UK Companies House feature
WORLDWIDE VETERINARY SERVICE
Profile
- Company number
- 04773693
- Status
- Active
- Incorporation
- 2003-05-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 75000
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have a reasonable expectation that the Charity will have adequate resources to continue in operation until at least December 2027. Consequently, the Trustees have concluded that it is appropriate to adopt the going concern basis in preparing the annual statements.”
Significant events
- “On 1st July, halfway through the financial year, the charity's parent Dogs Trust, which was an unincorporated registered charity in England and Wales, transferred (almost) all of its assets and liabilities to Dogs Trust Worlwide, a charitable company registered in England and Wales (charity number 1167663, company number 09365971). Dogs Trust, the unincorported charity, was immediately renamed as Dogs Trust Legacy, whilst Dogs Trust Worldwide, the incorporated charity, was immediately renamed as Dogs Trust. From this date, Dogs Trust, the incorporated charity, became the new parent of WVS.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATTERSBY, Ian Andrew | Director | 2023-05-01 | May 1975 | British |
| DAUBENY, Philip Giles | Director | 2023-05-01 | Jun 1957 | British |
| HOWARD, Joanne Louise | Director | 2023-05-01 | Aug 1973 | British |
| MELLANBY, Richard John, Prof | Director | 2014-11-05 | May 1973 | British |
| SHARP, Owen Jonathan | Director | 2023-05-01 | Feb 1971 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LORD, Helen Margaret | Secretary | 2009-08-03 | 2013-04-10 |
| RUTLAND, Craig Neal | Secretary | 2003-05-21 | 2005-12-05 |
| GIBSON SECRETARIES LIMITED | Corporate Secretary | 2005-12-05 | 2009-10-01 |
| BELL, Nicholas James | Director | 2003-05-21 | 2023-05-01 |
| GAMBLE, Luke Robert | Director | 2003-05-21 | 2014-11-05 |
| GAYE, John Douglas | Director | 2016-05-13 | 2023-05-01 |
| HOLDEN, Daniel James | Director | 2003-05-21 | 2014-11-05 |
| LOWE, Robert Charles | Director | 2003-05-21 | 2023-05-01 |
| MUNNS, Clive Anthony Ferrers, Dr | Director | 2014-11-05 | 2023-05-01 |
| RUTLAND, Craig Neal | Director | 2014-11-05 | 2023-05-01 |
| WARD, Les | Director | 2014-11-05 | 2023-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dogs Trust | Corporate entity | Significant influence | 2024-07-01 | Active |
| Dogs Trust Trustee Limited | Corporate entity | Significant influence | 2023-05-01 | Ceased 2024-07-01 |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-09-21 | MA | incorporation | memorandum articles |
| 2024-07-16 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-07-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | CH01 | officers | change person director company with change date |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-05-04 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-05-04 | AP01 | officers | appoint person director company with name date |
| 2023-05-03 | TM01 | officers | termination director company with name termination date |
| 2023-05-03 | TM01 | officers | termination director company with name termination date |
| 2023-05-03 | TM01 | officers | termination director company with name termination date |
| 2023-05-03 | TM01 | officers | termination director company with name termination date |
| 2023-05-03 | TM01 | officers | termination director company with name termination date |
| 2023-05-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory