Forest Veterinary Centre Limited

Active08455672 Private limited company
Incorporated
21 March 2013 (13 years)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 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 (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
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
30 September 2022
Appointed Johnson, Edward Batholomew as Director
30 September 2022
Appointed Reidy, Ray Andrew as Director
30 September 2022
Resigned Malone, Joanna Clare as Director
30 September 2022
Resigned Stanworth, Mark as Director
29 March 2018
Appointed Malone, Joanna Clare as Director
29 March 2018
Appointed Stanworth, Mark as Director
29 March 2018
Resigned Bengtson, Glenn Cooper as Director
29 March 2018
Resigned Hill, Paul Thomas as Director
29 March 2018
Resigned Swainsbury, Clive as Director
21 March 2013
Appointed Bengtson, Glenn Cooper as Director
21 March 2013
Appointed Hill, Paul Thomas as Director
21 March 2013
Appointed Swainsbury, Clive as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
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 (7)
30 September 2022
Ceased Vetpartners Limited — Owns 75–100% of shares
29 November 2018
Ceased Ares Management Limited — Right to appoint and remove directors
29 November 2018
Ceased Ares Management UK Limited — Right to appoint and remove directors
6 April 2018
Ceased August Equity LLP — Right to appoint and remove directors
29 March 2018
Ceased Glenn Cooper Bengston — Owns 25–50% of shares
29 March 2018
Ceased Paul Thomas Hill — Owns 25–50% of shares
29 March 2018
Ceased Clive Swainsbury — 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 This company 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 Owns 75–100% of shares

Financials

Net Assets
£1
Employees
85

Trend

Net Assets
£0 £200k £400k 2022 2023 £309,716 £1
Balance sheet detail
20232022
Fixed Assets£981,349
Current Assets£1£396,608
Cash£94,849
Creditors (< 1 year)£1,015,427
Net Current Assets£1(£618,819)
Net Assets£1£309,716
Shareholder Funds£1£309,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts30 September 2025
27 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
29 March 2026Confirmation statement with no updates24 March 2026
20 March 2026Termination of appointment of a director
Show all recent filings

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