Parklands Veterinary Ltd in DUNGANNON - BT71 6PS

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Parklands Veterinary Ltd DUNGANNON

Founded in 2003, Parklands Veterinary, classified under reg no. NI045393 is an active company. Currently registered at 5 Old Moy Road BT71 6PS, Dungannon the company has been in the business for 21 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since April 27, 2012 Parklands Veterinary Ltd is no longer carrying the name Parklands Veterinary Poultry Services.

The company has 2 directors, namely Mark S., Joanna M.. Of them, Mark S., Joanna M. have been with the company the longest, being appointed on 31 May 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Parklands Veterinary Ltd Address / Contact

Office Address	5 Old Moy Road
Town	Dungannon
Post code	BT71 6PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI045393
Date of Incorporation	Mon, 10th Feb 2003
Industry	Veterinary activities
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Mark S.

Position: Director

Appointed: 31 May 2019

Joanna M.

Position: Director

Appointed: 31 May 2019

Philip A.

Position: Director

Appointed: 01 March 2013

Resigned: 31 May 2019

Eamon D.

Position: Director

Appointed: 01 March 2013

Resigned: 31 May 2019

Andrew T.

Position: Director

Appointed: 01 March 2012

Resigned: 31 May 2019

Craig M.

Position: Director

Appointed: 01 March 2012

Resigned: 31 May 2019

Margaret H.

Position: Secretary

Appointed: 01 April 2006

Resigned: 23 December 2009

John G.

Position: Director

Appointed: 10 February 2003

Resigned: 31 May 2019

Ian S.

Position: Director

Appointed: 10 February 2003

Resigned: 31 May 2019

Cs Director Services Limited

Position: Corporate Director

Appointed: 10 February 2003

Resigned: 10 February 2003

James S.

Position: Director

Appointed: 10 February 2003

Resigned: 31 May 2019

Margaret H.

Position: Director

Appointed: 10 February 2003

Resigned: 23 December 2009

James S.

Position: Secretary

Appointed: 10 February 2003

Resigned: 01 April 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Vetpartners Limited from York, England. This PSC is classified 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.

Vetpartners Limited

Spitfire House Aviator Court, York, YO30 4UZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For United Kingdom
Registration number	10026837
Notified on	31 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Parklands Veterinary Poultry Services	April 27, 2012

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 11th, April 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 11th, April 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 11th, April 2023	accounts	Free Download (78 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 4th, April 2022	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 4th, April 2022	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 9th, July 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 9th, July 2021	accounts	Free Download (58 pages)
AA01	Extension of current accouting period to June 30, 2020 filed on: 13th, May 2020	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to May 30, 2019 filed on: 11th, May 2020	accounts	Free Download (34 pages)
AA01	Previous accounting period shortened from May 31, 2019 to May 30, 2019 filed on: 11th, February 2020	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, July 2019	resolution	Free Download (44 pages)
SH08	Change of share class name or designation filed on: 4th, July 2019	capital	Free Download (2 pages)
AA01	Previous accounting period extended from February 28, 2019 to May 31, 2019 filed on: 17th, June 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to February 28, 2018 filed on: 21st, November 2018	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to February 28, 2017 filed on: 5th, December 2017	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to February 29, 2016 filed on: 27th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 2, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to February 28, 2015 filed on: 19th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 2, 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (11 pages)
SH01	Capital declared on February 2, 2015: 79.00 GBP	capital
AA	Accounts for a small company made up to February 28, 2014 filed on: 17th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 10, 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to February 28, 2013 filed on: 14th, November 2013	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, June 2013	resolution
SH02	Sub-division of shares on February 28, 2013 filed on: 20th, June 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, June 2013	resolution
AR01	Annual return made up to February 10, 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 6th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to February 10, 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 24th, November 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on September 28, 2011. Old Address: 28 Little Scotch Street Dungannon Co Tyrone BT70 1AP filed on: 28th, September 2011	address	Free Download (4 pages)
AR01	Annual return made up to February 10, 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 10, 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 16th, March 2010	capital	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on February 16, 2010 - 79.00 GBP filed on: 16th, February 2010	capital	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 9th, October 2009	accounts	Free Download (5 pages)
371S(NI)	10/02/09 annual return shuttle filed on: 20th, March 2009	annual return	Free Download (7 pages)
AC(NI)	29/02/08 annual accts filed on: 16th, January 2009	accounts	Free Download (5 pages)
371S(NI)	10/02/08 annual return shuttle filed on: 16th, June 2008	annual return	Free Download (8 pages)
AC(NI)	28/02/07 annual accts filed on: 6th, December 2007	accounts	Free Download (4 pages)
371S(NI)	10/02/07 annual return shuttle filed on: 2nd, May 2007	annual return	Free Download (8 pages)
AC(NI)	28/02/06 annual accts filed on: 6th, October 2006	accounts	Free Download (11 pages)
371S(NI)	10/02/06 annual return shuttle filed on: 11th, April 2006	annual return	Free Download (8 pages)
AC(NI)	28/02/05 annual accts filed on: 26th, November 2005	accounts	Free Download (5 pages)
371S(NI)	10/02/05 annual return shuttle filed on: 4th, April 2005	annual return	Free Download (7 pages)
AC(NI)	29/02/04 annual accts filed on: 8th, October 2004	accounts	Free Download (6 pages)
371S(NI)	10/02/04 annual return shuttle filed on: 28th, July 2004	annual return	Free Download (4 pages)
G98-2(NI)	Return of allot of shares filed on: 10th, March 2003	capital
G98-2(NI)	Return of allot of shares filed on: 10th, March 2003	capital
G98-2(NI)	Return of allot of shares filed on: 10th, March 2003	capital
295(NI)	Change in sit reg add filed on: 10th, March 2003	address
ARTS(NI)	Articles filed on: 10th, February 2003	incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 10th, February 2003	incorporation	Free Download (7 pages)

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