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 - BELFAST

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

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

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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

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