# Bay Vets Limited

## Details

- **Company number:** [05149323](https://find-and-update.company-information.service.gov.uk/company/05149323)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2004
- **Registered office:** FRIARS GATE 1011, STRATFORD ROAD, SHIRLEY, B90 4BN
- **Nature of business:** [75000](/sic/75000) Veterinary activities
- **Corporate group:** [Mars Pet Services UK Limited](/group/16715) (30 companies)


## 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 |
|---|---|---|---|
| Baldrand Bay Holdings Limited | ownership-of-shares-75-to-100-percent | 23 Oct 2017 |  |
| 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 |



## 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 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 | - |



## Owned by

Bay Vets Limited → [Baldrand Bay Holdings Limited](/company/10781675) → [Linnaeus Veterinary Limited](/company/10790375) → [Linnaeus Group Bidco Limited](/company/09140907) → [Linnaeus Group Limited](/company/09140802) → [Mars Pet Services UK Limited](/company/10517852)




## Directors' other companies

- [FISHER, Mark Jason](/person/7743711) - director at [Parkhill Vets Limited](/company/10909735)
- [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 [Rutland Veterinary Centre Limited](/company/05007107)



## Companies at the same address

- [Baldrand Bay Holdings Limited](/company/10781675) (10781675)