WSHPM LIMITED
Overview
| Company Name | WSHPM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10069317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WSHPM LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is WSHPM 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 WSHPM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WSHPM LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for WSHPM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Laura Jane Brooker as a director on May 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Alice Elizabeth Herring as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of David John Walker as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Appointment of Mr Nicolas Thomas Woodbridge as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Registered office address changed from Friars Gate 1011 Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on Nov 26, 2025 | 1 pages | AD01 | ||
Notification of Linnaeus Veterinary Limited as a person with significant control on Nov 11, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 26, 2025 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Previous accounting period extended from Nov 11, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr David John Walker as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Nov 11, 2023 | 11 pages | AA | ||
Satisfaction of charge 100693170002 in full | 4 pages | MR04 | ||
Satisfaction of charge 100693170001 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Nov 11, 2022 | 15 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2023 to Nov 11, 2022 | 1 pages | AA01 | ||
Termination of appointment of Saskia Turner Connell as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Ms Anna Wren Cassell-Ward as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Statement of capital on Jun 05, 2023
| 3 pages | SH19 | ||
Who are the officers of WSHPM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSELL-WARD, Anna Wren | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 284444410001 | |||||
| HERRING, Alice Elizabeth | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 296881070001 | |||||
| WOODBRIDGE, Nicolas Thomas | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 232069460003 | |||||
| BROOKER, Laura Jane | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 346555770001 | |||||
| CONNELL, Saskia Turner | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | American | 309318250001 | |||||
| CONNELL, Saskia Turner | Director | Friars Gate 1011 Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | American | 309318250001 | |||||
| HAMILTON, Julian Edward Beale | Director | Boothferry Road DN14 7TA Howden End Cottage Veterinary Clinic East Yorkshire England | England | British | 135323450002 | |||||
| HENDRICKSON, Julia | Director | Friars Gate 1011 Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | England | British | 201544740002 | |||||
| MCLOUGHLIN, Brendan | Director | Friars Gate 1011 Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | Ireland | English | 303360230001 | |||||
| MOLL, Andrew John | Director | Boothferry Road DN14 7TA Howden End Cottage Veterinary Clinic East Yorkshire England | United Kingdom | British | 162014240002 | |||||
| PETTIFER, Edward Basil George | Director | Boothferry Road DN14 7TA Howden End Cottage Veterinary Clinic East Yorkshire England | England | British | 135323460003 | |||||
| REIDY, Ray Andrew | Director | Friars Gate 1011 Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | England | British | 263165870001 | |||||
| SLEIGH, John Charles | Director | Boothferry Road DN14 7TA Howden End Cottage Veterinary Clinic East Yorkshire England | England | British | 135323440001 | |||||
| WALKER, David John | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 334431990001 | |||||
| WATSON, Nicholas | Director | Boothferry Road DN14 7TA Howden End Cottage Veterinary Clinic East Yorkshire England | England | British | 205937660001 |
Who are the persons with significant control of WSHPM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linnaeus Veterinary Limited | Nov 11, 2022 | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WSHPM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | Nov 11, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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