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PET EMERGENCY TREATMENT SERVICES LIMITED

Low
Company·GB·oo:GB-COH-03586933
Status
active
Incorporated
1998-06-24
Legal form
ltd
Activity
75000
Registered office
Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

PET EMERGENCY TREATMENT SERVICES LIMITED is a ltd registered in GB, incorporated 1998-06-24 (active).

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Pets Properties Limitedbeneficial owner 87.5%PET EMERGENCY TREATMENT SERVICES LIMITED
  2. 1PETS HOLDING LIMITEDbeneficial owner 87.5%PET EMERGENCY TREATMENT SERVICES LIMITED
  3. 2CVS (UK) LIMITEDbeneficial owner 100%PETS HOLDING LIMITED
  4. 2Mr John Herman Kenwardbeneficial owner 100%PETS HOLDING LIMITED
  5. 2Mr John Herman Kenwardbeneficial owner 87.5%PETS HOLDING LIMITED
  6. 3CVS GROUP PLCbeneficial owner 100%CVS (UK) LIMITED
  7. 3CVS GROUP PLCbeneficial owner 87.5%CVS (UK) LIMITED
  8. 3CVS GROUP PLCparentCVS (UK) LIMITED
  9. 3CVS GROUP PLCultimate parentCVS (UK) LIMITED

Company profile· live · Companies House

Company no.
03586933
Status
active
Type
ltd
Incorporated
1998-06-24
Registered office
Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
SIC
75000
Officers · 3 active
  • ALFONSO, Robin Jay
    director · British · appt 2019-11-19
  • FAIRMAN, Richard William Mark
    director · British · appt 2019-11-19
  • HIGGS, Paul Stephen
    director · British · appt 2024-07-25
  • BARKER, Michelle(resigned)
    secretary · appt 2021-04-19
  • DAVIES, Nigel Llewellyn(resigned)
    secretary · British · appt 1998-06-24
  • DEARLOVE, Juliet Mary(resigned)
    secretary · appt 2020-06-25
  • FARRER, Jenny(resigned)
    secretary · appt 2021-08-16
  • HARRIS, David John(resigned)
    secretary · appt 2019-11-19
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1998-06-24
  • BROWN, Peter Andrew(resigned)
    director · British · appt 1998-06-24
  • CAMILLERI, Jon Paul(resigned)
    director · British · appt 2012-10-01
  • DAVIES, Nigel Llewellyn(resigned)
    director · British · appt 1998-06-24
Beneficial owners · PSC · 1 current
  • Pets Holding Limited
    corporate PSC · United Kingdom · since 2018-09-20 · trace owners →
    75–100% shares
  • Pets Properties Limited
    corporate PSC · United Kingdom · ceased 2018-09-20 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-05-17