Peak Veterinary Practice Limited

Active07378931 Private limited company
Incorporated
16 September 2010 (16 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 October 2027
Last accounts
14 January 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

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 (12 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 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 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
Appointed Connell, Saskia Turner as Director
19 May 2023
Appointed Hendrickson, Julia as Director
19 May 2023
Resigned Reidy, Ray Andrew as Director
23 October 2020
Resigned Barnes, Emma Jane as Director
4 October 2019
Appointed Reidy, Ray Andrew as Director
4 October 2019
Resigned Coxon, Paul Daryl as Director
25 January 2019
Appointed Barnes, Emma Jane as Director
14 January 2019
Appointed Coxon, Paul Daryl as Director
14 January 2019
Resigned Firth, Elaine Joy as Director
14 January 2019
Resigned Goodear, Claire Angela as Director
14 January 2019
Resigned Firth, Gregory James, Dr as Director
14 January 2019
Resigned Goodear, Steven John as Director
29 September 2011
Appointed Firth, Elaine Joy as Director
29 September 2011
Appointed Goodear, Claire Angela as Director
16 September 2010
Appointed Firth, Gregory James, Dr as Director
16 September 2010
Appointed Goodear, Steven John as Director

Ownership 1 active

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

Corporate entity · Notified 14 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09140907
Former controllers (2)
14 January 2019
Ceased Gregory James Firth — Owns 25–50% of shares
14 January 2019
Ceased Steven John Goodear — 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 Owns 75–100% of shares
Peak Veterinary Practice Limited This company Owns 75–100% of shares

Financials

Net Assets
£150

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £621,671 £138,604 £138,604 £150 £150
Balance sheet detail
20232022202120202019
Fixed Assets£274,032
Current Assets£150£150£138,604£308,741£745,915
Debtors£138,604£308,591£442,455
Cash£150£273,496
Creditors (< 1 year)£170,137£262,377
Creditors (> 1 year)£127,623
Net Current Assets£138,604£483,538
Net Assets£150£150£138,604£138,604£621,671
Shareholder Funds£150£150£138,604£138,604£621,671

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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