 (59)
Officer history (11 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
Resigned Harris, David John as Secretary
25 June 2020
Appointed Dearlove, Juliet Mary as Secretary
19 November 2019
19 November 2019
19 November 2019
19 November 2019
19 November 2019
Appointed Harris, David John as Secretary
19 November 2019
19 November 2019
19 November 2019
19 November 2019
19 November 2019
12 September 2018
12 September 2018
12 September 2018
12 September 2018
12 September 2018
22 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03777473
Former controllers (1)
19 November 2019
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
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
Pets Holding Limited This company Owns 75–100% of shares
Pet Emergency Treatment Services Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Employees
- 6
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £600 |
| Shareholder Funds | £600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Other filing | |||
| 24 February 2026 | Other filing | |||
| 24 February 2026 | Accounts filing | |||
| 24 February 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 21 January 2026 |
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