Newry Veterinary Centre Ltd. net worth, address, company information. Free

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Newry Veterinary Centre Ltd (registration number NI602574) is a private limited company incorporated on 2010-03-22 in Northern Ireland. The company is situated at 5 Old Moy Road, Dungannon BT71 6PS. Newry Veterinary Centre Ltd operates SIC code: 75000 which means "veterinary activities".

Company details

Name	Newry Veterinary Centre Ltd
Number	NI602574
Date of Incorporation:	22nd March 2010
End of financial year:	30 June
Address:	5 Old Moy Road, Dungannon, BT71 6PS
SIC code:	75000 - Veterinary activities

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Joanna M. (in the company from 02 March 2021), Mark S. (appointment date: 02 March 2021). The official register lists 5 persons of significant control, namely: Vetpartners Limited is located at Aviator Court, Holgate Park Drive, YO30 4UZ York. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cary G. has substantial control or influence, Liam F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-03-02
Current Assets	285,412	336,540	399,631	400,601	442,162	467,698	473,534	515,151	637,762	811,989	1,035,430
Fixed Assets	91,474	94,426	83,082	119,432	124,559	102,253	111,310	153,444	124,518	106,489	97,232
Total Assets Less Current Liabilities	38,276	72,883	140,971	213,631	217,384	244,687	399,051	507,234	552,055	722,218	868,758
Intangible Fixed Assets	12,000	9,000	6,000	3,000	-	-	-	-	-	-	-
Shareholder Funds	38,276	57,534	129,930	189,003	201,189	236,359	-	-	-	-	-
Tangible Fixed Assets	79,474	85,426	77,082	116,432	124,559	102,253	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-

People with significant control

Vetpartners Limited

2 March 2021

Address	Spitfire House Aviator Court, Holgate Park Drive, York, YO30 4UZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	10026837
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cary G.

6 April 2016 - 2 March 2021

Nature of control:	significiant influence or control

Liam F.

6 April 2016 - 2 March 2021

Nature of control:	significiant influence or control

Paul F.

6 April 2016 - 2 March 2021

Nature of control:	significiant influence or control

Cathal G.

6 April 2016 - 2 March 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(MR01) Registration of charge NI6025740002, created on 2023/12/14 filed on: 18th, December 2023 \| mortgage	Free Download (57 pages)

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(MR01) Registration of charge NI6025740002, created on 2023/12/14 filed on: 18th, December 2023 \| mortgage	Free Download (57 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 11th, April 2023 \| accounts	Free Download (78 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 11th, April 2023 \| accounts	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 11th, April 2023 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 11th, April 2023 \| other	Free Download (3 pages)
(MR01) Registration of charge NI6025740001, created on 2022/02/09 filed on: 11th, February 2022 \| mortgage	Free Download (58 pages)
(AA01) Accounting period extended to 2022/06/30. Originally it was 2022/03/02 filed on: 2nd, December 2021 \| accounts	Free Download (1 page)
(CH01) On 2021/05/09 director's details were changed filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2021/03/02 filed on: 15th, April 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, March 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 24th, March 2021 \| incorporation	Free Download (43 pages)
(AD01) Change of registered address from 39a Patrick Street Newry County Down BT35 8DN on 2021/03/24 to 5 Old Moy Road Dungannon County Tyrone BT71 6PS filed on: 24th, March 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/02 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/02. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/02 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/02 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/02 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/02. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 15th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/22 filed on: 25th, May 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 11th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/22 filed on: 1st, May 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 18th, March 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2014/05/07 filed on: 7th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/05/07 filed on: 7th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/05/07 filed on: 7th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/03/22 filed on: 7th, May 2014 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/07 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 20th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/22 filed on: 25th, April 2013 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/22 filed on: 30th, March 2012 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 14th, December 2011 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 2011/04/30 from 2011/03/31 filed on: 12th, December 2011 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, August 2011 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, August 2011 \| resolution	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2011/04/01 filed on: 2nd, August 2011 \| capital	Free Download (6 pages)
(AP01) New director appointment on 2011/06/13. filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/22 filed on: 10th, June 2011 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2011/06/10 from 44 Patrick Street Newry BT35 8DN Northern Ireland filed on: 10th, June 2011 \| address	Free Download (1 page)
(AP01) New director appointment on 2010/04/21. filed on: 21st, April 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/04/21. filed on: 21st, April 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/04/21. filed on: 21st, April 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/04/21. filed on: 21st, April 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/04/21 filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/04/21 filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, April 2010 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, March 2010 \| incorporation	Free Download (30 pages)

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