FOREST VETERINARY CENTRE LIMITED

08455672
Active Solihull

Veterinary activities

0 employees website.com
Healthcare and wellbeing Veterinary activities
F

FOREST VETERINARY CENTRE LIMITED

08455672

Veterinary activities

Founded 21 Mar 2013 Active Solihull, England 0 employees website.com
Healthcare and wellbeing Veterinary activities
Accounts Submitted 9 Oct 2025 Next due 30 Jun 2026 15 days remaining
Confirmation Submitted 29 Mar 2026 Next due 7 Apr 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FOREST VETERINARY CENTRE LIMITED (08455672), an active healthcare and wellbeing company based in Solihull, England. Incorporated 21 Mar 2013. Veterinary activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 15 days remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 85 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Aug 2022Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Aug 2016100£100£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Linnaeus Veterinary Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased
Active
Notified 30 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Clive Swainsbury

Ceased 29 Mar 2018

Ceased

Glenn Cooper Bengston

Ceased 29 Mar 2018

Ceased

August Equity Llp

Ceased 6 Apr 2018

Ceased

Vetpartners Limited

Ceased 30 Sept 2022

Ceased

Ares Management Limited

Ceased 29 Nov 2018

Ceased

Paul Thomas Hill

Ceased 29 Mar 2018

Ceased

Ares Management Uk Limited

Ceased 29 Nov 2018

Ceased

Group Structure

Group Structure

FOREST VETERINARY CENTRE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
41 Amsterdam Road, London (E14 3UU) TOWER HAMLETS
Leasehold-13 Sept 2022
Forest Veterinary Centre, Hemnall Street, Epping (CM16 4LQ) EPPING FOREST
Leasehold-7 Jan 2020
Forest Veterinary Centre, 78a Hemnall Street, Epping (CM16 4LY) EPPING FOREST
Leasehold-1 Aug 2018
32 Waltham Road, Woodford Green (IG8 8EB) REDBRIDGE
Leasehold-26 Apr 2018
Eastwick Lodge Farm, Eastwick, Harlow (CM20 2QT) EAST HERTFORDSHIRE
Leasehold-21 May 2015
41 Amsterdam Road, London (E14 3UU)
Leasehold
Added 13 Sept 2022
District TOWER HAMLETS
Forest Veterinary Centre, Hemnall Street, Epping (CM16 4LQ)
Leasehold
Added 7 Jan 2020
District EPPING FOREST
Forest Veterinary Centre, 78a Hemnall Street, Epping (CM16 4LY)
Leasehold
Added 1 Aug 2018
District EPPING FOREST
32 Waltham Road, Woodford Green (IG8 8EB)
Leasehold
Added 26 Apr 2018
District REDBRIDGE
Eastwick Lodge Farm, Eastwick, Harlow (CM20 2QT)
Leasehold
Added 21 May 2015
District EAST HERTFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
20 Mar 2026OfficersAppointment of Mrs Laura Jane Brooker as director on 12 Feb 2026
20 Mar 2026OfficersTermination of David John Walker as director on 12 Feb 2026
20 Mar 2026OfficersAppointment of Mr Nicolas Thomas Woodbridge as director on 12 Feb 2026
20 Mar 2026OfficersAppointment of Mrs Alice Elizabeth Herring as director on 12 Feb 2026
29 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

20 Mar 2026 Officers

Appointment of Mrs Laura Jane Brooker as director on 12 Feb 2026

20 Mar 2026 Officers

Termination of David John Walker as director on 12 Feb 2026

20 Mar 2026 Officers

Appointment of Mr Nicolas Thomas Woodbridge as director on 12 Feb 2026

20 Mar 2026 Officers

Appointment of Mrs Alice Elizabeth Herring as director on 12 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with no updates

2 months ago on 29 Mar 2026

Appointment of Mrs Laura Jane Brooker as director on 12 Feb 2026

2 months ago on 20 Mar 2026

Termination of David John Walker as director on 12 Feb 2026

2 months ago on 20 Mar 2026

Appointment of Mr Nicolas Thomas Woodbridge as director on 12 Feb 2026

2 months ago on 20 Mar 2026

Appointment of Mrs Alice Elizabeth Herring as director on 12 Feb 2026

2 months ago on 20 Mar 2026