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Home > Northern Ireland > CAMPSIE VETERINARY CENTRE LTD
Company Information for

CAMPSIE VETERINARY CENTRE LTD

17 Clarendon Road, Belfast, BT1 3BG,
Company Registration Number
NI052074
Private Limited Company
Liquidation

Company Overview

About Campsie Veterinary Centre Ltd
CAMPSIE VETERINARY CENTRE LTD was founded on 2004-10-15 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Campsie Veterinary Centre Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAMPSIE VETERINARY CENTRE LTD
 
Legal Registered Office
17 Clarendon Road
Belfast
BT1 3BG
Other companies in BT79
 
Filing Information
Company Number NI052074
Company ID Number NI052074
Date formed 2004-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-06-30
Account next due 30/06/2021
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB286570915  
Last Datalog update: 2022-03-15 13:02:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPSIE VETERINARY CENTRE LTD
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Company Officers of CAMPSIE VETERINARY CENTRE LTD

Current Directors
Officer Role Date Appointed
AIDAN PETER O'NEILL
 Company Secretary 2004-10-15
JOHN FRANCIS CASSIDY
 Director 2004-10-15
CATHAL CHRISTOPHER MCNAMEE
 Director 2004-10-15
AIDAN PETER O'NEILL
 Director 2004-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-15Error
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-11-23AD04Register(s) moved to registered office address 17 Clarendon Road Belfast BT1 3BG
2020-11-23AD02Register inspection address changed from 2 Retreat Avenue Omagh County Tyrone BT79 0HR United Kingdom to 25 Knocknamoe Road Omagh BT79 7LB
2020-09-304.71(NI)Declaration of Solvency (Northern Ireland)
2020-09-30LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 25 Knocknamoe Road Omagh BT79 7LB Northern Ireland
2020-09-29VL1Liquidation: Appointment of liquidator
2020-06-30AP03Appointment of Juliet Mary Dearlove as company secretary on 2020-06-25
2020-06-30TM02Termination of appointment of David John Harris on 2020-06-25
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25AA01Previous accounting period shortened from 25/10/19 TO 30/06/19
2019-12-06AP01DIRECTOR APPOINTED MR ROBIN JAY ALFONSO
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CAMPBELL INNES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-25AA25/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25AA01Current accounting period shortened from 31/08/19 TO 25/10/18
2019-08-29AP03Appointment of Mr David John Harris as company secretary on 2019-04-01
2019-08-28PSC02Notification of Cvs (Uk) Limited as a person with significant control on 2018-10-26
2019-08-28TM02Termination of appointment of Richard Aidan John Gilligan on 2019-03-31
2019-08-21DISS40Compulsory strike-off action has been discontinued
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0520740002
2018-10-29PSC07CESSATION OF CATHAL CHRISTOPHER MCNAMEE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS CASSIDY
2018-10-29TM02Termination of appointment of Aidan Peter O'neill on 2018-10-26
2018-10-29AP03Appointment of Mr Richard Aidan John Gilligan as company secretary on 2018-10-26
2018-10-29AP01DIRECTOR APPOINTED MR RICHARD FAIRMAN
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-09-11MEM/ARTSARTICLES OF ASSOCIATION
2018-08-21RES13Resolutions passed:
  • Transfer of shares 28/02/2015
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM , 2 Retreat Avenue, Omagh, Bt79 Ohr
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0520740002
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-20AR0115/10/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP .9999
2014-10-24AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS CASSIDY / 15/10/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN PETER O'NEILL / 15/10/2014
2014-04-01AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP .9999
2013-11-08AR0115/10/13 FULL LIST
2013-02-01AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-26AR0115/10/12 FULL LIST
2012-02-01AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-17AR0115/10/11 FULL LIST
