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Cvs Group Plc

06312831

active
plc
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 13/07/2007

Previously known as

Cvs Group Limited · until 17/09/2007

Compliance

Last accounts

30/06/2025

interim

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

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 Richard Andrew Gray

director · Since 16/07/2020

INVESTMENT BANKER

BRITISH · ENGLAND · Age 69

Mr David Charles Wilton

director · Since 24/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Scott Morrison

secretary · Since 08/06/2023

Mrs Joanne Mary Shaw

director · Since 01/07/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Paul Stephen Higgs

director · Since 25/07/2024

CHIEF VETERINARY OFFICER

BRITISH · ENGLAND · Age 44

Also on 41 other boards

Mrs Jane Bednall

director · Since 01/04/2026

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mrs Helen Margaret Keays

director · Since 01/04/2026

BRITISH · ENGLAND · Age 62

Mrs Laura Kate Hagan

director · Since 01/05/2026

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Richard William Mark Fairman

director · Since 01/08/2018

British · England · Age 59

Robin Jay Alfonso

director · Since 28/11/2019

British · England · Age 47

Richard Andrew Gray

director · Since 16/07/2020

British · England · Age 69

David Charles Wilton

director · Since 24/09/2021

British · England · Age 63

Scott Morrison

secretary · Since 08/06/2023

Joanne Mary Shaw

director · Since 01/07/2023

British · England · Age 63

Paul Stephen Higgs

director · Since 25/07/2024

British · England · Age 44

Jane Bednall

director · Since 01/04/2026

British · England · Age 58

Helen Margaret Keays

director · Since 01/04/2026

British · England · Age 62

Laura Kate Hagan

director · Since 01/05/2026

British · England · Age 53

Former

Mark Finn

director · Resigned 13/01/2009

Christopher Alan Marsh

director · Resigned 09/12/2010

Paul Daryl Coxon

secretary · Resigned 31/12/2012

Paul Daryl Coxon

director · Resigned 31/12/2012

David Peter Timmins

director · Resigned 31/03/2013

Rebecca Anne Cleal

secretary · Resigned 28/09/2017

Nicholas John Perrin

director · Resigned 28/09/2018

Richard Aidan John Gilligan

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

Michael Kinloch Mccollum

director · Resigned 23/09/2021

Jenny Farrer

secretary · Resigned 08/06/2023

Richard Andrew Connell

director · Resigned 26/10/2023

Benjamin David Jacklin

director · Resigned 08/07/2024

Deborah Jane Kemp

director · Resigned 30/06/2026

Ms Deborah Jane Kemp

director · Resigned 30/06/2026

PSC Statements

no individual or entity with signficant control· 24/07/2017

Change History

statusactive
2026-08-28

Active

typeplc
2026-08-28

Public Limited Company

address line1Cvs House
2026-08-28

CVS HOUSE

post townDiss
2026-08-28

DISS

officer appointedMORRISON, Scott
2026-08-28
officer appointedALFONSO, Robin Jay
2026-08-28
officer appointedBEDNALL, Jane
2026-08-28
officer appointedFAIRMAN, Richard William Mark
2026-08-28
officer appointedGRAY, Richard Andrew
2026-08-28
officer appointedHAGAN, Laura Kate
2026-08-28
officer appointedHIGGS, Paul Stephen
2026-08-28
officer appointedKEAYS, Helen Margaret
2026-08-28
officer appointedSHAW, Joanne Mary
2026-08-28
officer appointedWILTON, David Charles
2026-08-28

Filing History100 filings

Shares cancelled

capital cancellation shares

27/08/2026PDF
Shares cancelled

capital cancellation shares

27/08/2026PDF
Shares cancelled

capital cancellation shares

27/08/2026PDF
Shares cancelled

capital cancellation shares

27/08/2026PDF
Shares allotted

capital allotment shares

27/08/20263 pages · PDF
Share buyback

capital return purchase own shares

18/08/20264 pages · PDF
Share buyback

capital return purchase own shares

18/08/20264 pages · PDF
Shares cancelled

capital cancellation shares

29/07/20264 pages · PDF
Shares cancelled

capital cancellation shares

29/07/20264 pages · PDF
Shares cancelled

capital cancellation shares

29/07/20264 pages · PDF
Shares cancelled

capital cancellation shares

29/07/20264 pages · PDF
Share buyback

capital return purchase own shares

29/07/20264 pages · PDF
Share buyback

capital return purchase own shares

29/07/20264 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20264 pages · PDF
Share buyback

capital return purchase own shares

09/07/20264 pages · PDF
Shares cancelled

capital cancellation shares

08/07/20264 pages · PDF
Shares cancelled

capital cancellation shares

08/07/20264 pages · PDF
Shares cancelled

capital cancellation shares

08/07/20264 pages · PDF
Director resigned

termination director company with name termination date

06/07/20261 page · PDF
Accounts filed

accounts with accounts type interim

02/06/20265 pages · PDF
Accounts filed

accounts with accounts type interim

02/06/20265 pages · PDF
Shares allotted

capital allotment shares

14/05/20263 pages · PDF
Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
ANNOTATION

