PET Vaccination Clinic Limited
Company 03252801 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Precision Histology International Limited 3 shared directors
- Axiom Veterinary Laboratories Limited 3 shared directors
- Veterinary Enterprises & Trading Limited 3 shared directors
- PET Emergency Treatment Services Limited 3 shared directors
- PET Doctors Limited 3 shared directors
- CVS (UK) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03252801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1996 |
| Address | CVS HOUSE, OWEN ROAD, DISS, NORFOLK, IP22 4ER |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pet Vaccination Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cvs (Uk) Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Paul Stephen Higgs Director · appointed 2024
- Robin Jay Alfonso Director · appointed 2019
- Richard William Mark Fairman Director · appointed 2018
Show 18 former officers
- Jenny Farrer Secretary · appointed 2021 · resigned 2023
- Michelle Barker Secretary · appointed 2021 · resigned 2021
- Juliet Mary Dearlove Secretary · appointed 2020 · resigned 2021
- Benjamin David Jacklin Director · appointed 2019 · resigned 2024
- David John Harris Secretary · appointed 2019 · resigned 2020
- Richard Fairman Secretary · appointed 2019 · resigned 2019
- Richard Aidan John Gilligan Secretary · appointed 2017 · resigned 2019
- Nicholas John Perrin Director · appointed 2015 · resigned 2018
- Rebecca Cleal Secretary · appointed 2015 · resigned 2017
- Simon Campbell Innes Director · appointed 2015 · resigned 2019
- Janet Christine Martin Director · appointed 2012 · resigned 2015
- Sandra Wright Director · appointed 2009 · resigned 2015
- Larissa Bruce Director · appointed 2009 · resigned 2015
- Michael John Bishop Secretary · appointed 2005 · resigned 2015
- Jonathan Graham Stirling Director · appointed 2005 · resigned 2014
- Ian Farrar Director · appointed 1998 · resigned 2005
- Judith Anne Walker Secretary · appointed 1996 · resigned 2005
- Linda Frain Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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