Secret World Wildlife Rescue

Active04672215 Private company limited by guarantee
Incorporated
20 February 2003 (23 years)
Industry
Veterinary activities (75000)
Directors
Accounts type
Group
Region
South West
Address
Secret World
New Road
Highbridge
TA9 3PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at Bradley Stoke Radio Limited
British
Born December 1957 (68)
Director · Appointed 10 July 2026
Also at Secret World Limited · more companies
British
Born February 1960 (66)
Director · Appointed 4 May 2023
Also at Secret World Limited
British
Born September 1967 (59)
Director · Appointed 9 June 2022
Also at QVH Properties Limited, Secret World Limited · more companies
British
Born November 1967
Officer history (40 former)
10 July 2026
Appointed Goodwin, Wendy Jane as Director
10 July 2026
Appointed Bloor, Hilary Loveday as Director
13 February 2026
Resigned Goodwin, Wendy Jane as Director
13 February 2026
Resigned Burfitt, Gail Teresa as Director
13 February 2026
Resigned Bloor, Hilary Loveday as Director
4 March 2025
Resigned Stenlake, Christopher Frank as Director
4 March 2025
Resigned Stenlake, Christopher Frank as Secretary
21 November 2024
Resigned Pawson, Christopher James, Dr as Director
17 September 2024
Appointed Burfitt, Gail Teresa as Director
7 December 2023
Appointed Bloor, Hilary Loveday as Director
4 May 2023
Appointed Hockey, Richard Andrew as Director
12 April 2023
Resigned Negus, Marie Suzanne as Director
2 February 2023
Resigned Branton, Roger Neil Anthony as Director
1 September 2022
Resigned Hughes, Elizabeth Joan as Director
9 June 2022
Appointed Pawson, Christopher James, Dr as Director
9 June 2022
Appointed Stenlake, Christopher Frank as Secretary
9 June 2022
7 April 2022
Resigned Browne, Lesley Joan as Secretary
2 December 2021
Resigned Deering, Bel, Dr as Director
12 August 2021
Appointed Negus, Marie Suzanne as Director
12 August 2021
Appointed Goodwin, Wendy Jane as Director
12 August 2021
Appointed Hughes, Elizabeth Joan as Director
4 June 2020
Resigned Whitham Jones, Michelle as Director
6 February 2020
Appointed Stenlake, Christopher Frank as Director
6 February 2020
Resigned Barrows, Michelle, Dr as Director
17 September 2018
Resigned Gilbert, Joanne as Director
25 July 2018
Appointed Whitham Jones, Michelle as Director
26 April 2018
Resigned De La Bedoyere, Rebecca Anne as Director
22 February 2018
Appointed Browne, Lesley Joan as Secretary
22 February 2018
Appointed Deering, Bel, Dr as Director
22 February 2018
Appointed Gilbert, Joanne as Director
4 August 2017
Appointed Branton, Roger Neil Anthony as Director
4 August 2017
Resigned Smith, Victoria as Director
23 February 2017
Appointed De La Bedoyere, Rebecca Anne as Director
23 February 2017
Resigned Edwards, Paul John, Dr as Director
23 February 2017
Resigned Edwards, Paul as Secretary
21 February 2017
Resigned Parfitt, Raymond John as Director
21 February 2017
Appointed Smith, Victoria as Director
21 January 2017
Resigned Flahant, Lisa as Director
12 January 2017
Resigned Mason, Vanessa Lynne as Director
12 January 2017
Resigned Mason, Vanessa as Secretary
12 January 2017
Appointed Edwards, Paul as Secretary
10 June 2016
Resigned Holder, Sarah Jane as Director
2 May 2016
Appointed Mason, Vanessa as Secretary
2 May 2016
Resigned Berwick, Glyn as Secretary
2 May 2016
Appointed Barrows, Michelle, Dr as Director
17 December 2015
Appointed Edwards, Paul John, Dr as Director
17 December 2015
Appointed Parfitt, Raymond John as Director
24 October 2015
Resigned Preller, Hazel as Director
20 July 2015
Appointed Holder, Sarah Jane as Director
6 May 2015
Resigned Hanson, Keith as Director
26 February 2015
Appointed Flahant, Lisa as Director
26 February 2015
Resigned Rutterford, Mark as Director
17 February 2015
Appointed Berwick, Glyn as Secretary
24 November 2014
Resigned Jones, Bob as Director
1 November 2014
Resigned Lucken, Roger as Director
27 August 2014
Resigned Kidner, Simon Andrew as Secretary
27 March 2014
Appointed Jones, Bob as Director
27 March 2014
Resigned Aston, Sarah Elizabeth as Director
27 February 2014
Appointed Lucken, Roger as Director
25 November 2013
Resigned Fry, Jane as Director
31 October 2013
Resigned Drew, Helen as Director
25 July 2013
Resigned Goodman, Justin as Director
28 February 2013
Appointed Hanson, Keith as Director
28 February 2013
Appointed Mason, Vanessa Lynne as Director
29 November 2012
Resigned Coward, Adrian Ronald as Director
2 October 2012
Appointed Preller, Hazel as Director
30 August 2012
Resigned Davey, Valerie as Director
6 July 2012
Appointed Rutterford, Mark as Director
6 July 2012
Appointed Aston, Sarah Elizabeth as Director
16 April 2012
Resigned Carver, Victoria Anne as Director
25 April 2011
Resigned Hall, Ann Veronica as Director
16 February 2011
Appointed Drew, Helen as Director
15 October 2009
Appointed Carver, Victoria Anne as Director
25 September 2009
Resigned Arnold, Una as Director
24 April 2007
Appointed Goodman, Justin as Director
19 April 2006
Appointed Fry, Jane as Director
19 April 2006
Appointed Hall, Ann Veronica as Director
25 August 2005
Appointed Arnold, Una as Director
25 August 2005
Resigned Grove, Linda Ann as Director
20 February 2003
Appointed Grove, Linda Ann as Director
20 February 2003
Appointed Davey, Valerie as Director
20 February 2003
Appointed Coward, Adrian Ronald as Director
20 February 2003
Appointed Kidner, Simon Andrew as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (6)
9 September 2019
Ceased Michelle Barrows — Holds 25–50% of voting rights
10 May 2019
Ceased Bel Deering — Has significant influence or control (as a trust)
10 May 2019
Ceased Roger Neil Anthony Branton — Holds 25–50% of voting rights
17 September 2018
Ceased Joanne Gilbert — Has significant influence or control (as a trust)
26 April 2018
Ceased Rebecca Anne De La Bedoyere — Holds 25–50% of voting rights
4 August 2017
Ceased Victoria Smith — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Appointment of a director
10 July 2026Appointment of a director
13 March 2026Termination of appointment of a director
13 March 2026Termination of appointment of a director
13 March 2026Termination of appointment of a director
Show all recent filings

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