Wildbore Veterinary Limited
- Company number
- 06850036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2009
- Nature of business
- Veterinary activities
- Corporate group
- Mars Pet Services UK Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 17 Mar 2009 | 17 Mar 2009 |
| TEMPLE SECRETARIES LIMITED | Corporate-Secretary | 17 Mar 2009 | 17 Mar 2009 |
| BROWN, Fiona | Director | 12 Mar 2019 | 1 Jul 2021 |
| ELLSON, David John | Director | 1 Jan 2016 | 1 Jul 2021 |
| BENNETT, Hanna Mary | Director | 17 Mar 2009 | 1 Jul 2021 |
| BROWN, Michael | Director | 17 Mar 2009 | 1 Jul 2021 |
| JOHNSON, Edward Batholomew | Director | 1 Jul 2021 | 31 Mar 2023 |
| REIDY, Ray Andrew | Director | 1 Jul 2021 | 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 |
|---|---|---|---|
| Hanna Mary Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jul 2021 |
| Michael Brown | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Jul 2021 |
| Linnaeus Veterinary Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 1 Jul 2025 | - | - | - |
| 1 Jul 2024 | - | - | - |
| 1 Jul 2023 Dormant | £1,000 | - | 18 |
| 1 Jul 2022 | £1,000 | - | 63 |
| 1 Jul 2021 | £179,359 | £173,288 | 64 |
| 30 Jun 2020 | £540,868 | £255,358 | 59 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | £789,147 | £493,957 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 31 Mar 2010 | £130,416 | £179,785 | - |
Connections
Owned by
Wildbore Veterinary Limited → 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 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 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
Companies at the same address
- City Vets (Exeter) Limited (09588270)
- Colne Valley Veterinary Practice Limited (05044442)
- Cotswold Veterinary Group Ltd (10396094)
- Linnaeus Group Bidco Limited (09140907)
- Linnaeus Group Limited (09140802)
- Linnaeus Veterinary Limited (10790375)
- Peak Veterinary Practice Limited (07378931)
- Rutco Holding Company Limited (15506997)
- St Annes Vets Limited (08423555)
- St.john Cooper Consultancy Ltd (05885352)