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CEDAR GROVE VETERINARY CLINIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cedar Grove Veterinary Clinic Limited. The company was founded 12 years ago and was given the registration number NI608543. The firm's registered office is in BELFAST. You can find them at C/o Pinsent Masons, Lanyon Place, Belfast, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:CEDAR GROVE VETERINARY CLINIC LIMITED
Company Number:NI608543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2011
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:C/o Pinsent Masons, Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director05 September 2020Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director05 September 2020Active
132, Upper Knockbreda Road, Belfast, Northern Ireland, BT6 9QB

Director09 August 2011Active
132, Upper Knockbreda Road, Belfast, Northern Ireland, BT6 9QB

Director09 August 2011Active

People with Significant Control

Independent Vetcare Limited
Notified on:05 September 2020
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gilbert Mcknight
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:132, Upper Knockbreda Road, Belfast, BT6 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Heatherington
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:132, Upper Knockbreda Road, Belfast, BT6 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type dormant.

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2023-05-12Officers

Change person director company with change date.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type small.

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2022-04-27Accounts

Change account reference date company previous extended.

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2021-10-19Officers

Change person director company with change date.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2020-10-12Accounts

Change account reference date company previous shortened.

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2020-09-29Resolution

Resolution.

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2020-09-25Incorporation

Memorandum articles.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-09-08Officers

Termination director company with name termination date.

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2020-09-08Officers

Termination director company with name termination date.

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2020-09-08Officers

Appoint person director company with name date.

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2020-09-08Officers

Appoint person director company with name date.

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2020-09-08Persons with significant control

Notification of a person with significant control.

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2020-09-08Address

Change registered office address company with date old address new address.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-08-27Mortgage

Mortgage satisfy charge full.

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2020-06-24Accounts

Accounts with accounts type unaudited abridged.

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