CVS (UK) LIMITED

Overview

Company Name	CVS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03777473
Jurisdiction	England/Wales
Date of Creation	May 17, 1999

Summary

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

What is the purpose of CVS (UK) LIMITED?

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

Where is CVS (UK) LIMITED located?

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

What are the latest accounts for CVS (UK) 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 CVS (UK) LIMITED?

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

What are the latest filings for CVS (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Full accounts made up to Jun 30, 2025	76 pages	AA

May 06, 2025	Confirmation statement made on May 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

Nov 28, 2024	Full accounts made up to Jun 30, 2024	75 pages	AA

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

May 16, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

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

Nov 08, 2023	Full accounts made up to Jun 30, 2023	73 pages	AA

Jun 09, 2023	Appointment of Mr Scott Morrison as a secretary on Jun 08, 2023	2 pages	AP03

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

May 26, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Full accounts made up to Jun 30, 2022	71 pages	AA

May 18, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Full accounts made up to Jun 30, 2021	59 pages	AA

Aug 17, 2021	Appointment of Ms Jenny Farrer as a secretary on Aug 16, 2021	2 pages	AP03

Aug 17, 2021	Termination of appointment of Michelle Barker as a secretary on Aug 16, 2021	1 pages	TM02

May 21, 2021	Confirmation statement made on May 13, 2021 with updates	5 pages	CS01

Apr 21, 2021	Appointment of Michelle Barker as a secretary on Apr 19, 2021	2 pages	AP03

Apr 21, 2021	Termination of appointment of Juliet Mary Dearlove as a secretary on Apr 19, 2021	1 pages	TM02

Dec 18, 2020	Full accounts made up to Jun 30, 2020	57 pages	AA

Jun 29, 2020	Appointment of Juliet Mary Dearlove as a secretary on Jun 25, 2020	2 pages	AP03

Jun 29, 2020	Termination of appointment of David John Harris as a secretary on Jun 25, 2020	1 pages	TM02

May 14, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Full accounts made up to Jun 30, 2019	36 pages	AA

