Anderson Moores Veterinary Specialists Ltd
- Company number
- 05576269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2005
- Nature of business
- Veterinary activities
- Corporate group
- Mars Pet Services UK Limited (28 companies)
Registered office
Previous names
- Anderson Sturgess Veterinary Specialists Limited (until 29 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D G SECRETARIES LIMITED | Corporate-Secretary | 27 Sep 2005 | 28 Feb 2006 |
| DUTTON GREGORY CORPORATE SERVICES | Corporate-Director | 27 Sep 2005 | 28 Feb 2006 |
| SISSENER, Thomas Ragnar | Director | 1 Jan 2007 | 8 May 2007 |
| STURGESS, Christopher Paul | Director | 28 Feb 2006 | 7 Feb 2012 |
| HOILE, Richard David | Secretary | 28 Feb 2006 | 2 Mar 2012 |
| STURGESS, Avery | Director | 28 Feb 2006 | 1 Oct 2012 |
| MOORES, Alison Louise | Director | 1 Jun 2015 | 18 Jan 2016 |
| WALKER, David | Director | 27 Feb 2012 | 18 Jan 2016 |
| GONELLA, Nola, Ms. | Director | 1 Feb 2010 | 18 Jan 2016 |
| MOORES, Andrew Phillip | Director | 3 Apr 2009 | 18 Jan 2016 |
| ANDERSON, Davina Mary, Dr | Director | 28 Feb 2006 | 18 Jan 2016 |
| HOILE, Richard David | Director | 28 Feb 2006 | 18 Jan 2016 |
| HOPSON, Sally Elizabeth | Director | 18 Jan 2016 | 23 Mar 2018 |
| BALTA, Andrei | Director | 18 Jan 2016 | 10 Oct 2018 |
| AINLEY, Harvey Bertenshaw | Director | 23 Mar 2018 | 10 Dec 2018 |
| HOILE, Richard David | Director | 18 Jan 2016 | 26 Jul 2019 |
| STONIER, Louise | Secretary | 18 Jan 2016 | 1 Jan 2020 |
| STEAD, Mathew William Grange | Director | 11 Mar 2019 | 22 Jan 2020 |
| 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 | 10 Dec 2018 | 31 Dec 2020 |
| JOHNSON, Edward Batholomew | Director | 31 Dec 2020 | 31 Mar 2023 |
| REIDY, Ray Andrew | Director | 31 Dec 2020 | 19 May 2023 |
| CONNELL, Saskia Turner | Director | 19 May 2023 | 19 Sep 2023 |
| HENDRICKSON, Julia | Director | 31 Mar 2023 | 31 Jan 2025 |
| WALKER, David John | Director | 21 Feb 2025 | 12 Feb 2026 |
| CONNELL, Saskia Turner | Director | 31 Jan 2025 | 12 Feb 2026 |
| BROOKER, Laura Jane | Director | 12 Feb 2026 | 31 May 2026 |
| FISHER, Mark Jason | Director | 25 Aug 2026 | |
| HERRING, Alice Elizabeth | Director | 12 Feb 2026 | |
| WOODBRIDGE, Nicolas Thomas | Director | 12 Feb 2026 | |
| CASSELL-WARD, Anna Wren | Director | 19 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pets At Home Veterinary Specialist Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 31 Dec 2020 |
| 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 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 22 May 2025 | - | - | - | - |
| 22 May 2024 | - | - | - | - |
| 22 May 2023 | - | - | - | - |
| 22 May 2022 | £167,000 | - | - | 198 |
| 25 May 2021 | £15,745,000 | - | - | 170000 |
| 26 Mar 2020 | - | - | - | - |
| 28 Mar 2019 | - | - | - | - |
| 29 Mar 2018 | - | - | - | - |
| 30 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Dec 2014 | - | £1,190,026 | £993,990 | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | £455,236 | £358,120 | - |
| 31 Dec 2011 | - | £501,163 | - | - |
| 31 Dec 2010 | - | £269,137 | £137,196 | - |
| 31 Dec 2009 | - | £187,095 | £141,020 | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
Connections
Owned by
Anderson Moores Veterinary Specialists Ltd → 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 Northwest Veterinary Specialists Limited
- CASSELL-WARD, Anna Wren - Director at Wildbore Veterinary Limited
- CASSELL-WARD, Anna Wren - Director at Parkhill Vets Limited
- CASSELL-WARD, Anna Wren - Director at Veterinary Specialists (Scotland) Limited
- CASSELL-WARD, Anna Wren - Director at Eye-Vet Limited
- 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 Linnaeus Group Bidco Limited
Registered address
232 companies are registered at this address - likely a registration agent.