# Anderson Moores Veterinary Specialists Ltd ## Details - **Company number:** [05576269](https://find-and-update.company-information.service.gov.uk/company/05576269) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 27 Sep 2005 - **Registered office:** FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN - **Nature of business:** [75000](/sic/75000) Veterinary activities - **Corporate group:** [Mars Pet Services UK Limited](/group/16715) (28 companies) ## Previous names - Anderson Sturgess Veterinary Specialists Limited (until 29 Jul 2011) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | | BROOKER, Laura Jane | director | 12 Feb 2026 | 31 May 2026 | | WALKER, David John | director | 21 Feb 2025 | 12 Feb 2026 | | CONNELL, Saskia Turner | director | 31 Jan 2025 | 12 Feb 2026 | | HENDRICKSON, Julia | director | 31 Mar 2023 | 31 Jan 2025 | | CONNELL, Saskia Turner | director | 19 May 2023 | 19 Sep 2023 | | REIDY, Ray Andrew | director | 31 Dec 2020 | 19 May 2023 | | JOHNSON, Edward Batholomew | director | 31 Dec 2020 | 31 Mar 2023 | | 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 | | STEAD, Mathew William Grange | director | 11 Mar 2019 | 22 Jan 2020 | | STONIER, Louise | secretary | 18 Jan 2016 | 1 Jan 2020 | | HOILE, Richard David | director | 18 Jan 2016 | 26 Jul 2019 | | AINLEY, Harvey Bertenshaw | director | 23 Mar 2018 | 10 Dec 2018 | | BALTA, Andrei | director | 18 Jan 2016 | 10 Oct 2018 | | HOPSON, Sally Elizabeth | director | 18 Jan 2016 | 23 Mar 2018 | | 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 | | HOILE, Richard David | director | 28 Feb 2006 | 18 Jan 2016 | | ANDERSON, Davina Mary, Dr | director | 28 Feb 2006 | 18 Jan 2016 | | STURGESS, Avery | director | 28 Feb 2006 | 1 Oct 2012 | | HOILE, Richard David | secretary | 28 Feb 2006 | 2 Mar 2012 | | STURGESS, Christopher Paul | director | 28 Feb 2006 | 7 Feb 2012 | | SISSENER, Thomas Ragnar | director | 1 Jan 2007 | 8 May 2007 | | DUTTON GREGORY CORPORATE SERVICES | corporate-director | 27 Sep 2005 | 28 Feb 2006 | | D G SECRETARIES LIMITED | corporate-secretary | 27 Sep 2005 | 28 Feb 2006 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | | 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 | ## Accounts | Year ended | Turnover | Net assets | Cash | Employees | |---|---|---|---|---| | 22 May 2022 | £167,000 | - | - | 198 | | 25 May 2021 | £15,745,000 | - | - | 170000 | | 31 Dec 2014 | - | £1,190,026 | £993,990 | - | | 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 | - | ## Owned by Anderson Moores Veterinary Specialists Ltd → [Linnaeus Referrals Ltd](/company/09509763) → [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 - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Linnaeus Group Limited](/company/09140802) - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [St.john Cooper Consultancy Ltd](/company/05885352) - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Northwest Veterinary Specialists Limited](/company/04569969) - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Wildbore Veterinary Limited](/company/06850036) - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Parkhill Vets Limited](/company/10909735) - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Veterinary Specialists (Scotland) Limited](/company/SC592084) - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Eye-Vet Limited](/company/06843553) - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [City Vets (Exeter) Limited](/company/09588270) - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Linnaeus Referrals Ltd](/company/09509763) - [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Linnaeus Group Bidco Limited](/company/09140907) ## Registered address 232 companies are registered at this address - likely a registration agent.