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VETERINARY ENTERPRISES & TRADING LIMITED (03495054)

VETERINARY ENTERPRISES & TRADING LIMITED (03495054) is an active UK company. incorporated on 19 January 1998. with registered office in Diss. The company operates in the Professional, Scientific and Technical Activities sector, engaged in veterinary activities. VETERINARY ENTERPRISES & TRADING LIMITED has been registered for 28 years. Current directors include ALFONSO, Robin Jay, FAIRMAN, Richard William Mark, HIGGS, Paul Stephen.

Company Number
03495054
Status
active
Type
ltd
Incorporated
19 January 1998
Age
28 years
Address
Cvs House, Diss, IP22 4ER
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Veterinary activities
Directors
ALFONSO, Robin Jay, FAIRMAN, Richard William Mark, HIGGS, Paul Stephen
SIC Codes
75000

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VETERINARY ENTERPRISES & TRADING LIMITED

VETERINARY ENTERPRISES & TRADING LIMITED is an active company incorporated on 19 January 1998 with the registered office located in Diss. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. VETERINARY ENTERPRISES & TRADING LIMITED was registered 28 years ago.(SIC: 75000)

Status

active

Active since 28 years ago

Company No

03495054

LTD Company

Age

28 Years

Incorporated 19 January 1998

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 18 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)

Next Due

Due by 1 February 2027
For period ending 18 January 2027

Previous Company Names

EVET LIMITED
From: 16 July 1999To: 20 September 2004
PET DOCTORS LIMITED
From: 19 January 1998To: 16 July 1999
Contact
Address

Cvs House Owen Road Diss, IP22 4ER,

Previous Addresses

1 Vinces Road Diss Norfolk IP22 4AY
From: 26 July 2011To: 30 October 2015
Cvs House Vinces Road Diss Norfolk IP22 4AY
From: 19 March 2010To: 26 July 2011
Downlands Farm Drayton Lane Merston Chichester West Sussex PO20 1EL
From: 19 January 1998To: 19 March 2010
Timeline

19 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
Jan 98
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Funding Round
Mar 10
Director Joined
Jan 13
Director Left
Jan 13
Loan Cleared
Apr 15
Director Left
Aug 17
Director Joined
Aug 18
Director Left
Oct 18
Director Left
Nov 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Jul 24
Director Joined
Jul 24
1
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

3 Active
21 Resigned

ALFONSO, Robin Jay

Active
Owen Road, DissIP22 4ER
Born May 1979
Director
Appointed 28 Nov 2019

FAIRMAN, Richard William Mark

Active
Owen Road, DissIP22 4ER
Born June 1967
Director
Appointed 01 Aug 2018

HIGGS, Paul Stephen

Active
Owen Road, DissIP22 4ER
Born June 1982
Director
Appointed 25 Jul 2024

BARKER, Michelle

Resigned
Owen Road, DissIP22 4ER
Secretary
Appointed 19 Apr 2021
Resigned 16 Aug 2021

CLEAL, Rebecca Anne

Resigned
Owen Road, DissIP22 4ER
Secretary
Appointed 01 Jan 2013
Resigned 28 Sept 2017

COXON, Paul Daryl

Resigned
St. Marys Road, IpswichIP4 4SW
Secretary
Appointed 11 Mar 2010
Resigned 31 Dec 2012

DEARLOVE, Juliet Mary

Resigned
Framlingham Road, WoodbridgeIP13 7LN
Secretary
Appointed 25 Jun 2020
Resigned 19 Apr 2021

FARRER, Jenny

Resigned
Owen Road, DissIP22 4ER
Secretary
Appointed 16 Aug 2021
Resigned 08 Jun 2023

GILLIGAN, Richard Aidan John

Resigned
Owen Road, DissIP22 4ER
Secretary
Appointed 28 Sept 2017
Resigned 25 Jan 2019

GRANT, David James Alexander

Resigned
Flat 3, LondonSW10 9HH
Secretary
Appointed 23 Jun 2004
Resigned 11 Mar 2010

HARRIS, David John

Resigned
Owen Road, DissIP22 4ER
Secretary
Appointed 01 Apr 2019
Resigned 25 Jun 2020

TURLEY, Garret Francis

Resigned
70 Tarrant Street, ArundelBN18 9DN
Secretary
Appointed 19 Jan 1998
Resigned 23 Jun 2004

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 19 Jan 1998
Resigned 19 Jan 1998

COXON, Paul Daryl

Resigned
St. Marys Road, IpswichIP4 4SW
Born May 1965
Director
Appointed 11 Mar 2010
Resigned 31 Dec 2012

GRANT, David James Alexander

Resigned
Flat 3, LondonSW10 9HH
Born May 1967
Director
Appointed 10 Sept 2001
Resigned 11 Mar 2010

HODGES, David Andrew

Resigned
The Fisher Barn, ChichesterPO20 1ND
Born May 1967
Director
Appointed 19 Jan 1998
Resigned 11 Mar 2010

