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Earlswood Veterinary Referrals Ltd, BT1 3LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EARLSWOOD VETERINARY REFERRALS LTD

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

This company is commonly known as Earlswood Veterinary Referrals Ltd. The company was founded 12 years ago and was given the registration number NI612856. 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:EARLSWOOD VETERINARY REFERRALS LTD
Company Number:NI612856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2012
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
193, Belmont Road, Belfast, Northern Ireland, BT4 2AE

Director02 September 2019Active
193, Belmont Road, Belfast, Northern Ireland, BT4 2AE

Director19 June 2020Active
C/O Pinsent Masons, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director07 July 2017Active
193, Belmont Road, Belfast, N. Ireland, BT4 2AE

Director23 May 2012Active
C/O Pinsent Masons, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director07 July 2017Active
C/O Pinsent Masons, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP

Director24 January 2020Active
193, Belmont Road, Belfast, N. Ireland, BT4 2AE

Director23 May 2012Active

People with Significant Control

Independent Vetcare Limited
Notified on:07 July 2017
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Right to appoint and remove directors
Mr Ian Millar
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
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
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Gregory Jonathan Steele Dunlop
Notified on:06 April 2016
Status:Active
Date of birth:April 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
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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