Knockanboy Veterinary Clinic Ltd. net worth, address, company information. Free

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Knockanboy Veterinary Clinic Ltd (Companies House Registration Number NI615478) is a private limited company started on 2012-11-14 originating in Northern Ireland. The enterprise is situated at C/O Earlswood Veterinary Hospital, 193 Belmont Road, Belfast BT4 2AE. Knockanboy Veterinary Clinic Ltd operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Knockanboy Veterinary Clinic Ltd
Number	NI615478
Date of Incorporation:	2012-11-14
End of financial year:	30 September
Address:	C/o Earlswood Veterinary Hospital, 193 Belmont Road, Belfast, BT4 2AE
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the business, we can name: Donna S. (in the company from 19 June 2020), Mark G. (appointment date: 02 September 2019). The official register reports 3 persons of significant control, namely: Independent Vetcare Limited can be found at Somerdale, Keynsham, BS31 2AU Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David S. owns 1/2 or less of shares, Brian K. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-03-20	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	147,600	226,082	325,152	380,223	536,920	578,874	598,867	768,810	2	2	2	2
Fixed Assets	250,222	259,552	253,670	271,073	281,177	295,689	292,041	292,416	-	-	-	-
Total Assets Less Current Liabilities	275,555	348,823	396,546	534,180	651,223	736,345	689,660	840,180	2	2	2	2
Intangible Fixed Assets	200,000	180,000	180,000	180,000	-	-	-	-	-	-	-	-
Number Shares Allotted	2	-	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	43,557	348,425	305,066	483,404	-	-	-	-	-	-	-	-
Tangible Fixed Assets	50,222	79,552	73,670	91,073	-	-	-	-	-	-	-	-

People with significant control

Independent Vetcare Limited

20 March 2019

Address	The Chocolate Factory Somerdale, Keynsham, Bristol, BS31 2AU, England
Legal authority	Company Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
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

David S.

12 August 2016 - 20 March 2019

Nature of control:	25-50% shares

Brian K.

12 August 2016 - 20 March 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 12th August 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 12th August 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2022 filed on: 21st, June 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) Address change date: 10th October 2022. New Address: C/O Earlswood Veterinary Hospital 193 Belmont Road Belfast Northern Ireland BT4 2AE. Previous address: C/O Pinsent Masons Lanyon Place Belfast BT1 3LP Northern Ireland filed on: 10th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th August 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2021 filed on: 16th, June 2022 \| accounts	Free Download (9 pages)
(CH01) On 1st July 2021 director's details were changed filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th August 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2020 filed on: 2nd, June 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 12th August 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 19th June 2020 filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(TM01) 19th June 2020 - the day director's appointment was terminated filed on: 24th, June 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 17th, June 2020 \| accounts	Free Download (61 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 17th, June 2020 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 5th, June 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 5th, June 2020 \| other	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th September 2019 filed on: 30th, March 2020 \| accounts	Free Download (1 page)
(TM01) 2nd March 2020 - the day director's appointment was terminated 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)
(AA) Total exemption full accounts data made up to 20th March 2019 filed on: 11th, December 2019 \| accounts	Free Download (11 pages)
(TM01) 30th September 2019 - the day director's appointment was terminated filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd September 2019 filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th August 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 22nd August 2019 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to 20th March 2019 filed on: 13th, August 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, April 2019 \| resolution	Free Download (17 pages)
(PSC07) Cessation of a person with significant control 20th March 2019 filed on: 21st, March 2019 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 21st March 2019. New Address: C/O Pinsent Masons Lanyon Place Belfast BT1 3LP. Previous address: 136a Knock Road Dervock Ballymoney Antrim BT53 8AB filed on: 21st, March 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 20th March 2019 filed on: 21st, March 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 20th March 2019 filed on: 21st, March 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 20th March 2019 - the day director's appointment was terminated filed on: 21st, March 2019 \| officers	Free Download (1 page)
(TM01) 20th March 2019 - the day director's appointment was terminated filed on: 21st, March 2019 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 30th November 2017 filed on: 25th, October 2018 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption small company accounts data made up to 30th November 2016 filed on: 25th, October 2018 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 12th August 2016 filed on: 19th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 19th October 2018 director's details were changed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 19th October 2018 filed on: 19th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 12th August 2016 filed on: 19th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 12th August 2016 filed on: 19th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th August 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th August 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 16th, August 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 12th August 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 12th, August 2016 \| accounts	Free Download
(AR01) Annual return drawn up to 14th November 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 7th January 2016: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 11th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 14th November 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 13th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 14th November 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 21st November 2013: 4.00 GBP capital
(NEWINC) Incorporation filed on: 14th, November 2012 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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