CVS (UK) LIMITED - DISS
Company Profile | Company Filings |
Overview
CVS (UK) LIMITED is a Private Limited Company from DISS ENGLAND and has the status: Active.
CVS (UK) LIMITED was incorporated 25 years ago on 17/05/1999 and has the registered number: 03777473. The accounts status is FULL and accounts are next due on 31/03/2025.
CVS (UK) LIMITED was incorporated 25 years ago on 17/05/1999 and has the registered number: 03777473. The accounts status is FULL and accounts are next due on 31/03/2025.
CVS (UK) LIMITED - DISS
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CVS HOUSE
DISS
NORFOLK
IP22 4ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN DAVID JACKLIN | Apr 1984 | British | Director | 2019-11-18 | CURRENT |
MR RICHARD FAIRMAN | Jun 1967 | British | Director | 2018-08-01 | CURRENT |
MR ROBIN JAY ALFONSO | May 1979 | British | Director | 2019-11-18 | CURRENT |
MR SCOTT MORRISON | Secretary | 2023-06-08 | CURRENT | ||
MAXWELL ROSS TIFFIN | Jul 1948 | British | Director | 2003-04-10 UNTIL 2003-12-01 | RESIGNED |
MR KEVIN RICHARDSON WHITTLE | Sep 1964 | British | Director | 2005-12-01 UNTIL 2007-10-04 | RESIGNED |
MR ROGER ANTHONY PEDDER | Feb 1941 | British | Director | 2001-07-05 UNTIL 2001-11-15 | RESIGNED |
MICHELLE BARKER | Secretary | 2021-04-19 UNTIL 2021-08-16 | RESIGNED | ||
MRS REBECCA ANNE CLEAL | Secretary | 2013-01-01 UNTIL 2017-09-28 | RESIGNED | ||
MR PAUL DARYL COXON | May 1965 | British | Secretary | 2003-09-04 UNTIL 2012-12-31 | RESIGNED |
JULIET MARY DEARLOVE | Secretary | 2020-06-25 UNTIL 2021-04-19 | RESIGNED | ||
MR RICHARD AIDAN JOHN GILLIGAN | Secretary | 2017-09-28 UNTIL 2019-01-23 | RESIGNED | ||
MS JENNY FARRER | Secretary | 2021-08-16 UNTIL 2023-06-08 | RESIGNED | ||
MR DAVID JOHN HARRIS | Secretary | 2019-04-01 UNTIL 2020-06-25 | RESIGNED | ||
ARVIND JIVANLAL PANDIT | Jun 1952 | British | Secretary | 2003-05-31 UNTIL 2003-09-04 | RESIGNED |
PHILIP CHRISTOPHER THEO | Feb 1949 | British | Secretary | 1999-05-17 UNTIL 2003-05-30 | RESIGNED |
MR RICHARD FAIRMAN | Secretary | 2019-01-23 UNTIL 2019-03-31 | RESIGNED | ||
RONALD CHARLES TRENTER | Jun 1944 | British | Director | 2002-07-11 UNTIL 2007-09-30 | RESIGNED |
PHILIP CHRISTOPHER THEO | Feb 1949 | British | Director | 1999-05-17 UNTIL 2003-05-30 | RESIGNED |
MR JONATHAN GRAHAM STIRLING | Dec 1942 | British | Director | 2002-07-11 UNTIL 2004-02-23 | RESIGNED |
DAVID MARL SHERRATT | Jun 1967 | British | Director | 1999-08-13 UNTIL 2000-02-11 | RESIGNED |
MR BRUCE THORNTON ROBINSON | Nov 1957 | British | Director | 1999-05-17 UNTIL 2002-09-06 | RESIGNED |
MR BRIAN HENRY POUND | Jun 1942 | British | Director | 1999-06-11 UNTIL 2015-12-15 | RESIGNED |
MR NICHOLAS JOHN PERRIN | Mar 1960 | British | Director | 2013-01-01 UNTIL 2018-09-28 | RESIGNED |
MR. NIGEL KENNETH CAYZER | Apr 1954 | British | Director | 1999-08-13 UNTIL 2005-12-01 | RESIGNED |
TERENCE JOHN NORRIS | Jun 1948 | British | Director | 2002-04-11 UNTIL 2007-08-28 | RESIGNED |
LORD JOHN ALFRED STODDARD NASH | Mar 1949 | British | Director | 1999-08-13 UNTIL 2002-12-05 | RESIGNED |
MR SIMON CAMPBELL INNES | Jun 1960 | British | Director | 2004-06-12 UNTIL 2019-11-05 | RESIGNED |
MARK FINN | Jan 1959 | British | Director | 2007-01-10 UNTIL 2009-01-13 | RESIGNED |
MR PAUL DARYL COXON | May 1965 | British | Director | 2003-09-04 UNTIL 2012-12-31 | RESIGNED |
MR PETER JOHN SUTTON BROOKS | Jul 1957 | British | Director | 1999-08-13 UNTIL 2007-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cvs Group Plc | 2016-04-06 | Diss |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |