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Pet Emergency Treatment Services Limited

03586933

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 24/06/1998

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

75000
Veterinary activities

Officers

Mr Robin Jay Alfonso

director · Since 19/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 92 other boards

Mr Richard William Mark Fairman

director · Since 19/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 85 other boards

Mr Paul Stephen Higgs

director · Since 25/07/2024

CHIEF VETERINARY OFFICER

BRITISH · ENGLAND · Age 44

Also on 41 other boards

Robin Jay Alfonso

director · Since 19/11/2019

British · England · Age 47

Richard William Mark Fairman

director · Since 19/11/2019

British · England · Age 59

Paul Stephen Higgs

director · Since 25/07/2024

British · England · Age 44

Former

London Law Services Limited

corporate nominee director · Resigned 24/06/1998

London Law Secretarial Limited

corporate nominee secretary · Resigned 24/06/1998

Nigel Llewellyn Davies

secretary · Resigned 30/09/2008

Nigel Llewellyn Davies

director · Resigned 19/11/2019

Peter Andrew Brown

director · Resigned 19/11/2019

Mark William Fosbery

director · Resigned 19/11/2019

John Herman Kenward

director · Resigned 19/11/2019

Martin Christopher Smith

director · Resigned 19/11/2019

Jon Paul Camilleri

director · Resigned 19/11/2019

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

Pets Holding Limited

75–100% shares
75–100% votes

Newnham Court, Bearsted Road, Maidstone, ME14 5EL

Reg: 11161672 · England & Wales · Limited

Notified 20/09/2018

Former PSCs

Pets Properties Limited

Ceased 20/09/2018

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Cvs House
2026-08-20

CVS HOUSE

post townDiss
2026-08-20

DISS

officer appointedALFONSO, Robin Jay
2026-08-20
officer appointedFAIRMAN, Richard William Mark
2026-08-20
officer appointedHIGGS, Paul Stephen
2026-08-20