CVS GROUP PLC

Key Data

Status

Active

Company No.

06312831

Incorporation date

13/07/2007

Size

Group

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

03/04/2026

Appointment of Mrs Helen Margaret Keays as a director on 2026-04-01

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03/04/2026

Appointment of Mrs Jane Bednall as a director on 2026-04-01

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02/03/2026

Statement of capital following an allotment of shares on 2026-02-27

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26/02/2026

Information not on the register a notification of Statement of Capital was removed on 26/02/2026 as it is no longer considered to form part of the register.

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26/02/2026

Information not on the register a notification of Statement of Capital was removed on 26/02/2026 as it is no longer considered to form part of the register.

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26/02/2026

Information not on the register a notification of Statement of Capital was removed on 26/02/2026 as it is no longer considered to form part of the register.

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26/02/2026

Information not on the register a notification of Statement of Capital was removed on 26/02/2026 as it is no longer considered to form part of the register.

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17/02/2026

Statement of capital following an allotment of shares on 2026-02-13

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05/02/2026

Cancellation of shares. Statement of capital on 2026-01-21

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05/02/2026

Purchase of own shares.

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05/02/2026

Purchase of own shares.

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05/02/2026

Purchase of own shares.

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05/02/2026

Cancellation of shares. Statement of capital on 2026-01-23

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05/02/2026

Cancellation of shares. Statement of capital on 2026-01-26

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05/02/2026

Cancellation of shares. Statement of capital on 2026-01-13

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05/02/2026

Cancellation of shares. Statement of capital on 2026-01-22

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05/02/2026

Cancellation of shares. Statement of capital on 2026-01-20

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12/01/2026

Purchase of own shares.

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12/01/2026

Cancellation of shares. Statement of capital on 2026-01-06

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12/01/2026

Cancellation of shares. Statement of capital on 2025-12-30

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07/01/2026

Cancellation of shares. Statement of capital on 2025-12-23

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07/01/2026

Purchase of own shares.

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02/01/2026

Purchase of own shares.

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02/01/2026

Purchase of own shares.

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02/01/2026

Cancellation of shares. Statement of capital on 2025-12-16

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02/01/2026

Cancellation of shares. Statement of capital on 2025-12-09

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17/12/2025

Purchase of own shares.

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16/12/2025

Purchase of own shares.

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16/12/2025

Purchase of own shares.

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16/12/2025

Cancellation of shares. Statement of capital on 2025-11-25

View PDF (6 pages)

16/12/2025

Cancellation of shares. Statement of capital on 2025-12-02

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16/12/2025

Cancellation of shares. Statement of capital on 2025-11-25

View PDF (6 pages)

09/12/2025

Resolutions

View PDF (3 pages)

08/12/2025

Purchase of own shares.

View PDF (4 pages)

08/12/2025

Cancellation of shares. Statement of capital on 2025-11-18

View PDF (6 pages)

26/11/2025

Cancellation of shares. Statement of capital on 2025-11-11

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26/11/2025

Cancellation of shares. Statement of capital on 2025-11-11

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19/11/2025

Purchase of own shares.

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19/11/2025

Statement of capital following an allotment of shares on 2025-11-07

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19/11/2025

Statement of capital following an allotment of shares on 2025-11-07

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18/11/2025

: 04/11/25 Statement of Capital gbp 143191928

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18/11/2025

Cancellation of shares. Statement of capital on 2025-11-04

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18/11/2025

Director's details changed for Mr Richard Andrew Gray on 2025-11-13

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05/11/2025

Group of companies' accounts made up to 2025-06-30

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04/11/2025

Statement of capital following an allotment of shares on 2025-10-31

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29/09/2025

Statement of capital following an allotment of shares on 2025-09-26

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01/08/2025

Replacement filing of SH01 - 18/07/25 Statement of Capital gbp 143480.458

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21/07/2025

Statement of capital following an allotment of shares on 2025-07-18

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21/07/2025

Confirmation statement made on 2025-07-11 with updates

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14/02/2025

Director's details changed for Mr Paul Stephen Higgs on 2025-02-13

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03/12/2024

Resolutions

View PDF (3 pages)

02/12/2024

Group of companies' accounts made up to 2024-06-30

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14/10/2024

Statement of capital following an allotment of shares on 2024-10-11

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09/10/2024

Statement of capital following an allotment of shares on 2024-10-04

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01/10/2024

Statement of capital following an allotment of shares on 2024-09-27

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19/08/2024

Statement of capital following an allotment of shares on 2024-08-16

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13/08/2024

Statement of capital following an allotment of shares on 2024-08-09

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30/07/2024

Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25

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19/07/2024

Confirmation statement made on 2024-07-11 with updates

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16/07/2024

Statement of capital following an allotment of shares on 2024-07-12

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11/07/2024

Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08

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09/07/2024

Statement of capital following an allotment of shares on 2024-07-05

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01/07/2024

Statement of capital following an allotment of shares on 2024-06-28

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26/06/2024

Statement of capital following an allotment of shares on 2024-06-21

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17/06/2024

Statement of capital following an allotment of shares on 2024-06-14

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18/03/2024

Statement of capital following an allotment of shares on 2024-03-15

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11/03/2024

Statement of capital following an allotment of shares on 2024-03-08

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04/03/2024

Statement of capital following an allotment of shares on 2024-03-01

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29/02/2024

Statement of capital following an allotment of shares on 2024-02-23

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19/02/2024

Statement of capital following an allotment of shares on 2024-02-16

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13/02/2024

Statement of capital following an allotment of shares on 2024-02-09

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05/02/2024

Statement of capital following an allotment of shares on 2024-02-02

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31/01/2024

Resolutions

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30/01/2024

Statement of capital following an allotment of shares on 2024-01-26

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19/01/2024

Statement of capital following an allotment of shares on 2024-01-12

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12/01/2024

Statement of capital following an allotment of shares on 2024-01-04

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23/12/2023

Resolutions

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04/12/2023

Director's details changed for Mr Benjamin David Jacklin on 2023-11-23

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16/11/2023

Director's details changed for Mr Benjamin David Jacklin on 2023-07-01

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27/10/2023

Termination of appointment of Richard Andrew Connell as a director on 2023-10-26

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26/10/2023

Statement of capital following an allotment of shares on 2023-10-06

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26/10/2023

Group of companies' accounts made up to 2023-06-30

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11/09/2023

Statement of capital following an allotment of shares on 2023-09-08

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07/09/2023

Statement of capital following an allotment of shares on 2023-04-11

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21/08/2023

Statement of capital following an allotment of shares on 2023-08-18

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04/08/2023

Statement of capital following an allotment of shares on 2023-08-04

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28/07/2023

Statement of capital following an allotment of shares on 2023-07-28

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24/07/2023

Statement of capital following an allotment of shares on 2023-07-21

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20/07/2023

Confirmation statement made on 2023-07-11 with no updates

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17/07/2023

Statement of capital following an allotment of shares on 2023-06-30

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17/07/2023

Statement of capital following an allotment of shares on 2023-07-07

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17/07/2023

Statement of capital following an allotment of shares on 2023-07-14

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05/07/2023

Appointment of Mrs Joanne Mary Shaw as a director on 2023-07-01

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28/06/2023

Statement of capital following an allotment of shares on 2023-06-09

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28/06/2023

Statement of capital following an allotment of shares on 2023-06-16

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28/06/2023

Statement of capital following an allotment of shares on 2023-06-23

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12/06/2023

Termination of appointment of Jenny Farrer as a secretary on 2023-06-08

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12/06/2023

Appointment of Mr Scott Morrison as a secretary on 2023-06-08

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06/06/2023

Statement of capital following an allotment of shares on 2023-05-15

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06/06/2023

Statement of capital following an allotment of shares on 2023-05-19

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06/06/2023

Statement of capital following an allotment of shares on 2023-05-26

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06/06/2023

Statement of capital following an allotment of shares on 2023-06-05

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05/06/2023

Statement of capital following an allotment of shares on 2023-05-15

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10/05/2023

Statement of capital following an allotment of shares on 2023-04-28

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10/05/2023

Statement of capital following an allotment of shares on 2023-05-09

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27/04/2023

Statement of capital following an allotment of shares on 2023-04-21

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19/04/2023

Statement of capital following an allotment of shares on 2023-04-14

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28/03/2023

Statement of capital following an allotment of shares on 2023-03-24

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21/03/2023

Statement of capital following an allotment of shares on 2023-03-17

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19/02/2023

Statement of capital following an allotment of shares on 2023-02-17

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11/01/2023

Statement of capital following an allotment of shares on 2023-01-10

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03/01/2023

Statement of capital following an allotment of shares on 2022-12-22

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16/12/2022

Statement of capital following an allotment of shares on 2022-12-16

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01/12/2022

Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way Worthing BN99 3HH

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25/11/2022

Resolutions

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18/11/2022

Statement of capital following an allotment of shares on 2022-11-18

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26/10/2022

Group of companies' accounts made up to 2022-06-30

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14/10/2022

Statement of capital following an allotment of shares on 2022-10-14

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/07/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilton, David Charles	Director	24/09/2021 - Present	76
Perrin, Nicholas John	Director	01/01/2013 - 28/09/2018	253
Marsh, Christopher Alan	Director	18/09/2007 - 09/12/2010	14
Fairman, Richard William Mark	Director	01/08/2018 - Present	140
Jacklin, Benjamin David	Director	28/11/2019 - 08/07/2024	107

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CVS GROUP PLC

CVS GROUP PLC is an(a) Active company incorporated on 13/07/2007 with the registered office located at Cvs House, Owen Road, Diss, Norfolk IP22 4ER. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CVS GROUP PLC?

CVS GROUP PLC is currently Active. It was registered on 13/07/2007 .

Where is CVS GROUP PLC located?

CVS GROUP PLC is registered at Cvs House, Owen Road, Diss, Norfolk IP22 4ER.

What does CVS GROUP PLC do?

CVS GROUP PLC operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for CVS GROUP PLC?

The latest filing was on 03/04/2026: Appointment of Mrs Helen Margaret Keays as a director on 2026-04-01.