The Irish Equine Rehabilitation And Fitness Centre Ltd LISBURN


Founded in 2017, The Irish Equine Rehabilitation And Fitness Centre, classified under reg no. NI643871 is an active company. Currently registered at 6 Aghalee Road BT28 2JN, Lisburn the company has been in the business for seven years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28. Since 2020/10/05 The Irish Equine Rehabilitation And Fitness Centre Ltd is no longer carrying the name The Irish Equine Rehabilitation And Fitness Center.

The firm has 2 directors, namely John K., Michelle K.. Of them, Michelle K. has been with the company the longest, being appointed on 13 February 2017 and John K. has been with the company for the least time - from 2 April 2020. As of 28 April 2024, there were 3 ex directors - Laura D., Fiona F. and others listed below. There were no ex secretaries.

The Irish Equine Rehabilitation And Fitness Centre Ltd Address / Contact

Office Address 6 Aghalee Road
Office Address2 Ballinderry Lower
Town Lisburn
Post code BT28 2JN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI643871
Date of Incorporation Mon, 13th Feb 2017
Industry Farm animal boarding and care
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

John K.

Position: Director

Appointed: 02 April 2020

Michelle K.

Position: Director

Appointed: 13 February 2017

Laura D.

Position: Director

Appointed: 20 June 2018

Resigned: 26 March 2020

Fiona F.

Position: Director

Appointed: 13 February 2017

Resigned: 23 July 2020

Helen W.

Position: Director

Appointed: 13 February 2017

Resigned: 26 March 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats found, there is John K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Michelle K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Fiona F., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

John K.

Notified on 26 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Michelle K.

Notified on 13 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Fiona F.

Notified on 13 February 2017
Ceased on 23 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Helen W.

Notified on 13 February 2017
Ceased on 26 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

The Irish Equine Rehabilitation And Fitness Center October 5, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets16 1964 3765 62626 67312 2192 098
Net Assets Liabilities15 93735 487-32 820-38 066-49 597-79 005
Other
Accrued Liabilities Deferred Income 2 4691 0001 0001 5552 000
Average Number Employees During Period 88227
Creditors39 94647 74554 84879 78691 554104 038
Fixed Assets24 47121 75217 40216 04731 29324 935
Net Current Assets Liabilities23 75043 369-49 222-53 113-79 335-101 940
Total Assets Less Current Liabilities72121 617-31 820-37 066-48 042-77 005

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/07
filed on: 14th, January 2024
Free Download (3 pages)

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