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PET VACCINATION UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pet Vaccination Uk Limited. The company was founded 19 years ago and was given the registration number 05391973. The firm's registered office is in DISS. You can find them at Cvs House, Owen Road, Diss, Norfolk. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:PET VACCINATION UK LIMITED
Company Number:05391973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Cvs House, Owen Road, Diss, Norfolk, England, IP22 4ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cvs House, Owen Road, Diss, England, IP22 4ER

Director28 November 2019Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director01 August 2018Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director28 November 2019Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary19 April 2021Active
Oak Cottage, Park Lane, Broxbourne, EN10 7PQ

Secretary14 March 2005Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary30 March 2015Active
Easton Green Cottage, Framlingham Road, Kettleburgh, Woodbridge, England, IP13 7LN

Secretary25 June 2020Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary16 August 2021Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary28 September 2017Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary01 April 2019Active
Oak Cottage, Park Lane, Broxbourne, EN10 7PQ

Director14 March 2005Active
Amber House, Stodmarsh Road, Canterbury, CT3 4AH

Director08 April 2009Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director30 March 2015Active
28 Fisher Street, Sandwich, CT13 9EJ

Director22 March 2008Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director30 March 2015Active
Newton House, Blisland, Bodmin, PL30 4JF

Director14 March 2005Active
Park Farm House, Park Lane North Newington, Banbury, OX15 6AD

Director08 April 2009Active

People with Significant Control

Your Vets (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cvs House, Owen Road, Diss, England, IP22 4ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-16Accounts

Legacy.

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2024-01-16Other

Legacy.

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2024-01-16Other

Legacy.

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2023-12-05Officers

Change person director company with change date.

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2023-06-12Officers

Termination secretary company with name termination date.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-09Accounts

Legacy.

Download
2022-12-09Other

Legacy.

Download
2022-12-09Other

Legacy.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-12Accounts

Legacy.

Download
2022-01-12Other

Legacy.

Download
2022-01-12Other

Legacy.

Download
2021-09-17Other

Legacy.

Download
2021-09-17Other

Legacy.

Download
2021-08-17Officers

Appoint person secretary company with name date.

Download
2021-08-17Officers

Termination secretary company with name termination date.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Officers

Appoint person secretary company with name date.

Download
2021-04-20Officers

Termination secretary company with name termination date.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-06-30Officers

Appoint person secretary company with name date.

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