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CVS (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03777473
Incorporation Date
1999-05-17
Company Type
Private limited company (Ltd.)
Address
Diss, United Kingdom
Website
www.cvsukltd.co.uk/
Source: Companies House

CVS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03777473, and its current status with Companies House is active. The company was incorporated on 17 May 1999 and lists its registered address as Diss, United Kingdom. 1 shareholder is on record for CVS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CVS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CVS GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CVS GROUP PLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for CVS (UK) LIMITED are current appointments, filed with Companies House. Richard Fairman (appointed 2018-08-01), Robin Alfonso (appointed 2019-11-18) and Paul Higgs (appointed 2024-07-25) all serve as Director; Scott Morrison (appointed 2023-06-08) serves as Company Secretary. The remaining 1 record shown (Benjamin Jacklin) is a former appointment that has since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CVS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RF
Richard Fairman ACTIVE

Appointed
2018-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Robin Alfonso ACTIVE

Appointed
2019-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Higgs ACTIVE

Appointed
2024-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Scott Morrison ACTIVE

Appointed
2023-06-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BJ
Benjamin Jacklin RESIGNED

Appointed
2019-11-18
Resigned
2024-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CVS (UK) LIMITED sits 1 level below its ultimate parent, CVS GROUP PLC, registered in United Kingdom. 33 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above CVS (UK) LIMITED is CVS GROUP PLC, holding 100% as filed in CVS (UK) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 33 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 33 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
CVS GROUP PLC
United Kingdom
3TAB HOLDINGS LIMITED+ subsidiaries
United KingdomGB 11111944

HIGHCROFT PET CARE LIMITED
United KingdomGB 07238070

PETS HOLDING LIMITED+ subsidiaries
United KingdomGB 11161672

VET DIRECT HOLDINGS LIMITED+ subsidiaries
United KingdomGB 06746630

THE LIVERPOOL VETS LIMITED
United KingdomGB 10711911

PRECISION HISTOLOGY INTERNATIONAL LIMITED
United KingdomGB 02161963

YOUR VETS (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 07071834

SEADOWN VETERINARY SERVICES LTD
United KingdomGB 05377692

+25 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CVS (UK) LIMITED?

One shareholder is currently on record for CVS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CVS GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CVS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CVS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CVS (UK) LIMITED have on record?

1 shareholder is shown on record for CVS (UK) LIMITED.

What is CVS (UK) LIMITED's company registration number?

CVS (UK) LIMITED's registration number is 03777473, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CVS (UK) LIMITED still an active company?

CVS (UK) LIMITED's status on Companies House is listed as active.

When was CVS (UK) LIMITED incorporated?

CVS (UK) LIMITED was incorporated on 17 May 1999, according to Companies House.

What is CVS (UK) LIMITED's registered address?

The registered address on file for CVS (UK) LIMITED is Diss, United Kingdom.

What legal structure is CVS (UK) LIMITED registered as?

CVS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CVS (UK) LIMITED?

Four of the 5 officer records shown for CVS (UK) LIMITED are current appointments, filed with Companies House. Richard Fairman (appointed 2018-08-01), Robin Alfonso (appointed 2019-11-18) and Paul Higgs (appointed 2024-07-25) all serve as Director; Scott Morrison (appointed 2023-06-08) serves as Company Secretary. The remaining 1 record shown (Benjamin Jacklin) is a former appointment that has since been resigned. Management authority at CVS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CVS (UK) LIMITED have a parent company or subsidiaries?

CVS (UK) LIMITED sits 1 level below its ultimate parent, CVS GROUP PLC, registered in United Kingdom. 33 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 33 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 33 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CVS (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CVS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CVS (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CVS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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