Company information:
Wildbore Veterinary Limited (No: 06850036)
Address: FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN, UNITED KINGDOM
Status: Active
Incorporated: 17-Mar-2009
Accounts Next Due: 04-Jan-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 75000 - Veterinary activities
Current Director: ANNA WREN CASSELL-WARD ( DOB: Sep-1981 From: Sep-2023 )
Current Director: JULIA HENDRICKSON ( DOB: Apr-1974 From: Mar-2023 )
Resigned Director: HANNA MARY BENNETT ( DOB: Aug-1976 From: Mar-2009 To: Jul-2021 )
Resigned Director: MICHAEL BROWN ( DOB: Aug-1970 From: Mar-2009 To: Jul-2021 )
Resigned Director: FIONA BROWN ( DOB: Aug-1962 From: Mar-2019 To: Jul-2021 )
Resigned Director: SASKIA TURNER CONNELL ( DOB: Jan-1973 From: May-2023 To: Sep-2023 )
Resigned Director: DAVID JOHN ELLSON ( DOB: Dec-1983 From: Jan-2016 To: Jul-2021 )
Resigned Director: EDWARD BATHOLOMEW JOHNSON ( DOB: Jun-1970 From: Jul-2021 To: Mar-2023 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Mar-2009 To: Mar-2009 )
Resigned Director: RAY ANDREW REIDY ( DOB: Oct-1969 From: Jul-2021 To: May-2023 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-2009 To: Mar-2009 )
Persons of Significant Control:
Linnaeus Veterinary Limited, Friars Gate 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-01)
Michael Brown, Friars Gate 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-07-01)
Hanna Mary Bennett, Friars Gate 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,586,333 | 1,520,558 | 1,897,777 | 1,832,754 | 543,391 | 1586333.0,1520558.0,1897777.0,1832754.0,543391.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 312,000 | 288,000 | 240,000 | 216,000 | 192,000 | 312000.0,288000.0,240000.0,216000.0,192000.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 1,274,333 | 1,232,558 | 1,657,777 | 1,616,754 | 351,391 | 1274333.0,1232558.0,1657777.0,1616754.0,351391.0,0.0,0.0 | ||
| Current assets | 489,529 | 711,743 | 458,762 | 507,024 | 1,436,375 | 1,000 | 1,000 | 489529.0,711743.0,458762.0,507024.0,1436375.0,1000.0,1000.0 |
| Current assets / Total inventories | 113,209 | 103,183 | 95,318 | 78,547 | 57,451 | 113209.0,103183.0,95318.0,78547.0,57451.0,0.0,0.0 | ||
| Current assets / Debtors | 96,207 | 114,603 | 135,058 | 173,119 | 96207.0,114603.0,135058.0,173119.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 92,042 | 110,973 | 130,564 | 135,009 | 92042.0,110973.0,130564.0,135009.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 280,113 | 493,957 | 228,386 | 255,358 | 173,288 | 280113.0,493957.0,228386.0,255358.0,173288.0,0.0,0.0 | ||
| Net current assets (liabilities) | 87,103 | 241,659 | -218,419 | -301,110 | -295,414 | 87103.0,241659.0,-218419.0,-301110.0,-295414.0,0.0,0.0 | ||
| Total assets less current liabilities | 1,673,436 | 1,762,217 | 1,679,358 | 1,531,644 | 247,977 | 1,000 | 1,000 | 1673436.0,1762217.0,1679358.0,1531644.0,247977.0,1000.0,1000.0 |
| Net assets (liabilities) | 654,292 | 789,147 | 625,441 | 540,868 | 179,359 | 1,000 | 1,000 | 654292.0,789147.0,625441.0,540868.0,179359.0,1000.0,1000.0 |
| Equity / share capital and reserves | 654,292 | 789,147 | 625,441 | 540,868 | 179,359 | 1,000 | 1,000 | 654292.0,789147.0,625441.0,540868.0,179359.0,1000.0,1000.0 |