1
ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED - 2011-07-29
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
5,000 GBP2020-03-26
Officer
2025-02-21 ~ nowIIF 39 - Director → ME
2
Hazlewoods Llp, Staverton, CheltenhamDissolved Corporate (7 parents)
Officer
2008-09-08 ~ dissolvedIIF 49 - Director → ME
3
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,123,226 GBP2023-06-30
Officer
2025-02-21 ~ nowIIF 25 - Director → ME
4
FLEETNESS 360 LIMITED - 2004-07-22
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
2,642,840 GBP2023-06-30
Officer
2025-03-26 ~ nowIIF 24 - Director → ME
5
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-12
Officer
2025-02-21 ~ nowIIF 30 - Director → ME
6
Off Maudlyn Road, Colchester, EssexActive Corporate (4 parents)
Equity (Company account)
1,546,370 GBP2024-02-29
Officer
2025-02-21 ~ nowIIF 21 - Director → ME
7
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-14
Officer
2025-02-21 ~ nowIIF 27 - Director → ME
8
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-05-22
Officer
2025-02-21 ~ nowIIF 40 - Director → ME
9
Friars Gate, 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
1,011,917 GBP2024-12-20
Officer
2025-02-21 ~ nowIIF 35 - Director → ME
10
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2025-02-21 ~ nowIIF 34 - Director → ME
11
Friars Gate, 1011 Stratford Road, Shirley, Solihull, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-02-21 ~ nowIIF 37 - Director → ME
12
CARE SCP BIDCO LIMITED - 2014-09-23
WILLOWS BIDCO LIMITED - 2015-12-01
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomActive Corporate (6 parents, 42 offsprings)
Officer
2025-02-21 ~ nowIIF 19 - Director → ME
13
CARE SCP TOPCO LIMITED - 2014-09-23
WILLOWS TOPCO LIMITED - 2015-12-01
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-02-21 ~ nowIIF 22 - Director → ME
14
NWS (HOLDINGS) LIMITED - 2016-01-19
PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
159 GBP2023-05-22
Officer
2025-02-21 ~ nowIIF 41 - Director → ME
15
RIVERSMEET NEWCO LIMITED - 2018-10-18
PACIFIC SHELF 1838 LIMITED - 2018-06-21
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomActive Corporate (4 parents, 26 offsprings)
Equity (Company account)
1 GBP2018-05-31
Officer
2025-02-21 ~ nowIIF 16 - Director → ME
16
12a Ayston Road, Uppingham, Rutland, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,737,112 GBP2023-12-31
Officer
2025-02-21 ~ nowIIF 31 - Director → ME
17
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-09
Officer
2025-02-21 ~ nowIIF 28 - Director → ME
18
NORTHWEST SURGEONS LIMITED - 2017-07-03
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,000 GBP2020-03-26
Officer
2025-02-21 ~ nowIIF 38 - Director → ME
19
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2025-02-21 ~ nowIIF 36 - Director → ME
20
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
35,563 GBP2022-12-23 ~ 2023-12-22
Officer
2025-02-21 ~ nowIIF 32 - Director → ME
21
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
150 GBP2023-01-14
Officer
2025-02-21 ~ nowIIF 20 - Director → ME
22
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-02-21 ~ nowIIF 29 - Director → ME
23
12a Ayston Road, Uppingham, OakhamActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
795,759 GBP2023-12-31
Officer
2025-02-21 ~ nowIIF 13 - Director → ME
24
12a Ayston Road Uppingham, Rutland, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
522,953 GBP2024-01-31
Officer
2025-02-21 ~ nowIIF 14 - Director → ME
25
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
120 GBP2023-02-16
Officer
2025-02-21 ~ nowIIF 18 - Director → ME
26
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-14
Officer
2025-02-21 ~ nowIIF 26 - Director → ME
27
C/o Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
51,437 GBP2024-03-31
Officer
2020-03-31 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-03-31 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
28
CALEDONIAN VETERINARY SPECIALISTS LIMITED - 2019-05-31
1 Deerpark Road, Livingston, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-05-22
Officer
2025-02-21 ~ nowIIF 12 - Director → ME
29
VICTORIA VETERINARY CENTRE LIMITED - 2011-05-04
CPM (CHESHIRE) LIMITED - 2011-08-02
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-15
Officer
2025-02-21 ~ nowIIF 33 - Director → ME
30
20 Wilbury Avenue, Hove, SussexActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-12
Officer
2025-02-21 ~ nowIIF 17 - Director → ME
31
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-07-01
Officer
2025-02-21 ~ nowIIF 23 - Director → ME
32
Friars Gate 1011 Friars Gate 1011, Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-11
Officer
2025-02-21 ~ nowIIF 15 - Director → ME