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 - DISS

This company is listed in the following categories:
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

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