EASEY VETERINARY SERVICES LIMITED
SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK CV34 6DA- Active
- Private Limited Company
- Company No. 05000705
- Last Updated: 01 Mar 2024
Company Profile
EASEY VETERINARY SERVICES LIMITED was incorporated on Friday, December 19, 2003 as a Private Limited Company with registered address in WARWICK. EASEY VETERINARY SERVICES LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 20 years 10 months and 20 days.
| Name | EASEY VETERINARY SERVICES LIMITED |
|---|---|
| Company number | 05000705 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tulip Limited Warwick Technology Park, Gallows Hill, CV34 6DA |
Dates: Friday, September 8, 2017 - Friday, September 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Easey Holdings Limited Warwick Technology Park, Gallows Hill, CV34 6DA |
Dates: Friday, September 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Malcolm Easey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 8, 2017
significant influence or control
|
| Mr Malcolm Joseph Easey Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 29, 2017
significant influence or control
|
| Mr Jonathan Alastair Easey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 8, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EASEY VETERINARY SERVICES LIMITED | 19 Dec 2003 |