St Annes Vets Limited
- Company number
- 08423555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2013
- Nature of business
- Veterinary activities
- Corporate group
- Mars Pet Services UK Limited (37 companies)
Registered office
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 | 16 Feb 2021 | 19 May 2023 |
| JOHNSON, Edward Batholomew | Director | 16 Feb 2021 | 31 Mar 2023 |
| LONGMAN, Henrietta Clare | Director | 1 May 2019 | 16 Feb 2021 |
| THOMAS, Aled Isfoel | Director | 1 Aug 2014 | 16 Feb 2021 |
| DEVILE, Paul Andrew Simon | Director | 28 Feb 2013 | 16 Feb 2021 |
| BOUWMAN, Raymundus Gabriel | Director | 28 Feb 2013 | 30 Apr 2019 |
| DASH, James Douglas | Director | 28 Feb 2013 | 31 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Linnaeus Veterinary Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2021 | |
| Mrs Henrietta Clare Longman | Significant Influence Or Control | 1 May 2019 | 16 Feb 2021 |
| Mr Aled Isfoel Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2017 | 16 Feb 2021 |
| Mr Paul Andrew Simon Devile | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2017 | 16 Feb 2021 |
| Mr Raymundus Gabriel Bouwman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2017 | 10 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 16 Feb 2026 | - | - | - |
| 16 Feb 2025 | - | - | - |
| 16 Feb 2024 | - | - | - |
| 16 Feb 2023 Dormant | £120 | - | 0 |
| 16 Feb 2022 | £120 | - | 32 |
| 16 Feb 2021 | £629,422 | £942,261 | 54 |
| 30 Apr 2020 | £652,378 | £462,925 | 52 |
| 30 Apr 2019 | £1,706,750 | £336,472 | 48 |
| 30 Apr 2018 | £1,383,270 | £652,034 | 48 |
| 30 Apr 2017 | £1,108,344 | £446,229 | - |
| 30 Apr 2016 | £563,515 | £257,433 | - |
| 30 Apr 2015 | £303,271 | £193,385 | - |
| 30 Apr 2014 | £303,271 | £193,385 | - |
Connections
Owned by
St Annes Vets 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 Wildbore Veterinary Limited
- CASSELL-WARD, Anna Wren - Director at Parkhill Vets 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.john Cooper Consultancy Ltd (05885352)
- Wilbury Veterinary Services Limited (07370164)