WILLOW VETERINARY CARE LIMITED - BRISTOL


Company Profile Company Filings

Overview

WILLOW VETERINARY CARE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
WILLOW VETERINARY CARE LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05014661. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

WILLOW VETERINARY CARE LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DONNA LOUISE SIMPSON Sep 1980 British Director 2020-06-19 CURRENT
MR MARK ANDREW GILLINGS Jul 1979 British Director 2019-09-02 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-01-14 UNTIL 2004-01-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-01-14 UNTIL 2004-01-14 RESIGNED
MR GEORGE ANTHONY DAVID WHITTAKER Sep 1969 British Director 2017-01-12 UNTIL 2017-07-31 RESIGNED
MR KEITH ANDREW WILLIS Feb 1963 British Director 2017-01-12 UNTIL 2017-07-31 RESIGNED
MS COLETTE MICHELLE REEVES Oct 1976 British Director 2017-01-12 UNTIL 2017-07-31 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
ROBERT KENNEDY JOHNSTONE Jul 1956 British Director 2004-01-14 UNTIL 2017-01-12 RESIGNED
JOANNA CLARE JOHNSTONE Jun 1957 British Director 2004-01-14 UNTIL 2013-12-27 RESIGNED
MR DARRAN JAMES MICHAEL JENNINGS Mar 1966 British Director 2017-01-12 UNTIL 2017-07-31 RESIGNED
MR PAUL ADRIAN JAMES Oct 1964 British Director 2017-01-12 UNTIL 2017-07-31 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2017-07-31 UNTIL 2020-03-02 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2017-07-31 UNTIL 2019-09-30 RESIGNED
ROBERT KENNEDY JOHNSTONE Jul 1956 British Secretary 2004-01-14 UNTIL 2017-01-12 RESIGNED
MR RICHARD MOORE Sep 1983 British Director 2017-01-12 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pro-Vets Group Limited 2017-01-12 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WILLOW VETERINARY CARE LIMITED 2024-03-19 30-09-2023 £100 equity
Micro-entity Accounts - WILLOW VETERINARY CARE LIMITED 2023-06-21 30-09-2022 £100 equity
Micro-entity Accounts - WILLOW VETERINARY CARE LIMITED 2022-06-23 30-09-2021 £100 equity
Micro-entity Accounts - WILLOW VETERINARY CARE LIMITED 2021-05-18 30-09-2020 £100 equity

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