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Pet Vaccination Clinic Limited

03252801

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cvs House, Owen Road, Diss, IP22 4ER
Incorporated 20/09/1996

Previously known as

Sealpharma International Limited · until 14/11/1996

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

75000
Veterinary activities

Officers

Mr Richard William Mark Fairman

director · Since 01/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 85 other boards

Mr Robin Jay Alfonso

director · Since 28/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 92 other boards

Mr Paul Stephen Higgs

director · Since 25/07/2024

CHIEF VETERINARY OFFICER

BRITISH · ENGLAND · Age 44

Also on 41 other boards

Richard William Mark Fairman

director · Since 01/08/2018

British · England · Age 59

Robin Jay Alfonso

director · Since 28/11/2019

British · England · Age 47

Paul Stephen Higgs

director · Since 25/07/2024

British · England · Age 44

Former

L & A Registrars Limited

corporate nominee director · Resigned 14/11/1996

L & A Secretarial Limited

corporate nominee secretary · Resigned 14/11/1996

Linda Frain

director · Resigned 01/10/1999

Judith Anne Walker

secretary · Resigned 31/03/2005

Judith Anne Walker

director · Resigned 31/03/2005

Ian Farrar

director · Resigned 31/03/2005

Jonathan Graham Stirling

director · Resigned 26/11/2014

Michael John Bishop

secretary · Resigned 30/03/2015

Michael John Bishop

director · Resigned 30/03/2015

Larissa Bruce

director · Resigned 30/03/2015

Sandra Wright

director · Resigned 30/03/2015

Janet Christine Martin

director · Resigned 30/03/2015

Rebecca Cleal

secretary · Resigned 28/09/2017

Nicholas John Perrin

director · Resigned 28/09/2018

Richard Aidan John Gilligan

secretary · Resigned 23/01/2019

Richard Fairman

secretary · Resigned 31/03/2019

Simon Campbell Innes

director · Resigned 05/11/2019

David John Harris

secretary · Resigned 25/06/2020

Juliet Mary Dearlove

secretary · Resigned 19/04/2021

Michelle Barker

secretary · Resigned 16/08/2021

Jenny Farrer

secretary · Resigned 08/06/2023

Benjamin David Jacklin

director · Resigned 08/07/2024

Persons with Significant Control

Pet Vaccination Uk Limited

75–100% shares
75–100% votes
Appoint directors

Cvs House, Owen Road, Diss, IP22 4ER

Reg: 05391973 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Cvs (Uk) Limited

Ceased 06/04/2016

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Cvs House
2026-08-22

CVS HOUSE

post townDiss
2026-08-22

DISS

officer appointedALFONSO, Robin Jay
2026-08-22
officer appointedFAIRMAN, Richard William Mark
2026-08-22
officer appointedHIGGS, Paul Stephen
2026-08-22