Pet Vaccination Clinic Limited in Owen Road DISS

Pet Vaccination Clinic Limited DISS

Founded in 1996, Pet Vaccination Clinic, classified under reg no. 03252801 is an active company. Currently registered at Cvs House IP22 4ER, Diss the company has been in the business for 28 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since November 14, 1996 Pet Vaccination Clinic Limited is no longer carrying the name Sealpharma International.

The company 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 present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pet Vaccination Clinic 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	03252801
Date of Incorporation	Fri, 20th Sep 1996
Industry	Veterinary activities
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

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 F.

Position: Secretary

Appointed: 23 January 2019

Resigned: 31 March 2019

Richard G.

Position: Secretary

Appointed: 28 September 2017

Resigned: 23 January 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: 08 February 2012

Resigned: 30 March 2015

Sandra W.

Position: Director

Appointed: 22 December 2009

Resigned: 30 March 2015

Larissa B.

Position: Director

Appointed: 22 December 2009

Resigned: 30 March 2015

Jonathan S.

Position: Director

Appointed: 31 March 2005

Resigned: 26 November 2014

Michael B.

Position: Director

Appointed: 31 March 2005

Resigned: 30 March 2015

Michael B.

Position: Secretary

Appointed: 31 March 2005

Resigned: 30 March 2015

Ian F.

Position: Director

Appointed: 27 April 1998

Resigned: 31 March 2005

Judith W.

Position: Secretary

Appointed: 14 November 1996

Resigned: 31 March 2005

Linda F.

Position: Director

Appointed: 14 November 1996

Resigned: 01 October 1999

Judith W.

Position: Director

Appointed: 14 November 1996

Resigned: 31 March 2005

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 September 1996

Resigned: 14 November 1996

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1996

Resigned: 14 November 1996

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Pet Vaccination Uk Limited from Diss, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cvs (Uk) Limited that entered Diss, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pet Vaccination Uk Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05391973
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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 & Wales
Place registered	England, Wales And Scotland
Registration number	03777473
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sealpharma International	November 14, 1996

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 17th, January 2024	accounts	Free Download (32 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 made up to June 30, 2022 filed on: 8th, December 2022	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 13th, January 2022	accounts	Free Download (141 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 13th, January 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 3rd, December 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 16th, December 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 19th, March 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 10th, April 2017	accounts	Free Download (21 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 31st, March 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to March 29, 2015 filed on: 11th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2015 filed on: 7th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 7, 2015: 2.00 GBP	capital
AA	Medium company financial statements for the year ending on March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2014 filed on: 10th, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 10, 2014: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2013 filed on: 21st, September 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2012 filed on: 25th, September 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 18th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2011 filed on: 3rd, October 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 13th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2010 filed on: 11th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2009 filed on: 19th, October 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 11th, March 2009	accounts	Free Download (8 pages)
363a	Period up to November 21, 2008 - Annual return with full member list filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 4th, July 2008	accounts	Free Download (8 pages)
363a	Period up to October 24, 2007 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 24, 2007 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 2nd, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 2nd, June 2007	accounts	Free Download (7 pages)
363a	Period up to November 23, 2006 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 23, 2006 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (2 pages)
363s	Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (7 pages)
363s	Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 12th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 12th, April 2005	accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2004 filed on: 16th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 16th, December 2004	accounts	Free Download (7 pages)
363s	Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 12th, January 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 12th, January 2004	accounts	Free Download (8 pages)
363s	Period up to September 15, 2003 - Annual return with full member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 15, 2003 - Annual return with full member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 21st, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 21st, March 2003	accounts	Free Download (7 pages)
363s	Period up to November 12, 2002 - Annual return with full member list filed on: 12th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 12, 2002 - Annual return with full member list filed on: 12th, November 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 12th, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 12th, April 2002	accounts	Free Download (7 pages)
363s	Period up to October 27, 2001 - Annual return with full member list filed on: 27th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 27, 2001 (Registered office changed on 27/10/01)	annual return
363s	Period up to October 27, 2001 - Annual return with full member list filed on: 27th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 27, 2001 (Registered office changed on 27/10/01)	annual return
AA	Small company accounts for the period up to September 30, 2000 filed on: 11th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 11th, June 2001	accounts	Free Download (6 pages)
363s	Period up to September 29, 2000 - Annual return with full member list filed on: 29th, September 2000	annual return	Free Download (6 pages)
363s	Period up to September 29, 2000 - Annual return with full member list filed on: 29th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 1st, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 1st, June 2000	accounts	Free Download (6 pages)
363s	Period up to September 27, 1999 - Annual return with full member list filed on: 27th, September 1999	annual return	Free Download (6 pages)
363s	Period up to September 27, 1999 - Annual return with full member list filed on: 27th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 8th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 8th, April 1999	accounts	Free Download (5 pages)
363s	Period up to September 29, 1998 - Annual return with full member list filed on: 29th, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 29, 1998 (Registered office changed on 29/09/98)	annual return
363s	Period up to September 29, 1998 - Annual return with full member list filed on: 29th, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 29, 1998 (Registered office changed on 29/09/98)	annual return
AA	Small company accounts for the period up to September 30, 1997 filed on: 20th, May 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 20th, May 1998	accounts	Free Download (5 pages)
363s	Period up to September 29, 1997 - Annual return with full member list filed on: 29th, September 1997	annual return	Free Download (6 pages)
363s	Period up to September 29, 1997 - Annual return with full member list filed on: 29th, September 1997	annual return	Free Download (6 pages)

Pet Vaccination Clinic Limited DISS

Pet Vaccination Clinic Limited Address / Contact

Company Information / Profile

Company staff

Benjamin J.

Robin A.

Richard F.

Jenny F.

Michelle B.

Juliet D.

David H.

Richard F.

Richard G.

Simon I.

Nicholas P.

Rebecca C.

Janet M.

Sandra W.

Larissa B.

Jonathan S.

Michael B.

Michael B.

Ian F.

Judith W.

Linda F.

Judith W.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Company previous names

Company filings

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