Secret World Wildlife Rescue in New Road HIGHBRIDGE

Secret World Wildlife Rescue HIGHBRIDGE

Founded in 2003, Secret World Wildlife Rescue, classified under reg no. 04672215 is an active company. Currently registered at Secret World TA9 3PZ, Highbridge the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 6 directors in the the firm, namely Hilary B., Richard H. and Dominic P. and others. In addition one secretary - Christopher S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Secret World Wildlife Rescue Address / Contact

Office Address	Secret World
Office Address2	New Road
Town	Highbridge
Post code	TA9 3PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04672215
Date of Incorporation	Thu, 20th Feb 2003
Industry	Veterinary activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Hilary B.

Position: Director

Appointed: 07 December 2023

Richard H.

Position: Director

Appointed: 04 May 2023

Dominic P.

Position: Director

Appointed: 09 June 2022

Christopher P.

Position: Director

Appointed: 09 June 2022

Christopher S.

Position: Secretary

Appointed: 09 June 2022

Wendy G.

Position: Director

Appointed: 12 August 2021

Christopher S.

Position: Director

Appointed: 06 February 2020

Marie N.

Position: Director

Appointed: 12 August 2021

Resigned: 12 April 2023

Elizabeth H.

Position: Director

Appointed: 12 August 2021

Resigned: 01 September 2022

Michelle W.

Position: Director

Appointed: 25 July 2018

Resigned: 04 June 2020

Joanne G.

Position: Director

Appointed: 22 February 2018

Resigned: 17 September 2018

Bel D.

Position: Director

Appointed: 22 February 2018

Resigned: 02 December 2021

Lesley B.

Position: Secretary

Appointed: 22 February 2018

Resigned: 07 April 2022

Roger B.

Position: Director

Appointed: 04 August 2017

Resigned: 02 February 2023

Rebecca D.

Position: Director

Appointed: 23 February 2017

Resigned: 26 April 2018

Victoria S.

Position: Director

Appointed: 21 February 2017

Resigned: 04 August 2017

Paul E.

Position: Secretary

Appointed: 12 January 2017

Resigned: 23 February 2017

Michelle B.

Position: Director

Appointed: 02 May 2016

Resigned: 06 February 2020

Vanessa M.

Position: Secretary

Appointed: 02 May 2016

Resigned: 12 January 2017

Raymond P.

Position: Director

Appointed: 17 December 2015

Resigned: 21 February 2017

Paul E.

Position: Director

Appointed: 17 December 2015

Resigned: 23 February 2017

Sarah H.

Position: Director

Appointed: 20 July 2015

Resigned: 10 June 2016

Lisa F.

Position: Director

Appointed: 26 February 2015

Resigned: 21 January 2017

Glyn B.

Position: Secretary

Appointed: 17 February 2015

Resigned: 02 May 2016

Bob J.

Position: Director

Appointed: 27 March 2014

Resigned: 24 November 2014

Roger L.

Position: Director

Appointed: 27 February 2014

Resigned: 01 November 2014

Vanessa M.

Position: Director

Appointed: 28 February 2013

Resigned: 12 January 2017

Keith H.

Position: Director

Appointed: 28 February 2013

Resigned: 06 May 2015

Hazel P.

Position: Director

Appointed: 02 October 2012

Resigned: 24 October 2015

Mark R.

Position: Director

Appointed: 06 July 2012

Resigned: 26 February 2015

Sarah A.

Position: Director

Appointed: 06 July 2012

Resigned: 27 March 2014

Helen D.

Position: Director

Appointed: 16 February 2011

Resigned: 31 October 2013

Victoria C.

Position: Director

Appointed: 15 October 2009

Resigned: 16 April 2012

Justin G.

Position: Director

Appointed: 24 April 2007

Resigned: 25 July 2013

Ann H.

Position: Director

Appointed: 19 April 2006

Resigned: 25 April 2011

Jane F.

Position: Director

Appointed: 19 April 2006

Resigned: 25 November 2013

Una A.

Position: Director

Appointed: 25 August 2005

Resigned: 25 September 2009

Simon K.

Position: Secretary

Appointed: 20 February 2003

Resigned: 27 August 2014

Adrian C.

Position: Director

Appointed: 20 February 2003

Resigned: 29 November 2012

Valerie D.

Position: Director

Appointed: 20 February 2003

Resigned: 30 August 2012

Linda G.

Position: Director

Appointed: 20 February 2003

Resigned: 25 August 2005

People with significant control

The list of PSCs who own or control the company is made up of 6 names. As we discovered, there is Michelle B. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Roger B. This PSC and has 25-50% voting rights. The third one is Bel D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Michelle B.

Notified on	24 November 2016
Ceased on	9 September 2019
Nature of control:	25-50% voting rights

Roger B.

Notified on	4 August 2017
Ceased on	10 May 2019
Nature of control:	25-50% voting rights

Bel D.

Notified on	22 February 2018
Ceased on	10 May 2019
Nature of control:	significiant influence or control

Joanne G.

