Your Vets (holdings) Limited in Owen Road DISS - IP22 4ER

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Your Vets (holdings) Limited DISS

Founded in 2009, Your Vets (holdings), classified under reg no. 07071834 is an active company. Currently registered at Cvs House IP22 4ER, Diss the company has been in the business for 15 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely Benjamin J., Robin A. and Richard F.. Of them, Richard F. has been with the company the longest, being appointed on 1 August 2018 and Benjamin J. and Robin A. have been with the company for the least time - from 28 November 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Your Vets (holdings) Limited Address / Contact

Office Address	Cvs House
Office Address2	Owen Road
Town	Diss
Post code	IP22 4ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07071834
Date of Incorporation	Tue, 10th Nov 2009
Industry	Veterinary activities
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Benjamin J.

Position: Director

Appointed: 28 November 2019

Robin A.

Position: Director

Appointed: 28 November 2019

Richard F.

Position: Director

Appointed: 01 August 2018

Jenny F.

Position: Secretary

Appointed: 16 August 2021

Resigned: 08 June 2023

Michelle B.

Position: Secretary

Appointed: 19 April 2021

Resigned: 16 August 2021

Juliet D.

Position: Secretary

Appointed: 25 June 2020

Resigned: 19 April 2021

David H.

Position: Secretary

Appointed: 01 April 2019

Resigned: 25 June 2020

Richard G.

Position: Secretary

Appointed: 28 September 2017

Resigned: 31 March 2019

Simon I.

Position: Director

Appointed: 30 March 2015

Resigned: 05 November 2019

Nicholas P.

Position: Director

Appointed: 30 March 2015

Resigned: 28 September 2018

Rebecca C.

Position: Secretary

Appointed: 30 March 2015

Resigned: 28 September 2017

Janet M.

Position: Director

Appointed: 15 September 2011

Resigned: 30 March 2015

David G.

Position: Director

Appointed: 20 January 2010

Resigned: 30 March 2015

Jonathan S.

Position: Director

Appointed: 17 December 2009

Resigned: 26 November 2014

Michael B.

Position: Director

Appointed: 10 November 2009

Resigned: 30 March 2015

Michael B.

Position: Secretary

Appointed: 10 November 2009

Resigned: 30 March 2015

Jonathon R.

Position: Director

Appointed: 10 November 2009

Resigned: 10 November 2009

Sidney F.

Position: Director

Appointed: 10 November 2009

Resigned: 31 August 2012

Andrew L.

Position: Director

Appointed: 10 November 2009

Resigned: 18 April 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Cvs (Uk) Limited from Diss, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cvs (Uk) Limited