INNES, Simon Campbell

Resigned
Owen Road, DissIP22 4ER
Born June 1960
Director
Appointed 11 Mar 2010
Resigned 05 Nov 2019

JACKLIN, Benjamin David

Resigned
Owen Road, DissIP22 4ER
Born April 1984
Director
Appointed 28 Nov 2019
Resigned 08 Jul 2024

NOBLET, Phillip

Resigned
157 East 74th Street, New York
Born February 1967
Director
Appointed 01 Nov 2000
Resigned 01 Sept 2002

PERRIN, Nicholas John

Resigned
Owen Road, DissIP22 4ER
Born March 1960
Director
Appointed 01 Jan 2013
Resigned 28 Sept 2018

POUND, Brian Henry

Resigned
Drove Road, FarehamPO17 6EW
Born June 1942
Director
Appointed 11 Mar 2010
Resigned 31 Jul 2017

REEVE JOHNSON, Lloyd Gary, Dr

Resigned
3 Kenilworth Drive, EastleighSO50 4PT
Born May 1970
Director
Appointed 02 Apr 2002
Resigned 21 Sept 2004

TURLEY, Garret Francis

Resigned
41 Maltravers Street, ArundelBN18 9BU
Born October 1967
Director
Appointed 19 Jan 1998
Resigned 11 Mar 2010

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 19 Jan 1998
Resigned 19 Jan 1998

