CLARE VETERINARY PRACTICE LIMITED
BALLYCLARE SC 2 LIMITED


Company number NI608772
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address 75 BALLYNURE ROAD, BALLYCLARE, COUNTY ANTRIM, BT39 9AG
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mrs Diane Beattie on 26 August 2015; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of CLARE VETERINARY PRACTICE LIMITED are www.clareveterinarypractice.co.uk, and www.clare-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Clare Veterinary Practice Limited is a Private Limited Company. The company registration number is NI608772. Clare Veterinary Practice Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of Clare Veterinary Practice Limited is 75 Ballynure Road Ballyclare County Antrim Bt39 9ag. . GORDON, Alan John is a Director of the company. HEALY, Andrew is a Director of the company. HOY, Naomi Josephine is a Director of the company. MCKEEMAN, Keith is a Director of the company. WOODSIDE, Diane is a Director of the company. WOODSIDE, Michael John is a Director of the company. Secretary KENNEDY, Margaret has been resigned. Director ADAMS, Chris has been resigned. Director KENNEDY, Wilson has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
GORDON, Alan John
Appointed Date: 01 September 2011
69 years old
Director
HEALY, Andrew
Appointed Date: 01 September 2011
61 years old
Director
HOY, Naomi Josephine
Appointed Date: 01 September 2012
58 years old
Director
MCKEEMAN, Keith
Appointed Date: 01 September 2011
51 years old
Director
WOODSIDE, Diane
Appointed Date: 01 September 2012
53 years old
Director
WOODSIDE, Michael John
Appointed Date: 01 September 2011
59 years old

Resigned Directors

Secretary
KENNEDY, Margaret
Resigned: 01 September 2013
Appointed Date: 01 September 2011
Director
ADAMS, Chris
Resigned: 01 September 2011
Appointed Date: 25 August 2011
47 years old
Director
KENNEDY, Wilson
Resigned: 31 August 2012
Appointed Date: 01 September 2011
73 years old

Persons With Significant Control

Mrs Diane Woodside
Notified on: 25 August 2016
53 years old
Nature of control: Has significant influence or control
Mr Alan John Gordon
Notified on: 25 August 2016
69 years old
Nature of control: Has significant influence or control
Mr Andrew Healy
Notified on: 25 August 2016
60 years old
Nature of control: Has significant influence or control
Mr Keith Mckeeman
Notified on: 25 August 2016
51 years old
Nature of control: Has significant influence or control
Mr Michael John Woodside
Notified on: 25 August 2016
59 years old
Nature of control: Has significant influence or control
Mrs Naomi Josephine Hoy
Notified on: 25 August 2016
58 years old
Nature of control: Has significant influence or control

CLARE VETERINARY PRACTICE LIMITED Events

23 May 2017
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Director's details changed for Mrs Diane Beattie on 26 August 2015
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 110
...
... and 21 more events
13 Sep 2011
Statement of capital following an allotment of shares on 1 September 2011
  • GBP 100
06 Sep 2011
Company name changed SC 2 LIMITED\certificate issued on 06/09/11
  • RES15 ‐ Change company name resolution on 2011-08-31
06 Sep 2011
Change of name with request to seek comments from relevant body
06 Sep 2011
Change of name notice
25 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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