CL

CVS (UK) LIMITED

Active

Company number 03777473

Diss, England · Incorporated 17 May 1999

Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

Last updated on 21 September 2026

Veterinary activities · SIC 75000

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

CVS (UK) LIMITED is a private limited company registered in England and Wales since its incorporation on 17 May 1999 and remains active on the register. Its registered office is at Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England. Its principal activity is veterinary activities (SIC 75000).

It is controlled by Cvs Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: FAIRMAN, Richard William Mark (appointed 1 August 2018), ALFONSO, Robin Jay (appointed 18 November 2019) and HIGGS, Paul Stephen (appointed 25 July 2024). MORRISON, Scott serves as company secretary (appointed 8 June 2023). The company has been served by 28 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2025, on 5 November 2025. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 6 May 2026. The next is due by 20 May 2027. 189 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HIGGS, Paul Stephen
Director
25 July 2024
MS
MORRISON, Scott
Secretary
8 June 2023
AR
ALFONSO, Robin Jay
Director
18 November 2019
FR
FAIRMAN, Richard William Mark
Director
1 August 2018
FJ
FARRER, Jenny
Secretary · Resigned
16 August 2021
BM
BARKER, Michelle
Secretary · Resigned
19 April 2021
DJ
DEARLOVE, Juliet Mary
Secretary · Resigned
25 June 2020
JB
JACKLIN, Benjamin David
Director · Resigned
18 November 2019
HD
HARRIS, David John
Secretary · Resigned
1 April 2019
FR
FAIRMAN, Richard
Secretary · Resigned
23 January 2019
GR
GILLIGAN, Richard Aidan John
Secretary · Resigned
28 September 2017
CR
CLEAL, Rebecca Anne
Secretary · Resigned
1 January 2013
PN
PERRIN, Nicholas John
Director · Resigned
1 January 2013
FM
FINN, Mark
Director · Resigned
10 January 2007
WK
WHITTLE, Kevin Richardson
Director · Resigned
1 December 2005
IS
INNES, Simon Campbell
Director · Resigned
12 June 2004
CP
COXON, Paul Daryl
Director · Resigned
4 September 2003
PA
PANDIT, Arvind Jivanlal
Secretary · Resigned
31 May 2003
TM
TIFFIN, Maxwell Ross
Director · Resigned
10 April 2003
SJ
STIRLING, Jonathan Graham
Director · Resigned
11 July 2002
TR
TRENTER, Ronald Charles
Director · Resigned
11 July 2002
NT
NORRIS, Terence John
Director · Resigned
11 April 2002
PR
PEDDER, Roger Anthony
Director · Resigned
5 July 2001
SD
SHERRATT, David Marl
Director · Resigned
13 August 1999
NJ
NASH, John Alfred Stoddard
Director · Resigned
13 August 1999
CN
CAYZER, Nigel Kenneth, Mr.
Director · Resigned
13 August 1999
BP
BROOKS, Peter John Sutton
Director · Resigned
13 August 1999
PB
POUND, Brian Henry
Director · Resigned
11 June 1999
RB
ROBINSON, Bruce Thornton
Director · Resigned
17 May 1999
TP
THEO, Philip Christopher
Director · Resigned
17 May 1999

Persons with significant control

PS
Cvs Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Full
Accounts
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Change Person Director Company With Change Date
Officers
14 February 2025 View
Accounts With Accounts Type Full
Accounts
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Change Person Director Company With Change Date
Officers
5 December 2023 View
Accounts With Accounts Type Full
Accounts
8 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Full
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Full
Accounts
20 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Accounts With Accounts Type Full
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Miscellaneous
Miscellaneous
2 January 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Appoint Person Secretary Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Termination Secretary Company With Name
Officers
2 January 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Secretary Company With Change Date
Officers
20 December 2011 View
Legacy
Mortgage
15 December 2011 View
Legacy
Mortgage
15 December 2011 View
Legacy
Mortgage
15 December 2011 View
Legacy
Mortgage
15 December 2011 View
Legacy
Mortgage
15 December 2011 View
Legacy
Mortgage
9 December 2011 View
Legacy
Mortgage
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Change Sail Address Company With Old Address
Address
18 May 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Resolution
Resolution
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Sail Address Company
Address
20 May 2010 View
Accounts With Accounts Type Full
Accounts
12 January 2010 View
Legacy
Mortgage
11 July 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Full
Accounts
29 April 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Address
21 July 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Group
Accounts
18 March 2008 View
Resolution
Resolution
27 February 2008 View
Legacy
Officers
22 October 2007 View
Resolution
Resolution
15 October 2007 View
Legacy
Mortgage
12 October 2007 View
Legacy
Mortgage
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Capital
25 September 2007 View
Legacy
Capital
25 September 2007 View
Legacy
Capital
25 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Memorandum Articles
Incorporation
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Mortgage
13 July 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Group
Accounts
10 May 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Full
Accounts
26 April 2006 View
Legacy
Mortgage
25 March 2006 View
Legacy
Mortgage
16 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Medium
Accounts
29 March 2005 View
Resolution
Resolution
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Resolution
Resolution
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Resolution
Resolution
26 July 2004 View
Resolution
Resolution
26 July 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Capital
5 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
28 May 2004 View
Accounts With Accounts Type Medium
Accounts
6 May 2004 View
Legacy
Address
1 April 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
6 October 2003 View
Legacy
Address
1 October 2003 View
Legacy
Officers
23 September 2003 View
Resolution
Resolution
25 June 2003 View
Resolution
Resolution
25 June 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
7 January 2003 View
Accounts With Accounts Type Medium
Accounts
30 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Mortgage
10 July 2002 View
Legacy
Mortgage
10 July 2002 View
Legacy
Mortgage
10 July 2002 View
Legacy
Mortgage
10 July 2002 View
Legacy
Capital
23 May 2002 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Small
Accounts
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Capital
16 April 2002 View
Legacy
Capital
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Legacy
Mortgage
11 April 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Small
Accounts
17 October 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Address
14 April 2000 View
Legacy
Accounts
8 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
27 August 1999 View
Resolution
Resolution
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Capital
27 August 1999 View
Legacy
Capital
27 August 1999 View
Legacy
Capital
27 August 1999 View
Resolution
Resolution
27 August 1999 View
Resolution
Resolution
27 August 1999 View
Resolution
Resolution
27 August 1999 View
Legacy
Capital
27 August 1999 View
Legacy
Capital
27 August 1999 View
Legacy
Mortgage
18 August 1999 View
Legacy
Mortgage
17 August 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Accounts
16 June 1999 View
Incorporation Company
Incorporation
17 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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