Introduction
Watch Company
W
WILLETT HOUSE VETS LIMITED
WILLETT HOUSE VETS LIMITED is an active company incorporated on 10 April 2013 with the registered office located in Bury St. Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. WILLETT HOUSE VETS LIMITED was registered 12 years ago.(SIC: 75000)
Status
active
Active since 12 years ago
Company No
08482443
LTD Company
Age
12 Years
Incorporated 10 April 2013
Size
N/A
Accounts
ARD: 29/10Up to Date
Last Filed
Made up to 29 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 January 2024 - 29 October 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 29 July 2026
Period: 30 October 2024 - 29 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Sidney House Western Way Bury St. Edmunds, IP33 3SP,
Previous Addresses
138 Kingston Road Staines Middlesex TW18 1BL
From: 10 April 2013To: 19 November 2024
37 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Loan Secured
Jun 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
12
Officers
4
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CHRISTIE, Stephen James
ActiveWestern Way, Bury St. EdmundsIP33 3SP
Born April 1969
Director
Appointed 05 Jan 2026
CHRISTIE, Stephen James
Western Way, Bury St. EdmundsIP33 3SP
Born April 1969
Director
05 Jan 2026
Active
FERGUSON, Stephen Wallace
ActiveWestern Way, Bury St. EdmundsIP33 3SP
Born April 1967
Director
Appointed 05 Jan 2026
FERGUSON, Stephen Wallace
Western Way, Bury St. EdmundsIP33 3SP
Born April 1967
Director
05 Jan 2026
Active
SNELLGROVE, Clive Russell
ActiveWestern Way, Bury St. EdmundsIP33 3SP
Born February 1978
Director
Appointed 20 Feb 2026
SNELLGROVE, Clive Russell
Western Way, Bury St. EdmundsIP33 3SP
Born February 1978
Director
20 Feb 2026
Active
CLARKE, Gerard Martin
Resigned33 Park Avenue, CamberleyGU15 2NG
Born May 1962
Director
Appointed 10 Apr 2013
Resigned 29 Oct 2024
CLARKE, Gerard Martin
33 Park Avenue, CamberleyGU15 2NG
Born May 1962
Director
10 Apr 2013
Resigned 29 Oct 2024
Resigned
HUNT, Aaron
ResignedSandycombe Road, RichmondTW9 3NA
Born August 1972
Director
Appointed 10 Apr 2013
Resigned 29 Oct 2024
HUNT, Aaron
Sandycombe Road, RichmondTW9 3NA
Born August 1972
Director
10 Apr 2013
Resigned 29 Oct 2024
Resigned
MC CORMACK, Ciara Ann, Dr
ResignedWestern Way, Bury St. EdmundsIP33 3SP
Born June 1988
Director
Appointed 29 Oct 2024
Resigned 05 Jan 2026
MC CORMACK, Ciara Ann, Dr
Western Way, Bury St. EdmundsIP33 3SP
Born June 1988
Director
29 Oct 2024
Resigned 05 Jan 2026
Resigned
PLUMB, Ian Philip
ResignedWestern Way, Bury St. EdmundsIP33 3SP
Born May 1978
Director
Appointed 29 Oct 2024
Resigned 17 Sept 2025
PLUMB, Ian Philip
Western Way, Bury St. EdmundsIP33 3SP
Born May 1978
Director
29 Oct 2024
Resigned 17 Sept 2025
Resigned
SOBYE, Leigh
ResignedLodge Close, Stoke D'AbernonKT11 2SH
Born August 1977
Director
Appointed 10 Apr 2013
Resigned 29 Oct 2024
SOBYE, Leigh
Lodge Close, Stoke D'AbernonKT11 2SH
Born August 1977
Director
10 Apr 2013
Resigned 29 Oct 2024
Resigned
VERNON, Scott
ResignedWestern Way, Bury St. EdmundsIP33 3SP
Born March 1974
Director
Appointed 11 Jun 2025
Resigned 20 Feb 2026
VERNON, Scott
Western Way, Bury St. EdmundsIP33 3SP
Born March 1974
Director
11 Jun 2025
Resigned 20 Feb 2026
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Kingston Road, Staines-Upon-ThamesTW18 1BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Willett House Holdings Limited
Kingston Road, Staines-Upon-ThamesTW18 1BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2023
Active
South Road, TauntonTA1 3DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2022
Ceased 30 Nov 2023
Willett House Properties Holdings Limited
South Road, TauntonTA1 3DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2022
Ceased 30 Nov 2023
Ceased
Mr Gerard Martin Clarke
CeasedKingston Road, StainesTW18 1BL
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Apr 2017
Ceased 29 Mar 2022
Mr Gerard Martin Clarke
Kingston Road, StainesTW18 1BL
Born May 1962
Ownership of shares 25 to 50 percent
10 Apr 2017
Ceased 29 Mar 2022
Ceased
Mr Leigh Nigel Sobye
CeasedKingston Road, StainesTW18 1BL
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Apr 2017
Ceased 29 Mar 2022
Mr Leigh Nigel Sobye
Kingston Road, StainesTW18 1BL
Born August 1977
Ownership of shares 25 to 50 percent
10 Apr 2017
Ceased 29 Mar 2022
Ceased
Mr Aaron Hunt
CeasedKingston Road, StainesTW18 1BL
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Apr 2017
Ceased 29 Mar 2022
Mr Aaron Hunt
Kingston Road, StainesTW18 1BL
Born August 1972
Ownership of shares 25 to 50 percent
10 Apr 2017
Ceased 29 Mar 2022
Ceased
Filing History
71
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
20 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2025
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2025
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
14 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
23 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2023
10 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2022
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
Mortgage Create With Deed
23 September 2016
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
23 September 2016
No document
17 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2016
4 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 February 2015
28 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 December 2014