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Home > Northern Ireland > CLARE VETERINARY PRACTICE LIMITED
Company Information for

CLARE VETERINARY PRACTICE LIMITED

C/O EARLSWOOD VETERINARY HOSPITAL, 193 BELMONT ROAD, BELFAST, NORTHERN IRELAND, BT4 2AE,
Company Registration Number
NI608772
Private Limited Company
Active

Company Overview

About Clare Veterinary Practice Ltd
CLARE VETERINARY PRACTICE LIMITED was founded on 2011-08-25 and has its registered office in Belfast. The organisation's status is listed as "Active". Clare Veterinary Practice Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLARE VETERINARY PRACTICE LIMITED
 
Legal Registered Office
C/O EARLSWOOD VETERINARY HOSPITAL
193 BELMONT ROAD
BELFAST
NORTHERN IRELAND
BT4 2AE
Other companies in BT39
 
Previous Names
SC 2 LIMITED06/09/2011
Filing Information
Company Number NI608772
Company ID Number NI608772
Date formed 2011-08-25
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB311202338  
Last Datalog update: 2024-09-08 06:26:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARE VETERINARY PRACTICE LIMITED
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Company Officers of CLARE VETERINARY PRACTICE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HEALY
Director 2011-09-01
NAOMI JOSEPHINE HOY
Director 2012-09-01
KEITH MCKEEMAN
Director 2011-09-01
DIANE WOODSIDE
Director 2012-09-01
MICHAEL JOHN WOODSIDE
Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN GORDON
Director 2011-09-01 2016-08-31
MARGARET KENNEDY
Company Secretary 2011-09-01 2013-09-01
WILSON KENNEDY
Director 2011-09-01 2012-08-31
CHRIS ADAMS
Director 2011-08-25 2011-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-04CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O Pinsent Masons Lanyon Place Belfast BT1 3LP Northern Ireland
2022-09-06CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-10-20CH01Director's details changed for Miss Donna Louise Chapman on 2021-07-01
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-06-25AP01DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON
2020-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-30AA01Previous accounting period shortened from 28/06/20 TO 30/09/19
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER
2020-01-28AP01DIRECTOR APPOINTED MR PAUL MARK KENYON
2019-12-12AA28/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09PSC05Change of details for Independent Vetcare Limited as a person with significant control on 2019-10-08
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS
2019-09-18AP01DIRECTOR APPOINTED MR MARK ANDREW GILLINGS
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-08-14AA01Previous accounting period shortened from 30/08/19 TO 28/06/19
2019-07-25RES01ADOPT ARTICLES 25/07/19
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALY
2019-06-28PSC07CESSATION OF DIANE WOODSIDE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM 75 Ballynure Road Ballyclare County Antrim BT39 9AG
2019-06-28AP01DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER
2019-06-28PSC02Notification of Independent Vetcare Limited as a person with significant control on 2019-06-28
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WEBB
2018-08-30AP01DIRECTOR APPOINTED MR MARTIN WEBB
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09SH06Cancellation of shares. Statement of capital on 2016-08-26 GBP 100
2017-10-09SH03Purchase of own shares
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN GORDON
2017-09-07PSC07CESSATION OF ALAN JOHN GORDON AS A PSC
2017-05-23AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BEATTIE / 26/08/2015
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 110
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-13AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 110
2015-08-25AR0125/08/15 FULL LIST
2015-04-09AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 110
2014-09-19AR0125/08/14 FULL LIST
2014-09-19TM02APPOINTMENT TERMINATED, SECRETARY MARGARET KENNEDY
2014-08-29AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-30AA01PREVSHO FROM 31/08/2013 TO 30/08/2013
2014-02-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-06SH0106/02/14 STATEMENT OF CAPITAL GBP 110
2013-08-27AR0125/08/13 FULL LIST
2013-05-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-21AP01DIRECTOR APPOINTED MRS NAOMI JOSEPHINE HOY
2012-11-21AP01DIRECTOR APPOINTED MRS DIANE BEATTIE
2012-10-22AR0125/08/12 FULL LIST
2012-10-22AP03SECRETARY APPOINTED MARGARET KENNEDY
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR WILSON KENNEDY
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM C/O DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST CO ANTRIM BT7 1SH NORTHERN IRELAND
2011-09-13AP01DIRECTOR APPOINTED MR WILSON KENNEDY
2011-09-13AP01DIRECTOR APPOINTED MR ALAN GORDON
2011-09-13AP01DIRECTOR APPOINTED MR ANDREW HEALY
2011-09-13AP01DIRECTOR APPOINTED MR MICHAEL WOODSIDE
2011-09-13AP01DIRECTOR APPOINTED MR KEITH MCKEEMAN
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS ADAMS
2011-09-13SH0101/09/11 STATEMENT OF CAPITAL GBP 100
2011-09-06RES15CHANGE OF NAME 31/08/2011
2011-09-06CERTNMCOMPANY NAME CHANGED SC 2 LIMITED CERTIFICATE ISSUED ON 06/09/11
2011-09-06NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-09-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CLARE VETERINARY PRACTICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARE VETERINARY PRACTICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARE VETERINARY PRACTICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-06-28
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARE VETERINARY PRACTICE LIMITED

Intangible Assets
Patents
We have not found any records of CLARE VETERINARY PRACTICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARE VETERINARY PRACTICE LIMITED
Trademarks
We have not found any records of CLARE VETERINARY PRACTICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARE VETERINARY PRACTICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLARE VETERINARY PRACTICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARE VETERINARY PRACTICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARE VETERINARY PRACTICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARE VETERINARY PRACTICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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