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RATHGAEL VETERINARY CLINIC LIMITED

Company number NI612795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
14 Mar 2019 AA01 Previous accounting period shortened from 4 April 2019 to 30 September 2018
02 Jan 2019 AD01 Registered office address changed from 133 Galgorm Road Galgorm Road Ballymena BT42 1DE Northern Ireland to C/O Pinsent Masons 1 Lanyon Place Belfast BT1 3LP on 2 January 2019
31 Oct 2018 AA Total exemption full accounts made up to 4 April 2018
02 Oct 2018 AA01 Previous accounting period shortened from 31 May 2018 to 4 April 2018
21 May 2018 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 26 April 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
02 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2018 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 4 April 2018
04 Apr 2018 PSC07 Cessation of Richard William Kelly as a person with significant control on 4 April 2018
04 Apr 2018 TM01 Termination of appointment of Richard William Kelly as a director on 4 April 2018
04 Apr 2018 AP01 Appointment of Mr David Robert Geoffrey Hiller as a director on 4 April 2018
04 Apr 2018 AP01 Appointment of Mrs Amanda Jane Davis as a director on 4 April 2018
04 Apr 2018 AD01 Registered office address changed from 24 Brook Lane Bangor Co. Down BT19 1st to 133 Galgorm Road Galgorm Road Ballymena BT42 1DE on 4 April 2018
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
30 Sep 2016 TM01 Termination of appointment of Fiona Elizabeth Kelly as a director on 12 August 2016
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders