Victoria Veterinary Centre Limited

Active04870341 Private limited company
Incorporated
19 August 2003 (23 years)
Previously known as
CPM (Cheshire) Limited (until 2 August 2011)
Victoria Veterinary Centre Limited (until 4 May 2011)
Industry
Veterinary activities (75000)
Owned by
Linnaeus Veterinary Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

Accounts due
21 December 2026
Last accounts
21 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
25 August 2026
Appointed Fisher, Mark Jason as Director
31 May 2026
Resigned Brooker, Laura Jane as Director
12 February 2026
Resigned Walker, David John as Director
12 February 2026
Appointed Herring, Alice Elizabeth as Director
12 February 2026
Appointed Woodbridge, Nicolas Thomas as Director
12 February 2026
Appointed Brooker, Laura Jane as Director
12 February 2026
Resigned Connell, Saskia Turner as Director
21 February 2025
Appointed Walker, David John as Director
31 January 2025
Appointed Connell, Saskia Turner as Director
31 January 2025
Resigned Hendrickson, Julia as Director
21 December 2024
Resigned Davies, Rebecca Jane as Director
21 December 2024
Appointed Hendrickson, Julia as Director
21 December 2024
Appointed Cassell-Ward, Anna Wren as Director
15 April 2011
Appointed Davies, Rebecca Jane as Director
15 April 2011
Resigned Down, Elspeth Felicity Alison as Secretary
15 April 2011
Resigned Down, Elspeth Felicity Alison as Director
15 April 2011
Resigned Down, Jonathan Stuart George as Director
19 August 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 August 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 August 2003
Appointed London Law Services Limited as Corporate Nominee Director
19 August 2003
Resigned London Law Services Limited as Corporate Nominee Director
19 August 2003
Appointed Down, Elspeth Felicity Alison as Secretary
19 August 2003
Appointed Down, Elspeth Felicity Alison as Director
19 August 2003
Appointed Down, Jonathan Stuart George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Linnaeus Veterinary Limited
Corporate entity · Notified 21 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
21 December 2024
Ceased CPM (Cheshire) Limited — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Debtors£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
13 April 2026Total exemption full accounts21 December 2024
28 March 2026Compulsory strike-off action has been discontinued
25 March 2026Confirmation statement with updates12 December 2025
Show all recent filings

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