Willow Veterinary Clinic (tunstall) Limited is a private limited company registered at Unit 1 Scotia Road Business Park, Fitzgerald Way, Stoke On Trent ST6 4HN. Incorporated on 2022-09-16, this 1-year-old company is run by 5 directors.
Director Katie N., appointed on 31 March 2024. Director Clive C., appointed on 16 September 2022. Director Edward C., appointed on 16 September 2022.
The company is officially classified as "veterinary activities" (Standard Industrial Classification: 75000).
The last confirmation statement was sent on 2023-09-15 and the date for the subsequent filing is 2024-09-29.
| Office Address | Unit 1 Scotia Road Business Park |
| Office Address2 | Fitzgerald Way |
| Town | Stoke On Trent |
| Post code | ST6 4HN |
| Country of origin | United Kingdom |
| Registration Number | 14362234 |
| Date of Incorporation | Fri, 16th Sep 2022 |
| Industry | Veterinary activities |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 31 March 2024
Position: Director
Appointed: 16 September 2022
Position: Director
Appointed: 16 September 2022
Position: Director
Appointed: 16 September 2022
Position: Director
Appointed: 16 September 2022
The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Willow Veterinary Clinics (Holdings) Limited from Stoke-On-Trent, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Victoria P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Clive C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Willow Veterinary Clinics (Holdings) Limited
385 Leek Road, Endon, Stoke-On-Trent, ST9 9BA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Registrar Of Companies |
| Registration number | 14362243 |
| Notified on | 31 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Victoria P.
| Notified on | 16 September 2022 |
| Ceased on | 31 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clive C.
| Notified on | 16 September 2022 |
| Ceased on | 31 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-16 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | ||
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2024-03-31 filed on: 9th, April 2024 |
persons with significant control | Free Download (2 pages) |
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