# St Annes Vets Limited

## Details

- **Company number:** [08423555](https://find-and-update.company-information.service.gov.uk/company/08423555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2013
- **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 |
|---|---|---|---|
| DASH, James Douglas | director | 28 Feb 2013 | 31 Jul 2014 |
| BOUWMAN, Raymundus Gabriel | director | 28 Feb 2013 | 30 Apr 2019 |
| 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 |
| JOHNSON, Edward Batholomew | director | 16 Feb 2021 | 31 Mar 2023 |
| REIDY, Ray Andrew | director | 16 Feb 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 |  |
| 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 |
|---|---|---|---|
| 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 2023 | £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 | - |



## Owned by

St Annes Vets 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

- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Linnaeus Group Limited](/company/09140802)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [St.john Cooper Consultancy Ltd](/company/05885352)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Northwest Veterinary Specialists Limited](/company/04569969)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Wildbore Veterinary Limited](/company/06850036)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Parkhill Vets Limited](/company/10909735)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Veterinary Specialists (Scotland) Limited](/company/SC592084)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Eye-Vet Limited](/company/06843553)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Anderson Moores Veterinary Specialists Ltd](/company/05576269)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [City Vets (Exeter) Limited](/company/09588270)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Linnaeus Group Bidco Limited](/company/09140907)



## 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.john Cooper Consultancy Ltd](/company/05885352) (05885352)
- [Wilbury Veterinary Services Limited](/company/07370164) (07370164)