Introduction
Watch Company
T
THE LIVERPOOL VETS LIMITED
THE LIVERPOOL VETS LIMITED is an active company incorporated on 6 April 2017 with the registered office located in Diss. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. THE LIVERPOOL VETS LIMITED was registered 8 years ago.(SIC: 75000)
Status
active
Active since 8 years ago
Company No
10711911
LTD Company
Age
8 Years
Incorporated 6 April 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
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
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Cvs House Owen Road Diss, IP22 4ER,
Previous Addresses
16-17 Cleveland Square Liverpool L1 5BE England
From: 13 April 2023To: 4 October 2023
17 Cleveland Square Liverpool L1 5BE England
From: 4 October 2022To: 13 April 2023
11 Cleveland Square Liverpool L1 5BE England
From: 6 March 2019To: 4 October 2022
Heworth House Melrosegate York YO31 0RP United Kingdom
From: 6 April 2017To: 6 March 2019
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MORRISON, Scott
ActiveOwen Road, DissIP22 4ER
Secretary
Appointed 03 Oct 2023
MORRISON, Scott
Owen Road, DissIP22 4ER
Secretary
03 Oct 2023
Active
ALFONSO, Robin Jay
ActiveOwen Road, DissIP22 4ER
Born May 1979
Director
Appointed 03 Oct 2023
ALFONSO, Robin Jay
Owen Road, DissIP22 4ER
Born May 1979
Director
03 Oct 2023
Active
FAIRMAN, Richard William Mark
ActiveOwen Road, DissIP22 4ER
Born June 1967
Director
Appointed 03 Oct 2023
FAIRMAN, Richard William Mark
Owen Road, DissIP22 4ER
Born June 1967
Director
03 Oct 2023
Active
HIGGS, Paul Stephen
ActiveOwen Road, DissIP22 4ER
Born June 1982
Director
Appointed 25 Jul 2024
HIGGS, Paul Stephen
Owen Road, DissIP22 4ER
Born June 1982
Director
25 Jul 2024
Active
GREENBERG, Danielle, Dr
ResignedOwen Road, DissIP22 4ER
Born September 1968
Director
Appointed 06 Apr 2017
Resigned 03 Oct 2023
GREENBERG, Danielle, Dr
Owen Road, DissIP22 4ER
Born September 1968
Director
06 Apr 2017
Resigned 03 Oct 2023
Resigned
JACKLIN, Benjamin David
ResignedOwen Road, DissIP22 4ER
Born April 1984
Director
Appointed 03 Oct 2023
Resigned 08 Jul 2024
JACKLIN, Benjamin David
Owen Road, DissIP22 4ER
Born April 1984
Director
03 Oct 2023
Resigned 08 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cvs (Uk) Limited
ActiveOwen 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 03 Oct 2023
Cvs (Uk) Limited
Owen Road, DissIP22 4ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2023
Active
Dr Danielle Greenberg
CeasedOwen Road, DissIP22 4ER
Born September 1968
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 2017
Ceased 03 Oct 2023
Dr Danielle Greenberg
Owen Road, DissIP22 4ER
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2017
Ceased 03 Oct 2023
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2024
22 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
4 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2023
4 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2023
4 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2023
13 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2023
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
26 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2022
9 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2022
6 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2019