WILDBORE VETERINARY LIMITED

Overview

Company Name	WILDBORE VETERINARY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06850036
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILDBORE VETERINARY LIMITED?

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

Where is WILDBORE VETERINARY LIMITED located?

Registered Office Address	Friars Gate 1011 Stratford Road B90 4BN Shirley West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WILDBORE VETERINARY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 01, 2026
Next Accounts Due On	Apr 01, 2027
Last Accounts
Last Accounts Made Up To	Jul 01, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for WILDBORE VETERINARY LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Termination of appointment of Laura Jane Brooker as a director on May 31, 2026	1 pages	TM01

Mar 29, 2026	Confirmation statement made on Mar 17, 2026 with no updates	3 pages	CS01

Mar 28, 2026	Total exemption full accounts made up to Jul 01, 2025	5 pages	AA

Mar 20, 2026	Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026	2 pages	AP01

Mar 20, 2026	Appointment of Mr Nicolas Thomas Woodbridge as a director on Feb 12, 2026	2 pages	AP01

Mar 20, 2026	Appointment of Mrs Alice Elizabeth Herring as a director on Feb 12, 2026	2 pages	AP01

Mar 20, 2026	Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026	1 pages	TM01

Mar 20, 2026	Termination of appointment of David John Walker as a director on Feb 12, 2026	1 pages	TM01

Apr 08, 2025	Appointment of Mr David John Walker as a director on Feb 21, 2025	2 pages	AP01

Mar 26, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025	2 pages	AP01

Feb 17, 2025	Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025	1 pages	TM01

Oct 01, 2024	Accounts for a dormant company made up to Jul 01, 2024	5 pages	AA

Jun 18, 2024	Accounts for a dormant company made up to Jul 01, 2023	7 pages	AA

Jun 15, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 02, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Termination of appointment of Saskia Turner Connell as a director on Sep 19, 2023	1 pages	TM01

Sep 26, 2023	Appointment of Ms Anna Wren Cassell-Ward as a director on Sep 19, 2023	2 pages	AP01

May 23, 2023	Termination of appointment of Ray Andrew Reidy as a director on May 19, 2023	1 pages	TM01

May 23, 2023	Appointment of Mrs Saskia Turner Connell as a director on May 19, 2023	2 pages	AP01

Apr 20, 2023	Appointment of Mrs Julia Hendrickson as a director on Mar 31, 2023	2 pages	AP01

Apr 14, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Termination of appointment of Edward Batholomew Johnson as a director on Mar 31, 2023	1 pages	TM01

Feb 07, 2023	Accounts for a small company made up to Jul 01, 2022	12 pages	AA

View All Filings

Who are the officers of WILDBORE VETERINARY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASSELL-WARD, Anna Wren 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Sep 19, 2023		Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United Kingdom	British	1981-9	284444410001
HERRING, Alice Elizabeth 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Feb 12, 2026		Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United Kingdom	British	1975-6	296881070001
WOODBRIDGE, Nicolas Thomas 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Feb 12, 2026		Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United Kingdom	British	1985-4	232069460003
TEMPLE SECRETARIES LIMITED Finchley Road NW11 7TJ London 788-790	Mar 17, 2009	Mar 17, 2009	Secretary	Finchley Road NW11 7TJ London 788-790				137031020001
BENNETT, Hanna Mary 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Mar 17, 2009	Jul 01, 2021	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United Kingdom	British	1976-8	137621940002
BROOKER, Laura Jane 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Feb 12, 2026	May 31, 2026	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United Kingdom	British	1984-8	346555770001
BROWN, Fiona 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Mar 12, 2019	Jul 01, 2021	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	England	English	1962-8	263311340001
BROWN, Michael 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Mar 17, 2009	Jul 01, 2021	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United Kingdom	British	1970-8	137621990002
CONNELL, Saskia Turner 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Jan 31, 2025	Feb 12, 2026	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United Kingdom	American	1973-1	309318250001
CONNELL, Saskia Turner 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	May 19, 2023	Sep 19, 2023	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United Kingdom	American	1973-1	309318250001
ELLSON, David John 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Jan 01, 2016	Jul 01, 2021	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United Kingdom	British	1983-12	205388690002
HENDRICKSON, Julia 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Mar 31, 2023	Jan 31, 2025	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	England	British	1974-4	201544740002
JOHNSON, Edward Batholomew 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Jul 01, 2021	Mar 31, 2023	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	England	British	1970-6	269204200001
KAHAN, Barbara 23 Greenacres Hendon Lane N3 3SF London	Mar 17, 2009	Mar 17, 2009	Director	23 Greenacres Hendon Lane N3 3SF London	United Kingdom	British	1931-6	78286720001
REIDY, Ray Andrew 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Jul 01, 2021	May 19, 2023	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	England	British	1969-10	263165870001
WALKER, David John 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Feb 21, 2025	Feb 12, 2026	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United Kingdom	British	1980-4	334431990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILDBORE VETERINARY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Linnaeus Veterinary Limited

Jul 01, 2021

1011 Stratford Road

B90 4BN Shirley

Friars Gate

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10790375

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.

Michael Brown

Apr 06, 2016

1011 Stratford Road

B90 4BN Shirley

Friars Gate

West Midlands

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Hanna Mary Bennett

Apr 06, 2016

1011 Stratford Road

B90 4BN Shirley

Friars Gate

West Midlands

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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