VETERINARY EXTRAS LTD.
7 KNOWLEDGE HOUSE, DOWN BUSINESS PARK, 46 BELFAST ROAD, DOWNPATRICK BT30 9UP- Active
- Private Limited Company
- Company No. NI615644
- Last Updated: 07 Apr 2024
Company Profile
VETERINARY EXTRAS LTD. was incorporated on Friday, November 23, 2012 as a Private Limited Company with registered address in DOWNPATRICK. VETERINARY EXTRAS LTD. has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 11 years 10 months and 5 days.
| Name | VETERINARY EXTRAS LTD. |
|---|---|
| Company number | NI615644 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 KNOWLEDGE HOUSE, DOWN BUSINESS PARK 46 BELFAST ROAD DOWNPATRICK BT30 9UP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jason Barron Nationality: Irish |
Dates: Wednesday, November 2, 2022 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Patrick Joseph Barron Nationality: Northern Irish |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Barron Nationality: Northern Irish |
Dates: Tuesday, November 1, 2016 - Wednesday, November 2, 2022
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (336 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 24 August 2024 |
| Last confirmation statement dated | 10 August 2023 |
Mortgages
No mortgages have been registered against VETERINARY EXTRAS LTD..
Previous Names
| Name | Change Date |
|---|---|
| VETERINARY EXTRAS LTD. | 23 Nov 2012 |