ANIMED DIRECT LIMITED, Diss, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ANIMED DIRECT LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07007357

Founded02/09/2009

PurposeRetail sale via mail order houses or via Internet; Veterinary activities

AddressCvs House, Owen Road, Diss, Norfolk, IP22 4ER

Confirmation StatementNext due: 12/09/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date02/09/2009

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (45 events)

09/02/2026

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View file in Documents

09/02/2026

Annual accounts filed

Audit exemption subsidiary accounts made up to 30 June 2025

View file in Documents

02/09/2009

Appointed Paul Daryl Coxon (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Cvs (uk) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Paul Stephen Higgs

Director

Appointed: 25/07/2024

—

Robin Jay Alfonso

Director

Appointed: 28/11/2019

—

Richard William Mark Fairman

Director

Appointed: 01/08/2018

—

Jenny Farrer

Secretary

Appointed: 16/08/2021 · Resigned: 08/06/2023

—

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1 / 4

Ownership Timeline (1 changes)

06/04/2016

Appointed Cvs (uk) Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Cvs House

Owen Road

Diss

Norfolk

IP22 4ER

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

09/02/2026

View

Audit exemption subsidiary accounts made up to 30 June 2025

09/02/2026

View

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

09/02/2026

View

Audit exemption statement of guarantee by parent company for period ending 30/06/25

09/02/2026

View

Confirmation statement

01/09/2025

View

Change of director details

14/02/2025

View

Audit exemption statement of guarantee by parent company for period ending 30/06/24

03/02/2025

View

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

03/02/2025

View

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

03/02/2025

View

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ANIMED DIRECT LIMITED

Home

Regno Unito

Diss

ANIMED DIRECT LIMITED

Riepilogo

Dati legali e stato

Timeline (45 events)

Annual accounts filed

Annual accounts filed

Appointed Paul Daryl Coxon (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Cvs (uk) Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ANIMED DIRECT LIMITED

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

Audit exemption subsidiary accounts made up to 30 June 2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

Audit exemption statement of guarantee by parent company for period ending 30/06/25

Confirmation statement

Change of director details

Audit exemption statement of guarantee by parent company for period ending 30/06/24

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

Companexia Document AI

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