legacy

05/05/2026PDF
Director appointed

appoint person director company with name date

03/04/20262 pages · PDF
Director appointed

appoint person director company with name date

03/04/20262 pages · PDF
Shares allotted

capital allotment shares

02/03/20263 pages · PDF
ANNOTATION

legacy

26/02/2026PDF
ANNOTATION

legacy

26/02/2026PDF
ANNOTATION

legacy

26/02/2026PDF
ANNOTATION

legacy

26/02/2026PDF
Shares allotted

capital allotment shares

17/02/20263 pages · PDF
Shares cancelled

capital cancellation shares

05/02/20266 pages · PDF
Shares cancelled

capital cancellation shares

05/02/20266 pages · PDF
Shares cancelled

capital cancellation shares

05/02/20266 pages · PDF
Shares cancelled

capital cancellation shares

05/02/20266 pages · PDF
Shares cancelled

capital cancellation shares

05/02/20266 pages · PDF
Shares cancelled

capital cancellation shares

05/02/20266 pages · PDF
Share buyback

capital return purchase own shares

05/02/20264 pages · PDF
Share buyback

capital return purchase own shares

05/02/20264 pages · PDF
Share buyback

capital return purchase own shares

05/02/20264 pages · PDF
Shares cancelled

capital cancellation shares

12/01/20266 pages · PDF
Shares cancelled

capital cancellation shares

12/01/20266 pages · PDF
Share buyback

capital return purchase own shares

12/01/20264 pages · PDF
Shares cancelled

capital cancellation shares

07/01/20266 pages · PDF
Share buyback

capital return purchase own shares

07/01/20264 pages · PDF
Shares cancelled

capital cancellation shares

02/01/20266 pages · PDF
Shares cancelled

capital cancellation shares

02/01/20266 pages · PDF
Share buyback

capital return purchase own shares

02/01/20264 pages · PDF
Share buyback

capital return purchase own shares

02/01/20264 pages · PDF
Share buyback

capital return purchase own shares

17/12/20254 pages · PDF
Shares cancelled

capital cancellation shares

16/12/20256 pages · PDF
Shares cancelled

capital cancellation shares

16/12/20256 pages · PDF
Share buyback

capital return purchase own shares

16/12/20254 pages · PDF
Share buyback

capital return purchase own shares

16/12/20254 pages · PDF
RESOLUTIONS

resolution

09/12/20253 pages · PDF
Shares cancelled

capital cancellation shares

08/12/20256 pages · PDF
Share buyback

capital return purchase own shares

08/12/20254 pages · PDF
Shares cancelled

capital cancellation shares

26/11/20256 pages · PDF
Shares allotted

capital allotment shares

19/11/20254 pages · PDF
Share buyback

capital return purchase own shares

19/11/20254 pages · PDF
Director details changed

change person director company with change date

18/11/20252 pages · PDF
Shares cancelled

legacy

18/11/20256 pages · PDF
Accounts filed

accounts with accounts type group

Shares allotted

capital allotment shares

04/11/20253 pages · PDF
Shares allotted

capital allotment shares

29/09/20253 pages · PDF
RP04SH01

legacy

01/08/20254 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20254 pages · PDF
Shares allotted

capital allotment shares

21/07/20254 pages · PDF
Director details changed

change person director company with change date

14/02/20252 pages · PDF
RESOLUTIONS

resolution

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type group

Shares allotted

capital allotment shares

14/10/20243 pages · PDF
Shares allotted

capital allotment shares

09/10/20243 pages · PDF
Shares allotted

capital allotment shares

01/10/20243 pages · PDF
Shares allotted

capital allotment shares

19/08/20243 pages · PDF
Shares allotted

capital allotment shares

13/08/20243 pages · PDF
Director appointed

appoint person director company with name date

30/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20244 pages · PDF
Shares allotted

capital allotment shares

16/07/20243 pages · PDF
Director resigned

termination director company with name termination date

11/07/20241 page · PDF
Shares allotted

capital allotment shares

09/07/20243 pages · PDF
Shares allotted

capital allotment shares

01/07/20243 pages · PDF
Shares allotted

capital allotment shares

26/06/20243 pages · PDF
Shares allotted

capital allotment shares

17/06/20243 pages · PDF
Shares allotted

capital allotment shares

18/03/20243 pages · PDF
Shares allotted

capital allotment shares

11/03/20243 pages · PDF
Shares allotted

capital allotment shares

04/03/20243 pages · PDF
Shares allotted

capital allotment shares

29/02/20243 pages · PDF
Shares allotted

capital allotment shares

19/02/20243 pages · PDF
Shares allotted

capital allotment shares

13/02/20243 pages · PDF
Shares allotted

capital allotment shares

05/02/20243 pages · PDF
RESOLUTIONS

resolution

31/01/20243 pages · PDF
Shares allotted

capital allotment shares

30/01/20243 pages · PDF
Shares allotted

capital allotment shares

19/01/20243 pages · PDF
Shares allotted

capital allotment shares

12/01/20243 pages · PDF
RESOLUTIONS

resolution

23/12/20233 pages · PDF
Director details changed

change person director company with change date

04/12/20232 pages · PDF
Director details changed

change person director company with change date

16/11/20232 pages · PDF
Director resigned

termination director company with name termination date

27/10/20231 page · PDF