Secret World Wildlife Rescue. net worth, address, company information. Free

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Secret World Wildlife Rescue (number 04672215) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) started on 2003-02-20. This business is located at Secret World, New Road, Highbridge TA9 3PZ. Secret World Wildlife Rescue operates SIC: 75000 that means "veterinary activities".

Company details

Name	Secret World Wildlife Rescue
Number	04672215
Date of Incorporation:	2003-02-20
End of financial year:	31 December
Address:	Secret World, New Road, Highbridge, TA9 3PZ
SIC code:	75000 - Veterinary activities

Moving to the 6 directors that can be found in this company, we can name: Hilary B. (appointed on 07 December 2023), Richard H. (appointment date: 04 May 2023), Dominic P. (appointed on 09 June 2022). 1 secretary is there as well: Christopher S. (appointed on 09 June 2022). The Companies House reports 6 persons of significant control, namely: Michelle B. owns 1/2 or less of voting rights, Roger B. owns 1/2 or less of voting rights, Bel D. has substantial control or influence.

Directors

People with significant control

Michelle B.

24 November 2016 - 9 September 2019

Nature of control:	25-50% voting rights

Roger B.

4 August 2017 - 10 May 2019

Nature of control:	25-50% voting rights

Bel D.

22 February 2018 - 10 May 2019

Nature of control:	significiant influence or control

Joanne G.

22 February 2018 - 17 September 2018

Nature of control:	significiant influence or control

Rebecca D.

4 August 2017 - 26 April 2018

Nature of control:	25-50% voting rights

Victoria S.

24 November 2016 - 4 August 2017

Nature of control:	25-50% voting rights

Filings

Categories:

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

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(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)
(TM01) 2017/02/23 - the day director's appointment was terminated filed on: 1st, March 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)
(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) 2017/01/21 - the day director's appointment was terminated filed on: 31st, January 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)
(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)
(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)
(AP03) New secretary appointment on 2016/05/02 filed on: 2nd, May 2016 \| officers	Free Download (2 pages)
(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)
(CH01) On 2015/03/25 director's details were changed filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(TM01) 2015/02/26 - the day director's appointment was terminated filed on: 25th, March 2015 \| officers	Free Download (1 page)
(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)
(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)
(TM01) 2014/11/24 - 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) 2013/10/31 - 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) 2013/11/25 - 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)

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