EASEY VETERINARY SERVICES LIMITED

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EASEY VETERINARY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05000705

Incorporation date

19/12/2003

Size

Dormant

Contacts

Registered address

Registered address

Seton House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DACopy
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Latest events (Record since 19/12/2003)
dot icon21/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon05/11/2024
First Gazette notice for voluntary strike-off
dot icon23/10/2024
Application to strike the company off the register
dot icon05/05/2024
Accounts for a dormant company made up to 2024-03-31
dot icon08/02/2024
Director's details changed for Mr Morten Schott Knudsen on 2024-02-08
dot icon11/01/2024
Accounts for a dormant company made up to 2023-03-31
dot icon19/12/2023
Confirmation statement made on 2023-12-19 with no updates
dot icon29/03/2023
Accounts for a dormant company made up to 2022-03-31
dot icon19/12/2022
Confirmation statement made on 2022-12-19 with no updates
dot icon31/03/2022
Accounts for a dormant company made up to 2021-03-31
dot icon03/03/2022
Termination of appointment of Andrew Michael James Cracknell as a director on 2022-02-28
dot icon20/12/2021
Confirmation statement made on 2021-12-19 with no updates
dot icon02/11/2021
Termination of appointment of Andrew Keith Saunders as a director on 2021-10-29
dot icon04/05/2021
Director's details changed for Mr Morten Schott Knudsen on 2021-05-04
dot icon31/03/2021
Accounts for a small company made up to 2020-03-31
dot icon21/12/2020
Confirmation statement made on 2020-12-19 with no updates
dot icon19/12/2019
Confirmation statement made on 2019-12-19 with no updates
dot icon23/10/2019
Accounts for a small company made up to 2019-03-31
dot icon18/04/2019
Previous accounting period shortened from 2019-08-31 to 2019-03-31
dot icon27/03/2019
Appointment of Mr Morten Schott Knudsen as a director on 2019-03-20
dot icon22/02/2019
Appointment of Mr Andrew Michael James Cracknell as a director on 2019-02-15
dot icon20/02/2019
Termination of appointment of Tommy Bro Moelgaard as a director on 2019-02-15
dot icon03/01/2019
Confirmation statement made on 2018-12-19 with no updates
dot icon14/12/2018
Accounts for a small company made up to 2018-08-31
dot icon06/08/2018
Current accounting period extended from 2018-02-28 to 2018-08-31
dot icon13/06/2018
Termination of appointment of Stephen Ronald Francis as a director on 2018-06-05
dot icon15/02/2018
Appointment of Mr Tommy Bro Moelgaard as a director on 2018-02-07
dot icon08/02/2018
Appointment of Mr Stephen Ronald Francis as a director on 2018-02-07
dot icon08/02/2018
Appointment of Mr Andrew Keith Saunders as a director on 2018-02-07
dot icon08/02/2018
Termination of appointment of Christopher Malcolm Easey as a director on 2018-02-07
dot icon08/02/2018
Termination of appointment of Jonathan Alastair Easey as a director on 2018-02-07
dot icon08/02/2018
Termination of appointment of Christopher Malcolm Easey as a secretary on 2018-02-07
dot icon12/01/2018
Cessation of Tulip Limited as a person with significant control on 2017-09-08
dot icon12/01/2018
Notification of Easey Holdings Limited as a person with significant control on 2017-09-08
dot icon21/12/2017
Confirmation statement made on 2017-12-19 with no updates
dot icon06/12/2017
Accounts for a small company made up to 2017-02-28
dot icon12/09/2017
Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA on 2017-09-12
dot icon11/09/2017
Notification of Tulip Limited as a person with significant control on 2017-09-08
dot icon11/09/2017
Cessation of Malcolm Joseph Easey as a person with significant control on 2017-01-29
dot icon11/09/2017
Cessation of Jonathan Alastair Easey as a person with significant control on 2017-09-08
dot icon11/09/2017
Cessation of Christopher Malcolm Easey as a person with significant control on 2017-09-08
dot icon11/09/2017
Satisfaction of charge 1 in full
dot icon01/02/2017
Termination of appointment of Malcolm Joseph Easey as a director on 2017-01-29
dot icon29/12/2016
Confirmation statement made on 2016-12-19 with updates
dot icon09/11/2016
Accounts for a small company made up to 2016-02-29
