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Pet Vaccination UK Limited

Pet Vaccination UK Limited is an active company incorporated on 14 March 2005 with the registered office located in Diss, Norfolk. Pet Vaccination UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05391973
Private limited company
Age
20 years
Incorporated 14 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Cvs House
Owen Road
Diss
Norfolk
IP22 4ER
England
Same address for the past 10 years
Telephone
03332000675
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Apr 1984
Your Vets (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rossendale Pet Crematorium Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
Precision Histology International Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
Silvermere Haven Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
Axiom Veterinary Laboratories Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
Pet Vaccination Clinic Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
The Pet Crematorium Limited
Richard William Mark Fairman, Robin Jay Alfonso, and 2 more are mutual people.
Active
Veterinary Enterprises & Trading Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
Pet Emergency Treatment Services Limited
Paul Stephen Higgs, Richard William Mark Fairman, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.43M
Same as previous period
Total Liabilities
-£1.85M
Same as previous period
Net Assets
£575K
Same as previous period
Debt Ratio (%)
76%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Mr Paul Stephen Higgs Details Changed
8 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 31 Jan 2025
Mr Paul Stephen Higgs Appointed
1 Year 3 Months Ago on 25 Jul 2024
Benjamin David Jacklin Resigned
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Mr Benjamin David Jacklin Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Jenny Farrer Resigned
2 Years 5 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 11 Apr 2025
Director's details changed for Mr Paul Stephen Higgs on 13 February 2025
Submitted on 14 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 31 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 31 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 31 Jan 2025
Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 19 Apr 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 16 Jan 2024
Repayment History
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