YOUR VETS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
YOUR VETS (HOLDINGS) LIMITED
COMPANY NUMBER
07071834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
10/11/2009
(15years old)
WEBSITE
http://cvsukltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
IP22 4ER
Telephone: 01268745180
TPS: No
Cvs House Owen Road
Diss
Norfolk
IP22 4ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CVS (UK) LIMITED | Active - Accounts Filed | View Report |
| YOUR VETS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PET VACCINATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
Credit Risk Overview
Want to learn more about YOUR VETS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YOUR VETS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOUR VETS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 92 Past: 42 |
View Report |
|
28/11/2019 - Present (5years) Born in May 1979 (age: 45) |
Active | Director |
Current: 99 Past: 1 |
View Report |
|
25/07/2024 - Present (4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
10/11/2009 - Present (15years) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 104 |
View Report |
|
10/11/2009 - 30/03/2015 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 25/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 14/06/2023 | Jenny Farrer (928634274) has left the board |
| 14/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Company Secretary Michelle Barker (928232664) Appointed |
| 27/02/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | David John Harris (925759252) has left the board |
| 02/07/2020 | New Company Secretary Juliet Mary Dearlove (927135381) Appointed |
| 01/03/2020 | New Accounts filed |
| 10/12/2019 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 10/12/2019 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 19/11/2019 | Simon Campbell Innes (909855794) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 18/04/2019 | New Company Secretary David John Harris (925759252) Appointed |
| 17/04/2019 | Richard Aidan John Gilligan (923873441) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 16/10/2018 | Nicholas John Perrin (917466081) has left the board |
| 16/08/2018 | New Board Member Richard Fairman (910492104) Appointed |
| 11/04/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Company Secretary Richard Aidan John Gilligan (923873441) Appointed |
| 10/10/2017 | Rebecca Cleal (919642404) has left the board |
| 12/04/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 03/11/2015 | Change in Reg. Office |
| 06/04/2015 | New Company Secretary Rebecca Cleal (919642404) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 06/04/2015 | New Board Member Simon Campbell Innes (909855794) Appointed |
| 06/04/2015 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 06/04/2015 | Michael John Bishop (910091138) has left the board |
| 06/04/2015 | Michael John Bishop (914808882) has left the board |
| 06/04/2015 | Janet Christine Martin (916379353) has left the board |
| 06/04/2015 | David Ernest Gibbons (909502417) has left the board |
| 18/02/2015 | Jonathan Graham Stirling (906848120) has left the board |
| 10/01/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 08/05/2014 | Andrew Leonard Lomax (907015172) has left the board |
| 11/01/2014 | New Accounts filed |
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