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WILBURY VETERINARY SERVICES LIMITED

WILBURY VETERINARY SERVICES LIMITED

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

    • Overview

    Company NameWILBURY VETERINARY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07370164
    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 WILBURY VETERINARY SERVICES LIMITED?

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

    Where is WILBURY VETERINARY SERVICES LIMITED located?

    Registered Office Address
    Friars Gate
    1011 Stratford Road
    B90 4BN Shirley
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILBURY VETERINARY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 12, 2025
    Next Accounts Due OnSep 12, 2026
    Last Accounts
    Last Accounts Made Up ToDec 12, 2024

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

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for WILBURY VETERINARY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mark Jason Fisher as a director on Aug 25, 2026

    		2 pagesAP01

    Termination of appointment of Laura Jane Brooker as a director on May 31, 2026

    		1 pagesTM01

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

    		2 pagesAP01

    Termination of appointment of David John Walker as a director on Feb 12, 2026

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Wilbury Avenue Hove Sussex BN3 6HR to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on Sep 18, 2025

    		1 pagesAD01

    Register inspection address has been changed from Calyx House South Road Taunton Somerset TA1 3DU England to 21 Holborn Viaduct London EC1A 2DY

    		1 pagesAD02

    Second filing of Confirmation Statement dated Sep 06, 2023

    		3 pagesRP04CS01

    Accounts for a dormant company made up to Dec 12, 2024

    		6 pagesAA

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

    		2 pagesAP01

    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 Dec 12, 2023

    		11 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 12, 2022

    		15 pagesAA

    Current accounting period shortened from Jan 31, 2023 to Dec 12, 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

    Confirmation statement made on Sep 06, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 17, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/09/2025

    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
    View All Filings

    Who are the officers of WILBURY VETERINARY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSELL-WARD, Anna Wren
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    		Director
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    		United KingdomBritish284444410001
    FISHER, Mark Jason
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    		Director
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    		United KingdomBritish351847200001
    HERRING, Alice Elizabeth
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    		Director
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    		United KingdomBritish296881070001
    WOODBRIDGE, Nicolas Thomas
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    		Director
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    		United KingdomBritish232069460003
    BROOKER, Laura Jane
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    		Director
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    		United KingdomBritish346555770001
    CONNELL, Saskia Turner
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    		Director
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    		United KingdomAmerican309318250001
    CONNELL, Saskia Turner
    Wilbury Avenue
    BN3 6HR Hove
    20
    Sussex
    		Director
    Wilbury Avenue
    BN3 6HR Hove
    20
    Sussex
    		United KingdomAmerican309318250001
    GREENWOOD, Anne
    Wilbury Avenue
    BN3 6HR Hove
    20
    Sussex
    United Kingdom
    		Director
    Wilbury Avenue
    BN3 6HR Hove
    20
    Sussex
    United Kingdom
    		EnglandBritish153980430001
    HAGGIS, Peter David Irving
    Wilbury Avenue
    BN3 6HR Hove
    20
    Sussex
    United Kingdom
    		Director
    Wilbury Avenue
    BN3 6HR Hove
    20
    Sussex
    United Kingdom
    		EnglandBritish153980420001
    HENDRICKSON, Julia
    Wilbury Avenue
    BN3 6HR Hove
    20
    Sussex
    		Director
    Wilbury Avenue
    BN3 6HR Hove
    20
    Sussex
    		EnglandBritish201544740002
    REIDY, Ray Andrew
    Wilbury Avenue
    BN3 6HR Hove
    20
    Sussex
    		Director
    Wilbury Avenue
    BN3 6HR Hove
    20
    Sussex
    		EnglandBritish263165870001
    WALKER, David John
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    		Director
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    		United KingdomBritish334431990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILBURY VETERINARY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilbury Avenue
    BN3 6HR Hove
    20
    England
    		Dec 12, 2022
    Wilbury Avenue
    BN3 6HR Hove
    20
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    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.
    Ms Anne Greenwood
    Wilbury Avenue
    BN3 6HR Hove
    20
    Sussex
    		Apr 06, 2016
    Wilbury Avenue
    BN3 6HR Hove
    20
    Sussex
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter David Irving Haggis
    Wilbury Avenue
    BN3 6HR Hove
    20
    Sussex
    		Apr 06, 2016
    Wilbury Avenue
    BN3 6HR Hove
    20
    Sussex
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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