Bay Vets Limited
- Company number
- 05149323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2004
- Nature of business
- Veterinary activities
- Corporate group
- Mars Pet Services UK Limited (28 companies)
Registered office
Previous names
- Fleetness 360 Limited (until 22 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Mark Jason | Director | 25 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Higton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Oct 2017 |
| Baldrand Bay Holdings Limited | Ownership Of Shares 75 To 100 Percent | 23 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 14 Nov 2024 | £2,990,819 | £1,043,934 | 63 |
| 30 Jun 2023 | £2,642,840 | £1,184,247 | 56 |
| 30 Jun 2022 | £2,308,690 | £1,614,859 | 51 |
| 30 Jun 2021 | £1,965,834 | £1,577,803 | 46 |
| 30 Jun 2020 | £1,354,680 | £1,192,728 | 42 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | £848,018 | £817,675 | 48 |
| 30 Jun 2016 | £308,325 | £484,332 | - |
| 30 Jun 2015 | £234,855 | £418,309 | - |
| 30 Jun 2014 | £191,983 | £480,948 | - |
| 30 Jun 2013 | £266,481 | £298,951 | - |
| 30 Jun 2012 | £326,538 | £285,303 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
Connections
Owned by
Bay Vets Limited → Baldrand Bay Holdings Limited → Linnaeus Veterinary Limited → Linnaeus Group Bidco Limited → Linnaeus Group Limited → Mars Pet Services UK Limited
Directors’ other companies
- FISHER, Mark Jason - Director at Parkhill Vets Limited
- FISHER, Mark Jason - Director at Peak Veterinary Practice Limited
- FISHER, Mark Jason - Director at Rutco Holding Company Limited
- FISHER, Mark Jason - Director at Rvcl Holding Company Limited
- FISHER, Mark Jason - Director at My Pet's Vets Leigh Ltd
- FISHER, Mark Jason - Director at Wshpm Limited
- FISHER, Mark Jason - Director at Palmerston Veterinary Group Limited
- FISHER, Mark Jason - Director at Lyddington Holding Company Limited
- FISHER, Mark Jason - Director at Baldrand Bay Holdings Limited
- FISHER, Mark Jason - Director at Rutland Veterinary Centre Limited
Companies at the same address
- Baldrand Bay Holdings Limited (10781675)