Pet Vaccination Uk Limited in Owen Road DISS

Pet Vaccination Uk Limited DISS

Founded in 2005, Pet Vaccination Uk, classified under reg no. 05391973 is an active company. Currently registered at Cvs House IP22 4ER, Diss the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

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. Currently 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.

Pet Vaccination Uk 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	05391973
Date of Incorporation	Mon, 14th Mar 2005
Industry	Veterinary activities
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 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 G.

Position: Secretary

Appointed: 28 September 2017

Resigned: 31 March 2019

Nicholas P.

Position: Director

Appointed: 30 March 2015

Resigned: 28 September 2018

Simon I.

Position: Director

Appointed: 30 March 2015

Resigned: 05 November 2019

Rebecca C.

Position: Secretary

Appointed: 30 March 2015

Resigned: 28 September 2017

Judith W.

Position: Director

Appointed: 08 April 2009

Resigned: 06 December 2009

John F.

Position: Director

Appointed: 08 April 2009

Resigned: 31 August 2012

Andrew L.

Position: Director

Appointed: 22 March 2008

Resigned: 18 April 2014

Michael B.

Position: Director

Appointed: 14 March 2005

Resigned: 30 March 2015

Jonathan S.

Position: Director

Appointed: 14 March 2005

Resigned: 30 March 2015

Michael B.

Position: Secretary

Appointed: 14 March 2005

Resigned: 30 March 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Your Vets (Holdings) 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.

Your Vets (Holdings) 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 & Scotland
Registration number	07071834
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 2023/06/30 filed on: 16th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 16th, January 2024	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 16th, January 2024	accounts	Free Download (160 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 9th, December 2022	accounts	Free Download (156 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 9th, December 2022	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 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)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 23rd, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 30th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 16th, March 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 7th, April 2017	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/07 filed on: 19th, April 2016	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/03/31 filed on: 31st, March 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/29 filed on: 11th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/07 filed on: 14th, April 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/07 filed on: 16th, April 2014	annual return	Free Download (7 pages)
SH01	701750.00 GBP is the capital in company's statement on 2014/04/16	capital
AA	Small company accounts made up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/07 filed on: 8th, April 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/07 filed on: 19th, April 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 18th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/07 filed on: 8th, April 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/07 filed on: 1st, May 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, December 2009	resolution	Free Download (2 pages)
363a	Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 20th, March 2009	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 4th, July 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/04/03 with complete member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 21st, May 2007	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 21st, May 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, April 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, April 2005	resolution	Free Download (42 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, April 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, April 2005	resolution	Free Download (42 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 12th, April 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 12th, April 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 12th, April 2005	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 12th, April 2005	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 12th, April 2005	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 12th, April 2005	resolution	Free Download
123	Nc inc already adjusted 31/03/05 filed on: 12th, April 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 31/03/05 filed on: 12th, April 2005	capital	Free Download (1 page)
122	S-div 31/03/05 filed on: 12th, April 2005	capital	Free Download (1 page)
122	S-div 31/03/05 filed on: 12th, April 2005	capital	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, March 2005	incorporation	Free Download (14 pages)

Pet Vaccination Uk Limited DISS

Pet Vaccination Uk Limited Address / Contact

Company Information / Profile

Company staff

Benjamin J.

Robin A.

Richard F.

Jenny F.

Michelle B.

Juliet D.

David H.

Richard G.

Nicholas P.

Simon I.

Rebecca C.

Judith W.

John F.

Andrew L.

Michael B.

Jonathan S.

Michael B.

People with significant control

Company filings

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