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WILLOWBANK VETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Willowbank Vets Limited. The company was founded 11 years ago and was given the registration number 08153176. The firm's registered office is in WATFORD. You can find them at 4 Sandown Road, Mowat Industrial Estate, Watford, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:WILLOWBANK VETS LIMITED
Company Number:08153176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 July 2012
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:4 Sandown Road, Mowat Industrial Estate, Watford, England, WD24 7UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Sandown Road, Mowat Industrial Estate, Watford, England, WD24 7UY

Secretary01 June 2019Active
4, Sandown Road, Mowat Industrial Estate, Watford, England, WD24 7UY

Director01 June 2019Active
4, Sandown Road, Mowat Industrial Estate, Watford, England, WD24 7UY

Director01 June 2019Active
4, Sandown Road, Mowat Industrial Estate, Watford, England, WD24 7UY

Director01 June 2019Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director23 July 2012Active
30, Horninglow Road North, Horninglow, Burton On Trent, United Kingdom, PE13 0SL

Director30 July 2012Active
30, Horninglow Road North, Horninglow, Burton On Trent, United Kingdom, DE13 0SL

Director30 July 2012Active

People with Significant Control

Medivet Group Limited
Notified on:01 June 2019
Status:Active
Country of residence:England
Address:4, Sandown Road, Watford, England, WD24 7UY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jamie William Winstone
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:4, Sandown Road, Watford, England, WD24 7UY
Nature of control:
  • Significant influence or control
Mrs Vanessa Winstone
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:4, Sandown Road, Watford, England, WD24 7UY
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-15Dissolution

Dissolution application strike off company.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-06-05Officers

Termination director company with name termination date.

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2019-06-05Officers

Termination director company with name termination date.

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2019-06-05Persons with significant control

Cessation of a person with significant control.

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2019-06-05Persons with significant control

Cessation of a person with significant control.

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2019-06-05Officers

Appoint person director company with name date.

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2019-06-05Officers

Appoint person director company with name date.

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2019-06-05Officers

Appoint person director company with name date.

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2019-06-05Officers

Appoint person secretary company with name date.

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2019-06-05Persons with significant control

Notification of a person with significant control.

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2019-06-05Accounts

Change account reference date company previous shortened.

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2019-06-05Address

Change registered office address company with date old address new address.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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