Company information:
Pet Vaccination Uk Limited (No: 05391973)
Address: CVS HOUSE, OWEN ROAD, DISS, NORFOLK, IP22 4ER, ENGLAND
Status: Active
Incorporated: 14-Mar-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Apr-2025
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: JOHN FOSTER ( From: Apr-2009 To: Aug-2012 )
Resigned Director: SIMON CAMPBELL INNES ( DOB: Jun-1960 From: Mar-2015 To: Nov-2019 )
Resigned Director: ANDREW LEONARD LOMAX ( From: Mar-2008 To: Apr-2014 )
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: Mar-2015 )
Resigned Director: JUDITH ANNE WALKER ( DOB: Dec-1956 From: Apr-2009 To: Dec-2009 )
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: JENNY FARRER ( From: Aug-2021 To: Jun-2023 )
Resigned Secretary: RICHARD AIDAN JOHN GILLIGAN ( From: Sep-2017 To: Mar-2019 )
Persons of Significant Control:
Your Vets (Holdings) 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)