Filing status
- Accounts due
- 16 November 2027
- Last accounts
- 16 February 2026
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
St Annes Vets Limited
- Incorporated
- 28 February 2013 (13 years)
- Industry
- Veterinary activities (75000)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Friars Gate1011 Stratford 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 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 (12 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
16 February 2021
16 February 2021
16 February 2021
Resigned Longman, Henrietta Clare as Director
16 February 2021
16 February 2021
Resigned Devile, Paul Andrew Simon as Director
1 May 2019
Appointed Longman, Henrietta Clare as Director
30 April 2019
Resigned Bouwman, Raymundus Gabriel as Director
1 August 2014
31 July 2014
Resigned Dash, James Douglas as Director
28 February 2013
Appointed Dash, James Douglas as Director
28 February 2013
Appointed Bouwman, Raymundus Gabriel as Director
28 February 2013
Appointed Devile, Paul Andrew Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 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 (4)
16 February 2021
Ceased Henrietta Clare Longman — Has significant influence or control
16 February 2021
Ceased Paul Andrew Simon Devile — Owns 25–50% of shares
16 February 2021
10 September 2019
Ceased Raymundus Gabriel Bouwman — 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 This company 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 2023 accounts. Newer accounts, made up to 16 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £120
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,173,664 | £1,237,649 | |
| Current Assets | £120 | £1,201,251 | £649,742 |
| Debtors | £183,121 | £128,239 | |
| Cash | £942,261 | £462,925 | |
| Creditors (< 1 year) | £1,690,551 | £453,616 | |
| Creditors (> 1 year) | £598 | £725,030 | |
| Net Current Assets | (£489,300) | £196,126 | |
| Net Assets | £120 | £629,422 | £652,378 |
| Shareholder Funds | £120 | £629,422 | £652,378 |
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 | 16 February 2026 | ||
| 27 August 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director |
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