Wildbore Veterinary Limited

Active06850036 Private limited company
Incorporated
17 March 2009 (17 years)
Industry
Veterinary activities (75000)
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate
1011 Stratford Road
Shirley
B90 4BN

Filing status

Accounts due
1 April 2028
Last accounts
1 July 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
25 August 2026
Appointed Fisher, Mark Jason as Director
31 May 2026
Resigned Brooker, Laura Jane as Director
12 February 2026
Resigned Connell, Saskia Turner as Director
12 February 2026
Appointed Woodbridge, Nicolas Thomas as Director
12 February 2026
Appointed Herring, Alice Elizabeth as Director
12 February 2026
Appointed Brooker, Laura Jane as Director
12 February 2026
Resigned Walker, David John 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
1 July 2021
Appointed Johnson, Edward Batholomew as Director
1 July 2021
Resigned Bennett, Hanna Mary as Director
1 July 2021
Resigned Brown, Fiona as Director
1 July 2021
Resigned Ellson, David John as Director
1 July 2021
Resigned Brown, Michael as Director
1 July 2021
Appointed Reidy, Ray Andrew as Director
12 March 2019
Appointed Brown, Fiona as Director
1 January 2016
Appointed Ellson, David John as Director
17 March 2009
Resigned Kahan, Barbara as Director
17 March 2009
Resigned Temple Secretaries Limited as Corporate Secretary
17 March 2009
Appointed Bennett, Hanna Mary as Director
17 March 2009
Appointed Temple Secretaries Limited as Corporate Secretary
17 March 2009
Appointed Brown, Michael as Director
17 March 2009
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10790375
Former controllers (2)
1 July 2021
Ceased Michael Brown — Owns 50–75% of shares
1 July 2021
Ceased Hanna Mary Bennett — 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 Owns 75–100% of shares
Wilbury Veterinary Services Limited Owns 75–100% of shares
Wildbore Veterinary Limited This company Owns 75–100% of shares
Peak Veterinary Practice Limited Owns 75–100% of shares

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 £540,868 £179,359 £1,000
Balance sheet detail
202320212020
Fixed Assets£543,391£1,832,754
Current Assets£1,000£1,436,375£507,024
Debtors£1,205,636£173,119
Cash£173,288£255,358
Creditors (< 1 year)£1,731,789£808,134
Creditors (> 1 year)£930,791
Net Current Assets(£295,414)(£301,110)
Net Assets£1,000£179,359£540,868
Shareholder Funds£1,000£179,359£540,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company1 July 2026
27 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
29 March 2026Confirmation statement with no updates17 March 2026
28 March 2026Total exemption full accounts1 July 2025
Show all recent filings

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