Easey Veterinary Services Limited WARWICK


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.

Easey Veterinary Services Limited Address / Contact

Office Address Seton House
Office Address2 Warwick Technology Park, Gallows Hill
Town Warwick
Post code CV34 6DA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Morten K.

Position: Director

Appointed: 20 March 2019

Andrew C.

Position: Director

Appointed: 15 February 2019

Resigned: 28 February 2022

Andrew S.

Position: Director

Appointed: 07 February 2018

Resigned: 29 October 2021

Tommy M.

Position: Director

Appointed: 07 February 2018

Resigned: 15 February 2019

Stephen F.

Position: Director

Appointed: 07 February 2018

Resigned: 05 June 2018

Ian H.

Position: Director

Appointed: 19 December 2003

Resigned: 05 June 2006

Malcolm E.

Position: Director

Appointed: 19 December 2003

Resigned: 29 January 2017

Christopher E.

Position: Secretary

Appointed: 19 December 2003

Resigned: 07 February 2018

Christopher E.

Position: Director

Appointed: 19 December 2003

Resigned: 07 February 2018

Jonathan E.

Position: Director

Appointed: 19 December 2003

Resigned: 07 February 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2003

Resigned: 19 December 2003

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Debtors1 087 7541 087 7541 087 754
Other
Amounts Owed By Group Undertakings1 087 7541 087 7541 087 754
Number Shares Issued Fully Paid 7575
Par Value Share 11
Total Assets Less Current Liabilities1 087 7541 087 7541 087 754

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 11th, January 2024
Free Download (7 pages)

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