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DRUMAHOE VETERINARY CLINIC LIMITED

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

This company is commonly known as Drumahoe Veterinary Clinic Limited. The company was founded 11 years ago and was given the registration number NI617042. The firm's registered office is in BELFAST. You can find them at C/o Pinsent Masons, 1 Lanyon Place, Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DRUMAHOE VETERINARY CLINIC LIMITED
Company Number:NI617042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2013
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Pinsent Masons, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Earlswood Veterinary Hospital, 193 Belmont Road, Belfast, Northern Ireland, BT4 2AE

Director02 September 2019Active
C/O Earlswood Veterinary Hospital, 193 Belmont Road, Belfast, Northern Ireland, BT4 2AE

Director19 June 2020Active
4, Ardlough Road, Londonderry, BT47 5SW

Secretary27 February 2013Active
133, Galgorm Road, Ballymena, Northern Ireland, BT42 1DE

Director27 February 2013Active
133, Galgorm Road, Ballymena, Northern Ireland, BT42 1DE

Director27 February 2013Active
C/O Pinsent Masons, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director26 April 2018Active
C/O Pinsent Masons, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director26 April 2018Active
C/O Pinsent Masons, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director24 January 2020Active

People with Significant Control

Independent Vetcare Limited
Notified on:26 April 2018
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Significant influence or control
Mr Craig Fraser Campbell
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Northern Ireland
Address:133, Galgorm Road, Ballymena, Northern Ireland, BT42 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward George Campbell
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:Northern Ireland
Address:133, Galgorm Road, Ballymena, Northern Ireland, BT42 1DE
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-05-12Officers

Change person director company with change date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-10-10Address

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

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2022-05-09Accounts

Accounts with accounts type micro entity.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Officers

Change person director company with change date.

Download
2021-06-18Accounts

Accounts with accounts type dormant.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Officers

Appoint person director company with name date.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-06-17Accounts

Legacy.

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2020-06-05Other

Legacy.

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2020-06-05Other

Legacy.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Officers

Termination director company with name termination date.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2019-10-02Officers

Termination director company with name termination date.

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2019-09-18Officers

Appoint person director company with name date.

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2019-06-24Accounts

Accounts with accounts type small.

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2019-03-12Accounts

Change account reference date company previous shortened.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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