Introduction
Watch Company
T
THE HARROGATE VET LIMITED
THE HARROGATE VET LIMITED is an active company incorporated on 27 April 2018 with the registered office located in Diss. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. THE HARROGATE VET LIMITED was registered 7 years ago.(SIC: 75000)
Status
active
Active since 7 years ago
Company No
11333183
LTD Company
Age
7 Years
Incorporated 27 April 2018
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 26 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
HARROGATE VETS LIMITED
From: 2 August 2018To: 6 September 2018
KATHERINE JACKLIN LIMITED
From: 27 April 2018To: 2 August 2018
Address
Cvs House Owen Road Diss, IP22 4ER,
Previous Addresses
65 Leeds Road Harrogate North Yorkshire HG2 8BE England
From: 27 April 2020To: 25 November 2022
Cherry Tree Cottage Sutton Howgrave Bedale DL8 2NS England
From: 27 April 2018To: 27 April 2020
11 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company
Funding Round
Feb 19
Capital Allotment Shares
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ALFONSO, Robin Jay
ActiveOwen Road, DissIP22 4ER
Born May 1979
Director
Appointed 24 Nov 2022
ALFONSO, Robin Jay
Owen Road, DissIP22 4ER
Born May 1979
Director
24 Nov 2022
Active
FAIRMAN, Richard William Mark
ActiveOwen Road, DissIP22 4ER
Born June 1967
Director
Appointed 24 Nov 2022
FAIRMAN, Richard William Mark
Owen Road, DissIP22 4ER
Born June 1967
Director
24 Nov 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 24 Nov 2022
Resigned 08 Jun 2023
FARRER, Jenny
Owen Road, DissIP22 4ER
Secretary
24 Nov 2022
Resigned 08 Jun 2023
Resigned
GRAY, Julie Marie
ResignedCopgrove Lane, HarrogateHG3 3TD
Secretary
Appointed 26 Jul 2018
Resigned 18 Jan 2019
GRAY, Julie Marie
Copgrove Lane, HarrogateHG3 3TD
Secretary
26 Jul 2018
Resigned 18 Jan 2019
Resigned
JACKLIN, Katherine
ResignedSutton Howgrave, BedaleDL8 2NS
Secretary
Appointed 18 Jan 2019
Resigned 24 Nov 2022
JACKLIN, Katherine
Sutton Howgrave, BedaleDL8 2NS
Secretary
18 Jan 2019
Resigned 24 Nov 2022
Resigned
GRAY, Julie
ResignedCopgrove, HarrogateHG3 3TD
Born March 1958
Director
Appointed 18 Jan 2019
Resigned 18 Jan 2019
GRAY, Julie
Copgrove, HarrogateHG3 3TD
Born March 1958
Director
18 Jan 2019
Resigned 18 Jan 2019
Resigned
JACKLIN, Katherine Mckinnon
ResignedSutton Howgrave, BedaleDL8 2NS
Born May 1989
Director
Appointed 27 Apr 2018
Resigned 24 Nov 2022
JACKLIN, Katherine Mckinnon
Sutton Howgrave, BedaleDL8 2NS
Born May 1989
Director
27 Apr 2018
Resigned 24 Nov 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 24 Nov 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
24 Nov 2022
Active
David Gray
CeasedCopgroveHG3 3TD
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2019
Ceased 24 Nov 2022
David Gray
CopgroveHG3 3TD
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2019
Ceased 24 Nov 2022
Ceased
Mrs Katherine Mckinnon Jacklin
CeasedSutton Howgrave, BedaleDL8 2NS
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Apr 2018
Ceased 24 Nov 2022
Mrs Katherine Mckinnon Jacklin
Sutton Howgrave, BedaleDL8 2NS
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Apr 2018
Ceased 24 Nov 2022
Ceased
Filing History
53
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2023
21 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2023
25 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2022
25 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2022
25 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2022
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2022
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2022
27 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 February 2019
6 September 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 September 2018