Earlswood Veterinary Referrals Ltd. net worth, address, company information. Free

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Earlswood Veterinary Referrals Ltd (reg no NI612856) is a private limited company started on 2012-05-23 originating in Northern Ireland. The firm was registered at 193 Belmont Road, Belfast BT4 2AE. Earlswood Veterinary Referrals Ltd operates SIC: 99999 - "dormant company".

Company details

Name	Earlswood Veterinary Referrals Ltd
Number	NI612856
Date of Incorporation:	2012-05-23
End of financial year:	30 September
Address:	193 Belmont Road, Belfast, BT4 2AE
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the aforementioned company, we can name: Donna S. (in the company from 19 June 2020), Mark G. (appointment date: 02 September 2019). The Companies House reports 3 persons of significant control, namely: Independent Vetcare Limited can be found at Keynsham, BS31 2AU Bristol, Bath and North East Somerset. The corporate PSC has. Gregory D. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Ian M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-05-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	231,229	100	100	100	100	100
Fixed Assets	1,004,559	-	-	100	100	-
Total Assets Less Current Liabilities	294,818	100	100	100	100	100
Intangible Fixed Assets	725,000	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	280,235	-	-	-	-	-
Tangible Fixed Assets	279,559	-	-	-	-	-

People with significant control

Independent Vetcare Limited

7 July 2017

Address	The Chocolate Factory Keynsham, Bristol, Bath And North East Somerset, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07746795
Nature of control:	right to appoint and remove directors

Gregory D.

6 April 2016 - 7 July 2017

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Ian M.

6 April 2016 - 7 July 2017

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2023/06/30 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/06/30 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 7th, June 2023 \| accounts	Free Download (3 pages)
(CH01) On 2022/08/13 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/10/10. New Address: 193 Belmont Road Belfast Northern Ireland BT4 2AE. Previous address: C/O Pinsent Masons 1 Lanyon Place Belfast BT1 3LP Northern Ireland filed on: 10th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/06/30 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 9th, May 2022 \| accounts	Free Download (3 pages)
(CH01) On 2021/07/01 director's details were changed filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/06/30 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 20th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/06/30 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/06/19. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(TM01) 2020/06/19 - the day director's appointment was terminated filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 5th, June 2020 \| accounts	Free Download (8 pages)
(TM01) 2020/03/02 - the day director's appointment was terminated filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/24. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM01) 2019/09/30 - the day director's appointment was terminated filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/02. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/30 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2018/04/16 filed on: 10th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2018/09/30 filed on: 24th, June 2019 \| accounts	Free Download (11 pages)
(AA01) Accounting reference date changed from 2018/07/07 to 2018/09/30 filed on: 12th, March 2019 \| accounts	Free Download (1 page)
(AD01) Address change date: 2019/01/02. New Address: C/O Pinsent Masons 1 Lanyon Place Belfast BT1 3LP. Previous address: 133 Galgorm Road Ballymena BT42 1DE Northern Ireland filed on: 2nd, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/06/30 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/07 filed on: 6th, April 2018 \| accounts	Free Download (11 pages)
(AA01) Accounting reference date changed from 2017/05/31 to 2017/07/07 filed on: 2nd, August 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, July 2017 \| resolution	Free Download
(CS01) Confirmation statement with updates 2017/06/30 filed on: 14th, July 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2017/07/07. filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/07/13. New Address: 133 Galgorm Road Ballymena BT42 1DE. Previous address: 193 Belmont Road Belfast BT4 2AE filed on: 13th, July 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/07/07. filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017/07/13 filed on: 13th, July 2017 \| persons with significant control	Free Download (1 page)
(TM01) 2017/07/07 - the day director's appointment was terminated filed on: 13th, July 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/07/13 filed on: 13th, July 2017 \| persons with significant control	Free Download (1 page)
(TM01) 2017/07/07 - the day director's appointment was terminated filed on: 13th, July 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/07/13 filed on: 13th, July 2017 \| persons with significant control	Free Download (1 page)
(MR04) Charge NI6128560001 satisfaction in full. filed on: 4th, July 2017 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 1st, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/06/30 filed on: 30th, June 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/05/31 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/05/31 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/17 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 5th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/05/31 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/27 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 20th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/05/31 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 6128560001 filed on: 8th, May 2013 \| mortgage	Free Download (9 pages)
(NEWINC) Company registration filed on: 23rd, May 2012 \| incorporation	Free Download (38 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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