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EASEY VETERINARY SERVICES LIMITED

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

This company is commonly known as Easey Veterinary Services Limited. The company was founded 20 years ago and was given the registration number 05000705. The firm's registered office is in WARWICK. You can find them at Seton House, Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:EASEY VETERINARY SERVICES LIMITED
Company Number:05000705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director20 March 2019Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Secretary19 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 December 2003Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director15 February 2019Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director19 December 2003Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director19 December 2003Active
1, Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL

Director19 December 2003Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director07 February 2018Active
13 Upgate, Long Stratton, NR15 2ZE

Director19 December 2003Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director07 February 2018Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director07 February 2018Active

People with Significant Control

Tulip Limited
Notified on:08 September 2017
Status:Active
Country of residence:England
Address:Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Easey Holdings Limited
Notified on:08 September 2017
Status:Active
Country of residence:England
Address:Seton House, Warwick Technology Park, Warwick, England, CV34 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Alastair Easey
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:1, Claydon Business Park, Ipswich, IP6 0NL
Nature of control:
  • Significant influence or control
Mr Christopher Malcolm Easey
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:1, Claydon Business Park, Ipswich, IP6 0NL
Nature of control:
  • Significant influence or control
Mr Malcolm Joseph Easey
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Address:1, Claydon Business Park, Ipswich, IP6 0NL
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Change person director company with change date.

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2024-01-11Accounts

Accounts with accounts type dormant.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-03-03Officers

Termination director company with name termination date.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Officers

Termination director company with name termination date.

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2021-05-04Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type small.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type small.

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2019-04-18Accounts

Change account reference date company previous shortened.

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2019-03-27Officers

Appoint person director company with name date.

Download
2019-02-22Officers

Appoint person director company with name date.

Download
2019-02-20Officers

Termination director company with name termination date.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type small.

Download
2018-08-06Accounts

Change account reference date company current extended.

Download
2018-06-13Officers

Termination director company with name termination date.

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2018-02-15Officers

Appoint person director company with name date.

Download
2018-02-08Officers

Appoint person director company with name date.

Download
2018-02-08Officers

Appoint person director company with name date.

Download

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