Easey Veterinary Services started in year 2003 as Private Limited Company with registration number 05000705. The Easey Veterinary Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Warwick at Seton House. Postal code: CV34 6DA.
The company has one director. Morten K., appointed on 20 March 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher E. who worked with the the company until 7 February 2018.
Office Address | Seton House |
Office Address2 | Warwick Technology Park, Gallows Hill |
Town | Warwick |
Post code | CV34 6DA |
Country of origin | United Kingdom |
Registration Number | 05000705 |
Date of Incorporation | Fri, 19th Dec 2003 |
Industry | Veterinary activities |
End of financial Year | 31st March |
Company age | 21 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
Last confirmation statement dated | Mon, 19th Dec 2022 |
The list of PSCs who own or control the company includes 5 names. As we identified, there is Easey Holdings Limited from Warwick, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jonathan E. This PSC has significiant influence or control over the company,. Then there is Christopher E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Easey Holdings Limited
Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 06272677 |
Notified on | 8 September 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan E.
Notified on | 6 April 2016 |
Ceased on | 8 September 2017 |
Nature of control: |
significiant influence or control |
Christopher E.
Notified on | 6 April 2016 |
Ceased on | 8 September 2017 |
Nature of control: |
significiant influence or control |
Tulip Limited
Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House (England And Wales) |
Registration number | 00608077 |
Notified on | 8 September 2017 |
Ceased on | 8 September 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malcolm E.
Notified on | 6 April 2016 |
Ceased on | 29 January 2017 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Balance Sheet | |||
Debtors | 1 087 754 | 1 087 754 | 1 087 754 |
Other | |||
Amounts Owed By Group Undertakings | 1 087 754 | 1 087 754 | 1 087 754 |
Number Shares Issued Fully Paid | 75 | 75 | |
Par Value Share | 1 | 1 | |
Total Assets Less Current Liabilities | 1 087 754 | 1 087 754 | 1 087 754 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 11th, January 2024 |
accounts | Free Download (7 pages) |
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