GROVE VETS LIMITED
MURRAY HOUSE, MURRAY STREET, BELFAST BT1 6DN- Active
- Private Limited Company
- Company No. NI628673
- Last Updated: 01 Jun 2023
Company Profile
GROVE VETS LIMITED was incorporated on Wednesday, January 14, 2015 as a Private Limited Company with registered address in BELFAST. GROVE VETS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 10 years 1 month and 9 days.
| Name | GROVE VETS LIMITED |
|---|---|
| Company number | NI628673 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Medivet Group Limited Mowat Industrial Estate, Sandown Road, WD24 7UY |
Dates: Thursday, June 16, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mark John William Mccracken Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Alfred Bonar Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Scott Ritchie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 15 June |
| Next annual accounts due | 15 March 2024, (-345 days left) |
| Latest accounts | 15 June 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GROVE VETS LIMITED | 14 Jan 2015 |