Greendale Veterinary Diagnostics Limited

05138112

active

Private Limited Company

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, DISS, IP22 4ER

Incorporated 26/05/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

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 28/11/2019

FINANCE 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

Persons with Significant Control

Veterinary Enterprises And Trading Limited

75–100% shares

75–100% votes

Appoint directors

Cvs House, Owen Road, Diss, IP22 4ER

Reg: 3495054 · England, Wales & Scotland · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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 THE BENEFICIAR

Created 11/03/2010Registered 16/03/2010Satisfied 09/12/2011

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 15/05/2008Registered 17/05/2008Satisfied 16/03/2010