Filing status
- Accounts due
- 22 February 2028
- Last accounts
- 22 May 2026
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Anderson Moores Veterinary Specialists Ltd.
- Incorporated
- 27 September 2005 (21 years)
- Previously known as
- Anderson Sturgess Veterinary Specialists Limited (until 29 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Veterinary activities (75000)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Friars Gate 1011 Stratford RoadShirleySolihullB90 4BN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born July 1991 (35)
Director · Appointed 12 February 2026
British
Born April 1985 (41)
Director · Appointed 12 February 2026
British
Born June 1975 (51)
Director · Appointed 19 September 2023
British
Born September 1981 (45)
Officer history (28 former)
25 August 2026
31 May 2026
12 February 2026
12 February 2026
12 February 2026
12 February 2026
12 February 2026
21 February 2025
31 January 2025
31 January 2025
19 September 2023
19 September 2023
19 May 2023
19 May 2023
31 March 2023
31 March 2023
31 December 2020
31 December 2020
31 December 2020
31 December 2020
Resigned Williams, Lucy Kate as Secretary
31 December 2020
22 January 2020
22 January 2020
1 January 2020
Appointed Williams, Lucy Kate as Secretary
1 January 2020
Resigned Stonier, Louise as Secretary
26 July 2019
11 March 2019
10 December 2018
10 December 2018
10 October 2018
23 March 2018
23 March 2018
18 January 2016
Resigned Walker, David as Director
18 January 2016
Resigned Gonella, Nola, Ms. as Director
18 January 2016
Appointed Stonier, Louise as Secretary
18 January 2016
18 January 2016
Resigned Anderson, Davina Mary, Dr as Director
18 January 2016
Resigned Moores, Alison Louise as Director
18 January 2016
18 January 2016
18 January 2016
18 January 2016
Resigned Moores, Andrew Phillip as Director
1 June 2015
Appointed Moores, Alison Louise as Director
1 October 2012
2 March 2012
27 February 2012
Appointed Walker, David as Director
7 February 2012
1 February 2010
Appointed Gonella, Nola, Ms. as Director
3 April 2009
Appointed Moores, Andrew Phillip as Director
8 May 2007
Resigned Sissener, Thomas Ragnar as Director
1 January 2007
Appointed Sissener, Thomas Ragnar as Director
28 February 2006
28 February 2006
28 February 2006
Appointed Anderson, Davina Mary, Dr as Director
28 February 2006
28 February 2006
28 February 2006
28 February 2006
27 September 2005
27 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09509763
Former controllers (1)
31 December 2020
Ceased Pets at Home Veterinary Specialist Group Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 22 May 2026, are filed but not read yet. See them on Companies House
- Turnover
- £15,745,000
- up £4,151,000 (36%)
- Profit Before Tax
- £2,661,000
- up £2,340,000 (729%)
- Employees
- 198
- up 28 (16%)
- Profit Margin
- 17%
Balance sheet detail
| 2021 | |
|---|---|
| Turnover | £15,745,000 |
| Cost of Sales | £11,903,000 |
| Gross Profit | £3,842,000 |
| Admin Expenses | £1,127,000 |
| Staff Costs | £9,319,000 |
| Operating Profit | £2,715,000 |
| Profit Before Tax | £2,661,000 |
| Tax | £378,000 |
| Profit for Period | £2,283,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 22 May 2026 | ||
| 27 August 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Appointment of a director |
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