VET DIRECT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
VET DIRECT SERVICES LIMITED
COMPANY NUMBER
05167635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
01/07/2004
(20 years and 5 months old)
WEBSITE
www.vet-direct.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/07/2004
22/03/2005
SUMMERFARM LIMITED
NORFOLK
IP22 4ER
Telephone: 01912642705
TPS: Yes
Cvs House Owen Road
Diss
Norfolk IP22 4ER
IP22 4ER
Telephone: 2642705
Unit 9-10
Kingfisher Boulevard
Newcastle-upon-tyne
Tyne and Wear
NE15 8NZ
Telephone: 0683300
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VET DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VET DIRECT SERVICES LIMITED | Active - Accounts Filed | View Report |
| TOTAL VETERINARY SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
Credit Risk Overview
Want to learn more about VET DIRECT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VET DIRECT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VET DIRECT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2018 - Present (6 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 92 Past: 42 |
View Report |
|
28/11/2019 - Present (5 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 99 Past: 1 |
View Report |
|
25/07/2024 - Present (5 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
01/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
01/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 27/01/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | Jenny Farrer (928638709) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 23/04/2021 | New Company Secretary Michelle Barker (928232399) Appointed |
| 26/02/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | David John Harris (926521028) has left the board |
| 01/07/2020 | New Company Secretary Juliet Mary Dearlove (927132570) Appointed |
| 01/04/2020 | New Accounts filed |
| 13/12/2019 | New Company Secretary David John Harris (926521028) Appointed |
| 12/12/2019 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 12/12/2019 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 19/11/2019 | Simon Campbell Innes (909855794) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 05/09/2018 | Leon Wright (905264708) has left the board |
| 05/09/2018 | New Board Member Simon Campbell Innes (909855794) Appointed |
| 05/09/2018 | New Board Member Richard Fairman (910492104) Appointed |
| 05/09/2018 | Change in Reg. Office |
| 08/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 17/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 10/03/2015 | Change in Reg. Office |
| 02/10/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 08/10/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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