Persons with significant control

1

Cvs (Uk) Limited

Active
Owen Road, DissIP22 4ER

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

198

Accounts With Accounts Type Dormant
24 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
14 February 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
31 January 2025
AAAnnual Accounts
Legacy
31 January 2025
PARENT_ACCPARENT_ACC
Legacy
31 January 2025
GUARANTEE2GUARANTEE2
Legacy
31 January 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 January 2024
AAAnnual Accounts
Legacy
17 January 2024
PARENT_ACCPARENT_ACC
Legacy
17 January 2024
AGREEMENT2AGREEMENT2
Legacy
17 January 2024
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
5 December 2023
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
12 June 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
26 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 December 2022
AAAnnual Accounts
Legacy
8 December 2022
PARENT_ACCPARENT_ACC
Legacy
8 December 2022
GUARANTEE2GUARANTEE2
Legacy
8 December 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 January 2022
AAAnnual Accounts
Legacy
12 January 2022
PARENT_ACCPARENT_ACC
Legacy
12 January 2022
GUARANTEE2GUARANTEE2
Legacy
12 January 2022
AGREEMENT2AGREEMENT2
Legacy
17 September 2021
GUARANTEE2GUARANTEE2
Legacy
17 September 2021
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
17 August 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 August 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 April 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 June 2020
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
27 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 April 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 April 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 March 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 October 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 October 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
18 August 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Change Person Director Company With Change Date
21 January 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
21 October 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 April 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2013
AR01AR01
Appoint Person Director Company With Name
2 January 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
2 January 2013
AP03Appointment of Secretary
Termination Director Company With Name
2 January 2013
TM01Termination of Director
Termination Secretary Company With Name
2 January 2013
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
18 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Change Person Director Company With Change Date
21 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 December 2011
CH03Change of Secretary Details
Legacy
15 December 2011
MG02MG02
Legacy
9 December 2011
MG01MG01
Accounts With Accounts Type Total Exemption Small
1 November 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 July 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Change Sail Address Company With Old Address
19 January 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
7 January 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 November 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
22 November 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 March 2010
AA01Change of Accounting Reference Date
Legacy
22 March 2010
88(3)88(3)
Capital Allotment Shares
22 March 2010
SH01Allotment of Shares
Move Registers To Registered Office Company
19 March 2010
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address
19 March 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
19 March 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
19 March 2010
AP03Appointment of Secretary
Termination Director Company With Name
19 March 2010
TM01Termination of Director
Termination Director Company With Name
19 March 2010
TM01Termination of Director
Termination Director Company With Name
19 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
19 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2010
AP01Appointment of Director
Memorandum Articles
19 March 2010
MEM/ARTSMEM/ARTS
Resolution
19 March 2010
RESOLUTIONSResolutions
Legacy
16 March 2010
MG02MG02
Legacy
16 March 2010
MG01MG01
Accounts With Accounts Type Group
6 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Move Registers To Sail Company
4 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
4 February 2010
AD02Notification of Single Alternative Inspection Location
Legacy
19 February 2009
363aAnnual Return
Legacy
6 February 2009
353353
Legacy
13 January 2009
287Change of Registered Office
Accounts With Accounts Type Group
21 December 2008
AAAnnual Accounts
Legacy
2 June 2008
403aParticulars of Charge Subject to s859A
Legacy
2 June 2008
403aParticulars of Charge Subject to s859A
Legacy
17 May 2008
395Particulars of Mortgage or Charge
Legacy
16 April 2008
403aParticulars of Charge Subject to s859A
Legacy
1 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 2008
AAAnnual Accounts
Legacy
16 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 March 2007
AAAnnual Accounts
Legacy
28 March 2006
88(2)R88(2)R
Legacy
17 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
2 February 2006
AAAnnual Accounts
Legacy
11 January 2006
88(2)R88(2)R
Legacy
11 January 2006
88(2)R88(2)R
Legacy
11 October 2005
288cChange of Particulars
Legacy
26 September 2005
288cChange of Particulars
Legacy
10 June 2005
288cChange of Particulars
Legacy
8 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 February 2005
AAAnnual Accounts
Legacy
28 September 2004
288bResignation of Director or Secretary
Resolution
28 September 2004
RESOLUTIONSResolutions
Certificate Change Of Name Company
20 September 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 September 2004
88(2)R88(2)R
Legacy
8 September 2004
88(2)R88(2)R
Legacy
23 July 2004
288aAppointment of Director or Secretary
Legacy
23 July 2004
288bResignation of Director or Secretary
Legacy
28 June 2004
88(2)R88(2)R
Legacy
28 June 2004
88(2)R88(2)R
Resolution
22 June 2004
RESOLUTIONSResolutions
Resolution
22 June 2004
RESOLUTIONSResolutions
Legacy
16 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 December 2003
AAAnnual Accounts
Legacy
29 October 2003
395Particulars of Mortgage or Charge
Legacy
28 October 2003
88(2)R88(2)R
Legacy
2 April 2003
287Change of Registered Office
Legacy
20 March 2003
88(2)R88(2)R
Resolution
12 March 2003
RESOLUTIONSResolutions
Legacy
25 February 2003
363sAnnual Return (shuttle)
Legacy
11 October 2002
288bResignation of Director or Secretary
Legacy
8 August 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
26 July 2002
AAAnnual Accounts
Legacy
10 July 2002
88(2)R88(2)R
Resolution
10 July 2002
RESOLUTIONSResolutions
Legacy
25 June 2002
403aParticulars of Charge Subject to s859A
Legacy
25 June 2002
403aParticulars of Charge Subject to s859A
Legacy
25 June 2002
403aParticulars of Charge Subject to s859A
Legacy
25 June 2002
403aParticulars of Charge Subject to s859A
Legacy
7 June 2002
88(2)R88(2)R
Resolution
7 June 2002
RESOLUTIONSResolutions
Legacy
21 May 2002
288aAppointment of Director or Secretary
Resolution
12 April 2002
RESOLUTIONSResolutions
Legacy
12 April 2002
88(2)R88(2)R
Legacy
12 March 2002
88(2)R88(2)R
Legacy
12 March 2002
123Notice of Increase in Nominal Capital
Resolution
12 March 2002
RESOLUTIONSResolutions
Resolution
12 March 2002
RESOLUTIONSResolutions
Resolution
12 March 2002
RESOLUTIONSResolutions
Legacy
6 February 2002
363sAnnual Return (shuttle)
Legacy
15 January 2002
88(2)R88(2)R
Resolution
15 January 2002
RESOLUTIONSResolutions
Resolution
15 January 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Small
19 October 2001
AAAnnual Accounts
Legacy
16 October 2001
88(2)R88(2)R
Legacy
18 September 2001
288aAppointment of Director or Secretary
Legacy
8 May 2001
88(2)R88(2)R
Resolution
14 April 2001
RESOLUTIONSResolutions
Legacy
28 February 2001
395Particulars of Mortgage or Charge
Legacy
24 January 2001
363sAnnual Return (shuttle)
Legacy
22 January 2001
88(2)R88(2)R
Accounts With Accounts Type Small
21 December 2000
AAAnnual Accounts
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
14 November 2000
122122
Resolution
14 November 2000
RESOLUTIONSResolutions
Resolution
14 November 2000
RESOLUTIONSResolutions
Resolution
14 November 2000
RESOLUTIONSResolutions
Legacy
20 April 2000
395Particulars of Mortgage or Charge
Legacy
17 February 2000
363sAnnual Return (shuttle)
Legacy
8 December 1999
288cChange of Particulars
Accounts With Accounts Type Small
21 November 1999
AAAnnual Accounts
Legacy
28 October 1999
395Particulars of Mortgage or Charge
Legacy
28 October 1999
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
15 July 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 March 1999
287Change of Registered Office
Legacy
26 January 1999
363sAnnual Return (shuttle)
Legacy
11 November 1998
225Change of Accounting Reference Date
Legacy
24 March 1998
395Particulars of Mortgage or Charge
Legacy
2 March 1998
88(2)R88(2)R
Legacy
9 February 1998
288bResignation of Director or Secretary
Legacy
9 February 1998
288bResignation of Director or Secretary
Legacy
9 February 1998
288aAppointment of Director or Secretary
Legacy
9 February 1998
288aAppointment of Director or Secretary
Incorporation Company
19 January 1998
NEWINCIncorporation