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Companies/05149323

Bay Vets Limited

Veterinary activities · Shirley

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2017-10-23 · No cessation recorded

Source record 133546189
Show 1 ceased record
PH
Mr Paul HigtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-23

Source record 125039828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
MF
Mark Jason FisherCurrent director
Appointed 2026-08-25
+27 others
NW
Nicolas WoodbridgeCurrent director
Appointed 2026-02-12
+28 others
AH
Alice HerringCurrent director
Appointed 2026-02-12
+28 others
AC
Anna Cassell WardCurrent director
Appointed 2024-11-14 · 1 yr · Director
+30 others
Show 17 historical appointments
LB
Laura Jane BrookerResigned director
Resigned 2026-02-12
DW
David John WalkerResigned director
Resigned 2025-03-26 · Veterinary Surgeon
SC
Saskia Turner ConnellResigned director
Resigned 2025-01-31 · 1 yr · People And Organisation Director
JH
Julia HendricksonResigned director
Resigned 2024-11-14 · Ceo
DK
David KyleResigned secretary
Resigned 2020-07-01 · 4 yrs
PH
Paul HigtonResigned director
Resigned 2014-09-23 · 3 yrs · Veterinary Surgeon
CH
Colin HoustonResigned director
Resigned 2013-01-02 · 11 yrs · Veterinary Surgeon
KK
Katie KyleResigned director
Resigned 2012-01-06 · 12 yrs · Veterinary Surgeon
AL
Anita LowisResigned directorResigned secretary
Resigned 2004-10-29 · 12 yrs · Practice Manager
AM
Alexander MckinstryResigned director
Resigned 2004-10-29 · 6 yrs · Veterinary Surgeon
CP
Carl PadgettResigned director
Resigned 2004-07-16 · 9 yrs · Veterinary Surgeon
GH
Geoffrey HigginsonResigned director
Resigned 2004-07-16 · 3 yrs · Veterinary Surgeon
RB
Richard BottomResigned director
Resigned 2004-07-16 · 13 yrs · Veterinary Surgeon
CorpP P Secretaries LimitedResigned secretary
Resigned 2004-06-09
CorpP P Directors LimitedResigned director
Resigned 2004-06-09 · Formation Agent

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active