Notified on	22 February 2018
Ceased on	17 September 2018
Nature of control:	significiant influence or control

Rebecca D.

Notified on	4 August 2017
Ceased on	26 April 2018
Nature of control:	25-50% voting rights

Victoria S.

Notified on	24 November 2016
Ceased on	4 August 2017
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/07. filed on: 14th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/07. filed on: 14th, December 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (54 pages)
AP01	New director appointment on 2023/05/04. filed on: 17th, May 2023	officers	Free Download (2 pages)
TM01	2023/04/12 - the day director's appointment was terminated filed on: 14th, April 2023	officers	Free Download (1 page)
TM01	2023/02/02 - the day director's appointment was terminated filed on: 14th, February 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (49 pages)
TM01	2022/09/01 - the day director's appointment was terminated filed on: 2nd, September 2022	officers	Free Download (1 page)
CH01	On 2022/08/22 director's details were changed filed on: 22nd, August 2022	officers	Free Download (2 pages)
CH01	On 2022/08/22 director's details were changed filed on: 22nd, August 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/09. filed on: 29th, July 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on 2022/06/09 filed on: 27th, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/09. filed on: 27th, July 2022	officers	Free Download (2 pages)
TM02	2022/04/07 - the day secretary's appointment was terminated filed on: 9th, April 2022	officers	Free Download (1 page)
TM01	2021/12/02 - the day director's appointment was terminated filed on: 3rd, December 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (52 pages)
AP01	New director appointment on 2021/08/12. filed on: 16th, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/12. filed on: 16th, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/12. filed on: 16th, August 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 30th, October 2020	accounts	Free Download (38 pages)
TM01	2020/06/04 - the day director's appointment was terminated filed on: 17th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/06. filed on: 10th, February 2020	officers	Free Download (2 pages)
TM01	2020/02/06 - the day director's appointment was terminated filed on: 7th, February 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (51 pages)
CH01	On 2019/05/10 director's details were changed filed on: 10th, May 2019	officers	Free Download (2 pages)
TM01	2018/09/17 - the day director's appointment was terminated filed on: 26th, September 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (47 pages)
AP01	New director appointment on 2018/07/25. filed on: 30th, July 2018	officers	Free Download (2 pages)
TM01	2018/04/26 - the day director's appointment was terminated filed on: 2nd, May 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/02/22 filed on: 28th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/22. filed on: 28th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/22. filed on: 28th, February 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (41 pages)
AP01	New director appointment on 2017/08/04. filed on: 10th, August 2017	officers	Free Download (2 pages)
TM01	2017/08/04 - the day director's appointment was terminated filed on: 10th, August 2017	officers	Free Download (1 page)
TM02	2017/02/23 - the day secretary's appointment was terminated filed on: 1st, March 2017	officers	Free Download (1 page)
TM01	2017/02/23 - the day director's appointment was terminated filed on: 1st, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/23. filed on: 1st, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/21. filed on: 21st, February 2017	officers	Free Download (2 pages)
TM01	2017/02/21 - the day director's appointment was terminated filed on: 21st, February 2017	officers	Free Download (1 page)
TM01	2017/01/12 - the day director's appointment was terminated filed on: 31st, January 2017	officers	Free Download (1 page)
TM01	2017/01/21 - the day director's appointment was terminated filed on: 31st, January 2017	officers	Free Download (1 page)
TM02	2017/01/12 - the day secretary's appointment was terminated filed on: 12th, January 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/01/12 filed on: 12th, January 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (42 pages)
TM01	2016/06/10 - the day director's appointment was terminated filed on: 22nd, June 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/05/02 filed on: 2nd, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/02. filed on: 2nd, May 2016	officers	Free Download (2 pages)
TM02	2016/05/02 - the day secretary's appointment was terminated filed on: 2nd, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/20, no shareholders list filed on: 16th, March 2016	annual return	Free Download (5 pages)
TM01	2015/10/24 - the day director's appointment was terminated filed on: 22nd, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/17. filed on: 22nd, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/17. filed on: 22nd, December 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 14th, September 2015	accounts	Free Download (36 pages)
AP01	New director appointment on 2015/07/20. filed on: 21st, July 2015	officers	Free Download (2 pages)
TM01	2015/05/06 - the day director's appointment was terminated filed on: 22nd, May 2015	officers	Free Download (1 page)
TM01	2015/02/26 - the day director's appointment was terminated filed on: 25th, March 2015	officers	Free Download (1 page)
CH01	On 2015/03/25 director's details were changed filed on: 25th, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/20, no shareholders list filed on: 24th, March 2015	annual return	Free Download (6 pages)
AP03	New secretary appointment on 2015/02/17 filed on: 17th, March 2015	officers	Free Download (2 pages)
TM01	2014/11/24 - the day director's appointment was terminated filed on: 12th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/26. filed on: 12th, March 2015	officers	Free Download (2 pages)
TM01	2014/11/01 - the day director's appointment was terminated filed on: 12th, March 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (33 pages)
TM02	2014/08/27 - the day secretary's appointment was terminated filed on: 28th, August 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/27. filed on: 27th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/27. filed on: 23rd, April 2014	officers	Free Download (2 pages)
TM01	2014/03/27 - the day director's appointment was terminated filed on: 23rd, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/20, no shareholders list filed on: 20th, March 2014	annual return	Free Download (5 pages)
TM01	2013/11/25 - the day director's appointment was terminated filed on: 16th, December 2013	officers	Free Download (1 page)
TM01	2013/11/25 - the day director's appointment was terminated filed on: 16th, December 2013	officers	Free Download (1 page)
TM01	2013/10/31 - the day director's appointment was terminated filed on: 16th, December 2013	officers	Free Download (1 page)
TM01	2013/10/31 - the day director's appointment was terminated filed on: 16th, December 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/02/28 filed on: 4th, December 2013	accounts	Free Download (34 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/02/28. filed on: 15th, August 2013	accounts	Free Download (1 page)
TM01	2013/07/25 - the day director's appointment was terminated filed on: 30th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/28. filed on: 20th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/28. filed on: 20th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/20, no shareholders list filed on: 14th, March 2013	annual return	Free Download (7 pages)
AP01	New director appointment on 2012/10/02. filed on: 27th, December 2012	officers	Free Download (2 pages)
TM01	2012/11/29 - the day director's appointment was terminated filed on: 24th, December 2012	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/02/29 filed on: 6th, December 2012	accounts	Free Download (35 pages)
AP01	New director appointment on 2012/07/06. filed on: 30th, August 2012	officers	Free Download (2 pages)
TM01	2012/08/30 - the day director's appointment was terminated filed on: 30th, August 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/07/06. filed on: 30th, August 2012	officers	Free Download (2 pages)
TM01	2012/04/16 - the day director's appointment was terminated filed on: 11th, May 2012	officers	Free Download (1 page)
TM01	2012/04/16 - the day director's appointment was terminated filed on: 11th, May 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/20, no shareholders list filed on: 21st, March 2012	annual return	Free Download (7 pages)
TM01	2011/04/25 - the day director's appointment was terminated filed on: 20th, March 2012	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/02/28 filed on: 11th, October 2011	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2011/02/20, no shareholders list filed on: 9th, May 2011	annual return	Free Download (8 pages)
AP01	New director appointment on 2011/03/03. filed on: 3rd, March 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/02/28 filed on: 8th, September 2010	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2010/02/20, no shareholders list filed on: 6th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010/04/06 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/06 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/06 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/06 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/06 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/11. filed on: 11th, February 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 19th, January 2010	accounts	Free Download (25 pages)
TM01	2009/11/04 - the day director's appointment was terminated filed on: 4th, November 2009	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 2nd, August 2009	auditors	Free Download (1 page)
363a	Annual return up to 2009/05/06 with shareholders record filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/02/29 filed on: 21st, December 2008	accounts	Free Download (20 pages)
363s	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (6 pages)
288a	On 2008/01/24 New director appointed filed on: 24th, January 2008	officers	Free Download (3 pages)
288a	On 2008/01/24 New director appointed filed on: 24th, January 2008	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 23rd, December 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 23rd, December 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 6th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 6th, January 2007	accounts	Free Download (17 pages)
288a	On 2006/08/07 New director appointed filed on: 7th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/07 New director appointed filed on: 7th, August 2006	officers	Free Download (2 pages)
288a	On 2006/05/30 New director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/30 New director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
363s	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 4th, January 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 4th, January 2006	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/05 to 28/02/05 filed on: 29th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 28/02/05 filed on: 29th, December 2005	accounts	Free Download (1 page)
288a	On 2005/10/14 New director appointed filed on: 14th, October 2005	officers	Free Download (4 pages)
288a	On 2005/10/14 New director appointed filed on: 14th, October 2005	officers	Free Download (4 pages)
288b	On 2005/09/29 Director resigned filed on: 29th, September 2005	officers	Free Download (2 pages)
288b	On 2005/09/29 Director resigned filed on: 29th, September 2005	officers	Free Download (2 pages)
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 23rd, December 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 23rd, December 2004	accounts	Free Download (17 pages)
363s	Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004	annual return	Free Download (4 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 2nd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 2nd, July 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 20th, February 2003	incorporation	Free Download (19 pages)

Secret World Wildlife Rescue HIGHBRIDGE

Secret World Wildlife Rescue Address / Contact

Company Information / Profile

Company staff

Hilary B.

Richard H.

Dominic P.

Christopher P.

Christopher S.

Wendy G.

Christopher S.

Marie N.

Elizabeth H.

Michelle W.

Joanne G.

Bel D.

Lesley B.

Roger B.

Rebecca D.

Victoria S.

Paul E.

Michelle B.

Vanessa M.

Raymond P.

Paul E.

Sarah H.

Lisa F.

Glyn B.

Bob J.

Roger L.

Vanessa M.

Keith H.

Hazel P.

Mark R.

Sarah A.

Helen D.

Victoria C.

Justin G.

Ann H.

Jane F.

Una A.

Simon K.

Adrian C.

Valerie D.

Linda G.

People with significant control

Company filings

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