WILLOW VETERINARY CARE LIMITED
Active - Accounts Filed
General Information
NAME
WILLOW VETERINARY CARE LIMITED
COMPANY NUMBER
05014661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/01/2004
(20 years and 11 months old)
WEBSITE
www.willowvet.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS31 2AU
Telephone: 01908610982
TPS: No
2 Willen Road
Newport Pagnell
Buckinghamshire
MK16 0DF
Telephone: 610982
The Chocolate Factory Keynsham
Bristol
BS31 2AU
BS31 2AU
Telephone: 610982
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRO-VETS GROUP LIMITED | Non-Trading | View Report |
| WILLOW VETERINARY CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLOW VETERINARY CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLOW VETERINARY CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLOW VETERINARY CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 3 months) 02/09/2019 - Present (5 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 399 Past: 44 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 384 Past: 32 |
View Report |
|
Director: 14/01/2004 - 12/01/2017 (12 years and 11 months) Secretary: 14/01/2004 - 12/01/2017 (12 years and 11 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 14/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
14/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Donna Louise Chapman (927119106) Appointed |
| 26/06/2020 | Paul Mark Kenyon (926653882) has left the board |
| 12/06/2020 | New Accounts filed |
| 11/03/2020 | David Robert Geoffrey Hillier (920161012) has left the board |
| 13/02/2020 | Paul Mark Kenyon (926653875) has left the board |
| 13/02/2020 | New Board Member Paul Mark Kenyon (926653882) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Paul Mark Kenyon (926653875) Appointed |
| 04/10/2019 | Amanda Jane Davis (925920771) has left the board |
| 23/09/2019 | New Board Member Mark Andrew Gillings (926252588) Appointed |
| 28/06/2019 | New Accounts filed |
| 08/06/2019 | Amanda Jane Davis (920216831) has left the board |
| 08/06/2019 | New Board Member Amanda Jane Davis (925920771) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 27/04/2018 | Change in Reg. Office |
| 31/01/2018 | New Confirmation Statement filed |
| 11/08/2017 | Change in Reg. Office |
| 11/08/2017 | New Board Member David Robert Geoffrey Hillier (920161012) Appointed |
| 11/08/2017 | New Board Member Amanda Jane Davis (920216831) Appointed |
| 11/08/2017 | Keith Andrew Willis (918953447) has left the board |
| 11/08/2017 | Richard Brian Ashley Moore (919626457) has left the board |
| 11/08/2017 | Colette Michelle Reeves (920459230) has left the board |
| 11/08/2017 | Darran James Michael Jennings (919770169) has left the board |
| 11/08/2017 | George Anthony David Whittaker (922256002) has left the board |
| 11/08/2017 | Paul Adrian James (919770141) has left the board |
| 28/01/2017 | New Annual Return filed |
| 23/01/2017 | New Board Member Keith Andrew Willis (918953447) Appointed |
| 20/01/2017 | Change in Reg. Office |
| 18/01/2017 | Change in Reg. Office |
| 18/01/2017 | New Board Member Richard Brian Ashley Moore (919626457) Appointed |
| 18/01/2017 | New Board Member Darran James Michael Jennings (919770169) Appointed |
| 18/01/2017 | New Board Member Paul Adrian James (919770141) Appointed |
| 18/01/2017 | New Board Member George Anthony David Whittaker (922256002) Appointed |
| 18/01/2017 | Robert Kennedy Johnstone (909517339) has left the board |
| 18/01/2017 | New Board Member Colette Michelle Reeves (920459230) Appointed |
| 26/08/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
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