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WILLOWS VETERINARY SERVICES LIMITED

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

This company is commonly known as Willows Veterinary Services Limited. The company was founded 9 years ago and was given the registration number 09141003. The firm's registered office is in SHIRLEY. You can find them at Friars Gate, 1011 Stratford Road, Shirley, West Midlands. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:WILLOWS VETERINARY SERVICES LIMITED
Company Number:09141003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 July 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom, B90 4BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director04 October 2019Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director04 October 2019Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director21 July 2014Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director24 February 2015Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director01 January 2015Active
25, Victoria Street, London, England, SW1H 0EX

Director04 September 2014Active
Willows Veterinary Centre And Referral Service, Highlands Road, Shirley, Solihull, England, B90 4NH

Director04 September 2014Active
Willows Veterinary Centre And Referral Service, Highlands Road, Shirley, Solihull, England, B90 4NH

Director16 September 2014Active
Willows Veterinary Centre And Referral Service, Highlands Road, Shirley, Solihull, England, B90 4NH

Director04 September 2014Active

People with Significant Control

Linnaeus Group Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-04-12Gazette

Gazette dissolved liquidation.

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2022-01-12Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-17Officers

Termination director company with name termination date.

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2020-11-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-02Resolution

Resolution.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-10-10Officers

Termination director company with name termination date.

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2019-10-10Officers

Appoint person director company with name date.

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2019-10-10Officers

Appoint person director company with name date.

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2019-09-12Accounts

Accounts with accounts type full.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-03-06Accounts

Change account reference date company previous extended.

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2019-02-01Address

Move registers to sail company with new address.

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2019-01-30Address

Change sail address company with new address.

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2019-01-29Officers

Change person director company with change date.

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2019-01-07Officers

Termination director company with name termination date.

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2019-01-04Address

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

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2018-08-06Accounts

Accounts with accounts type full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-06-23Mortgage

Mortgage satisfy charge full.

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2018-06-20Officers

Termination director company with name termination date.

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2018-02-15Accounts

Accounts with accounts type full.

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