Allpets Veterinary Clinic Limited
- Company number
- 09571204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2015
- Nature of business
- Veterinary activities
- Corporate group
- CVS Group PLC (56 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGS, Paul Stephen | Director | 27 Oct 2026 | |
| ALFONSO, Robin Jay | Director | 27 Oct 2026 | |
| FAIRMAN, Richard William Mark | Director | 27 Oct 2026 | |
| MORRISON, Scott | Secretary | 27 Oct 2026 | |
| RYVAR, Richard Henry | Director | 1 May 2015 | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cvs (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2026 | |
| Ms Rebecca Ryvar | Ownership Of Shares 25 To 50 Percent | 5 Dec 2019 | 27 Oct 2026 |
| Mr Richard Henry Ryvar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Oct 2026 |
| Ms Rebecca Ryvar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Dec 2019 | 8 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £1,022,687 | £462,561 | 22 |
| 31 May 2024 | £814,205 | £442,795 | 20 |
| 31 May 2023 | £583,047 | £402,439 | 20 |
| 31 May 2022 | £355,157 | £269,457 | 23 |
| 31 May 2021 | £295,392 | £240,721 | 24 |
| 31 May 2020 | £143,288 | £119,994 | 23 |
| 31 May 2019 | £117,764 | £111,207 | 19 |
| 31 May 2018 | £78,547 | £239,147 | 17 |
| 31 May 2017 | £66,081 | £140,594 | 14 |
| 31 May 2016 | £56,619 | £119,584 | - |
Connections
Owned by
Allpets Veterinary Clinic Limited → CVS (UK) Limited → CVS Group PLC
Companies at the same address
- 3tab Holdings Limited (11111944)
- Animed Direct Limited (07007357)
- B & W Equine Group Limited (06777468)
- Bridge Veterinary Practice Limited (05629768)
- CVS (UK) Limited (03777473)
- CVS Group PLC (06312831)
- Darboe And Baily Limited (07328167)
- East Of England Veterinary Specialists Limited (10722594)
- Endell Veterinary Group Limited (08078309)
- Fernside Veterinary Centre Limited (05025485)