Easey Veterinary Services Limited

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General information

Name:

Easey Veterinary Services Ltd

Office Address:

Seton House Warwick Technology Park, Gallows Hill CV34 6DA Warwick

Number: 05000705

Incorporation date: 2003-12-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Easey Veterinary Services Limited. It was started twenty one years ago and was registered under 05000705 as its reg. no. The office of the firm is situated in Warwick. You may visit them at Seton House, Warwick Technology Park, Gallows Hill. This enterprise's declared SIC number is 75000 which stands for Veterinary activities. Easey Veterinary Services Ltd released its account information for the financial period up to 2022-03-31. The firm's latest confirmation statement was submitted on 2022-12-19.

According to the latest data, this specific firm is guided by 1 director: Morten K., who was chosen to lead the company on Wednesday 20th March 2019. The firm had been overseen by Andrew C. up until Monday 28th February 2022. As a follow-up another director, namely Andrew S. gave up the position on Friday 29th October 2021.

Financial data based on annual reports

Company staff

Morten K.

Role: Director

Appointed: 20 March 2019

Latest update: 25 January 2024

People with significant control

The companies that control this firm include: Easey Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Warwick Technology Park, Gallows Hill, CV34 6DA and was registered as a PSC under the registration number 06272677.

Easey Holdings Limited
Address: Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06272677
Notified on 8 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan E.
Notified on 6 April 2016
Ceased on 8 September 2017
Nature of control:
substantial control or influence
Christopher E.
Notified on 6 April 2016
Ceased on 8 September 2017
Nature of control:
substantial control or influence
Tulip Limited
Address: Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 00608077
Notified on 8 September 2017
Ceased on 8 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malcolm E.
Notified on 6 April 2016
Ceased on 29 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 75000 : Veterinary activities
20
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