Eye-Vet Limited
- Company number
- 06843553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2009
- Nature of business
- Veterinary activities
- Corporate group
- Mars Pet Services UK Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVIS, Christine Susan | Nominee-Director | 11 Mar 2009 | 11 Mar 2009 |
| MCELROY, Robert Peter | Secretary | 11 Mar 2009 | 5 Apr 2016 |
| MCELROY, Robert Peter | Director | 11 Mar 2009 | 31 Mar 2018 |
| MCELROY, Ruth Janice | Director | 11 Mar 2009 | 24 May 2018 |
| ROSS, Julie | Director | 5 Apr 2016 | 23 Oct 2018 |
| BRIAULT, Fiona Jayne | Director | 5 Apr 2016 | 16 Nov 2018 |
| STONIER, Louise | Secretary | 5 Apr 2016 | 1 Jan 2020 |
| STEAD, Mathew William Grange | Director | 16 Nov 2018 | 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 | 16 Nov 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 | |
| WOODBRIDGE, Nicolas Thomas | Director | 12 Feb 2026 | |
| HERRING, Alice Elizabeth | 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 |
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 Dormant | - | £2 | - | 0 |
| 22 May 2022 | - | £2 | - | 25 |
| 25 May 2021 | £1,890,000 | - | - | 25000 |
| 26 Mar 2020 | - | - | - | - |
| 28 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 30 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | £414,821 | £49,115 | - |
| 30 Apr 2015 | - | £328,962 | £90,241 | - |
| 30 Apr 2014 | - | £249,663 | £42,705 | - |
| 30 Apr 2013 | - | £220,755 | £83,320 | - |
| 30 Apr 2012 | - | £150,260 | £58,453 | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
Connections
Owned by
Eye-Vet Limited → 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 Anderson Moores Veterinary Specialists Ltd
- 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.