OpenCompanies

Rutland Veterinary Centre Limited

Company number
05007107
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2004
Nature of business
Veterinary activities
Corporate group
Mars Pet Services UK Limited (28 companies)

Registered office

12a Ayston Road
Uppingham
Oakham
LE15 9RL

Officers

NameRoleAppointedResigned
FISHER, Mark Jason Director 25 Aug 2026

Control

NameNature of controlNotifiedCeased
Mrs Susanne Thorne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Jan 2023
Mr Michael Hugh Thorne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Jan 2023
Lyddington Holding Company Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2023

Accounts

Year ended Net assets Cash Employees
8 Jan 2025 £1,435,107 £736,767 111
31 Dec 2023 £888,693 £553,605 103
31 Dec 2022 £1,176,413 £506,164 87
31 Dec 2021 £1,139,594 £779,226 74
31 Dec 2020 £981,344 £725,693 64
31 Dec 2019 £881,887 £540,137 57
31 Dec 2018 £685,438 £442,343 50
31 Dec 2017 £564,655 £177,372 40
31 Dec 2016 £956,198 £249,408 40
31 Dec 2015 £881,064 £215,558 -
31 Dec 2014 £672,726 £288,057 -
31 Dec 2013 £514,260 £204,384 -
31 Dec 2012 - - -
31 Dec 2011 £314,702 £127,753 -
31 Dec 2010 £283,692 £81,575 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

Rutland Veterinary Centre Limited → Lyddington Holding Company Limited → Rvcl Holding Company Limited → Rutco Holding Company Limited → Linnaeus Veterinary Limited → Linnaeus Group Bidco Limited

Directors’ other companies

Data