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The Weald Home Veterinary Services Ltd

16827448

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Green Cross Cottage Station Road, Goudhurst, Cranbrook, TN17 1HA
Incorporated 03/11/2025

Compliance

Next accounts due

03/08/2027

On track

Confirmation statement

Last:

Due 16/11/2026

On track

Industry

75000
Veterinary activities

Officers

Mrs. Anna Mary Cameron

director · Since 03/11/2025

VETERINARY SURGEON

BRITISH · ENGLAND · Age 36

Dr. Sean Edward Cameron

director · Since 03/11/2025

VETERINARY SURGEON

BRITISH · ENGLAND · Age 37

Auker Hutton Secretaries Ltd

secretary · Since 11/03/2026

Also on 4 other boards

Anna Mary Cameron

director · Since 03/11/2025

British · England · Age 36

Sean Edward Cameron

director · Since 03/11/2025

British · England · Age 37

Auker Hutton Secretaries Ltd

corporate secretary · Since 11/03/2026

Reg: 09881708

Also on 4 other boards

Persons with Significant Control

Dr. Sean Edward Cameron

25–50% shares
25–50% votes

British · England · Age 37

Green Cross Cottage, Station Road, Cranbrook, TN17 1HA

Notified 03/11/2025

Mrs. Anna Mary Cameron

25–50% shares
25–50% votes

British · England · Age 36

Green Cross Cottage, Station Road, Cranbrook, TN17 1HA

Notified 03/11/2025

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1Green Cross Cottage Station Road
2026-09-14

GREEN CROSS COTTAGE STATION ROAD

post townCranbrook
2026-09-14

CRANBROOK

officer appointedAUKER HUTTON SECRETARIES LTD
2026-09-14
officer appointedCAMERON, Anna Mary, Mrs.
2026-09-14
officer appointedCAMERON, Sean Edward, Dr.
2026-09-14

Filing History7 filings

MA

memorandum articles

20/03/202637 pages · PDF
RESOLUTIONS

resolution

20/03/20261 page · PDF
SH08

capital name of class of shares

19/03/20262 pages · PDF
SH10

capital variation of rights attached to shares

19/03/20262 pages · PDF
AP04

appoint corporate secretary company with name date

11/03/20262 pages · PDF
Accounts date changed

change account reference date company current extended

10/03/20261 page · PDF
Incorporated

incorporation company

03/11/202514 pages · PDF