BAY VETS LIMITED
Registration details
Company overview
BAY VETS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05149323, and its current status with Companies House is active. The company was incorporated on 9 June 2004 and lists its registered address as Shirley, United Kingdom. 5 shareholders are on record for BAY VETS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for BAY VETS LIMITED are current appointments, filed with Companies House. Anna Cassell-Ward (appointed 2024-11-14), Nicolas Woodbridge (appointed 2026-02-12), Alice Herring (appointed 2026-02-12) and Mark Fisher (appointed 2026-08-25) all serve as Director. The remaining 1 record shown (Laura Brooker) is a former appointment that has since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BAY VETS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Mars, Incorporated
United States
How these relationships were recorded
BAY VETS LIMITED sits 7 levels below its ultimate parent, Mars, Incorporated, registered in United States. Immediately above BAY VETS LIMITED is BALDRAND BAY HOLDINGS LIMITED, holding 99.7% as filed in BAY VETS LIMITED's own shareholder record with Companies House. Mars, Incorporated sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns BAY VETS LIMITED?
Five shareholders are currently on record for BAY VETS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALDRAND BAY HOLDINGS LIMITED, holding 64.1% — a majority holding — followed by BALDRAND BAY HOLDINGS LIMITED at 35.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BAY VETS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BAY VETS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BAY VETS LIMITED have on record?
5 shareholders are shown on record for BAY VETS LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is BAY VETS LIMITED's company registration number?
BAY VETS LIMITED's registration number is 05149323, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BAY VETS LIMITED still an active company?
BAY VETS LIMITED's status on Companies House is listed as active.
When was BAY VETS LIMITED incorporated?
BAY VETS LIMITED was incorporated on 9 June 2004, according to Companies House.
What is BAY VETS LIMITED's registered address?
The registered address on file for BAY VETS LIMITED is Shirley, United Kingdom.
What legal structure is BAY VETS LIMITED registered as?
BAY VETS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BAY VETS LIMITED?
Four of the 5 officer records shown for BAY VETS LIMITED are current appointments, filed with Companies House. Anna Cassell-Ward (appointed 2024-11-14), Nicolas Woodbridge (appointed 2026-02-12), Alice Herring (appointed 2026-02-12) and Mark Fisher (appointed 2026-08-25) all serve as Director. The remaining 1 record shown (Laura Brooker) is a former appointment that has since been resigned. Management authority at BAY VETS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAY VETS LIMITED have a parent company or subsidiaries?
BAY VETS LIMITED sits 7 levels below its ultimate parent, Mars, Incorporated, registered in United States.
Can Zavia monitor changes to BAY VETS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAY VETS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BAY VETS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAY VETS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.