CVS (UK) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-05-20 (this month)
Last made up 2025-05-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing these financial statements, the Directors have had regard to both the forecasts of the ultimate parent company CVS Group plc ("the Group"), of which the Company is an integral part, and the unrestricted letter of support received, in which the Group has pledged continuing financial support for at least 12 months from the date of approval of these financial statements, and to seek repayment of intercompany liabilities only to the extent that the Company is able to pay other debts as they fall due.”
Group structure
- CVS (UK) LIMITED · parent
- Albavet Limited 100%
- Animed Direct Limited 100%
- Ark Animal Services Limited 100%
- Axiom Veterinary Laboratories Limited 100%
- B&W Equine Group Limited 100%
- East of England Veterinary Specialists Limited 100%
- Endell Veterinary Group Limited 100%
- Fernside Veterinary Centre Limited 100%
- Highcroft Pet Care Limited 100%
- Mi Vet Club Limited 100%
- Okeford Veterinary Centre Limited 100%
- Pet Doctors Limited 100%
- Pet Emergency Treatment Services Limited 100%
- Pet Vaccination Clinic Limited 100%
- Precision Histology International Limited 100%
- Ruddington and East Leake Veterinary Centre Limited 100%
- Severn Edge Equine Limited 100%
- Severn Edge Farm Limited 100%
- Severn Edge Veterinary Group Limited 100%
- Silverton Veterinary Practice Limited 100%
- Sustainable Developments (SW) Limited 100%
- Vet Direct Services Limited 100%
- Werrington Vets Limited 100%
- Woodlands Veterinary Clinic Limited 100%
- Ambivet Ltd 100%
- Animal Health Centre Limited 100%
- Anton Vets Ltd 100%
- Astonlee Limited 100%
- AT Animal Care Limited 100%
- Bridge Veterinary Practice Limited 100%
- Charter Veterinary Hospital Group Limited 100%
- Cinder Hill Equine Clinic Limited 100%
- Corner House Equine Clinic Limited 100%
- Darboe and Baily Limited 100%
- Enterprise Veterinary Services Limited 100%
- Greendale Veterinary Diagnostics Limited 100%
- Greensands Veterinary Clinic Limited 100%
- Gurka Animal Care Limited 100%
- Insight Laboratory Services Limited 100%
- Masefield Veterinary Services Ltd 100%
- Matt Smith Pet Care Limited 100%
- Newlands Veterinary Group Limited 100%
- OCVC Limited 100%
- Pet Vaccination UK Limited 100%
- Pets Holding Limited 100%
- Pharmsure UK Limited 100%
- Seadown Veterinary Services LTD 100%
- Severn Edge Holdings Limited 100%
- Slate Hall Veterinary Practice Limited 100%
- Slate Hall Veterinary Services Limited 100%
- Superstar Pets Limited 100%
- The Harrogate Vet Limited 100%
- The Liverpool Vets Limited 100%
- Top Vets Limited 100%
- Total Veterinary Services Limited 100%
- Vet Direct Holdings Limited 100%
- Veterinary Enterprises & Trading Limited 100%
- Weighbridge Referral Service Limited 100%
- Western Counties Equine Hospital Limited 100%
- White Lodge Veterinary Centre Ltd 100%
- Wyatt Poultry Veterinary Services Limited 100%
- Your Vets (Holdings) Limited 100%
- 3Tab Holdings Limited 100%
- CVS (Australia) Holdings Proprietry 100%
- CVS Vets (Australia) Proprietry Limited 100%
- Biome Vet Pty Ltd 100%
- Brunker Road Veterinary Centre Pty Ltd 100%
- Cattle Dog Health Pty Ltd 100%
- GVHCO Pty Ltd 100%
- McDowall Veterinary Hospital Pty Ltd 100%
- Southside Animal Hospital Pty Ltd 100%
- Vet Referal Pty Ltd 100%
- Ripley Valley Veterinary Hospital Pty Ltd 100%
- Selwood House Vets Pty Ltd (80% owned) 80%
- Vetright Pty Ltd (75% owned) 75%
- VPP Group Pty Ltd (70% owned) 70%
Significant events
- “On 24 April 2025 the group announced the disposal of its Crematoria operations. The subsidiary entities were sold on 15 May 2024. The associated gain on disposal was £31,260,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORRISON, Scott | Secretary | 2023-06-08 | — | — |
| ALFONSO, Robin Jay | Director | 2019-11-18 | May 1979 | British |
| FAIRMAN, Richard William Mark | Director | 2018-08-01 | Jun 1967 | British |
| HIGGS, Paul Stephen | Director | 2024-07-25 | Jun 1982 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Michelle | Secretary | 2021-04-19 | 2021-08-16 |
| CLEAL, Rebecca Anne | Secretary | 2013-01-01 | 2017-09-28 |
| COXON, Paul Daryl | Secretary | 2003-09-04 | 2012-12-31 |
| DEARLOVE, Juliet Mary | Secretary | 2020-06-25 | 2021-04-19 |
| FAIRMAN, Richard | Secretary | 2019-01-23 | 2019-03-31 |
| FARRER, Jenny | Secretary | 2021-08-16 | 2023-06-08 |
| GILLIGAN, Richard Aidan John | Secretary | 2017-09-28 | 2019-01-23 |
| HARRIS, David John | Secretary | 2019-04-01 | 2020-06-25 |
| PANDIT, Arvind Jivanlal | Secretary | 2003-05-31 | 2003-09-04 |
| THEO, Philip Christopher | Secretary | 1999-05-17 | 2003-05-30 |
| BROOKS, Peter John Sutton | Director | 1999-08-13 | 2007-07-05 |
| CAYZER, Nigel Kenneth, Mr. | Director | 1999-08-13 | 2005-12-01 |
| COXON, Paul Daryl | Director | 2003-09-04 | 2012-12-31 |
| FINN, Mark | Director | 2007-01-10 | 2009-01-13 |
| INNES, Simon Campbell | Director | 2004-06-12 | 2019-11-05 |
| JACKLIN, Benjamin David | Director | 2019-11-18 | 2024-07-08 |
| NASH, John Alfred Stoddard | Director | 1999-08-13 | 2002-12-05 |
| NORRIS, Terence John | Director | 2002-04-11 | 2007-08-28 |
| PEDDER, Roger Anthony | Director | 2001-07-05 | 2001-11-15 |
| PERRIN, Nicholas John | Director | 2013-01-01 | 2018-09-28 |
| POUND, Brian Henry | Director | 1999-06-11 | 2015-12-15 |
| ROBINSON, Bruce Thornton | Director | 1999-05-17 | 2002-09-06 |
| SHERRATT, David Marl | Director | 1999-08-13 | 2000-02-11 |
| STIRLING, Jonathan Graham | Director | 2002-07-11 | 2004-02-23 |
| THEO, Philip Christopher | Director | 1999-05-17 | 2003-05-30 |
| TIFFIN, Maxwell Ross | Director | 2003-04-10 | 2003-12-01 |
| TRENTER, Ronald Charles | Director | 2002-07-11 | 2007-09-30 |
| WHITTLE, Kevin Richardson | Director | 2005-12-01 | 2007-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cvs Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | CH01 | officers | Change person director company with change date | |
| 2024-11-28 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | CH01 | officers | Change person director company with change date | |
| 2023-11-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-25 | AA | accounts | Accounts with accounts type full | |
| 2022-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-18 | AA | accounts | Accounts with accounts type full | |
| 2021-08-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-08-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-05-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-04-21 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.