PET VACCINATION CLINIC LIMITED

Overview

Company Name	PET VACCINATION CLINIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03252801
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PET VACCINATION CLINIC LIMITED?

Veterinary activities (75000) / Professional, scientific and technical activities

Where is PET VACCINATION CLINIC LIMITED located?

Registered Office Address	Cvs House Owen Road IP22 4ER Diss Norfolk England
Undeliverable Registered Office Address	No

What were the previous names of PET VACCINATION CLINIC LIMITED?

Previous Company Names
Company Name	From	Until
SEALPHARMA INTERNATIONAL LIMITED	Sep 20, 1996	Sep 20, 1996

What are the latest accounts for PET VACCINATION CLINIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PET VACCINATION CLINIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for PET VACCINATION CLINIC LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	33 pages	AA

Feb 16, 2026	legacy	167 pages	PARENT_ACC

Feb 16, 2026	legacy	3 pages	GUARANTEE2

Feb 16, 2026	legacy	1 pages	AGREEMENT2

Sep 09, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Director's details changed for Mr Paul Stephen Higgs on Feb 13, 2025	2 pages	CH01

Feb 03, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	33 pages	AA

Feb 03, 2025	legacy	154 pages	PARENT_ACC

Feb 03, 2025	legacy	3 pages	GUARANTEE2

Feb 03, 2025	legacy	1 pages	AGREEMENT2

Sep 20, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Appointment of Mr Paul Stephen Higgs as a director on Jul 25, 2024	2 pages	AP01

Jul 11, 2024	Termination of appointment of Benjamin David Jacklin as a director on Jul 08, 2024	1 pages	TM01

Jan 17, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	32 pages	AA

Jan 17, 2024	legacy	160 pages	PARENT_ACC

Jan 17, 2024	legacy	1 pages	AGREEMENT2

Jan 17, 2024	legacy	2 pages	GUARANTEE2

Dec 05, 2023	Director's details changed for Mr Benjamin David Jacklin on Nov 23, 2023	2 pages	CH01

Sep 06, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Termination of appointment of Jenny Farrer as a secretary on Jun 08, 2023	1 pages	TM02

