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Willis Clinics Ltd

SC357712

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Wellington Square, Ayr, KA7 1EN
Incorporated 03/04/2009

Previously known as

Caer Aesthetics Ltd · until 26/11/2012

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Dr Nicola Waring Willis

director · Since 03/04/2009

DOCTOR

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Dr Nicola Waring Willis

secretary · Since 20/12/2013

Also on 6 other boards

Mrs Dorothy Gallagher

director · Since 04/04/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Nicola Waring Willis

director · Since 03/04/2009

British · Scotland · Age 63

Nicola Waring Willis

secretary · Since 20/12/2013

Dorothy Gallagher

director · Since 04/04/2014

British · Scotland · Age 68

Former

William White

director · Resigned 03/04/2009

Fiona Currie

secretary · Resigned 03/04/2009

Judith Semple

secretary · Resigned 20/12/2013

Judith Semple

director · Resigned 21/01/2014

Pamela Anne Cupples

director · Resigned 21/01/2014

Persons with Significant Control

West Lodge Medical Limited

75–100% shares

7, Bentinck Crescent, Troon, KA10 6JN

Reg: Sc718090 · Companies House · Private Limited Company

Notified 03/06/2026

Former PSCs

Dr Nicola Waring Willis

Ceased 03/06/2026

Mrs Dorothy Gallagher

Ceased 03/06/2026

Change History

officer appointed → WILLIS, Nicola Waring, Dr
2026-09-10
officer appointed → GALLAGHER, Dorothy
2026-09-10
officer appointed → WILLIS, Nicola Waring, Dr
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 3 Wellington Square
2026-09-10

3 WELLINGTON SQUARE

post town → Ayr
2026-09-10

AYR

Filing History61 filings

PSC02

notification of a person with significant control

04/06/20262 pages · PDF
PSC07

cessation of a person with significant control

04/06/20261 page · PDF
PSC07

cessation of a person with significant control

04/06/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20264 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20265 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20254 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20244 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20234 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20224 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20214 pages · PDF
Address changed

change registered office address company with date old address new address

24/02/20211 page · PDF
Accounts date changed

change account reference date company current extended

08/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20186 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20167 pages · PDF
SH10

capital variation of rights attached to shares

06/08/20152 pages · PDF
SH08

capital name of class of shares

06/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20155 pages · PDF
Shares allotted

capital allotment shares

09/02/20154 pages · PDF
RESOLUTIONS

resolution

09/02/20151 page · PDF
Director appointed

appoint person director company with name date

04/02/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20143 pages · PDF
Director resigned

termination director company with name

12/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20146 pages · PDF
Director resigned

termination director company with name

22/01/20141 page · PDF
AP03

appoint person secretary company with name

17/01/20142 pages · PDF
TM02

termination secretary company with name

17/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20132 pages · PDF
CERTNM

certificate change of name company

26/11/20123 pages · PDF
RESOLUTIONS

resolution

26/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20105 pages · PDF
CH03

change person secretary company with change date

23/06/20101 page · PDF
Director details changed

change person director company with change date

23/06/20102 pages · PDF
Director details changed

change person director company with change date

23/06/20102 pages · PDF
Director details changed

change person director company with change date

23/06/20102 pages · PDF
88(2)

legacy

08/07/20092 pages · PDF
288a

legacy

25/06/20092 pages · PDF
288a

legacy

25/06/20092 pages · PDF
288a

legacy

25/06/20092 pages · PDF
288b

legacy

25/06/20091 page · PDF
288b

legacy

25/06/20091 page · PDF
Incorporated

incorporation company

03/04/200917 pages · PDF