WILLOWS VETERINARY SERVICES LIMITED
SOLIHULL CARE SCP TRADECO LIMITED

Hellopages » West Midlands » Solihull » B90 4NH

Company number 09141003
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address WILLOWS VETERINARY CENTRE AND REFERRAL SERVICE HIGHLANDS ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4NH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 091410030007, created on 6 April 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 21 July 2016 with updates; Registration of charge 091410030006, created on 20 July 2016. The most likely internet sites of WILLOWS VETERINARY SERVICES LIMITED are www.willowsveterinaryservices.co.uk, and www.willows-veterinary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Willows Veterinary Services Limited is a Private Limited Company. The company registration number is 09141003. Willows Veterinary Services Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of Willows Veterinary Services Limited is Willows Veterinary Centre and Referral Service Highlands Road Shirley Solihull West Midlands B90 4nh. . COXON, Paul Daryl is a Director of the company. HILL, Lynne Victoria is a Director of the company. MOBBS, David Peter is a Director of the company. Director COX, Neil Simon has been resigned. Director KAY, Robert Richard Jonathan has been resigned. Director MCKEE, William Malcolm has been resigned. Director RENWICK, Peter William has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
COXON, Paul Daryl
Appointed Date: 24 February 2015
60 years old
Director
HILL, Lynne Victoria
Appointed Date: 01 January 2015
71 years old
Director
MOBBS, David Peter
Appointed Date: 16 September 2014
65 years old

Resigned Directors

Director
COX, Neil Simon
Resigned: 27 July 2015
Appointed Date: 21 July 2014
57 years old
Director
KAY, Robert Richard Jonathan
Resigned: 27 July 2015
Appointed Date: 04 September 2014
40 years old
Director
MCKEE, William Malcolm
Resigned: 14 July 2015
Appointed Date: 04 September 2014
65 years old
Director
RENWICK, Peter William
Resigned: 14 July 2015
Appointed Date: 04 September 2014
69 years old

Persons With Significant Control

Linnaeus Group Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLOWS VETERINARY SERVICES LIMITED Events

19 Apr 2017
Registration of charge 091410030007, created on 6 April 2017
This document is being processed and will be available in 5 days.
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
25 Jul 2016
Registration of charge 091410030006, created on 20 July 2016
31 May 2016
Registration of charge 091410030005, created on 24 May 2016
26 Apr 2016
Full accounts made up to 30 November 2015
...
... and 18 more events
04 Sep 2014
Director's details changed for Mr Robert Richard Jonathan Kay on 4 September 2014
04 Sep 2014
Appointment of Mr Robert Richard Jonathan Kay as a director on 4 September 2014
04 Sep 2014
Appointment of Mr Peter William Renwick as a director on 4 September 2014
04 Sep 2014
Appointment of Mr William Malcolm Mckee as a director on 4 September 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 1

WILLOWS VETERINARY SERVICES LIMITED Charges

6 April 2017
Charge code 0914 1003 0007
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The following land and buildings known as willows…
20 July 2016
Charge code 0914 1003 0006
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Willows veterinary centre highlands road shirley solihull…
24 May 2016
Charge code 0914 1003 0005
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Land and buildings k/a willows veterinary centre highlands…
28 January 2016
Charge code 0914 1003 0004
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))
Description: The following land is subject to a fixed charge: land and…
2 July 2015
Charge code 0914 1003 0003
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The land and buildings k/a willows veterinary centre…
16 September 2014
Charge code 0914 1003 0002
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Land and buildings known as willows veterinary centre…
16 September 2014
Charge code 0914 1003 0001
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Secuirty Agent
Description: Land and buildings known as willows veterinary centre…

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