Northwest Veterinary Specialists Limited
- Company number
- 04569969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2002
- Nature of business
- Veterinary activities
- Corporate group
- Mars Pet Services UK Limited (31 companies)
Registered office
Previous names
- Northwest Surgeons Limited (until 3 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Mark Jason | Director | 25 Aug 2026 | |
| WOODBRIDGE, Nicolas Thomas | Director | 12 Feb 2026 | |
| HERRING, Alice Elizabeth | Director | 12 Feb 2026 | |
| CASSELL-WARD, Anna Wren | Director | 19 Sep 2023 | |
| BROOKER, Laura Jane | Director | 12 Feb 2026 | 31 May 2026 |
| WALKER, David John | Director | 21 Feb 2025 | 12 Feb 2026 |
| CONNELL, Saskia Turner | Director | 31 Jan 2025 | 12 Feb 2026 |
| HENDRICKSON, Julia | Director | 31 Mar 2023 | 31 Jan 2025 |
| CONNELL, Saskia Turner | Director | 19 May 2023 | 19 Sep 2023 |
| REIDY, Ray Andrew | Director | 31 Dec 2020 | 19 May 2023 |
| JOHNSON, Edward Batholomew | Director | 31 Dec 2020 | 31 Mar 2023 |
| BALMAIN, Jane | Director | 22 Jan 2020 | 31 Dec 2020 |
| WILLIAMS, Lucy Kate | Secretary | 1 Jan 2020 | 31 Dec 2020 |
| PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED | Corporate-Director | 30 Nov 2018 | 31 Dec 2020 |
| STEAD, Mathew William Grange | Director | 30 Nov 2018 | 22 Jan 2020 |
| STONIER, Louise | Secretary | 1 May 2015 | 1 Jan 2020 |
| BRIAULT, Fiona Jayne | Director | 26 Sep 2015 | 30 Nov 2018 |
| ROSS, Julie | Director | 15 Apr 2015 | 23 Oct 2018 |
| HOPSON, Sally Elizabeth | Director | 15 Apr 2015 | 23 Mar 2018 |
| RADFORD, Amanda | Director | 15 Apr 2015 | 12 Apr 2016 |
| MAY, Christopher, Dr | Director | 22 Oct 2002 | 12 Apr 2016 |
| LAZENBY, Lesley | Secretary | 15 Apr 2015 | 1 May 2015 |
| GURNEY, Matthew Alistair | Director | 1 Apr 2013 | 15 Apr 2015 |
| BRIGHT, Steven Riddiford | Director | 1 Apr 2013 | 15 Apr 2015 |
| PERRY, Rebecca Mary, Dr | Director | 1 Apr 2013 | 15 Apr 2015 |
| KEELEY, Benjamin John | Director | 1 Apr 2013 | 15 Apr 2015 |
| FREEMAN, Joan | Director | 1 Apr 2013 | 15 Apr 2015 |
| MAY, Christine Ann | Director | 1 May 2012 | 15 Apr 2015 |
| MAY, Christine Anne | Secretary | 1 Jun 2009 | 15 Apr 2015 |
| MAY, Christopher, Dr | Secretary | 15 Dec 2003 | 1 Jun 2009 |
| COUGHLAN, Andrew Richard, Dr | Director | 22 Oct 2002 | 21 May 2009 |
| COUGHLAN, Andrew Richard, Dr | Secretary | 22 Oct 2002 | 15 Dec 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Linnaeus Referrals Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2020 | |
| Pets At Home Veterinary Specialist Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Dec 2020 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 22 May 2026 | - | - | - |
| 22 May 2025 | - | - | - |
| 22 May 2024 | - | - | - |
| 22 May 2023 | - | - | - |
| 22 May 2022 | - | £65 | 122 |
| 25 May 2021 | £7,832,000 | - | 104000 |
| 26 Mar 2020 | - | - | - |
| 28 Mar 2019 | - | - | - |
| 29 Mar 2018 | - | - | - |
| 30 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
Northwest Veterinary Specialists Limited → Linnaeus Referrals Ltd → Linnaeus Veterinary Limited → Linnaeus Group Bidco Limited → Linnaeus Group Limited → Mars Pet Services UK Limited
Directors’ other companies
- CASSELL-WARD, Anna Wren - Director at Linnaeus Group Limited
- CASSELL-WARD, Anna Wren - Director at St.john Cooper Consultancy Ltd
- CASSELL-WARD, Anna Wren - Director at Wildbore Veterinary Limited
- CASSELL-WARD, Anna Wren - Director at Parkhill Vets Limited
- CASSELL-WARD, Anna Wren - Director at Eye-Vet Limited
- CASSELL-WARD, Anna Wren - Director at Anderson Moores Veterinary Specialists Ltd
- CASSELL-WARD, Anna Wren - Director at City Vets (Exeter) Limited
- CASSELL-WARD, Anna Wren - Director at Linnaeus Referrals Ltd
- CASSELL-WARD, Anna Wren - Director at St Annes Vets Limited
- CASSELL-WARD, Anna Wren - Director at Linnaeus Group Bidco Limited
Registered address
232 companies are registered at this address - likely a registration agent.