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VET DIRECT HOLDINGS LIMITED

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

This company is commonly known as Vet Direct Holdings Limited. The company was founded 16 years ago and was given the registration number 06746630. 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 70100 - Activities of head offices.

Company Information

Name:VET DIRECT HOLDINGS LIMITED
Company Number:06746630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director30 August 2018Active
Cvs House, Owen Road, Diss, England, IP22 4ER

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

Secretary19 April 2021Active
Easton Green Cottage, Framlingham Road, Kettleburgh, Woodbridge, England, IP13 7LN

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

Secretary16 August 2021Active
Middlemarch, Battle Hill, Hexham, United Kingdom, NE46 2EB

Secretary11 November 2008Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary01 November 2011Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director30 August 2018Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director11 November 2008Active

People with Significant Control

Cvs (Uk) Limited
Notified on:30 August 2018
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
Mr Leon Wright
Notified on:21 November 2017
Status:Active
Date of birth:April 1968
Nationality:British
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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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