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Vet Direct Services Limited

05167635

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 01/07/2004

Previously known as

Summerfarm Limited · until 22/03/2005

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Richard William Mark Fairman

director · Since 30/08/2018

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

Richard William Mark Fairman

director · Since 30/08/2018

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

Jl Nominees One Limited

corporate nominee director · Resigned 15/07/2004

Jl Nominees Two Limited

corporate nominee secretary · Resigned 15/07/2004

Leon Wright

secretary · Resigned 14/08/2008

Lesley Anne Wright

director · Resigned 17/12/2008

Maureen Maria Bernadette Wright

secretary · Resigned 26/09/2009

Leon Wright

director · Resigned 30/08/2018

Leon Wright

secretary · Resigned 30/08/2018

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

Vet Direct Holdings Limited

75–100% shares
75–100% votes

Units 9/10 Gateway West, Kingfisher Boulevard, Newcastle Upon Tyne, NE15 8NZ

Reg: 06746630 · Companies House · Private Limited Company

Notified 30/06/2017

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2004Registered 25/08/2004Satisfied 21/02/2023

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Cvs House
2026-07-29

CVS HOUSE

post townDiss
2026-07-29

DISS

officer appointedALFONSO, Robin Jay
2026-07-29
officer appointedFAIRMAN, Richard William Mark
2026-07-29
officer appointedHIGGS, Paul Stephen
2026-07-29