Parkhill Vets Limited
- Company number
- 10909735
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Aug 2017
- Nature of business
- Veterinary activities
- Corporate group
- Mars Pet Services UK Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSELL-WARD, Anna Wren | Director | 19 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grahame Douglas Tasker | Significant Influence Or Control | 9 Aug 2020 | 22 Dec 2022 |
| Mr John Baird | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Aug 2017 | 22 Dec 2022 |
| Mr Gordon John Dunlop | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Aug 2017 | 22 Dec 2022 |
| Linnaeus Veterinary Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 22 Dec 2024 | - | - | - |
| 22 Dec 2023 | £1 | - | 33 |
| 22 Dec 2022 | £916,378 | £677,355 | 34 |
| 30 Sep 2022 | £1,132,934 | £527,709 | 33 |
| 30 Sep 2021 | £670,643 | £478,656 | 27 |
| 30 Sep 2020 | £599,946 | £468,844 | 26 |
| 30 Sep 2019 | £406,381 | £335,816 | 26 |
| 30 Sep 2018 | - | - | - |
Connections
Owned by
Parkhill 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 Referrals Ltd
- CASSELL-WARD, Anna Wren - Director at Linnaeus Group Bidco Limited
- CASSELL-WARD, Anna Wren - Director at Linnaeus Group Limited
- CASSELL-WARD, Anna Wren - Director at St.john Cooper Consultancy Ltd
Registered address
232 companies are registered at this address - likely a registration agent.