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PET EMERGENCY TREATMENT SERVICES LIMITED
Low- 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
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Pets Properties Limitedbeneficial owner 87.5%→PET EMERGENCY TREATMENT SERVICES LIMITED
- 1PETS HOLDING LIMITEDbeneficial owner 87.5%→PET EMERGENCY TREATMENT SERVICES LIMITED
- 2CVS (UK) LIMITEDbeneficial owner 100%→PETS HOLDING LIMITED
- 2Mr John Herman Kenwardbeneficial owner 100%→PETS HOLDING LIMITED
- 2Mr John Herman Kenwardbeneficial owner 87.5%→PETS HOLDING LIMITED
- 3CVS GROUP PLCbeneficial owner 100%→CVS (UK) LIMITED
- 3CVS GROUP PLCbeneficial owner 87.5%→CVS (UK) LIMITED
- 3CVS GROUP PLCparent→CVS (UK) LIMITED
- 3CVS GROUP PLCultimate parent→CVS (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 Jaydirector · British · appt 2019-11-19
- FAIRMAN, Richard William Markdirector · British · appt 2019-11-19
- HIGGS, Paul Stephendirector · 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 Limited75–100% sharescorporate PSC · United Kingdom · since 2018-09-20 · trace owners →
- ■Pets Properties Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-09-20 · trace owners →
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