OpenCompanies

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 (28 companies)

Registered office

Friars Gate
1011 Stratford Road
Shirley
B90 4BN

Control

NameNature of controlNotifiedCeased
Mr Raymundus Gabriel Bouwman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2017 10 Sep 2019
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
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

Accounts

Year ended Net assets Cash Employees
16 Feb 2025 - - -
16 Feb 2024 - - -
16 Feb 2023 Dormant £120 - 32
16 Feb 2022 £120 - 32
16 Feb 2021 £629,422 £942,261 52
30 Apr 2020 £652,378 £462,925 48
30 Apr 2019 £1,706,750 £336,472 48
30 Apr 2018 £1,383,270 £652,034 45
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

Companies at the same address

Data