Introduction
Watch Company
E
EAST OF ENGLAND VETERINARY SPECIALISTS LIMITED
EAST OF ENGLAND VETERINARY SPECIALISTS LIMITED is an active company incorporated on 12 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. EAST OF ENGLAND VETERINARY SPECIALISTS LIMITED was registered 8 years ago.(SIC: 75000)
Status
active
Active since 8 years ago
Company No
10722594
LTD Company
Age
8 Years
Incorporated 12 April 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Cvs House Owen Road Diss, IP22 4ER,
Previous Addresses
East of England Veterinary Specialists Ltd 43 Cambridge Road Wimpole Royston SG8 5QD England
From: 4 February 2018To: 28 February 2023
43 Cambridge Road Wimpole Royston Cambridgeshire SG8 5QD England
From: 1 February 2018To: 4 February 2018
20-22 Wenlock Road London N1 7GU England
From: 12 April 2017To: 1 February 2018
15 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 18
Capital Allotment Shares
New Owner
Feb 18
Notification Of A Person With Significan...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ALFONSO, Robin Jay
ActiveOwen Road, DissIP22 4ER
Born May 1979
Director
Appointed 28 Feb 2023
ALFONSO, Robin Jay
Owen Road, DissIP22 4ER
Born May 1979
Director
28 Feb 2023
Active
FAIRMAN, Richard William Mark
ActiveOwen Road, DissIP22 4ER
Born June 1967
Director
Appointed 28 Feb 2023
FAIRMAN, Richard William Mark
Owen Road, DissIP22 4ER
Born June 1967
Director
28 Feb 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
FARRER, Jenny
ResignedOwen Road, DissIP22 4ER
Secretary
Appointed 28 Feb 2023
Resigned 08 Jun 2023
FARRER, Jenny
Owen Road, DissIP22 4ER
Secretary
28 Feb 2023
Resigned 08 Jun 2023
Resigned
BUSH, Mark Alexander
ResignedCambridge Road, WimpoleSG8 5QD
Born January 1975
Director
Appointed 29 Sept 2017
Resigned 28 Feb 2023
BUSH, Mark Alexander
Cambridge Road, WimpoleSG8 5QD
Born January 1975
Director
29 Sept 2017
Resigned 28 Feb 2023
Resigned
JACKLIN, Benjamin David
ResignedOwen Road, DissIP22 4ER
Born April 1984
Director
Appointed 28 Feb 2023
Resigned 08 Jul 2024
JACKLIN, Benjamin David
Owen Road, DissIP22 4ER
Born April 1984
Director
28 Feb 2023
Resigned 08 Jul 2024
Resigned
OWEN, Martin Richard, Dr
ResignedCambridge Road, WimpoleSG8 5QD
Born November 1967
Director
Appointed 12 Apr 2017
Resigned 28 Feb 2023
OWEN, Martin Richard, Dr
Cambridge Road, WimpoleSG8 5QD
Born November 1967
Director
12 Apr 2017
Resigned 28 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cvs (Uk) Limited
ActiveOwen Road, NorfolkIP22 4ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2023
Cvs (Uk) Limited
Owen Road, NorfolkIP22 4ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2023
Active
Mark Alexander Bush
CeasedCambridge Road, WimpoleSG8 5QD
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2017
Ceased 28 Feb 2023
Mark Alexander Bush
Cambridge Road, WimpoleSG8 5QD
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2017
Ceased 28 Feb 2023
Ceased
Dr Martin Richard Owen
CeasedCambridge Road, WimpoleSG8 5QD
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2017
Ceased 28 Feb 2023
Dr Martin Richard Owen
Cambridge Road, WimpoleSG8 5QD
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2017
Ceased 28 Feb 2023
Ceased
Filing History
61
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
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2023
28 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
28 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2023
28 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
28 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2023
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
23 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2021
7 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 January 2019
4 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2018
1 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2018
18 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2017