St.John Cooper Consultancy Ltd

Active05885352 Private limited company
Incorporated
24 July 2006 (20 years)
Industry
Veterinary activities (75000)
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate
1011 Stratford Road
Shirley
B90 4BN

Filing status

Accounts due
14 September 2027
Last accounts
14 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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
19 September 2023
Resigned Connell, Saskia Turner as Director
19 September 2023
Appointed Cassell-Ward, Anna Wren as Director
19 May 2023
Resigned Reidy, Ray Andrew as Director
19 May 2023
Appointed Connell, Saskia Turner as Director
31 March 2023
Appointed Hendrickson, Julia as Director
31 March 2023
Resigned Johnson, Edward Batholomew as Director
14 December 2021
Appointed Reidy, Ray Andrew as Director
14 December 2021
Appointed Johnson, Edward Batholomew as Director
14 December 2021
Resigned Cooper, Sally as Secretary
14 December 2021
Resigned Cooper, Sally as Director
14 December 2021
Resigned St John Cooper, Bradley Charles as Director
24 July 2006
Appointed Cooper, Sally as Secretary
24 July 2006
Appointed Cooper, Sally as Director
24 July 2006
Appointed St John Cooper, Bradley Charles as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10790375
Former controllers (2)
14 December 2021
Ceased Bradley Charles St John Cooper — Owns 25–50% of shares
14 December 2021
Ceased Sally Cooper — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Linnaeus Group Bidco Limited Owns 75–100% of shares
Linnaeus Veterinary Limited Owns 75–100% of shares
Baldrand Bay Holdings Limited Owns 75–100% of shares
City Vets (Exeter) Limited Owns 75–100% of shares
Cotswold Veterinary Group Ltd Owns 75–100% of shares
Focus Referrals Limited Owns 75–100% of shares
Forest Veterinary Centre Limited Owns 75–100% of shares
J T Vets Limited Owns 75–100% of shares
Linnaeus Referrals Ltd Owns 75–100% of shares
My Pet's Vets Leigh Ltd Owns 75–100% of shares
Palmerston Veterinary Group Limited Owns 75–100% of shares
Parkhill Vets Limited Owns 75–100% of shares
Rutco Holding Company Limited Owns 75–100% of shares
St Annes Vets Limited Owns 75–100% of shares
St.John Cooper Consultancy Ltd This company Owns 75–100% of shares
Wilbury Veterinary Services Limited Owns 75–100% of shares
Wildbore Veterinary Limited Owns 75–100% of shares
Peak Veterinary Practice Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2
Employees
33
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2021 2022 £578,785 £920,550 £874,771 £2
Balance sheet detail
2022202120212020
Fixed Assets£0£412,484£1,142,072£948,031
Current Assets£2£1,657,301£935,826£850,480
Debtors£1,141,395£269,257£167,073
Cash£2£431,084£626,253£646,189
Creditors (< 1 year)£0£1,138,854£480,192£461,108
Creditors (> 1 year)£620,172£716,744
Net Current Assets£2£518,447£455,634£389,372
Net Assets£2£874,771£920,550£578,785
Shareholder Funds£2£874,771£920,550£578,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company14 December 2025
28 August 2026Appointment of a director
24 July 2026Confirmation statement with no updates24 July 2026
18 June 2026Termination of appointment of a director
20 March 2026Termination of appointment of a director
Show all recent filings

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