Vet Direct Services Limited

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Vet Direct Services Limited

05167635•Private Limited With Share Capital

Cvs House Owen Road, Diss, Norfolk, IP224ER
Website01912642705

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Incorporated

01/07/2004

Company Age

21 years

Directors

3

Employees

41

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Vet Direct Services Limited (05167635) is a private limited with share capital incorporated on 01/07/2004 (21 years old) and registered in norfolk, IP224ER. The company operates under SIC code 46460 and is classified as Small.

Private Limited With Share Capital
SIC: 46460
Small
Incorporated 01/07/2004
IP224ER
41 employees

Financial Overview

Total Assets

£15.81M

Liabilities

£3.87M

Net Assets

£11.94M

Turnover

£16.96M

Cash

£168.0K

Key Metrics

41

Employees

3

Directors

1

Shareholders

Board of Directors

3
R
richard william mark fairman
director
R
robin jay alfonso
director
P
paul stephen higgs
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2026
Legacy
Category:Accounts
Date:18-02-2026
Legacy
Category:Other
Date:18-02-2026
Legacy
Category:Other
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2025
Legacy
Category:Accounts
Date:06-02-2025
Legacy
Category:Other
Date:06-02-2025
Legacy
Category:Other
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2024
Legacy
Category:Accounts
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2022
Legacy
Category:Accounts
Date:08-12-2022
Legacy
Category:Other
Date:08-12-2022
Legacy
Category:Other
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2022
Legacy
Category:Accounts
Date:26-01-2022
Legacy
Category:Other
Date:26-01-2022
Legacy
Category:Other
Date:26-01-2022
Legacy
Category:Other
Date:17-09-2021
Legacy
Category:Other
Date:17-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2021
Legacy
Category:Accounts
Date:21-02-2021
Legacy
Category:Other
Date:21-02-2021
Legacy
Category:Other
Date:21-02-2021
Legacy
Category:Other
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2020
Legacy
Category:Other
Date:23-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-03-2020
Legacy
Category:Accounts
Date:18-03-2020
Legacy
Category:Other
Date:18-03-2020
Legacy
Category:Other
Date:18-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Resolution
Category:Resolution
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Termination Secretary Company With Name
Category:Officers
Date:09-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:27-09-2009
Legacy
Category:Officers
Date:27-09-2009
Legacy
Category:Officers
Date:05-01-2009
Resolution
Category:Resolution
Date:21-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date14/02/2026
Latest Accounts30/06/2025

Trading Addresses

Cvs House Owen Road, Diss, Norfolk Ip22 4Er, IP224ERRegistered
Unit 9-10, Kingfisher Boulevard, Newcastle-Upon-Tyne, Tyne And Wear, NE158NZ

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Contact

01912642705
vet-direct.com
Cvs House Owen Road, Diss, Norfolk, IP224ER