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YOUR VETS (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07071834
Incorporation Date
2009-11-10
Company Type
Private limited company (Ltd.)
Address
Diss, United Kingdom
Website
www.yourvets.co.uk/our-practices/solihull/
Source: Companies House

YOUR VETS (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07071834, and its current status with Companies House is active. The company was incorporated on 10 November 2009 and lists its registered address as Diss, United Kingdom. 2 shareholders are on record for YOUR VETS (HOLDINGS) 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 13 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for YOUR VETS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CVS (UK) LIMITED, holding 83.5% — a majority holding — followed by CVS (UK) LIMITED at 16.5%.

Because every 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 (UK) LIMITED 83.5% Companies House
CVS (UK) LIMITED 16.5% 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

Three of the 5 officer records shown for YOUR VETS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Richard Fairman (appointed 2018-08-01), Robin Alfonso (appointed 2019-11-28) and Paul Higgs (appointed 2024-07-25) all serve as Director. The remaining 2 records shown (Benjamin Jacklin and Jenny Farrer) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at YOUR VETS (HOLDINGS) 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
2019-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Higgs ACTIVE

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

BJ
Benjamin Jacklin RESIGNED

Appointed
2019-11-28
Resigned
2024-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Jenny Farrer RESIGNED

Appointed
2021-08-16
Resigned
2023-06-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

YOUR VETS (HOLDINGS) LIMITED sits 2 levels below its ultimate parent, CVS GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above YOUR VETS (HOLDINGS) LIMITED is CVS (UK) LIMITED, holding 100% as filed in YOUR VETS (HOLDINGS) LIMITED's own shareholder record with Companies House. CVS GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CVS GROUP PLC
United Kingdom
PET VACCINATION UK LIMITED+ subsidiaries
United KingdomGB 05391973

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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 YOUR VETS (HOLDINGS) LIMITED?

Two shareholders are currently on record for YOUR VETS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CVS (UK) LIMITED, holding 83.5% — a majority holding — followed by CVS (UK) LIMITED at 16.5%. Because every 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 YOUR VETS (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for YOUR VETS (HOLDINGS) 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 YOUR VETS (HOLDINGS) LIMITED have on record?

2 shareholders are shown on record for YOUR VETS (HOLDINGS) LIMITED.

What is YOUR VETS (HOLDINGS) LIMITED's company registration number?

YOUR VETS (HOLDINGS) LIMITED's registration number is 07071834, filed with Companies House in United Kingdom. Its current status on the register is active.

Is YOUR VETS (HOLDINGS) LIMITED still an active company?

YOUR VETS (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was YOUR VETS (HOLDINGS) LIMITED incorporated?

YOUR VETS (HOLDINGS) LIMITED was incorporated on 10 November 2009, according to Companies House.

What is YOUR VETS (HOLDINGS) LIMITED's registered address?

The registered address on file for YOUR VETS (HOLDINGS) LIMITED is Diss, United Kingdom.

What legal structure is YOUR VETS (HOLDINGS) LIMITED registered as?

YOUR VETS (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of YOUR VETS (HOLDINGS) LIMITED?

Three of the 5 officer records shown for YOUR VETS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Richard Fairman (appointed 2018-08-01), Robin Alfonso (appointed 2019-11-28) and Paul Higgs (appointed 2024-07-25) all serve as Director. The remaining 2 records shown (Benjamin Jacklin and Jenny Farrer) are former appointments that have since been resigned. Management authority at YOUR VETS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does YOUR VETS (HOLDINGS) LIMITED have a parent company or subsidiaries?

YOUR VETS (HOLDINGS) LIMITED sits 2 levels below its ultimate parent, CVS GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to YOUR VETS (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to YOUR VETS (HOLDINGS) 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 YOUR VETS (HOLDINGS) 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 YOUR VETS (HOLDINGS) 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 13 October 2026.

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