THE IRISH EQUINE REHABILITATION AND FITNESS CENTRE LTD

6 AGHALEE ROAD, BALLINDERRY LOWER, LISBURN  BT28 2JN
  • Active
  • Private Limited Company
  • Company No. NI643871
  • Last Updated: 01 Mar 2024

Company Profile

THE IRISH EQUINE REHABILITATION AND FITNESS CENTRE LTD was incorporated on Monday, February 13, 2017 as a Private Limited Company with registered address in LISBURN. THE IRISH EQUINE REHABILITATION AND FITNESS CENTRE LTD has the status: Active and it's listed in the following category: Farm animal boarding and care. This Private Limited Company has been operating for 8 years and 10 days.

Name THE IRISH EQUINE REHABILITATION AND FITNESS CENTRE LTD
Company number NI643871
Company type Private Limited Company
Incorporation date 13 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 6 AGHALEE ROAD
BALLINDERRY LOWER
LISBURN
BT28 2JN
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
Mr John Kane Nationality: British Dates: Thursday, March 26, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Miss Fiona Fiona Fitzgibbon Nationality: Irish Dates: Monday, February 13, 2017 - Thursday, July 23, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Mrs Michelle Kane Nationality: Northern Irish Dates: Monday, February 13, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Dr Helen Worthington Nationality: British Dates: Monday, February 13, 2017 - Thursday, March 26, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 13 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE IRISH EQUINE REHABILITATION AND FITNESS CENTRE LTD.

Previous Names

Name Change Date
THE IRISH EQUINE REHABILITATION AND FITNESS CENTRE LTD 13 Feb 2017
THE IRISH EQUINE REHABILITATION AND FITNESS CENTER LTD 05 Oct 2020