co
Corporate
Observer
Homepage
Data
Great Britain
Company
FOREST VETERINARY CENTRE LIMITED

FOREST VETERINARY CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOREST VETERINARY CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08455672
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOREST VETERINARY CENTRE LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is FOREST VETERINARY CENTRE LIMITED located?

    Registered Office Address
    Friars Gate 1011 Stratford Road
    Shirley
    B90 4BN Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOREST VETERINARY CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FOREST VETERINARY CENTRE LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for FOREST VETERINARY CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Appointment of Mr David John Walker as a director on Feb 21, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025

    		2 pagesAP01

    Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2023

    		11 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    		14 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Termination of appointment of Saskia Turner Connell as a director on Sep 19, 2023

    		1 pagesTM01

    Appointment of Ms Anna Wren Cassell-Ward as a director on Sep 19, 2023

    		2 pagesAP01

    Termination of appointment of Ray Andrew Reidy as a director on May 19, 2023

    		1 pagesTM01

    Appointment of Mrs Saskia Turner Connell as a director on May 19, 2023

    		2 pagesAP01

    Appointment of Mrs Julia Hendrickson as a director on Mar 31, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 24, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Edward Batholomew Johnson as a director on Mar 31, 2023

    		1 pagesTM01

    Statement of capital on Mar 24, 2023

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		3 pagesSH20

    Satisfaction of charge 084556720002 in full

    		1 pagesMR04

    Satisfaction of charge 084556720003 in full

    		1 pagesMR04

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of FOREST VETERINARY CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSELL-WARD, Anna Wren
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		Director
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		United KingdomBritish284444410001
    CONNELL, Saskia Turner
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		Director
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		United KingdomAmerican309318250001
    WALKER, David John
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		Director
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		United KingdomBritish334431990001
    BENGTSON, Glenn Cooper
    Hemnall Close
    CM16 4LQ Epping
    76
    Essex
    England
    		Director
    Hemnall Close
    CM16 4LQ Epping
    76
    Essex
    England
    		United KingdomBritish176829520001
    CONNELL, Saskia Turner
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		Director
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		United KingdomAmerican309318250001
    HENDRICKSON, Julia
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		Director
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		EnglandBritish201544740002
    HILL, Paul Thomas
    Little Laver Road
    Matching Green
    CM17 0QB Essex
    Tuscan House
    England
    		Director
    Little Laver Road
    Matching Green
    CM17 0QB Essex
    Tuscan House
    England
    		United KingdomBritish96751970002
    JOHNSON, Edward Batholomew
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		Director
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		EnglandBritish269204200001
    MALONE, Joanna Clare
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    		Director
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    		United KingdomBritish203039650003
    REIDY, Ray Andrew
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		Director
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		EnglandBritish263165870001
    STANWORTH, Mark
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    		Director
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    		EnglandBritish236752950001
    SWAINSBURY, Clive
    Feathers Hill
    CM22 7HD Hatfield Broad Oak
    The Court House
    Herts
    England
    		Director
    Feathers Hill
    CM22 7HD Hatfield Broad Oak
    The Court House
    Herts
    England
    		United KingdomBritish102393240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOREST VETERINARY CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		Sep 30, 2022
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10790375
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Apr 06, 2018
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05837428
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Apr 06, 2018
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08708339
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vetpartners Limited
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    		Mar 29, 2018
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number10026837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    August Equity Llp
    Slingsby Place
    St Martins Courtyard
    WC2E 9AB London
    10
    England
    		Mar 29, 2018
    Slingsby Place
    St Martins Courtyard
    WC2E 9AB London
    10
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House, Cardiff
    Registration NumberOc313101
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Glenn Cooper Bengston
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    		Jun 29, 2016
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Thomas Hill
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    		Jun 29, 2016
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clive Swainsbury
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    		Jun 29, 2016
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0