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 |
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| Company Number | : | NI612856 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 May 2012 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | C/o Pinsent Masons, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP |
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| Country Origin | : | NORTHERN IRELAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Independent Vetcare Limited |
| Notified on | : | 07 July 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Ian Millar |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1951 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 133, Galgorm Road, Ballymena, Northern Ireland, BT42 1DE |
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| 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
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| Mr Gregory Jonathan Steele Dunlop |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 133, Galgorm Road, Ballymena, Northern Ireland, BT42 1DE |
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| 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)