# Parkhill Vets Limited

## Details

- **Company number:** [10909735](https://find-and-update.company-information.service.gov.uk/company/10909735)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2017
- **Registered office:** FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, 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 |  |
| 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 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 |



## Owned by

Parkhill 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 [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 [St Annes Vets Limited](/company/08423555)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Linnaeus Group Bidco Limited](/company/09140907)



## Registered address

232 companies are registered at this address - likely a registration agent.