2011-06-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-01AR0115/10/10 FULL LIST
2010-03-31AR0115/10/09 FULL LIST
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-30AD02SAIL ADDRESS CREATED
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN PETER O'NEILL / 15/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHAL CHRISTOPHER MCNAMEE / 15/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS CASSIDY / 15/10/2009
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / AIDAN PETER O'NEILL / 15/10/2009
2010-03-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-03-03AC(NI)31/08/08 ANNUAL ACCTS
2008-11-10371SR(NI)15/10/08
2008-05-22AC(NI)31/08/07 ANNUAL ACCTS
2007-10-23371S(NI)15/10/07 ANNUAL RETURN SHUTTLE
2007-09-14RES(NI)SPECIAL/EXTRA RESOLUTION
2007-09-14UDM+A(NI)UPDATED MEM AND ARTS
2007-09-1498-2(NI)RETURN OF ALLOT OF SHARES
2007-02-19AC(NI)31/08/06 ANNUAL ACCTS
2006-12-05371S(NI)15/10/06 ANNUAL RETURN SHUTTLE
2006-04-27AC(NI)31/08/05 ANNUAL ACCTS
2006-04-27233(NI)CHANGE OF ARD
2005-11-14371S(NI)15/10/05 ANNUAL RETURN SHUTTLE
2004-12-31402(NI)PARS RE MORTAGE
2004-10-26296(NI)CHANGE OF DIRS/SEC
2004-10-26296(NI)CHANGE OF DIRS/SEC
2004-10-15G21(NI)PARS RE DIRS/SIT REG OFF
2004-10-15G23(NI)DECLN COMPLNCE REG NEW CO
2004-10-15ARTS(NI)ARTICLES
2004-10-15MEM(NI)MEMORANDUM
2004-10-15G21(NI)PARS RE DIRS/SIT REG OFF
2004-10-15G23(NI)DECLN COMPLNCE REG NEW CO
2004-10-15ARTS(NI)ARTICLES
2004-10-15MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to CAMPSIE VETERINARY CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2021-11-05
Resolution2020-09-25
Appointmen2020-09-25
Fines / Sanctions
No fines or sanctions have been issued against CAMPSIE VETERINARY CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2004-12-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2012-09-01 £ 23,746
Creditors Due Within One Year 2012-09-01 £ 86,116
Provisions For Liabilities Charges 2012-08-31 £ 3,644
Provisions For Liabilities Charges 2011-08-31 £ 1,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-10-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMPSIE VETERINARY CENTRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 300
Called Up Share Capital 2012-08-31 £ 300
Called Up Share Capital 2011-08-31 £ 300
Cash Bank In Hand 2012-09-01 £ 126,230
Cash Bank In Hand 2012-08-31 £ 127,440
Cash Bank In Hand 2011-08-31 £ 76,029
Current Assets 2012-09-01 £ 485,365
Current Assets 2012-08-31 £ 457,323
Current Assets 2011-08-31 £ 373,479
Debtors 2012-09-01 £ 255,143
Debtors 2012-08-31 £ 238,191
Debtors 2011-08-31 £ 214,238
Fixed Assets 2012-09-01 £ 189,296
Fixed Assets 2012-08-31 £ 217,532
Fixed Assets 2011-08-31 £ 236,951
Shareholder Funds 2012-09-01 £ 561,739
Shareholder Funds 2012-08-31 £ 522,757
Shareholder Funds 2011-08-31 £ 438,376
Stocks Inventory 2012-09-01 £ 103,992
Stocks Inventory 2012-08-31 £ 91,692
Stocks Inventory 2011-08-31 £ 83,212
Tangible Fixed Assets 2012-09-01 £ 21,296
Tangible Fixed Assets 2012-08-31 £ 25,532
Tangible Fixed Assets 2011-08-31 £ 20,951

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMPSIE VETERINARY CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPSIE VETERINARY CENTRE LTD
Trademarks
We have not found any records of CAMPSIE VETERINARY CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPSIE VETERINARY CENTRE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as CAMPSIE VETERINARY CENTRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMPSIE VETERINARY CENTRE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCAMPSIE VETERINARY CENTRE LTDEvent Date2020-09-25
THE COMPANIES (NORTHERN IRELAND) ORDER 1989 SPECIAL RESOLUTION OF CAMPSIE VETERINARY CENTRE LTD ("The Company") (Company Number NI052074 ) At an Extraordinary General Meeting of the Members of the abo…
 
Initiating party Event TypeAppointmen
Defending partyCAMPSIE VETERINARY CENTRE LTDEvent Date2020-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMPSIE VETERINARY CENTRE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMPSIE VETERINARY CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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