Filing status
- Accounts due
- 9 February 2027
- Last accounts
- 9 February 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
My Pet's Vets Leigh Ltd
- Incorporated
- 4 February 2011 (15 years)
- Industry
- Veterinary activities (75000)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Friars Gate1011Stratford RoadShirleyB90 4BN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 June 1975 (51)
Director · Appointed 12 February 2026
British
Born April 1985 (41)
Director · Appointed 19 September 2023
British
Born September 1981 (45)
Officer history (11 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
Resigned Johnson, Edward Bartholomew as Director
9 February 2023
9 February 2023
Appointed Johnson, Edward Bartholomew as Director
9 February 2023
Resigned Davies, Caroline as Director
9 February 2023
Resigned Davies, Thomas Lloyd as Director
1 September 2011
Resigned Westernshare Secretaries Limited as Corporate Secretary
9 February 2011
Appointed Westernshare Secretaries Limited as Corporate Secretary
9 February 2011
Appointed Davies, Caroline as Director
9 February 2011
Appointed Davies, Thomas Lloyd as Director
4 February 2011
4 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10790375
Former controllers (2)
9 February 2023
Ceased Caroline Davies — Owns 25–50% of shares
9 February 2023
Ceased Thomas Lloyd Davies — 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 This company 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 Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 9 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £0
- Employees
- 73
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £324,070 | £359,189 | £401,131 | £438,153 |
| Current Assets | £2 | £1,951,939 | £1,706,433 | £1,140,553 | £643,353 |
| Debtors | £434,319 | £434,331 | £227,780 | £214,174 | |
| Cash | £0 | £1,423,763 | £1,127,279 | £846,033 | £387,810 |
| Creditors (< 1 year) | £0 | £501,846 | £490,158 | £383,012 | |
| Creditors (> 1 year) | £5,014 | £128,220 | £176,027 | ||
| Net Current Assets | £2 | £1,407,276 | £1,204,587 | £650,395 | £260,341 |
| Net Assets | £2 | £1,703,000 | £1,527,621 | £889,535 | £488,526 |
| Shareholder Funds | £2 | £1,703,000 | £1,527,621 | £889,535 | £488,526 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Appointment of a director |
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