Total Veterinary Services Limited in Owen Road DISS - IP22 4ER

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Total Veterinary Services Limited DISS

Founded in 2000, Total Veterinary Services, classified under reg no. 03903484 is an active company. Currently registered at Cvs House IP22 4ER, Diss the company has been in the business for twenty four years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023.

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 30 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 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.

Total Veterinary Services 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	03903484
Date of Incorporation	Fri, 7th Jan 2000
Industry	Non-trading company
End of financial Year	30th June
Company age	24 years old
Account next due date	Mon, 31st Mar 2025 (338 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Benjamin J.

Position: Director

Appointed: 28 November 2019

Robin A.

Position: Director

Appointed: 28 November 2019

Richard F.

Position: Director

Appointed: 30 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: 17 January 2020

Resigned: 25 June 2020

Simon I.

Position: Director

Appointed: 30 August 2018

Resigned: 05 November 2019

Lesley W.

Position: Secretary

Appointed: 20 August 2004

Resigned: 17 December 2008

Maureen W.

Position: Director

Appointed: 16 August 2003

Resigned: 20 August 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2000

Resigned: 07 January 2000

Leon W.

Position: Secretary

Appointed: 07 January 2000

Resigned: 20 August 2004

Leon W.

Position: Director

Appointed: 07 January 2000

Resigned: 30 August 2018

Malcolm W.

Position: Director

Appointed: 07 January 2000

Resigned: 20 August 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 January 2000

Resigned: 07 January 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Vet Direct Services Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a private limited company", 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.

Vet Direct Services Limited

Units 9/10 Gateway West Kingfisher Boulevard, Newburn Riverside, Newcastle Upon Tyne, NE15 8NZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05167635
Notified on	21 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 27th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 27th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 8th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 15th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 31st, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 27th, February 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sun, 30th Jun 2019 filed on: 17th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 31st, May 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 30th Aug 2018 filed on: 3rd, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 12th, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 12th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 28th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 7th Jan 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 17th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 7th Jan 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 9th, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 7th Jan 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 2001.00 GBP	capital
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 10th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 7th Jan 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 12th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 7th Jan 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 7th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 7th Jan 2011 filed on: 1st, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 5th, November 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 7th Jan 2010 filed on: 4th, February 2010	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 7th Jan 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Jan 2008 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 29th, October 2009	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2008 filed on: 23rd, December 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 19th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 19th, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 22nd, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 22nd, December 2006	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 29th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 29th, December 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/05 to 28/02/05 filed on: 27th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 28/02/05 filed on: 27th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 7th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 7th, March 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 20th, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 20th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 19th Jan 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Jan 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 22nd, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 22nd, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 21st Jan 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Jan 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/01/03	annual return
AA	Small-sized company accounts made up to Tue, 31st Jul 2001 filed on: 30th, May 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2001 filed on: 30th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 11th Jan 2002 with shareholders record filed on: 11th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th Jan 2002 with shareholders record filed on: 11th, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 6th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 6th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 1st Jun 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Jun 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Feb 2001 with shareholders record filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Feb 2001 with shareholders record filed on: 8th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 31/07/00 filed on: 17th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/07/00 filed on: 17th, February 2000	accounts	Free Download (1 page)

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