DRUMAHOE VETERINARY CLINIC LIMITED
Overview
| Company Name | DRUMAHOE VETERINARY CLINIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI617042 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRUMAHOE VETERINARY CLINIC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DRUMAHOE VETERINARY CLINIC LIMITED located?
| Registered Office Address | C/O Earlswood Veterinary Hospital 193 Belmont Road BT4 2AE Belfast Northern Ireland Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRUMAHOE VETERINARY CLINIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DRUMAHOE VETERINARY CLINIC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
What are the latest filings for DRUMAHOE VETERINARY CLINIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Director's details changed for Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Pinsent Masons 1 Lanyon Place Belfast BT1 3LP Northern Ireland to C/O Earlswood Veterinary Hospital 193 Belmont Road Belfast Northern Ireland BT4 2AE on Oct 10, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2019 | 11 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Robert Geoffrey Hiller as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Who are the officers of DRUMAHOE VETERINARY CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLINGS, Mark Andrew | Director | 193 Belmont Road BT4 2AE Belfast C/O Earlswood Veterinary Hospital Northern Ireland Northern Ireland | England | British | Accountant | 262525880001 | ||||
| SIMPSON, Donna Louise | Director | 193 Belmont Road BT4 2AE Belfast C/O Earlswood Veterinary Hospital Northern Ireland Northern Ireland | England | British | Finance Director | 271191060004 | ||||
| CAMPBELL, Craig Fraser | Secretary | Ardlough Road BT47 5SW Londonderry 4 Northern Ireland | 176199060001 | |||||||
| CAMPBELL, Craig Fraser | Director | Galgorm Road BT42 1DE Ballymena 133 Northern Ireland | Northern Ireland | British | Veterinary Surgeon | 144371690001 | ||||
| CAMPBELL, Edward George | Director | Galgorm Road BT42 1DE Ballymena 133 Northern Ireland | Northern Ireland | British | Veterinary Surgeon | 144371680001 | ||||
| DAVIS, Amanda Jane | Director | 1 Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Northern Ireland | England | British | Director | 259207710001 | ||||
| HILLER, David Robert Geoffrey | Director | 1 Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Northern Ireland | England | British | Director | 240295860001 | ||||
| KENYON, Paul Mark | Director | 1 Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Northern Ireland | United Kingdom | British | Chief Financial Officer | 266537250001 |
Who are the persons with significant control of DRUMAHOE VETERINARY CLINIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Vetcare Limited | Apr 26, 2018 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Fraser Campbell | Apr 06, 2016 | Galgorm Road BT42 1DE Ballymena 133 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward George Campbell | Apr 06, 2016 | Galgorm Road BT42 1DE Ballymena 133 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0