EARLSWOOD VETERINARY REFERRALS LTD - BELFAST
Company Profile | Company Filings |
Overview
EARLSWOOD VETERINARY REFERRALS LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
EARLSWOOD VETERINARY REFERRALS LTD was incorporated 12 years ago on 23/05/2012 and has the registered number: NI612856. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
EARLSWOOD VETERINARY REFERRALS LTD was incorporated 12 years ago on 23/05/2012 and has the registered number: NI612856. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
EARLSWOOD VETERINARY REFERRALS LTD - BELFAST
This company is listed in the following categories:
99999 - Dormant Company
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
193 BELMONT ROAD
BELFAST
NORTHERN IRELAND
BT4 2AE
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
NORTHERN IRELAND
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 |
IAN MILLAR | Jul 1951 | British | Director | 2012-05-23 UNTIL 2017-07-07 | RESIGNED |
MR PAUL MARK KENYON | Dec 1963 | British | Director | 2020-01-24 UNTIL 2020-06-19 | RESIGNED |
MR DAVID ROBERT GEOFFREY HILLIER | Nov 1962 | British | Director | 2017-07-07 UNTIL 2020-03-02 | RESIGNED |
GREGORY JONATHAN STEELE DUNLOP | Apr 1970 | British | Director | 2012-05-23 UNTIL 2017-07-07 | RESIGNED |
MRS AMANDA JANE DAVIS | Dec 1968 | British | Director | 2017-07-07 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Vetcare Limited | 2017-07-07 | Bristol | Right to appoint and remove directors | |
Mr Gregory Jonathan Steele Dunlop | 2016-04-06 - 2017-07-07 | 4/1970 | Ballymena |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Ian Millar | 2016-04-06 - 2017-07-07 | 7/1951 | Ballymena |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EARLSWOOD VETERINARY REFERRALS LTD | 2024-02-23 | 30-09-2023 | £100 equity |
Micro-entity Accounts - EARLSWOOD VETERINARY REFERRALS LTD | 2023-06-08 | 30-09-2022 | £100 equity |
Micro-entity Accounts - EARLSWOOD VETERINARY REFERRALS LTD | 2022-05-11 | 30-09-2021 | £100 equity |
Micro-entity Accounts - EARLSWOOD VETERINARY REFERRALS LTD | 2021-04-21 | 30-09-2020 | £100 equity |