View All Filings

Who are the officers of CVS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, Scott Owen Road IP22 4ER Diss Cvs House Norfolk England	Jun 08, 2023		Secretary	Owen Road IP22 4ER Diss Cvs House Norfolk England				310003870001
ALFONSO, Robin Jay Owen Road IP22 4ER Diss Cvs House Norfolk England	Nov 18, 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				282321920001
CLEAL, Rebecca Anne Owen Road IP22 4ER Diss Cvs House Norfolk England	Jan 01, 2013	Sep 28, 2017	Secretary	Owen Road IP22 4ER Diss Cvs House Norfolk England				174661020001
COXON, Paul Daryl St Mary's Road IP4 4SW Ipswich 6 Suffolk United Kingdom	Sep 04, 2003	Dec 31, 2012	Secretary	St Mary's Road IP4 4SW Ipswich 6 Suffolk United Kingdom		British		79653600002
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				271294500001
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				256741410001
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				286340540001
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				238449770001
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				257592460001
PANDIT, Arvind Jivanlal 33 Oak Vale West End SO30 3SE Southampton Hampshire	May 31, 2003	Sep 04, 2003	Secretary	33 Oak Vale West End SO30 3SE Southampton Hampshire		British		4791360001
THEO, Philip Christopher 73 Missenden Acres Hedge End SO30 2RD Southampton Hampshire	May 17, 1999	May 30, 2003	Secretary	73 Missenden Acres Hedge End SO30 2RD Southampton Hampshire		British		64218980003
BROOKS, Peter John Sutton 1st Floor 28 Kempe Road Queens Park NW6 6SJ London	Aug 13, 1999	Jul 05, 2007	Director	1st Floor 28 Kempe Road Queens Park NW6 6SJ London	United Kingdom	British	1957-7	41626680001
CAYZER, Nigel Kenneth, Mr. Thriepley House Lundie DD2 5PA Dundee	Aug 13, 1999	Dec 01, 2005	Director	Thriepley House Lundie DD2 5PA Dundee	United Kingdom	British	1954-4	16957900001
COXON, Paul Daryl St Mary's Road IP4 4SW Ipswich 6 Suffolk United Kingdom	Sep 04, 2003	Dec 31, 2012	Director	St Mary's Road IP4 4SW Ipswich 6 Suffolk United Kingdom	United Kingdom	British	1965-5	79653600006
FINN, Mark 2 Browns Paddock LS24 9UQ Stutton North Yorkshire	Jan 10, 2007	Jan 13, 2009	Director	2 Browns Paddock LS24 9UQ Stutton North Yorkshire		British	1959-1	119227280001
INNES, Simon Campbell Owen Road IP22 4ER Diss Cvs House Norfolk England	Jun 12, 2004	Nov 05, 2019	Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1960-6	203452550001
JACKLIN, Benjamin David Owen Road IP22 4ER Diss Cvs House Norfolk England	Nov 18, 2019	Jul 08, 2024	Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1984-4	264463500002
NASH, John Alfred Stoddard The Old Rectory Ewelme OX10 6HP Wallingford Oxfordshire	Aug 13, 1999	Dec 05, 2002	Director	The Old Rectory Ewelme OX10 6HP Wallingford Oxfordshire	England	British	1949-3	3930780001
NORRIS, Terence John Woodlands Dukes Covert GU19 5HU Bagshot Surrey	Apr 11, 2002	Aug 28, 2007	Director	Woodlands Dukes Covert GU19 5HU Bagshot Surrey	United Kingdom	British	1948-6	8778080001
PEDDER, Roger Anthony 9 Derby Road GU27 1BS Haslemere Surrey	Jul 05, 2001	Nov 15, 2001	Director	9 Derby Road GU27 1BS Haslemere Surrey	England	British	1941-2	3530280001
PERRIN, Nicholas John Owen Road IP22 4ER Diss Cvs House Norfolk England	Jan 01, 2013	Sep 28, 2018	Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1960-3	174660810001
POUND, Brian Henry Drove Road Southwick PO17 6EW Fareham New Barns House Hampshire	Jun 11, 1999	Dec 15, 2015	Director	Drove Road Southwick PO17 6EW Fareham New Barns House Hampshire	United Kingdom	British	1942-6	140553800001
ROBINSON, Bruce Thornton Hursley SO21 2LD Winchester Lower Ratlake Farm Hants	May 17, 1999	Sep 06, 2002	Director	Hursley SO21 2LD Winchester Lower Ratlake Farm Hants	England	British	1957-11	130952490001
SHERRATT, David Marl Wood Cottage Hudnall Common, Little Gaddesden HP4 1QN Berkhamsted Hertfordshire	Aug 13, 1999	Feb 11, 2000	Director	Wood Cottage Hudnall Common, Little Gaddesden HP4 1QN Berkhamsted Hertfordshire		British	1967-6	65829450001
STIRLING, Jonathan Graham Newton House Blisland PL30 4JF Bodmin Cornwall	Jul 11, 2002	Feb 23, 2004	Director	Newton House Blisland PL30 4JF Bodmin Cornwall	United Kingdom	British	1942-12	68481200001
THEO, Philip Christopher 73 Missenden Acres Hedge End SO30 2RD Southampton Hampshire	May 17, 1999	May 30, 2003	Director	73 Missenden Acres Hedge End SO30 2RD Southampton Hampshire		British	1949-2	64218980003
TIFFIN, Maxwell Ross Windybeg Northridge Way HP1 1NF Hemel Hempstead Hertfordshire	Apr 10, 2003	Dec 01, 2003	Director	Windybeg Northridge Way HP1 1NF Hemel Hempstead Hertfordshire		British	1948-7	78331990001
TRENTER, Ronald Charles The Lodge Warren Lane SG9 9QS Cottered Buntingford	Jul 11, 2002	Sep 30, 2007	Director	The Lodge Warren Lane SG9 9QS Cottered Buntingford		British	1944-6	92995260001
WHITTLE, Kevin Richardson 4 Watford Road AL1 2AJ St Albans Hertfordshire	Dec 01, 2005	Oct 04, 2007	Director	4 Watford Road AL1 2AJ St Albans Hertfordshire	United Kingdom	British	1964-9	83136950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CVS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cvs Group Plc

Apr 06, 2016

Owen Road

IP22 4ER Diss

Cvs House

England

Legal Form	Public Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	England, Wales & Scotland
Registration Number	06312831

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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