Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Albavet Limited
- Incorporated
- 22 October 2004 (22 years)
- Industry
- Veterinary activities (75000)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 24 Nicol StreetKirkcaldyKY1 1NY
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
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 (14 former)
25 July 2024
8 July 2024
8 June 2023
Resigned Farrer, Jenny as Secretary
16 August 2021
Appointed Farrer, Jenny as Secretary
16 August 2021
Resigned Barker, Michelle as Secretary
19 April 2021
Appointed Barker, Michelle as Secretary
19 April 2021
Resigned Dearlove, Juliet Mary as Secretary
25 June 2020
Resigned Fairman, Richard as Secretary
25 June 2020
Appointed Dearlove, Juliet Mary as Secretary
28 November 2019
28 November 2019
5 November 2019
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
Resigned Cleal, Rebecca Anne as Secretary
28 September 2017
Appointed Gilligan, Richard Aidan John as Secretary
3 December 2015
3 December 2015
Appointed Cleal, Rebecca Anne as Secretary
3 December 2015
3 December 2015
3 December 2015
Resigned Gray, Wayne as Director
3 December 2015
22 October 2004
22 October 2004
22 October 2004
22 October 2004
22 October 2004
22 October 2004
Appointed Gray, Wayne as Director
22 October 2004
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 17 February 2026 | Other filing | |||
| 17 February 2026 | Other filing | |||
| 17 February 2026 | Accounts filing | |||
| 17 February 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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