OpenCompanies

Focus Referrals Limited

Company number
10975123
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2017
Nature of business
Veterinary activities
Corporate group
Mars Pet Services UK Limited (28 companies)

Registered office

Friars Gate, 1011 Stratford Road
Shirley
Solihull
B90 4BN

Officers

NameRoleAppointedResigned
FISHER, Mark Jason Director 25 Aug 2026
CASSELL-WARD, Anna Wren Director 20 Dec 2024

Control

NameNature of controlNotifiedCeased
Alice Rhodes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Mar 2020 20 Dec 2024
Mr Michael Rhodes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Sep 2017 20 Dec 2024
Linnaeus Veterinary Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2024

Accounts

Year ended Net assets Cash Employees
20 Dec 2024 £1,011,917 £151,870 13
30 Sep 2024 £1,126,455 £851,346 10
30 Sep 2023 £800,742 £760,519 8
30 Sep 2022 £626,695 £519,681 6
30 Sep 2021 £314,317 £148,306 3
30 Sep 2020 £147,419 £123,934 3
30 Sep 2019 £91,420 £151,279 2
30 Sep 2018 £34,630 £100,659 2

Connections

Owned by

Focus Referrals Limited → Linnaeus Veterinary Limited → Linnaeus Group Bidco Limited → Linnaeus Group Limited → Mars Pet Services UK Limited

Directors’ other companies

Companies at the same address

Data