ANIMED DIRECT LIMITED
Overview
| Company Name | ANIMED DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07007357 |
| 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 ANIMED DIRECT LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is ANIMED DIRECT 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 ANIMED DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ANIMED DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for ANIMED DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Paul Stephen Higgs on Feb 13, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 31 pages | AA | ||
legacy | 154 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 29, 2024 with updates | 3 pages | CS01 | ||
Appointment of Mr Paul Stephen Higgs as a director on Jul 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Benjamin David Jacklin as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 37 pages | AA | ||
legacy | 160 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Director's details changed for Mr Benjamin David Jacklin on Nov 23, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jenny Farrer as a secretary on Jun 08, 2023 | 1 pages | TM02 | ||
Full accounts made up to Jun 30, 2022 | 43 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 31 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jenny Farrer as a secretary on Aug 16, 2021 | 2 pages | AP03 | ||
Termination of appointment of Michelle Barker as a secretary on Aug 16, 2021 | 1 pages | TM02 | ||
Appointment of Michelle Barker as a secretary on Apr 19, 2021 | 2 pages | AP03 | ||
Termination of appointment of Juliet Mary Dearlove as a secretary on Apr 19, 2021 | 1 pages | TM02 | ||
Full accounts made up to Jun 30, 2020 | 32 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ANIMED DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFONSO, Robin Jay | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Director | 264465630001 | ||||
| FAIRMAN, Richard William Mark | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Director | 104921040001 | ||||
| HIGGS, Paul Stephen | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Chief Veterinary Officer | 325602180002 | ||||
| BARKER, Michelle | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 282325180001 | |||||||
| CLEAL, Rebecca Anne | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 174661630001 | |||||||
| COXON, Paul Daryl | Secretary | St. Marys Road IP4 4SW Ipswich 6 Suffolk United Kingdom | British | 79653600002 | ||||||
| DEARLOVE, Juliet Mary | Secretary | Framlingham Road Kettleburgh IP13 7LN Woodbridge Easton Green Cottage England | 271350940001 | |||||||
| FAIRMAN, Richard | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 256742390001 | |||||||
| FARRER, Jenny | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 286341000001 | |||||||
| GILLIGAN, Richard Aidan John | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 238725770001 | |||||||
| HARRIS, David John | Secretary | Owen Road IP22 4ER Diss Cvs House England | 257545280001 | |||||||
| COXON, Paul Daryl | Director | St. Marys Road IP4 4SW Ipswich 6 Suffolk United Kingdom | United Kingdom | British | Accountant | 79653600006 | ||||
| INNES, Simon Campbell | Director | Church Farm House Gislingham Road Finningham IP14 4HY Stowmarket Suffolk | England | British | Chief Executive | 98557940002 | ||||
| JACKLIN, Benjamin David | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Director | 264463500002 | ||||
| PERRIN, Nicholas John | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Finance Director | 174660810001 | ||||
| POUND, Brian Henry | Director | Drove Road Southwick PO17 6EW Fareham New Barns House Hampshire | United Kingdom | British | Director | 140553800001 |
Who are the persons with significant control of ANIMED DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvs (Uk) Limited | Apr 06, 2016 | Owen Road IP22 4ER Diss Cvs House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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