HIGHCROFT PET CARE LIMITED

Company summary

Company number: 07238070
Status: ACTIVE
Incorporated / age: 29 April 201016 years
Registered office: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 13 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 09:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
Nature of business
Veterinary activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALFONSO, Robin Jay ACTIVE	Director	28 Nov 2019		England	May 1979	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
FAIRMAN, Richard William Mark ACTIVE	Director	01 Aug 2018		England	June 1967	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
HIGGS, Paul Stephen ACTIVE	Director	25 Jul 2024		England	June 1982	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, United Kingdom
CLEAL, Rebecca Anne RESIGNED	Secretary	23 Oct 2015	28 Sep 2017			Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
DEARLOVE, Juliet Mary RESIGNED	Secretary	25 Jun 2020	19 Apr 2021			Easton Green Cottage, Framlingham Road, Kettleburgh, Woodbridge, IP13 7LN, England
FAIRMAN, Richard RESIGNED	Secretary	23 Jan 2019	31 Mar 2019			Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
FARRER, Jenny RESIGNED	Secretary	16 Aug 2021	08 Jun 2023			Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
GILLIGAN, Richard Aidan John RESIGNED	Secretary	28 Sep 2017	23 Jan 2019			Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
HARRIS, David John RESIGNED	Secretary	01 Apr 2019	25 Jun 2020			Cvs House, Owen Road, Diss, IP22 4ER, England
DAWSON, Robert Charles RESIGNED	Director	29 Apr 2010	23 Oct 2015	England	June 1967	615, Wells Road, Whitchurch, Bristol, BS14 9BE, United Kingdom
INNES, Simon Campbell RESIGNED	Director	23 Oct 2015	05 Nov 2019	England	June 1960	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
JACKLIN, Benjamin David RESIGNED	Director	28 Nov 2019	08 Jul 2024	England	April 1984	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
KILLEN, John Richard RESIGNED	Director	29 Apr 2010	23 Oct 2015	England	January 1960	615, Wells Road, Whitchurch, Bristol, BS14 9BE, United Kingdom
PERRIN, Nicholas John RESIGNED	Director	23 Oct 2015	28 Sep 2018	England	March 1960	Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

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, United Kingdom

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, United Kingdom

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

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

CLEAL, Rebecca Anne RESIGNED
Role: Secretary
Appointed on: 23 Oct 2015
Resigned on: 28 Sep 2017
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, 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

FAIRMAN, Richard RESIGNED
Role: Secretary
Appointed on: 23 Jan 2019
Resigned on: 31 Mar 2019
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

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

GILLIGAN, Richard Aidan John RESIGNED
Role: Secretary
Appointed on: 28 Sep 2017
Resigned on: 23 Jan 2019
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

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

DAWSON, Robert Charles RESIGNED
Role: Director
Appointed on: 29 Apr 2010
Resigned on: 23 Oct 2015
Country of Residence: England
Date of birth: June 1967
Address: 615, Wells Road, Whitchurch, Bristol, BS14 9BE, United Kingdom

INNES, Simon Campbell RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 05 Nov 2019
Country of Residence: England
Date of birth: June 1960
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

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, United Kingdom

KILLEN, John Richard RESIGNED
Role: Director
Appointed on: 29 Apr 2010
Resigned on: 23 Oct 2015
Country of Residence: England
Date of birth: January 1960
Address: 615, Wells Road, Whitchurch, Bristol, BS14 9BE, United Kingdom

PERRIN, Nicholas John RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: March 1960
Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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