VET DIRECT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VET DIRECT HOLDINGS LIMITED
COMPANY NUMBER
06746630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/11/2008
(16years old)
WEBSITE
http://cvsukltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/11/2008
05/07/2011
CLOTHCO 08003 LIMITED
NORFOLK
IP22 4ER
Telephone: 01912622705
TPS: No
Cvs House Owen Road
Diss
Norfolk IP22 4ER
IP22 4ER
Telephone: 2622705
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 (UK) LIMITED | Active - Accounts Filed | View Report |
| VET DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VET DIRECT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
Credit Risk Overview
Want to learn more about VET DIRECT HOLDINGS LIMITED?
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 VET DIRECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VET DIRECT HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
30/08/2018 - Present (6 years and 2 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 |
|
25/07/2024 - Present (3 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
11/11/2008 - 01/11/2011 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/11/2008 - 30/08/2018 (9 years and 9 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 27/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 14/06/2023 | Jenny Farrer (928638705) has left the board |
| 15/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 23/04/2021 | New Company Secretary Michelle Barker (928232691) Appointed |
| 26/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Company Secretary Juliet Mary Dearlove (927132707) Appointed |
| 06/04/2020 | New Accounts filed |
| 10/12/2019 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 10/12/2019 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 28/11/2019 | Simon Campbell Innes (909855794) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 05/09/2018 | Sue Wright (916566410) has left the board |
| 05/09/2018 | Leon Wright (905264708) has left the board |
| 05/09/2018 | New Board Member Richard Fairman (910492104) Appointed |
| 05/09/2018 | New Board Member Simon Campbell Innes (909855794) Appointed |
| 05/09/2018 | Change in Reg. Office |
| 16/06/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 10/03/2015 | Change in Reg. Office |
| 10/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 28/01/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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