CLARE VETERINARY PRACTICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 10/10/2210 October 2022 | Registered office address changed from C/O Pinsent Masons Lanyon Place Belfast BT1 3LP Northern Ireland to C/O Earlswood Veterinary Hospital 193 Belmont Road Belfast Northern Ireland BT4 2AE on 2022-10-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/10/2120 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/06/212 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 03/06/203 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/03/2030 March 2020 | PREVSHO FROM 28/06/2020 TO 30/09/2019 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 12/12/1912 December 2019 | 28/06/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 08/10/2019 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | PREVSHO FROM 30/08/2019 TO 28/06/2019 |
| 25/07/1925 July 2019 | ALTER ARTICLES 28/06/2019 |
| 28/06/1928 June 2019 | CESSATION OF MARTIN WEBB AS A PSC |
| 28/06/1928 June 2019 | Annual accounts for year ending 28 Jun 2019 |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 75 BALLYNURE ROAD BALLYCLARE COUNTY ANTRIM BT39 9AG |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED AMANDA JANE DAVIS |
| 28/06/1928 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 28/06/1928 June 2019 | CESSATION OF MICHAEL JOHN WOODSIDE AS A PSC |
| 28/06/1928 June 2019 | CESSATION OF DIANE WOODSIDE AS A PSC |
| 28/06/1928 June 2019 | CESSATION OF KEITH MCKEEMAN AS A PSC |
| 28/06/1928 June 2019 | CESSATION OF NAOMI JOSEPHINE HOY AS A PSC |
| 28/06/1928 June 2019 | CESSATION OF ANDREW HEALY AS A PSC |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODSIDE |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WEBB |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE WOODSIDE |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCKEEMAN |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NAOMI HOY |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALY |
| 30/05/1930 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR MARTIN WEBB |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WEBB |
| 27/04/1827 April 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 09/10/179 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/179 October 2017 | 26/08/16 STATEMENT OF CAPITAL GBP 100 |
| 07/09/177 September 2017 | CESSATION OF ALAN JOHN GORDON AS A PSC |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BEATTIE / 26/08/2015 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET KENNEDY |
| 19/09/1419 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/05/1430 May 2014 | PREVSHO FROM 31/08/2013 TO 30/08/2013 |
| 06/02/146 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 110 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MRS NAOMI JOSEPHINE HOY |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MRS DIANE BEATTIE |
| 22/10/1222 October 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 22/10/1222 October 2012 | SECRETARY APPOINTED MARGARET KENNEDY |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILSON KENNEDY |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM C/O DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST CO ANTRIM BT7 1SH NORTHERN IRELAND |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR MICHAEL WOODSIDE |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR WILSON KENNEDY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR KEITH MCKEEMAN |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR ALAN GORDON |
| 13/09/1113 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 100 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRIS ADAMS |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR ANDREW HEALY |
| 06/09/116 September 2011 | COMPANY NAME CHANGED SC 2 LIMITED CERTIFICATE ISSUED ON 06/09/11 |
| 06/09/116 September 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 06/09/116 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/08/1125 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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