opendata.bot
Company number
05576269

ANDERSON MOORES VETERINARY SPECIALISTS LTD.

Officer · CASSELL-WARD, Anna Wren and 31 others
Active
✓ Active company on the official register. Next accounts due 22 February 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ANDERSON MOORES VETERINARY SPECIALISTS LTD.
Company number
05576269
Registered office
FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN, ENGLAND · 263 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 September 2005
Status
Active
Age
20 years
Previous names
ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED (to 29 Jul 2011)
Nature of business (SIC)
75000 — Veterinary activities
Accounts — next due
22 Feb 2027
Accounts — last made up to
22 May 2025
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 28 resigned

director
Appointed 19/09/2023
Active
director
Appointed 25/08/2026
Active
director
Appointed 12/02/2026
Active
director
Appointed 12/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Linnaeus Referrals Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/12/2020
Pets At Home Veterinary Specialist Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/12/2020 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 31/12/2020 Controls 7 companies

Serving officers

director Appointed 19/09/2023
director Appointed 25/08/2026
director Appointed 12/02/2026
director Appointed 12/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/08/2026 Director appointed FISHER, Mark Jason
31/05/2026 Director resigned BROOKER, Laura Jane
12/02/2026 Director resigned WALKER, David John
12/02/2026 Director resigned CONNELL, Saskia Turner
12/02/2026 Director appointed BROOKER, Laura Jane
12/02/2026 Director appointed WOODBRIDGE, Nicolas Thomas
12/02/2026 Director appointed HERRING, Alice Elizabeth
21/02/2025 Director appointed WALKER, David John
31/01/2025 Director resigned HENDRICKSON, Julia
31/01/2025 Director appointed CONNELL, Saskia Turner
19/09/2023 Director resigned CONNELL, Saskia Turner
19/09/2023 Director appointed CASSELL-WARD, Anna Wren
19/05/2023 Director resigned REIDY, Ray Andrew
19/05/2023 Director appointed CONNELL, Saskia Turner
31/03/2023 Director resigned JOHNSON, Edward Batholomew
31/03/2023 Director appointed HENDRICKSON, Julia
31/12/2020 Person with significant control ceased Pets At Home Veterinary Specialist Group Limited
31/12/2020 Person with significant control added Linnaeus Referrals Ltd
31/12/2020 Corporate-director resigned PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED
31/12/2020 Director resigned BALMAIN, Jane

Financial highlights

No figures could be read from the accounts filed on 26 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ANDERSON MOORES VETERINARY SPECIALISTS LTD.

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ANDERSON MOORES VETERINARY SPECIALISTS LTD.?
According to the official registry, the company number of ANDERSON MOORES VETERINARY SPECIALISTS LTD. is 05576269.
Where is ANDERSON MOORES VETERINARY SPECIALISTS LTD. registered?
The registered office is FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN, ENGLAND.
Who runs ANDERSON MOORES VETERINARY SPECIALISTS LTD.?
CASSELL-WARD, Anna Wren is listed among the officers of ANDERSON MOORES VETERINARY SPECIALISTS LTD..
What is the SIC code of ANDERSON MOORES VETERINARY SPECIALISTS LTD.?
The nature of business is recorded under SIC code 75000 — Veterinary activities.
Who controls ANDERSON MOORES VETERINARY SPECIALISTS LTD.?
Linnaeus Referrals Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ANDERSON MOORES VETERINARY SPECIALISTS LTD. due?
The next annual accounts are due by 22 February 2027, and the last accounts were made up to 22 May 2025.

About ANDERSON MOORES VETERINARY SPECIALISTS LTD. (05576269)

ANDERSON MOORES VETERINARY SPECIALISTS LTD. is a private limited company incorporated on 27 September 2005 and registered in the United Kingdom under company number 05576269. Its registered office is at FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN, ENGLAND. The recorded nature of business is veterinary activities (SIC 75000). The company is currently active , with statutory accounts last made up to 22 May 2025. 32 active officers are on record , and the person with significant control is Linnaeus Referrals Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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