Roe Valley Veterinary Clinic Ltd. net worth, address, company information. Free

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Roe Valley Veterinary Clinic Ltd (registration number NI629278) is a private limited company legally formed on 2015-02-10 in Northern Ireland. The company was registered at C/O Earlswood Veterinary Hospital, 193 Belmont Road, Belfast BT4 2AE. Changed on 2015-07-17, the previous name the firm used was Halestead Limited. Roe Valley Veterinary Clinic Ltd is operating under SIC code: 99999 which means "dormant company".

Company details

Name	Roe Valley Veterinary Clinic Ltd
Number	NI629278
Date of Incorporation:	2015/02/10
End of financial year:	30 September
Address:	C/o Earlswood Veterinary Hospital, 193 Belmont Road, Belfast, BT4 2AE
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Donna S. (in the company from 19 June 2020), Mark G. (appointment date: 02 September 2019). The official register lists 4 persons of significant control, namely: Independent Vetcare Limited can be found at Ashley Avenue, BA1 3DS Bath, Bath and North East Somerset. The corporate PSC owns , has substantial control or influence. Michael F. owns 1/2 or less of shares, Joan F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2017-12-21	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	268,603	391,253	384,868	300	300	300	300	300
Total Assets Less Current Liabilities	169,128	241,013	267,019	300	300	300	300	300
Fixed Assets	150,751	-	-	-	-	-	-	-
Number Shares Allotted	300	-	-	-	-	-	-	-
Shareholder Funds	138,978	-	-	-	-	-	-	-
Tangible Fixed Assets	150,751	-	-	-	-	-	-	-

People with significant control

Independent Vetcare Limited

21 December 2017

Address	Station House East Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, 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:	significiant influence or control

Michael F.

6 April 2016 - 21 December 2017

Nature of control:	25-50% shares

Joan F.

6 April 2016 - 21 December 2017

Nature of control:	25-50% shares

Rachael F.

6 April 2016 - 21 December 2017

Nature of control:	25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 14th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 14th, June 2023 \| accounts	Free Download (3 pages)
(CH01) On August 13, 2022 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 10, 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Pinsent Masons 1 Lanyon Place Belfast BT1 3LP Northern Ireland to C/O Earlswood Veterinary Hospital 193 Belmont Road Belfast Northern Ireland BT4 2AE on October 10, 2022 filed on: 10th, October 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 21st, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 10, 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On July 1, 2021 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 11th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 10, 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On June 19, 2020 new director was appointed. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 19, 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 5th, June 2020 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: March 2, 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 10, 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On January 24, 2020 new director was appointed. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 30, 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) On September 2, 2019 new director was appointed. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to September 30, 2018 filed on: 24th, June 2019 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from December 21, 2018 to September 30, 2018 filed on: 14th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates February 10, 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 133 Galgorm Road Ballymena BT42 1DE Northern Ireland to C/O Pinsent Masons 1 Lanyon Place Belfast BT1 3LP on January 2, 2019 filed on: 2nd, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 21, 2017 filed on: 19th, September 2018 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from June 30, 2018 to December 21, 2017 filed on: 19th, September 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 3rd, April 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates February 10, 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, January 2018 \| resolution	Free Download (17 pages)
(AP01) On December 21, 2017 new director was appointed. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 21, 2017 filed on: 21st, December 2017 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 70 Main Street Limavady Co Londonderry BT49 0ET to 133 Galgorm Road Ballymena BT42 1DE on December 21, 2017 filed on: 21st, December 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: December 21, 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control December 21, 2017 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On December 21, 2017 new director was appointed. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, December 2017 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 21, 2017 filed on: 21st, December 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: December 21, 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 21, 2017 filed on: 21st, December 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: December 21, 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 10, 2017 filed on: 10th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, November 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from February 28, 2016 to June 30, 2016 filed on: 13th, October 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to February 10, 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
(MR01) Registration of charge NI6292780001, created on November 30, 2015 filed on: 2nd, December 2015 \| mortgage	Free Download (9 pages)
(SH01) Capital declared on July 1, 2015: 300.00 GBP filed on: 15th, September 2015 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to 70 Main Street Limavady Co Londonderry BT49 0ET on July 23, 2015 filed on: 23rd, July 2015 \| address	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, July 2015 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, July 2015 \| resolution	Free Download
(CERTNM) Company name changed halestead LIMITEDcertificate issued on 17/07/15 filed on: 17th, July 2015 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 17th, July 2015 \| change of name	Free Download (2 pages)
(AP01) On June 30, 2015 new director was appointed. filed on: 16th, July 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 16, 2015 filed on: 16th, July 2015 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 16th, July 2015 \| change of name	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2015 filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AP01) On June 30, 2015 new director was appointed. filed on: 16th, July 2015 \| officers	Free Download (3 pages)
(AP01) On June 30, 2015 new director was appointed. filed on: 16th, July 2015 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, February 2015 \| incorporation	Free Download (23 pages)

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