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Cvs (Uk) Limited

03777473

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CVS HOUSE, DISS, IP22 4ER
Incorporated 17/05/1999

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

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 18/11/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 92 other boards

Mr Scott Morrison

secretary · Since 08/06/2023

Mr Paul Stephen Higgs

director · Since 25/07/2024

CHIEF VETERINARY OFFICER

BRITISH · ENGLAND · Age 44

Also on 41 other boards

Persons with Significant Control

Cvs Group Plc

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

Cvs House, Owen Road, Diss, IP22 4ER

Reg: 06312831 · England, Wales & Scotland · Public Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2011Registered 09/12/2011Satisfied 21/04/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2011Registered 09/12/2011Satisfied 21/04/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS TRUSTEE AND SECURITY AGENT FOR THEBENEFICIARI

Created 04/10/2007Registered 12/10/2007Satisfied 09/12/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS TRUSTEE AND SECURITY AGENT FOR THEBENEFICIARI

Created 04/10/2007Registered 12/10/2007Satisfied 09/12/2011
charge
outstanding

ROBERT FREDERICK AIRD

Created 06/07/2007Registered 13/07/2007
charge
outstanding

BRIAN CUMBERLIDGE BRENDA CUMBERLIDGE RICHARD GOMERSALL CHRISTINE MARY GOMERSALL

Created 09/03/2006Registered 25/03/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2005Registered 16/12/2005Satisfied 09/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2002Registered 10/07/2002Satisfied 17/08/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2002Registered 10/07/2002Satisfied 09/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2002Registered 10/07/2002Satisfied 17/08/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2002Registered 10/07/2002Satisfied 17/08/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2002Registered 11/04/2002Satisfied 09/12/2011
charge
satisfied

NEWTYLE PROPERTY COMPANY

Created 13/08/1999Registered 18/08/1999Satisfied 17/08/2007
charge
satisfied

NASH SELLS & PARTNERS LIMITED · NASH SELLS LIMITED PARTNERSHIP LL

Created 13/08/1999Registered 17/08/1999Satisfied 09/07/2009