CVS GROUP PLC
Active - Accounts Filed
General Information
NAME
CVS GROUP PLC
COMPANY NUMBER
06312831
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
13/07/2007
(17 years and 4 months old)
WEBSITE
www.cvsgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/07/2007
17/09/2007
CVS GROUP LIMITED
NORFOLK
IP22 4ER
Telephone: 01379644288
TPS: No
1 Vinces Road
Diss
Norfolk
IP22 4ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CVS GROUP PLC | Active - Accounts Filed | View Report |
| CVS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALBAVET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
Credit Risk Overview
Want to learn more about CVS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CVS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CVS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2018 - Present (6 years and 10 months) 02/01/2018 - Present (6 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 241 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 68 Past: 66 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 99 Past: 1 |
View Report |
|
16/07/2020 - Present (4 years and 4 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 01/11/2023 | New Accounts filed |
| 31/10/2023 | Richard Andrew Connell (910212797) has left the board |
| 25/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Joanne Mary Shaw (905832202) Appointed |
| 14/06/2023 | Jenny Farrer (928634078) has left the board |
| 14/06/2023 | New Company Secretary Scott Morrison (931002561) Appointed |
| 30/10/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 28/09/2021 | Michael Kinloch McCollum (907273539) has left the board |
| 28/09/2021 | New Board Member David Charles Wilton (909941427) Appointed |
| 23/04/2021 | New Company Secretary Michelle Barker (928232416) Appointed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Accounts filed |
| 20/07/2020 | New Board Member Richard Andrew Gray (922927897) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Company Secretary Juliet Mary Dearlove (927126841) Appointed |
| 30/06/2020 | David John Harris (925759750) has left the board |
| 10/12/2019 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 10/12/2019 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 19/11/2019 | Simon Campbell Innes (909855794) has left the board |
| 23/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Company Secretary David John Harris (925759750) Appointed |
| 17/04/2019 | Richard Aidan John Gilligan (923844711) has left the board |
| 11/01/2019 | New Accounts filed |
| 16/10/2018 | Nicholas John Perrin (917466081) has left the board |
| 08/08/2018 | New Board Member Richard Fairman (910492104) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Deborah Jane Kemp (907938813) Appointed |
| 09/10/2017 | New Accounts filed |
| 03/10/2017 | Rebecca Anne Cleal (917465978) has left the board |
| 03/10/2017 | New Company Secretary Richard Aidan John Gilligan (923844711) Appointed |
| 01/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 03/11/2015 | New Board Member Michael Kinloch McCollum (907273539) Appointed |
| 03/11/2015 | Change in Reg. Office |
| 03/11/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 02/07/2013 | David Peter Timmins (909693931) has left the board |
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