# Rutland Veterinary Centre Limited

## Details

- **Company number:** [05007107](https://find-and-update.company-information.service.gov.uk/company/05007107)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2004
- **Registered office:** 12A AYSTON ROAD, UPPINGHAM, OAKHAM, LE15 9RL
- **Nature of business:** [75000](/sic/75000) Veterinary activities
- **Corporate group:** [Mars Pet Services UK Limited](/group/16715) (28 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Mark Jason | director | 25 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2011 | £314,702 | £127,753 | - |
| 31 Dec 2010 | £283,692 | £81,575 | - |



## Owned by

Rutland Veterinary Centre Limited → [Lyddington Holding Company Limited](/company/10502882) → [Rvcl Holding Company Limited](/company/13836519) → [Rutco Holding Company Limited](/company/15506997) → [Linnaeus Veterinary Limited](/company/10790375) → [Linnaeus Group Bidco Limited](/company/09140907)




## Directors' other companies

- [FISHER, Mark Jason](/person/7743711) - director at [Peak Veterinary Practice Limited](/company/07378931)
- [FISHER, Mark Jason](/person/7743711) - director at [Rutco Holding Company Limited](/company/15506997)
- [FISHER, Mark Jason](/person/7743711) - director at [Rvcl Holding Company Limited](/company/13836519)
- [FISHER, Mark Jason](/person/7743711) - director at [My Pet's Vets Leigh Ltd](/company/07517908)
- [FISHER, Mark Jason](/person/7743711) - director at [Wshpm Limited](/company/10069317)
- [FISHER, Mark Jason](/person/7743711) - director at [Palmerston Veterinary Group Limited](/company/14186124)
- [FISHER, Mark Jason](/person/7743711) - director at [Lyddington Holding Company Limited](/company/10502882)
- [FISHER, Mark Jason](/person/7743711) - director at [Baldrand Bay Holdings Limited](/company/10781675)
- [FISHER, Mark Jason](/person/7743711) - director at [Bay Vets Limited](/company/05149323)
- [FISHER, Mark Jason](/person/7743711) - director at [Parkhill Vets Limited](/company/10909735)