CVS GROUP PLC
Overview
| Company Name | CVS GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06312831 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP PLC?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is CVS GROUP PLC located?
| Registered Office Address | Cvs House Owen Road IP22 4ER Diss Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CVS GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| CVS GROUP LIMITED | Jul 13, 2007 | Jul 13, 2007 |
What are the latest accounts for CVS GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CVS GROUP PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | Yes |
What are the latest filings for CVS GROUP PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jun 18, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jun 11, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jun 02, 2026
| 4 pages | SH06 | ||||||
Termination of appointment of Deborah Jane Kemp as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||
Interim accounts made up to May 21, 2026 | 5 pages | AA | ||||||
Interim accounts made up to May 21, 2026 | 5 pages | AA | ||||||
Statement of capital following an allotment of shares on May 11, 2026
| 3 pages | SH01 | ||||||
Appointment of Mrs Laura Kate Hagan as a director on May 01, 2026 | 2 pages | AP01 | ||||||
legacy | pages | ANNOTATION | ||||||
Appointment of Mrs Jane Bednall as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||
Appointment of Mrs Helen Margaret Keays as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Feb 27, 2026
| 3 pages | SH01 | ||||||
legacy | pages | ANNOTATION | ||||||
legacy | pages | ANNOTATION | ||||||
legacy | pages | ANNOTATION | ||||||
legacy | pages | ANNOTATION | ||||||
Statement of capital following an allotment of shares on Feb 13, 2026
| 3 pages | SH01 | ||||||
Cancellation of shares. Statement of capital on Jan 20, 2026
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jan 22, 2026
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jan 13, 2026
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jan 26, 2026
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jan 23, 2026
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jan 21, 2026
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Who are the officers of CVS GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Scott | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 310025610001 | |||||||
| ALFONSO, Robin Jay | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | 264465630001 | |||||
| BEDNALL, Jane | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | 208043180001 | |||||
| FAIRMAN, Richard William Mark | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | 104921040001 | |||||
| GRAY, Richard Andrew | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | 229278970002 | |||||
| HAGAN, Laura Kate | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | 228224770001 | |||||
| HIGGS, Paul Stephen | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | 325602180002 | |||||
| KEAYS, Helen Margaret | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | 347113490001 | |||||
| SHAW, Joanne Mary | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | 58322020002 | |||||
| WILTON, David Charles | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | 99414270002 | |||||
| BARKER, Michelle | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 282324160001 | |||||||
| CLEAL, Rebecca Anne | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 174659780001 | |||||||
| COXON, Paul Daryl | Secretary | St Mary's Road IP4 4SW Ipswich 6 Suffolk United Kingdom | British | 79653600002 | ||||||
| DEARLOVE, Juliet Mary | Secretary | Framlingham Road Kettleburgh IP13 7LN Woodbridge Easton Green Cottage England | 271268410001 | |||||||
| FARRER, Jenny | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 286340780001 | |||||||
| GILLIGAN, Richard Aidan John | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 238447110001 | |||||||
| HARRIS, David John | Secretary | Owen Road IP22 4ER Diss Cvs House England | 257597500001 | |||||||
| CONNELL, Richard Andrew | Director | Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey | United Kingdom | British | 102127970001 | |||||
| COXON, Paul Daryl | Director | St Mary's Road IP4 4SW Ipswich 6 Suffolk United Kingdom | United Kingdom | British | 79653600006 | |||||
| FINN, Mark | Director | 2 Browns Paddock LS24 9UQ Stutton North Yorkshire | British | 119227280001 | ||||||
| INNES, Simon Campbell | Director | Church Farm House Gislingham Road Finningham IP14 4HY Stowmarket Suffolk | England | British | 98557940002 | |||||
| JACKLIN, Benjamin David | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | 264463500002 | |||||
| KEMP, Deborah Jane | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | United Kingdom | British | 79388130005 | |||||
| MARSH, Christopher Alan | Director | Lower Lascombe House Highfield Lane GU3 1BB Puttenham Surrey | British | 40703940002 | ||||||
| MCCOLLUM, Michael Kinloch | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | 72735390003 | |||||
| PERRIN, Nicholas John | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | 174660810001 | |||||
| TIMMINS, David Peter | Director | Boxwell Road HP4 3EX Berkhamsted 8 Hertfordshire United Kingdom | United Kingdom | British | 96939310005 |
What are the latest statements on persons with significant control for CVS GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0