# Wilbury Veterinary Services Limited

## Details

- **Company number:** [07370164](https://find-and-update.company-information.service.gov.uk/company/07370164)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2010
- **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) (28 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Mark Jason | director | 25 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anne Greenwood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 12 Dec 2022 |
| Mr Peter David Irving Haggis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 12 Dec 2022 |
| Linnaeus Veterinary Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Dec 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 12 Dec 2023 | £1 | - | 19 |
| 31 Jan 2022 | £2,962,433 | £1,702,758 | 18 |
| 31 Jan 2021 | £2,411,230 | £1,156,360 | 16 |
| 31 Jan 2020 | £1,990,442 | £1,247,134 | - |
| 31 Jan 2019 | £1,583,161 | £1,138,427 | - |
| 31 Jan 2018 | £1,239,437 | £773,507 | - |
| 31 Jan 2017 | £987,983 | £512,066 | - |
| 31 Jan 2016 | £764,676 | £291,178 | - |
| 31 Jan 2015 | £561,460 | £85,440 | - |



## Owned by

Wilbury Veterinary Services Limited → [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

- [City Vets (Exeter) Limited](/company/09588270) (09588270)
- [Colne Valley Veterinary Practice Limited](/company/05044442) (05044442)
- [Cotswold Veterinary Group Ltd](/company/10396094) (10396094)
- [Linnaeus Group Bidco Limited](/company/09140907) (09140907)
- [Linnaeus Group Limited](/company/09140802) (09140802)
- [Linnaeus Veterinary Limited](/company/10790375) (10790375)
- [Peak Veterinary Practice Limited](/company/07378931) (07378931)
- [Rutco Holding Company Limited](/company/15506997) (15506997)
- [St Annes Vets Limited](/company/08423555) (08423555)
- [St.john Cooper Consultancy Ltd](/company/05885352) (05885352)