EARLSWOOD VETERINARY REFERRALS LTD
BELFAST


Company number NI612856
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address 193 BELMONT ROAD, BELFAST, BT4 2AE
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of EARLSWOOD VETERINARY REFERRALS LTD are www.earlswoodveterinaryreferrals.co.uk, and www.earlswood-veterinary-referrals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Earlswood Veterinary Referrals Ltd is a Private Limited Company. The company registration number is NI612856. Earlswood Veterinary Referrals Ltd has been working since 23 May 2012. The present status of the company is Active. The registered address of Earlswood Veterinary Referrals Ltd is 193 Belmont Road Belfast Bt4 2ae. . DUNLOP, Gregory Jonathan Steele is a Director of the company. MILLAR, Ian is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
DUNLOP, Gregory Jonathan Steele
Appointed Date: 23 May 2012
55 years old
Director
MILLAR, Ian
Appointed Date: 23 May 2012
74 years old

Persons With Significant Control

Mr Ian Millar
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Jonathan Steele Dunlop
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLSWOOD VETERINARY REFERRALS LTD Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
13 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 May 2015
17 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 1 more events
27 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
20 Feb 2014
Total exemption small company accounts made up to 31 May 2013
12 Jun 2013
Annual return made up to 31 May 2013 with full list of shareholders
08 May 2013
Registration of charge 6128560001
23 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EARLSWOOD VETERINARY REFERRALS LTD Charges

25 April 2013
Charge code NI61 2856 0001
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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