Company information:
Pet Vaccination Clinic Limited (No: 03252801)
Address: CVS HOUSE, OWEN ROAD, DISS, NORFOLK, IP22 4ER, ENGLAND
Status: Active
Incorporated: 20-Sep-1996
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 75000 - Veterinary activities
Current Director: ROBIN JAY ALFONSO ( DOB: May-1979 From: Nov-2019 )
Current Director: RICHARD WILLIAM MARK FAIRMAN ( DOB: Jun-1967 From: Aug-2018 )
Current Director: BENJAMIN DAVID JACKLIN ( DOB: Apr-1984 From: Nov-2019 )
Current Director: BENJAMIN DAVID JACKLIN ( DOB: Apr-1984 From: Nov-2019 )
Current Secretary: DAVID JOHN HARRIS ( From: Apr-2019 )
Resigned Director: MICHAEL JOHN BISHOP ( DOB: Nov-1959 From: Mar-2005 To: Mar-2015 )
Resigned Director: LARISSA BRUCE ( From: Dec-2009 To: Mar-2015 )
Resigned Director: IAN FARRAR ( From: Apr-1998 To: Mar-2005 )
Resigned Director: LINDA FRAIN ( From: Nov-1996 To: Oct-1999 )
Resigned Director: SIMON CAMPBELL INNES ( DOB: Jun-1960 From: Mar-2015 To: Nov-2019 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Sep-1996 To: Nov-1996 )
Resigned Director: JANET CHRISTINE MARTIN ( DOB: Jun-1965 From: Feb-2012 To: Mar-2015 )
Resigned Director: NICHOLAS JOHN PERRIN ( DOB: Mar-1960 From: Mar-2015 To: Sep-2018 )
Resigned Director: JONATHAN GRAHAM STIRLING ( DOB: Dec-1942 From: Mar-2005 To: Nov-2014 )
Resigned Director: JUDITH ANNE WALKER ( From: Nov-1996 To: Mar-2005 )
Resigned Director: SANDRA WRIGHT ( From: Dec-2009 To: Mar-2015 )
Resigned Secretary: MICHELLE BARKER ( From: Apr-2021 To: Aug-2021 )
Resigned Secretary: MICHAEL JOHN BISHOP ( DOB: Nov-1959 From: Mar-2005 To: Mar-2015 )
Resigned Secretary: REBECCA CLEAL ( From: Mar-2015 To: Sep-2017 )
Resigned Secretary: RICHARD FAIRMAN ( From: Jan-2019 To: Mar-2019 )
Resigned Secretary: JENNY FARRER ( From: Aug-2021 To: Jun-2023 )
Resigned Secretary: RICHARD AIDAN JOHN GILLIGAN ( From: Sep-2017 To: Jan-2019 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Sep-1996 To: Nov-1996 )
Resigned Secretary: JUDITH ANNE WALKER ( From: Nov-1996 To: Mar-2005 )
Persons of Significant Control:
Pet Vaccination Uk Limited, Cvs House Owen Road, Diss, IP22 4ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Cvs (Uk) Limited, Cvs House Owen Road, Diss, IP22 4ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)