CVS GROUP PLC

Company summary

Company number: 06312831
Status: ACTIVE
Incorporated / age: 13 July 200719 years
Registered office: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
Accounts due: 31 December 2026
Confirmation statement due: 25 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 22:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
Nature of business
Veterinary activities
Previous company names
CVS GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRISON, Scott ACTIVE	Secretary	08 Jun 2023				Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
ALFONSO, Robin Jay ACTIVE	Director	28 Nov 2019		England	May 1979	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
BEDNALL, Jane ACTIVE	Director	01 Apr 2026		England	November 1967	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
FAIRMAN, Richard William Mark ACTIVE	Director	01 Aug 2018		England	June 1967	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
GRAY, Richard Andrew ACTIVE	Director	16 Jul 2020		England	March 1957	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
HAGAN, Laura Kate ACTIVE	Director	01 May 2026		England	January 1973	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
HIGGS, Paul Stephen ACTIVE	Director	25 Jul 2024		England	June 1982	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
KEAYS, Helen Margaret ACTIVE	Director	01 Apr 2026		England	March 1964	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
SHAW, Joanne Mary ACTIVE	Director	01 Jul 2023		England	August 1963	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
WILTON, David Charles ACTIVE	Director	24 Sep 2021		England	October 1962	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
BARKER, Michelle RESIGNED	Secretary	19 Apr 2021	16 Aug 2021			Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
CLEAL, Rebecca Anne RESIGNED	Secretary	01 Jan 2013	28 Sep 2017			Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
COXON, Paul Daryl RESIGNED	Secretary	13 Jul 2007	31 Dec 2012			6, St Mary's Road, Ipswich, Suffolk, IP4 4SW, United Kingdom
DEARLOVE, Juliet Mary RESIGNED	Secretary	25 Jun 2020	19 Apr 2021			Easton Green Cottage, Framlingham Road, Kettleburgh, Woodbridge, IP13 7LN, England
FARRER, Jenny RESIGNED	Secretary	16 Aug 2021	08 Jun 2023			Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
GILLIGAN, Richard Aidan John RESIGNED	Secretary	28 Sep 2017	31 Mar 2019			Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
HARRIS, David John RESIGNED	Secretary	01 Apr 2019	25 Jun 2020			Cvs House, Owen Road, Diss, IP22 4ER, England
CONNELL, Richard Andrew RESIGNED	Director	18 Sep 2007	26 Oct 2023	United Kingdom	March 1955	Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
COXON, Paul Daryl RESIGNED	Director	13 Jul 2007	31 Dec 2012	United Kingdom	May 1965	6, St Mary's Road, Ipswich, Suffolk, IP4 4SW, United Kingdom
FINN, Mark RESIGNED	Director	18 Sep 2007	13 Jan 2009		January 1959	2 Browns Paddock, Stutton, North Yorkshire, LS24 9UQ
INNES, Simon Campbell RESIGNED	Director	13 Jul 2007	05 Nov 2019	England	June 1960	Church Farm House, Gislingham Road Finningham, Stowmarket, Suffolk, IP14 4HY
JACKLIN, Benjamin David RESIGNED	Director	28 Nov 2019	08 Jul 2024	England	April 1984	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
KEMP, Deborah Jane RESIGNED	Director	02 Jan 2018	30 Jun 2026	United Kingdom	February 1961	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
MARSH, Christopher Alan RESIGNED	Director	18 Sep 2007	09 Dec 2010		January 1944	Lower Lascombe House, Highfield Lane, Puttenham, Surrey, GU3 1BB
MCCOLLUM, Michael Kinloch RESIGNED	Director	02 Apr 2013	23 Sep 2021	England	April 1967	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
PERRIN, Nicholas John RESIGNED	Director	01 Jan 2013	28 Sep 2018	England	March 1960	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
TIMMINS, David Peter RESIGNED	Director	18 Sep 2007	31 Mar 2013	United Kingdom	October 1952	8, Boxwell Road, Berkhamsted, Hertfordshire, HP4 3EX, United Kingdom

MORRISON, Scott ACTIVE
Role: Secretary
Appointed on: 08 Jun 2023
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

ALFONSO, Robin Jay ACTIVE
Role: Director
Appointed on: 28 Nov 2019
Country of Residence: England
Date of birth: May 1979
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

BEDNALL, Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: November 1967
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

FAIRMAN, Richard William Mark ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: June 1967
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

GRAY, Richard Andrew ACTIVE
Role: Director
Appointed on: 16 Jul 2020
Country of Residence: England
Date of birth: March 1957
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

HAGAN, Laura Kate ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: January 1973
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

HIGGS, Paul Stephen ACTIVE
Role: Director
Appointed on: 25 Jul 2024
Country of Residence: England
Date of birth: June 1982
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

KEAYS, Helen Margaret ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: March 1964
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

SHAW, Joanne Mary ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: August 1963
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

WILTON, David Charles ACTIVE
Role: Director
Appointed on: 24 Sep 2021
Country of Residence: England
Date of birth: October 1962
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

BARKER, Michelle RESIGNED
Role: Secretary
Appointed on: 19 Apr 2021
Resigned on: 16 Aug 2021
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

CLEAL, Rebecca Anne RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 28 Sep 2017
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

COXON, Paul Daryl RESIGNED
Role: Secretary
Appointed on: 13 Jul 2007
Resigned on: 31 Dec 2012
Address: 6, St Mary's Road, Ipswich, Suffolk, IP4 4SW, United Kingdom

DEARLOVE, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 25 Jun 2020
Resigned on: 19 Apr 2021
Address: Easton Green Cottage, Framlingham Road, Kettleburgh, Woodbridge, IP13 7LN, England

FARRER, Jenny RESIGNED
Role: Secretary
Appointed on: 16 Aug 2021
Resigned on: 08 Jun 2023
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

GILLIGAN, Richard Aidan John RESIGNED
Role: Secretary
Appointed on: 28 Sep 2017
Resigned on: 31 Mar 2019
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

HARRIS, David John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2019
Resigned on: 25 Jun 2020
Address: Cvs House, Owen Road, Diss, IP22 4ER, England

CONNELL, Richard Andrew RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 26 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN

COXON, Paul Daryl RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 6, St Mary's Road, Ipswich, Suffolk, IP4 4SW, United Kingdom

FINN, Mark RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 13 Jan 2009
Date of birth: January 1959
Address: 2 Browns Paddock, Stutton, North Yorkshire, LS24 9UQ

INNES, Simon Campbell RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 05 Nov 2019
Country of Residence: England
Date of birth: June 1960
Address: Church Farm House, Gislingham Road Finningham, Stowmarket, Suffolk, IP14 4HY

JACKLIN, Benjamin David RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 08 Jul 2024
Country of Residence: England
Date of birth: April 1984
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

KEMP, Deborah Jane RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

MARSH, Christopher Alan RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 09 Dec 2010
Date of birth: January 1944
Address: Lower Lascombe House, Highfield Lane, Puttenham, Surrey, GU3 1BB

MCCOLLUM, Michael Kinloch RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 23 Sep 2021
Country of Residence: England
Date of birth: April 1967
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

PERRIN, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: March 1960
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England

TIMMINS, David Peter RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 8, Boxwell Road, Berkhamsted, Hertfordshire, HP4 3EX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
13 July 2016
To
15 July 2022

Legal Entity Identifier

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