dot icon15/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
dot icon06/12/2015
Accounts for a small company made up to 2015-02-28
dot icon09/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
dot icon02/12/2014
Accounts for a small company made up to 2014-02-28
dot icon06/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
dot icon05/12/2013
Accounts for a small company made up to 2013-02-28
dot icon30/10/2013
Satisfaction of charge 050007050002 in full
dot icon30/10/2013
Satisfaction of charge 050007050003 in full
dot icon13/09/2013
Registration of charge 050007050002
dot icon13/09/2013
Registration of charge 050007050003
dot icon03/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
dot icon02/01/2013
Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 2013-01-02
dot icon15/11/2012
Accounts for a small company made up to 2012-02-29
dot icon13/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
dot icon02/12/2011
Accounts for a small company made up to 2011-02-28
dot icon05/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
dot icon29/11/2010
Accounts for a small company made up to 2010-02-28
dot icon02/11/2010
Registered office address changed from Unit 41 Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL on 2010-11-02
dot icon23/12/2009
Annual return made up to 2009-12-19 with full list of shareholders
dot icon25/11/2009
Total exemption small company accounts made up to 2009-02-28
dot icon03/11/2009
Director's details changed for Mr Jonathan Alastair Easey on 2009-10-01
dot icon03/11/2009
Director's details changed for Mr Malcolm Joseph Easey on 2009-10-01
dot icon03/11/2009
Director's details changed for Mr Christopher Malcolm Easey on 2009-10-01
dot icon03/11/2009
Secretary's details changed for Mr Christopher Malcolm Easey on 2009-10-01
dot icon13/07/2009
Resolutions
dot icon03/06/2009
Particulars of a mortgage or charge / charge no: 1
dot icon07/01/2009
Total exemption small company accounts made up to 2008-02-28
dot icon06/01/2009
Return made up to 19/12/08; full list of members
dot icon08/01/2008
Return made up to 19/12/07; full list of members
dot icon07/01/2008
Registered office changed on 07/01/08 from: faiers house, gilray road diss norfolk IP22 4WR
dot icon06/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon02/02/2007
£ ic 100/75 21/12/06 £ sr 25@1=25
dot icon10/01/2007
Return made up to 19/12/06; full list of members
dot icon12/10/2006
Total exemption small company accounts made up to 2006-02-28
dot icon22/06/2006
Director resigned
dot icon20/01/2006
Return made up to 19/12/05; full list of members
dot icon22/09/2005
Total exemption small company accounts made up to 2005-02-28
dot icon11/01/2005
Return made up to 19/12/04; full list of members
dot icon22/12/2004
Accounting reference date extended from 31/12/04 to 28/02/05
dot icon14/02/2004
Ad 12/01/04--------- £ si 99@1=99 £ ic 1/100
dot icon19/12/2003
Secretary resigned
dot icon19/12/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
19/12/2024
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cracknell, Andrew Michael James
Director
14/02/2019 - 27/02/2022
48
Knudsen, Morten Schott
Director
20/03/2019 - Present
46

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About EASEY VETERINARY SERVICES LIMITED

EASEY VETERINARY SERVICES LIMITED is an(a) Dissolved company incorporated on 19/12/2003 with the registered office located at Seton House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EASEY VETERINARY SERVICES LIMITED?

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EASEY VETERINARY SERVICES LIMITED is currently Dissolved. It was registered on 19/12/2003 and dissolved on 21/01/2025.

Where is EASEY VETERINARY SERVICES LIMITED located?

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EASEY VETERINARY SERVICES LIMITED is registered at Seton House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DA.

What does EASEY VETERINARY SERVICES LIMITED do?

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EASEY VETERINARY SERVICES LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for EASEY VETERINARY SERVICES LIMITED?

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The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.