Company information:
St Annes Vets Limited (No: 08423555)
Address: FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN, UNITED KINGDOM
Status: Active
Incorporated: 28-Feb-2013
Accounts Next Due: 16-Nov-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 75000 - Veterinary activities
Current Director: ANNA WREN CASSELL-WARD ( DOB: Sep-1981 From: Sep-2023 )
Current Director: PAUL ANDREW SIMON DEVILE ( DOB: Oct-1966 From: Feb-2013 )
Current Director: JULIA HENDRICKSON ( DOB: Apr-1974 From: Mar-2023 )
Current Director: HENRIETTA CLARE LONGMAN ( DOB: Mar-1971 From: May-2019 )
Current Director: ALED ISFOEL THOMAS ( DOB: Jun-1978 From: Aug-2014 )
Resigned Director: RAYMUNDUS GABRIEL BOUWMAN ( DOB: Apr-1966 From: Feb-2013 To: Apr-2019 )
Resigned Director: SASKIA TURNER CONNELL ( DOB: Jan-1973 From: May-2023 To: Sep-2023 )
Resigned Director: JAMES DOUGLAS DASH ( From: Feb-2013 To: Jul-2014 )
Resigned Director: EDWARD BATHOLOMEW JOHNSON ( DOB: Jun-1970 From: Feb-2021 To: Mar-2023 )
Resigned Director: RAY ANDREW REIDY ( DOB: Oct-1969 From: Feb-2021 To: May-2023 )
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: 2021-02-16)
Mr Aled Isfoel Thomas, 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: 2017-02-28, Ceased: 2021-02-16)
Mrs Henrietta Clare Longman, 6 St Anne's Road, Eastbourne, East Sussex, BN21 2DJ, England: Has significant influence or control (Notified: 2019-05-01, Ceased: 2021-02-16)
Mr Raymundus Gabriel Bouwman, 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: 2017-02-28, Ceased: 2019-09-10)
Mr Paul Andrew Simon Devile, 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: 2017-02-28, Ceased: 2021-02-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,096,701 | 1,348,041 | 1,364,018 | 1,237,649 | 1,173,664 | 1096701.0,1348041.0,1364018.0,1237649.0,1173664.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 1,020,000 | 960,000 | 900,000 | 780,000 | 732,000 | 1020000.0,960000.0,900000.0,780000.0,732000.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 76,701 | 388,041 | 464,018 | 457,649 | 441,664 | 76701.0,388041.0,464018.0,457649.0,441664.0,0.0,0.0 | ||
| Current assets | 456,159 | 551,365 | 892,191 | 649,742 | 1,201,251 | 120 | 120 | 456159.0,551365.0,892191.0,649742.0,1201251.0,120.0,120.0 |
| Current assets / Total inventories | 74,051 | 73,466 | 69,038 | 58,578 | 75,869 | 74051.0,73466.0,69038.0,58578.0,75869.0,0.0,0.0 | ||
| Current assets / Debtors | 29,211 | 31,670 | 171,119 | 128,239 | 29211.0,31670.0,171119.0,128239.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 352,897 | 446,229 | 652,034 | 462,925 | 942,261 | 352897.0,446229.0,652034.0,462925.0,942261.0,0.0,0.0 | ||
| Net current assets (liabilities) | -253,238 | 76,525 | 423,469 | 196,126 | -489,300 | -253238.0,76525.0,423469.0,196126.0,-489300.0,0.0,0.0 | ||
| Total assets less current liabilities | 843,463 | 1,424,566 | 1,787,487 | 1,433,775 | 684,364 | 120 | 120 | 843463.0,1424566.0,1787487.0,1433775.0,684364.0,120.0,120.0 |
| Provisions for liabilities, balance sheet subtotal | 9,794 | 19,090 | 60,985 | 56,367 | -54,344 | 9794.0,19090.0,60985.0,56367.0,-54344.0,0.0,0.0 | ||
| Net assets (liabilities) | 832,637 | 1,108,344 | 1,383,270 | 652,378 | 629,422 | 120 | 120 | 832637.0,1108344.0,1383270.0,652378.0,629422.0,120.0,120.0 |
| Equity / share capital and reserves | 832,637 | 1,108,344 | 1,383,270 | 652,378 | 629,422 | 120 | 120 | 832637.0,1108344.0,1383270.0,652378.0,629422.0,120.0,120.0 |