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Vet Direct Holdings Limited

06746630

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 11/11/2008

Previously known as

Clothco 08003 Limited · until 05/07/2011

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

70100
Activities of head offices
75000
Veterinary activities

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

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

Maureen Wright

secretary · Resigned 01/11/2011

Leon Wright

director · Resigned 30/08/2018

Sue Wright

secretary · Resigned 30/08/2018

Simon Campbell Innes

director · Resigned 05/11/2019

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 (Uk) Limited

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

Cvs House, Owen Road, Diss, IP22 4ER

Reg: 03777473 · Companies House · Private Limited Company

Notified 30/08/2018

Former PSCs

Mr Leon Wright

Ceased 30/08/2018

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/2011Registered 25/11/2011Satisfied 21/02/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2009Registered 21/01/2009Satisfied 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