Introduction
Watch Company
W
WERRINGTON VETS LIMITED
WERRINGTON VETS LIMITED is an active company incorporated on 12 February 2018 with the registered office located in Diss. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. WERRINGTON VETS LIMITED was registered 8 years ago.(SIC: 75000)
Status
active
Active since 8 years ago
Company No
11201583
LTD Company
Age
8 Years
Incorporated 12 February 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 9 February 2026 (1 month 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 11 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
PET LOCUM SERVICES LTD
From: 12 February 2018To: 2 July 2019
Address
Cvs House Owen Road Diss, IP22 4ER,
Previous Addresses
Calyx House South Road Taunton TA1 3DU United Kingdom
From: 12 February 2018To: 28 July 2022
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
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...
0
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 27 Jul 2022
ALFONSO, Robin Jay
Owen Road, DissIP22 4ER
Born May 1979
Director
27 Jul 2022
Active
FAIRMAN, Richard William Mark
ActiveOwen Road, DissIP22 4ER
Born June 1967
Director
Appointed 27 Jul 2022
FAIRMAN, Richard William Mark
Owen Road, DissIP22 4ER
Born June 1967
Director
27 Jul 2022
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 27 Jul 2022
Resigned 08 Jun 2023
FARRER, Jenny
Owen Road, DissIP22 4ER
Secretary
27 Jul 2022
Resigned 08 Jun 2023
Resigned
JACKLIN, Benjamin David
ResignedOwen Road, DissIP22 4ER
Born April 1984
Director
Appointed 27 Jul 2022
Resigned 08 Jul 2024
JACKLIN, Benjamin David
Owen Road, DissIP22 4ER
Born April 1984
Director
27 Jul 2022
Resigned 08 Jul 2024
Resigned
PALLAS, Nikolaos
ResignedSouth Road, TauntonTA1 3DU
Born February 1990
Director
Appointed 12 Feb 2018
Resigned 27 Jul 2022
PALLAS, Nikolaos
South Road, TauntonTA1 3DU
Born February 1990
Director
12 Feb 2018
Resigned 27 Jul 2022
Resigned
TARAZI, Marwan
ResignedSouth Road, TauntonTA1 3DU
Born June 1971
Director
Appointed 01 May 2019
Resigned 27 Jul 2022
TARAZI, Marwan
South Road, TauntonTA1 3DU
Born June 1971
Director
01 May 2019
Resigned 27 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 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 27 Jul 2022
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
27 Jul 2022
Active
Mr Marwan Tarazi
CeasedSouth Road, TauntonTA1 3DU
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2019
Ceased 27 Jul 2022
Mr Marwan Tarazi
South Road, TauntonTA1 3DU
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2019
Ceased 27 Jul 2022
Ceased
Mr Nikolaos Pallas
CeasedSouth Road, TauntonTA1 3DU
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2018
Ceased 27 Jul 2022
Mr Nikolaos Pallas
South Road, TauntonTA1 3DU
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2018
Ceased 27 Jul 2022
Ceased
Filing History
52
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
4 December 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
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2023
28 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2022
28 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2022
28 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2022
28 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2022
7 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2021