FOREST VETERINARY CENTRE LIMITED
FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL B90 4BN- Active
- Private Limited Company
- Company No. 08455672
- Last Updated: 01 Mar 2024
Company Profile
FOREST VETERINARY CENTRE LIMITED was incorporated on Thursday, March 21, 2013 as a Private Limited Company with registered address in SOLIHULL. FOREST VETERINARY CENTRE LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 11 years 7 months and 24 days.
| Name | FOREST VETERINARY CENTRE LIMITED |
|---|---|
| Company number | 08455672 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Linnaeus Veterinary Limited Stratford Road, Shirley, B90 4BN |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ares Management Uk Limited St. Andrew Street, EC4A 3AE |
Dates: Friday, April 6, 2018 - Thursday, November 29, 2018
right to appoint and remove directors
|
| Ares Management Limited St. Andrew Street, EC4A 3AE |
Dates: Friday, April 6, 2018 - Thursday, November 29, 2018
right to appoint and remove directors
|
| Vetpartners Limited Aviator Court, YO30 4UZ |
Dates: Thursday, March 29, 2018 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| August Equity Llp Slingsby Place, St Martins Courtyard, WC2E 9AB |
Dates: Thursday, March 29, 2018 - Friday, April 6, 2018
right to appoint and remove directors
|
| Mr Paul Thomas Hill Nationality: British |
Dates: Wednesday, June 29, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Swainsbury Nationality: British |
Dates: Wednesday, June 29, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glenn Cooper Bengston Nationality: British |
Dates: Wednesday, June 29, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 13 March 2024, (-246 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FOREST VETERINARY CENTRE LIMITED | 21 Mar 2013 |