B & W Equine Group Limited

06777468

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 19/12/2008

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

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

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

Cvs (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Cvs House, Owen Road, Diss, IP22 4ER

Reg: 03777473 · Companies House · Limited By Shares

Notified 11/09/2017

Former PSCs

Mr Ian Sutcliffe Camm

Ceased 11/09/2017

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/10/2010Registered 13/10/2010Satisfied 02/10/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/10/2010Registered 13/10/2010Satisfied 02/10/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/06/2009Registered 27/06/2009Satisfied 16/08/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/05/2004Registered 18/03/2009Satisfied 16/08/2017