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VET DIRECT SERVICES LIMITED

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

This company is commonly known as Vet Direct Services Limited. The company was founded 19 years ago and was given the registration number 05167635. 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 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:VET DIRECT SERVICES LIMITED
Company Number:05167635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

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

Secretary28 November 2019Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary17 December 2008Active
82, Warkworth Woods, Great Park, Newcastle Upon Tyne, NE3 5RB

Secretary15 July 2004Active
Middlemarch, Battle Hill, Hexham, NE46 2EB

Secretary14 August 2008Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary01 July 2004Active
Units 9/10 Gateway West, Kingfisher Boulevard, Newburn Riverside, Newcastle Upon Tyne, NE15 8NZ

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

Director15 July 2004Active
21 Woodside, Darras Hall, NE20 9JA

Director15 July 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director01 July 2004Active

People with Significant Control

Vet Direct Holdings Limited
Notified on:30 June 2017
Status:Active
Country of residence:United Kingdom
Address:Units 9/10 Gateway West, Kingfisher Boulevard, Newcastle Upon Tyne, United Kingdom, NE15 8NZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-18Accounts

Legacy.

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2024-01-18Other

Legacy.

Download
2024-01-18Other

Legacy.

Download
2023-12-05Officers

Change person director company with change date.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-12Officers

Termination secretary company with name termination date.

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2023-02-21Mortgage

Mortgage satisfy charge full.

Download
2022-12-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-08Accounts

Legacy.

Download
2022-12-08Other

Legacy.

Download
2022-12-08Other

Legacy.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-26Accounts

Legacy.

Download
2022-01-26Other

Legacy.

Download
2022-01-26Other

Legacy.

Download
2021-09-17Other

Legacy.

Download
2021-09-17Other

Legacy.

Download
2021-08-18Officers

Appoint person secretary company with name date.

Download
2021-08-18Officers

Termination secretary company with name termination date.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Officers

Appoint person secretary company with name date.

Download
2021-04-21Officers

Termination secretary company with name termination date.

Download
2021-02-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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