Cvs House Owen Road, Diss, IP22 4ER, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England, Wales And Scotland
Registration number	03777473
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 17th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 17th, January 2024	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 17th, January 2024	accounts	Free Download (160 pages)
CH01	On 23rd November 2023 director's details were changed filed on: 4th, December 2023	officers	Free Download (2 pages)
TM02	8th June 2023 - the day secretary's appointment was terminated filed on: 12th, June 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 8th, December 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 8th, December 2022	accounts	Free Download (156 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 12th, January 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 12th, January 2022	accounts	Free Download (141 pages)
AP03	New secretary appointment on 16th August 2021 filed on: 17th, August 2021	officers	Free Download (2 pages)
TM02	16th August 2021 - the day secretary's appointment was terminated filed on: 17th, August 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 19th April 2021 filed on: 21st, April 2021	officers	Free Download (2 pages)
TM02	19th April 2021 - the day secretary's appointment was terminated filed on: 21st, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 23rd, February 2021	accounts	Free Download (8 pages)
TM02	25th June 2020 - the day secretary's appointment was terminated filed on: 30th, June 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 25th June 2020 filed on: 30th, June 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 27th, February 2020	accounts	Free Download (12 pages)
AP01	New director was appointed on 28th November 2019 filed on: 6th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 28th November 2019 filed on: 6th, December 2019	officers	Free Download (2 pages)
TM01	5th November 2019 - the day director's appointment was terminated filed on: 15th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 2nd, May 2019	accounts	Free Download (12 pages)
AP03	New secretary appointment on 1st April 2019 filed on: 16th, April 2019	officers	Free Download (2 pages)
TM02	31st March 2019 - the day secretary's appointment was terminated filed on: 15th, April 2019	officers	Free Download (1 page)
TM01	15th October 2018 - the day director's appointment was terminated filed on: 15th, October 2018	officers	Free Download (1 page)
TM01	28th September 2018 - the day director's appointment was terminated filed on: 12th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2018 filed on: 14th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (12 pages)
TM02	28th September 2017 - the day secretary's appointment was terminated filed on: 6th, October 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 28th September 2017 filed on: 6th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (12 pages)
AA01	Current accounting period extended from 31st March 2016 to 30th June 2016 filed on: 31st, March 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 29th March 2015 filed on: 11th, January 2016	accounts	Free Download (28 pages)
CH01	On 23rd October 2015 director's details were changed filed on: 4th, December 2015	officers	Free Download (2 pages)
CH03	On 23rd October 2015 secretary's details were changed filed on: 4th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 10th November 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (9 pages)
CH01	On 23rd October 2015 director's details were changed filed on: 4th, December 2015	officers	Free Download (2 pages)
AD01	Address change date: 30th October 2015. New Address: Cvs House Owen Road Diss Norfolk IP22 4ER. Previous address: 1 Vinces Road Diss Norfolk IP22 4AY United Kingdom filed on: 30th, October 2015	address	Free Download (1 page)
SH01	Statement of Capital on 30th March 2015: 132171.20 GBP filed on: 24th, April 2015	capital	Free Download
TM01	30th March 2015 - the day director's appointment was terminated filed on: 1st, April 2015	officers	Free Download (1 page)
TM01	30th March 2015 - the day director's appointment was terminated filed on: 1st, April 2015	officers	Free Download (1 page)
TM01	30th March 2015 - the day director's appointment was terminated filed on: 1st, April 2015	officers	Free Download (1 page)
TM02	30th March 2015 - the day secretary's appointment was terminated filed on: 1st, April 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 30th March 2015 filed on: 1st, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 30th March 2015 filed on: 1st, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 30th March 2015 filed on: 1st, April 2015	officers	Free Download (2 pages)
AD01	Address change date: 1st April 2015. New Address: 1 Vinces Road Diss Norfolk IP22 4AY. Previous address: C/O Michael Bishop Unit 2 Rumbush Farm Rumbush Lane Solihull West Midlands B94 5LW filed on: 1st, April 2015	address	Free Download (1 page)
TM01	26th November 2014 - the day director's appointment was terminated filed on: 15th, February 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 10th November 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (10 pages)
TM01	6th May 2014 - the day director's appointment was terminated filed on: 6th, May 2014	officers	Free Download (1 page)
SH01	Statement of Capital on 6th January 2014: 106414.60 GBP filed on: 16th, April 2014	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 10th November 2013 with full list of members filed on: 28th, December 2013	annual return	Free Download (11 pages)
CH01	On 19th July 2013 director's details were changed filed on: 25th, July 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 9th May 2013: 100126.00 GBP filed on: 20th, May 2013	capital	Free Download (3 pages)
SH01	Statement of Capital on 28th February 2013: 100126.00 GBP filed on: 4th, March 2013	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, February 2013	resolution	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, February 2013	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution of purchasing a number of shares, Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2013	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 10th November 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (10 pages)
SH01	Statement of Capital on 31st July 2012: 98395.20 GBP filed on: 23rd, November 2012	capital	Free Download (3 pages)
TM01	27th September 2012 - the day director's appointment was terminated filed on: 27th, September 2012	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, August 2012	incorporation	Free Download (32 pages)
SH01	Statement of Capital on 8th November 2011: 98395.30 GBP filed on: 16th, February 2012	capital	Free Download (7 pages)
AR01	Annual return drawn up to 10th November 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 18th, October 2011	accounts	Free Download (17 pages)
AP01	New director was appointed on 14th October 2011 filed on: 14th, October 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ on 23rd August 2011 filed on: 23rd, August 2011	address	Free Download (1 page)
SH01	Statement of Capital on 30th March 2011: 87111.70 GBP filed on: 15th, April 2011	capital	Free Download (5 pages)
AR01	Annual return drawn up to 10th November 2010 with full list of members filed on: 17th, January 2011	annual return	Free Download (18 pages)
AA01	Current accounting period extended from 30th November 2010 to 31st March 2011 filed on: 17th, January 2011	accounts	Free Download (3 pages)
SH01	Statement of Capital on 15th December 2010: 84583.00 GBP filed on: 17th, January 2011	capital	Free Download (5 pages)
SH01	Statement of Capital on 29th March 2010: 81437.20 GBP filed on: 13th, April 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 9th March 2010: 80208.00 GBP filed on: 25th, March 2010	capital	Free Download (5 pages)
AP01	New director was appointed on 25th March 2010 filed on: 25th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 25th March 2010 filed on: 25th, March 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 17th December 2009: 78749.70 GBP filed on: 14th, January 2010	capital	Free Download (5 pages)
SH01	Statement of Capital on 22nd December 2009: 78749.70 GBP filed on: 14th, January 2010	capital	Free Download (5 pages)
AP01	New director was appointed on 11th January 2010 filed on: 11th, January 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 11th January 2010 filed on: 11th, January 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 11th January 2010 filed on: 11th, January 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11th January 2010 filed on: 11th, January 2010	address	Free Download (2 pages)
AP03	New secretary appointment on 11th January 2010 filed on: 11th, January 2010	officers	Free Download (3 pages)
TM01	11th January 2010 - the day director's appointment was terminated filed on: 11th, January 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 22nd, December 2009	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, November 2009	incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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