Glenshane Veterinary Clinics Limited. net worth, address, company information. Free

Company search

Glenshane Veterinary Clinics Limited (registration number NI629890) is a private limited company legally formed on 2015-03-10 originating in Northern Ireland. This company is located at C/O Earlswood Veterinary Hospital, 193 Belmont Road, Belfast BT4 2AE. Having undergone a change in 2015-08-04, the previous name the business used was Jca Fortyfive Limited. Glenshane Veterinary Clinics Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Glenshane Veterinary Clinics Limited
Number	NI629890
Date of Incorporation:	March 10, 2015
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 business, we can name: Donna S. (appointed on 19 June 2020), Mark G. (appointment date: 02 September 2019). The official register lists 2 persons of significant control, namely: Independent Vetcare Limited can be found at Keynsham, BS31 2AU Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Melanie S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2018-08-14	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	235,662	354,717	367,373	173,243	1	1	1	1	1
Fixed Assets	378,936	233,602	190,902	203,280	-	-	-	-	-
Total Assets Less Current Liabilities	47,393	60,613	75,247	-163,771	1	1	1	1	1
Intangible Fixed Assets	9,900	-	-	-	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-	-	-	-
Shareholder Funds	5,620	-	-	-	-	-	-	-	-
Tangible Fixed Assets	369,036	-	-	-	-	-	-	-	-

People with significant control

Independent Vetcare Limited

14 August 2018

Address	The Chocolate Factory Keynsham, Bristol, 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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Melanie S.

10 March 2017 - 14 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 8th, June 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 8th, 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 March 10, 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address C/O Earlswood Veterinary Hospital 193 Belmont Road Belfast Northern Ireland BT4 2AE. Change occurred on October 10, 2022. Company's previous address: C/O Pinsent Masons 1 Lanyon Place Belfast BT1 3LP Northern Ireland. 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: 9th, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 10, 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On July 1, 2021 director's details were changed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 17th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 10, 2021 filed on: 24th, March 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's appointment was terminated on June 19, 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2019 filed on: 4th, June 2020 \| accounts	Free Download (12 pages)
(AA01) Accounting period ending changed to August 14, 2019 (was September 30, 2019). filed on: 19th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates March 10, 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 2, 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AP01) On January 24, 2020 new director was appointed. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) On September 2, 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 14, 2018 filed on: 14th, May 2019 \| accounts	Free Download (14 pages)
(PSC05) Change to a person with significant control November 30, 2018 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 10, 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address C/O Pinsent Masons 1 Lanyon Place Belfast BT1 3LP. Change occurred on January 2, 2019. Company's previous address: 133 Galgorm Road Ballymena BT42 1DE Northern Ireland. filed on: 2nd, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from March 30, 2019 to August 14, 2018 filed on: 4th, October 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, September 2018 \| resolution	Free Download (17 pages)
(AP01) On August 14, 2018 new director was appointed. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control August 14, 2018 filed on: 20th, August 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 133 Galgorm Road Ballymena BT42 1DE. Change occurred on August 20, 2018. Company's previous address: C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast Antrim BT7 1SH Northern Ireland. filed on: 20th, August 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 14, 2018 filed on: 20th, August 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on August 14, 2018 filed on: 20th, August 2018 \| officers	Free Download (1 page)
(AP01) On August 14, 2018 new director was appointed. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 10, 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 31st, December 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates March 10, 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, December 2016 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on March 10, 2015 filed on: 6th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 10, 2016 filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 6, 2016: 1.00 GBP capital
(CONNOT) Change of name notice filed on: 4th, August 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed jca fortyfive LIMITEDcertificate issued on 04/08/15 filed on: 4th, August 2015 \| change of name	Free Download
(NM06) Change of name with request to seek comments from relevant body filed on: 4th, August 2015 \| change of name	Free Download (2 pages)
(SH01) Capital declared on March 10, 2015: 100.00 GBP filed on: 22nd, July 2015 \| capital	Free Download (3 pages)
(AP01) On March 10, 2015 new director was appointed. filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on March 10, 2015: 1.00 GBP capital

Companies nearby - by postcode
Peaceful Paws Pet Crematorium Limited
Knockanboy Veterinary Clinic Ltd
Drumahoe Veterinary Clinic Limited
Cedar Grove Veterinary Clinic Limited


Roe Valley Veterinary Clinic Ltd
Earlswood Veterinary Referrals Ltd
Glenburn Veterinary Centre Limited