FOREST VETERINARY CENTRE LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
FOREST VETERINARY CENTRE LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
FOREST VETERINARY CENTRE LIMITED was incorporated 11 years ago on 21/03/2013 and has the registered number: 08455672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 13/03/2024.
FOREST VETERINARY CENTRE LIMITED was incorporated 11 years ago on 21/03/2013 and has the registered number: 08455672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 13/03/2024.
FOREST VETERINARY CENTRE LIMITED - SOLIHULL
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/06/2021 | 13/03/2024 |
Registered Office
FRIARS GATE 1011 STRATFORD ROAD
SOLIHULL
B90 4BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIA HENDRICKSON | Apr 1974 | British | Director | 2023-03-31 | CURRENT |
| MS ANNA WREN CASSELL-WARD | Sep 1981 | British | Director | 2023-09-19 | CURRENT |
| MR CLIVE SWAINSBURY | Feb 1955 | British | Director | 2013-03-21 UNTIL 2018-03-29 | RESIGNED |
| MR MARK STANWORTH | Nov 1964 | British | Director | 2018-03-29 UNTIL 2022-09-30 | RESIGNED |
| MR RAY ANDREW REIDY | Oct 1969 | British | Director | 2022-09-30 UNTIL 2023-05-19 | RESIGNED |
| JOANNA CLARE MALONE | Oct 1974 | British | Director | 2018-03-29 UNTIL 2022-09-30 | RESIGNED |
| MR EDWARD BATHOLOMEW JOHNSON | Jun 1970 | British | Director | 2022-09-30 UNTIL 2023-03-31 | RESIGNED |
| MR PAUL THOMAS HILL | Jan 1977 | British | Director | 2013-03-21 UNTIL 2018-03-29 | RESIGNED |
| MRS SASKIA TURNER CONNELL | Jan 1973 | American | Director | 2023-05-19 UNTIL 2023-09-19 | RESIGNED |
| MR GLENN COOPER BENGTSON | Feb 1971 | British | Director | 2013-03-21 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linnaeus Veterinary Limited | 2022-09-30 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ares Management Limited | 2018-04-06 - 2018-11-29 | London | Right to appoint and remove directors | |
| Ares Management Uk Limited | 2018-04-06 - 2018-11-29 | London | Right to appoint and remove directors | |
| Vetpartners Limited | 2018-03-29 - 2022-09-30 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| August Equity Llp | 2018-03-29 - 2018-04-06 | London | Right to appoint and remove directors | |
| Mr Glenn Cooper Bengston | 2016-06-29 - 2018-03-29 | 2/1971 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Thomas Hill | 2016-06-29 - 2018-03-29 | 1/1977 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Clive Swainsbury | 2016-06-29 - 2018-03-29 | 2/1955 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |