Glenburn Veterinary Centre Limited. net worth, address, company information. Free

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Glenburn Veterinary Centre Limited (number NI066509) is a private limited company created on 2007-09-28 originating in Northern Ireland. The business is located at C/O Earlswood Veterinary Hospital, 193 Belmont Road, Belfast BT4 2AE. Glenburn Veterinary Centre Limited operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Glenburn Veterinary Centre Limited
Number	NI066509
Date of Incorporation:	Friday 28th September 2007
End of financial year:	30 September
Address:	C/o Earlswood Veterinary Hospital, 193 Belmont Road, Belfast, BT4 2AE
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this business, we can name: Donna S. (in the company from 19 June 2020), Mark G. (appointment date: 02 September 2019). The Companies House indexes 3 persons of significant control, namely: Independent Vetcare Limited can be found at Keynsham, BS31 2AU Bristol. The corporate PSC has , has substantial control or influence. Richard L. has 1/2 or less of shares, 1/2 or less of voting rights, Lyle F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-07	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	225,776	292,704	287,196	323,165	329,802	316,645	243,286	1,200	1,200	1,200	1,200
Fixed Assets	399,953	380,371	365,456	353,372	339,636	329,592	291,897	-	-	-	-
Total Assets Less Current Liabilities	163,560	169,160	160,555	176,119	185,595	250,061	138,296	1,200	1,200	1,200	1,200
Intangible Fixed Assets	304,200	299,000	293,800	288,600	283,400	-	-	-	-	-	-
Shareholder Funds	149,895	157,826	149,736	168,418	179,129	-	-	-	-	-	-
Tangible Fixed Assets	95,753	81,371	71,656	64,772	56,236	-	-	-	-	-	-

People with significant control

Independent Vetcare Limited

7 December 2017

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07746795
Nature of control:	significiant influence or control

Richard L.

30 June 2016 - 7 December 2017

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

Lyle F.

30 June 2016 - 7 December 2017

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

Filings

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(AA) Micro company accounts made up to 30th September 2022 filed on: 9th, August 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 30th September 2022 filed on: 9th, August 2023 \| accounts	Free Download (3 pages)
(CH01) On 13th August 2022 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Pinsent Masons 1 Lanyon Place Belfast BT1 3LP Northern Ireland on 10th October 2022 to C/O Earlswood Veterinary Hospital 193 Belmont Road Belfast Northern Ireland BT4 2AE filed on: 10th, October 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th September 2021 filed on: 9th, May 2022 \| accounts	Free Download (3 pages)
(CH01) On 1st July 2021 director's details were changed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th September 2020 filed on: 21st, April 2021 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 19th June 2020 filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th June 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2019 filed on: 5th, June 2020 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2nd March 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th January 2020 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd September 2019 filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th September 2018 filed on: 24th, June 2019 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 30th September 2018 filed on: 13th, March 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 133 Galgorm Road Ballymena BT42 1DE Northern Ireland on 2nd January 2019 to C/O Pinsent Masons 1 Lanyon Place Belfast BT1 3LP filed on: 2nd, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 7th December 2017 filed on: 8th, September 2018 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened to 7th December 2017 filed on: 13th, March 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 22nd, January 2018 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, December 2017 \| incorporation	Free Download (15 pages)
(AP01) New director was appointed on 7th December 2017 filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 7th December 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th December 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th December 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 7 Nutts Corner Road Crumlin BT29 4BW on 7th December 2017 to 133 Galgorm Road Ballymena BT42 1DE filed on: 7th, December 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 7th December 2017 filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 17th October 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 12th August 2016: 800.00 GBP filed on: 2nd, September 2016 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 2nd, September 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 28th September 2015 filed on: 2nd, October 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2nd October 2015: 1200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 28th September 2014 filed on: 7th, November 2014 \| annual return	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 31st, October 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution filed on: 31st, October 2014 \| resolution
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 10th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 28th September 2013 filed on: 17th, October 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 9th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 28th September 2012 filed on: 10th, October 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 28th September 2011 filed on: 5th, October 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 28th September 2010 filed on: 30th, September 2010 \| annual return	Free Download (8 pages)
(CH01) On 28th September 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 28th September 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 28th September 2009 filed on: 18th, November 2009 \| annual return	Free Download (9 pages)
(CH01) On 18th September 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(CH03) On 18th September 2009 secretary's details were changed filed on: 8th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 18th September 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(AC(NI)) 31/12/08 annual accts filed on: 31st, July 2009 \| accounts	Free Download (7 pages)
(371S(NI)) 28/09/08 annual return shuttle filed on: 1st, October 2008 \| annual return	Free Download (7 pages)
(233(NI)) Change of ARD filed on: 4th, February 2008 \| accounts	Free Download (1 page)
(296(NI)) On 7th November 2007 Change of dirs/sec filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 1st, November 2007 \| capital	Free Download (2 pages)
(296(NI)) On 1st November 2007 Change of dirs/sec filed on: 1st, November 2007 \| officers	Free Download (2 pages)
(296(NI)) On 1st November 2007 Change of dirs/sec filed on: 1st, November 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, September 2007 \| incorporation	Free Download (20 pages)

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