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THE IRISH EQUINE REHABILITATION AND FITNESS CENTRE LTD

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

This company is commonly known as The Irish Equine Rehabilitation And Fitness Centre Ltd. The company was founded 7 years ago and was given the registration number NI643871. The firm's registered office is in LISBURN. You can find them at 6 Aghalee Road, Ballinderry Lower, Lisburn, . This company's SIC code is 01621 - Farm animal boarding and care.

Company Information

Name:THE IRISH EQUINE REHABILITATION AND FITNESS CENTRE LTD
Company Number:NI643871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 01621 - Farm animal boarding and care

Office Address & Contact

Registered Address:6 Aghalee Road, Ballinderry Lower, Lisburn, Northern Ireland, BT28 2JN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Aghalee Road, Ballinderry Lower, Lisburn, Northern Ireland, BT28 2JN

Director02 April 2020Active
6, Aghalee Road, Ballinderry Lower, Lisburn, Northern Ireland, BT28 2JN

Director13 February 2017Active
36 The Beeches, 36 The Beeches, Larne, United Kingdom, BT40 2DW

Director20 June 2018Active
11 Yewtree Hill Road, Moira, Yewtree Hill Road, Moira, Craigavon, United Kingdom, BT67 0JQ

Director13 February 2017Active
43, Grays Hill, Bangor, Northern Ireland, BT20 3BB

Director13 February 2017Active

People with Significant Control

Mr John Kane
Notified on:26 March 2020
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Northern Ireland
Address:6, Aghalee Road, Lisburn, Northern Ireland, BT28 2JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Fiona Fiona Fitzgibbon
Notified on:13 February 2017
Status:Active
Date of birth:March 1991
Nationality:Irish
Country of residence:Northern Ireland
Address:11, Yewtree Hill Road, Craigavon, Northern Ireland, BT67 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Dr Helen Worthington
Notified on:13 February 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Northern Ireland
Address:6, Aghalee Road, Lisburn, Northern Ireland, BT28 2JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Michelle Kane
Notified on:13 February 2017
Status:Active
Date of birth:January 1966
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:6, Aghalee Road, Lisburn, Northern Ireland, BT28 2JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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