Dec 08, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2022	32 pages	AA

Dec 08, 2022	legacy	156 pages	PARENT_ACC

Dec 08, 2022	legacy	1 pages	AGREEMENT2

Dec 08, 2022	legacy	3 pages	GUARANTEE2

Sep 09, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of PET VACCINATION CLINIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALFONSO, Robin Jay Owen Road IP22 4ER Diss Cvs House Norfolk England	Nov 28, 2019		Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1979-5	264465630001
FAIRMAN, Richard William Mark Owen Road IP22 4ER Diss Cvs House Norfolk England	Aug 01, 2018		Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1967-6	104921040001
HIGGS, Paul Stephen Owen Road IP22 4ER Diss Cvs House Norfolk England	Jul 25, 2024		Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1982-6	325602180002
BARKER, Michelle Owen Road IP22 4ER Diss Cvs House Norfolk England	Apr 19, 2021	Aug 16, 2021	Secretary	Owen Road IP22 4ER Diss Cvs House Norfolk England				282320490001
BISHOP, Michael John Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire	Mar 31, 2005	Mar 30, 2015	Secretary	Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire		British		100911380001
CLEAL, Rebecca Nelson Close IP20 9HL Harleston 34 Norfolk United Kingdom	Mar 30, 2015	Sep 28, 2017	Secretary	Nelson Close IP20 9HL Harleston 34 Norfolk United Kingdom				196424870001
DEARLOVE, Juliet Mary Framlingham Road Kettleburgh IP13 7LN Woodbridge Easton Green Cottage England	Jun 25, 2020	Apr 19, 2021	Secretary	Framlingham Road Kettleburgh IP13 7LN Woodbridge Easton Green Cottage England				271356240001
FAIRMAN, Richard Owen Road IP22 4ER Diss Cvs House Norfolk England	Jan 23, 2019	Mar 31, 2019	Secretary	Owen Road IP22 4ER Diss Cvs House Norfolk England				256742650001
FARRER, Jenny Owen Road IP22 4ER Diss Cvs House Norfolk England	Aug 16, 2021	Jun 08, 2023	Secretary	Owen Road IP22 4ER Diss Cvs House Norfolk England				286341890001
GILLIGAN, Richard Aidan John Owen Road IP22 4ER Diss Cvs House Norfolk England	Sep 28, 2017	Jan 23, 2019	Secretary	Owen Road IP22 4ER Diss Cvs House Norfolk England				238729140001
HARRIS, David John Owen Road IP22 4ER Diss Cvs House England	Apr 01, 2019	Jun 25, 2020	Secretary	Owen Road IP22 4ER Diss Cvs House England				257559240001
WALKER, Judith Anne Pinketts House Oak Lane, Allesley CV5 9BX Coventry	Nov 14, 1996	Mar 31, 2005	Secretary	Pinketts House Oak Lane, Allesley CV5 9BX Coventry		British		50505130003
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Sep 20, 1996	Nov 14, 1996	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BISHOP, Michael John Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire	Mar 31, 2005	Mar 30, 2015	Director	Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire	United Kingdom	British	1959-11	100911380001
BRUCE, Larissa Stratford Road B95 6NU Hockley Heath 2206 United Kingdom	Dec 22, 2009	Mar 30, 2015	Director	Stratford Road B95 6NU Hockley Heath 2206 United Kingdom	England	British	1972-10	149966390002
FARRAR, Ian Pinketts House Oak Lane, Allesley CV5 9BX Coventry	Apr 27, 1998	Mar 31, 2005	Director	Pinketts House Oak Lane, Allesley CV5 9BX Coventry		British	1966-11	58439970003
FRAIN, Linda 65 Linen Street CV34 4DS Warwick Warwickshire	Nov 14, 1996	Oct 01, 1999	Director	65 Linen Street CV34 4DS Warwick Warwickshire		British	1960-6	50505170002
INNES, Simon Campbell Gislingham Road Finningham IP14 4HY Stowmarket Church Farm House Suffolk United Kingdom	Mar 30, 2015	Nov 05, 2019	Director	Gislingham Road Finningham IP14 4HY Stowmarket Church Farm House Suffolk United Kingdom	England	British	1960-6	98557940002
JACKLIN, Benjamin David Owen Road IP22 4ER Diss Cvs House Norfolk England	Nov 28, 2019	Jul 08, 2024	Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1984-4	264463500002
MARTIN, Janet Christine Rumbush Farm Rumbush Lane Earlswood B94 5LW Solihull Unit 2 West Midlands England	Feb 08, 2012	Mar 30, 2015	Director	Rumbush Farm Rumbush Lane Earlswood B94 5LW Solihull Unit 2 West Midlands England	United Kingdom	British	1965-6	163793530002
PERRIN, Nicholas John Vinces Road IP22 4AY Diss 1 Norfolk United Kingdom	Mar 30, 2015	Sep 28, 2018	Director	Vinces Road IP22 4AY Diss 1 Norfolk United Kingdom	England	British	1960-3	174660810001
STIRLING, Jonathan Graham Newton House Blisland PL30 4JF Bodmin Cornwall	Mar 31, 2005	Nov 26, 2014	Director	Newton House Blisland PL30 4JF Bodmin Cornwall	United Kingdom	British	1942-12	68481200001
WALKER, Judith Anne Pinketts House Oak Lane, Allesley CV5 9BX Coventry	Nov 14, 1996	Mar 31, 2005	Director	Pinketts House Oak Lane, Allesley CV5 9BX Coventry		British	1956-12	50505130003
WRIGHT, Sandra Milson DY14 0AZ Kidderminster Yew Tree House Worcestershire	Dec 22, 2009	Mar 30, 2015	Director	Milson DY14 0AZ Kidderminster Yew Tree House Worcestershire	England	British	1967-5	149973670001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Sep 20, 1996	Nov 14, 1996	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PET VACCINATION CLINIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cvs (Uk) Limited

Apr 06, 2016

Owen Road

IP22 4ER Diss

Cvs House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England, Wales And Scotland
Registration Number	03777473

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pet Vaccination Uk Limited

Apr 06, 2016

Owen Road

IP22 4ER Diss

Cvs House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05391973

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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