Company information:
Forest Veterinary Centre Limited (No: 08455672)
Address: FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN, ENGLAND
Status: Active
Incorporated: 21-Mar-2013
Accounts Next Due: 13-Mar-2024
Next Confirmation Statement Due: 04-Jul-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 )
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Mar-2018 )
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Mar-2018 )
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Mar-2018 )
Resigned Director: GLENN COOPER BENGTSON ( From: Mar-2013 To: Mar-2018 )
Resigned Director: SASKIA TURNER CONNELL ( DOB: Jan-1973 From: May-2023 To: Sep-2023 )
Resigned Director: PAUL THOMAS HILL ( DOB: Jan-1977 From: Mar-2013 To: Mar-2018 )
Resigned Director: EDWARD BATHOLOMEW JOHNSON ( DOB: Jun-1970 From: Sep-2022 To: Mar-2023 )
Resigned Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Mar-2018 To: Sep-2022 )
Resigned Director: RAY ANDREW REIDY ( DOB: Oct-1969 From: Sep-2022 To: May-2023 )
Resigned Director: MARK STANWORTH ( DOB: Nov-1964 From: Mar-2018 To: Sep-2022 )
Resigned Director: CLIVE SWAINSBURY ( DOB: Feb-1955 From: Mar-2013 To: Mar-2018 )
Persons of Significant Control:
Vetpartners Limited, 10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-29, Ceased: 2022-09-30)
Ares Management Uk Limited, 5th Floor St. Andrew Street, London, EC4A 3AE, England: Right to appoint and remove directors (Notified: 2018-04-06, Ceased: 2018-11-29)
August Equity Llp, 10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB, England: Right to appoint and remove directors (Notified: 2018-03-29, Ceased: 2018-04-06)
Ares Management Limited, 5th Floor St. Andrew Street, London, EC4A 3AE, England: Right to appoint and remove directors (Notified: 2018-04-06, Ceased: 2018-11-29)
Mr Clive Swainsbury, Leeman House Station Business Park, Holgate Park Drive, York, YO26 4GB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-29, Ceased: 2018-03-29)
Mr Paul Thomas Hill, Leeman House Station Business Park, Holgate Park Drive, York, YO26 4GB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-29, Ceased: 2018-03-29)
Mr Glenn Cooper Bengston, Leeman House Station Business Park, Holgate Park Drive, York, YO26 4GB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-29, Ceased: 2018-03-29)
Company Accounts Summary (£)
| Item | 2021-06 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 734,149 | 981,349 | 734149.0,981349.0,0.0 | |
| Fixed assets / Intangible assets | 422,444 | 774,565 | 422444.0,774565.0,0.0 | |
| Fixed assets / Property, plant and equipment | 311,705 | 206,784 | 311705.0,206784.0,0.0 | |
| Current assets | 4,367,131 | 396,608 | 1 | 4367131.0,396608.0,1.0 |
| Current assets / Total inventories | 66,504 | 74,568 | 66504.0,74568.0,0.0 | |
| Current assets / Cash at bank and on hand | 184,931 | 94,849 | 184931.0,94849.0,0.0 | |
| Net current assets (liabilities) | 3,789,145 | -618,819 | 1 | 3789145.0,-618819.0,1.0 |
| Total assets less current liabilities | 4,523,294 | 362,530 | 1 | 4523294.0,362530.0,1.0 |
| Provisions for liabilities, balance sheet subtotal | -52,814 | -52,814 | -52814.0,-52814.0,0.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 52,814 | 52,814 | 52814.0,52814.0,0.0 | |
| Net assets (liabilities) | 4,470,480 | 309,716 | 1 | 4470480.0,309716.0,1.0 |
| Equity / share capital and reserves | 4,470,480 | 309,716 | 1 | 4470480.0,309716.0,1.0 |