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Severn Edge Equine Limited

09524486

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 02/04/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

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

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 4 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

Paul Stephen Higgs

director · Since 25/07/2024

British · England · Age 44

Former

Mark Paul Sanderson

director · Resigned 13/04/2017

John Harold Brentnall

director · Resigned 13/04/2017

Adrian Budd

director · Resigned 13/04/2017

Gerard Callaghan

director · Resigned 13/04/2017

Ryan Davis

director · Resigned 13/04/2017

Rob Hamilton

director · Resigned 13/04/2017

Peter John Howman

director · Resigned 13/04/2017

Kate Louise Maxwell

director · Resigned 13/04/2017

Rebecca Anne Cleal

secretary · Resigned 28/09/2017

Nicholas John Perrin

director · Resigned 28/09/2018

Richard Aidan John Gilligan

secretary · Resigned 23/01/2019

Richard Fairman

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

Jenny Farrer

secretary · Resigned 08/06/2023

Benjamin David Jacklin

director · Resigned 08/07/2024

Persons with Significant Control

Severn Edge Holdings Limited

75–100% shares

Cvs House, Owen Road, Diss, IP22 4ER

Reg: 09522086 · Companies House, Cardiff · Private Limited Company

Notified 13/04/2017

Former PSCs

Severn Edge Holdings Limited

Ceased 13/04/2017

Cvs (Uk) Limited

Ceased 13/04/2017

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Cvs House
2026-06-15

CVS HOUSE

post townDiss
2026-06-15

DISS