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Cvs (Uk) Limited

03777473

active
ltd
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, Owen Road, 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

Richard William Mark Fairman

director · Since 01/08/2018

British · England · Age 59

Robin Jay Alfonso

director · Since 18/11/2019

British · England · Age 47

Scott Morrison

secretary · Since 08/06/2023

Paul Stephen Higgs

director · Since 25/07/2024

British · England · Age 44

Former

David Marl Sherratt

director · Resigned 11/02/2000

Roger Anthony Pedder

director · Resigned 15/11/2001

Bruce Thornton Robinson

director · Resigned 06/09/2002

John Alfred Stoddard Nash

director · Resigned 05/12/2002

Philip Christopher Theo

secretary · Resigned 30/05/2003

Philip Christopher Theo

director · Resigned 30/05/2003

Arvind Jivanlal Pandit

secretary · Resigned 04/09/2003

Maxwell Ross Tiffin

director · Resigned 01/12/2003

Jonathan Graham Stirling

director · Resigned 23/02/2004

Nigel Kenneth Cayzer

director · Resigned 01/12/2005

Peter John Sutton Brooks

director · Resigned 05/07/2007

Terence John Norris

director · Resigned 28/08/2007

Ronald Charles Trenter

director · Resigned 30/09/2007

Kevin Richardson Whittle

director · Resigned 04/10/2007

Mark Finn

director · Resigned 13/01/2009

Paul Daryl Coxon

secretary · Resigned 31/12/2012

Paul Daryl Coxon

director · Resigned 31/12/2012

Brian Henry Pound

director · Resigned 15/12/2015

Rebecca Anne 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

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
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

Change History

officer appointedMORRISON, Scott
2026-07-27
officer appointedALFONSO, Robin Jay
2026-07-27
officer appointedFAIRMAN, Richard William Mark
2026-07-27
officer appointedHIGGS, Paul Stephen
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Cvs House
2026-07-27

CVS HOUSE

post townDiss
2026-07-27

DISS