Veterinary Extras Ltd
- Company number
- NI615644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2012
- Nature of business
- Veterinary activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVINE, Gilbert Thomas | Director | 23 Nov 2012 | 7 Jan 2013 |
| BARRON, Jason | Director | 23 Nov 2012 | 1 Jul 2023 |
| BARRON, Jason | Secretary | 23 Nov 2012 | 1 Jul 2023 |
| BARRON, Patrick Joseph | Director | 29 Apr 2021 | 13 Aug 2026 |
| CAUGHEY, Sean | Director | 19 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Barron | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Nov 2016 | 2 Nov 2022 |
| Mr Jason Barron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Nov 2022 | 1 Jul 2023 |
| Mr Patrick Joseph Barron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Nov 2022 | 9 Aug 2026 |
| Mr Sean Caughey | Ownership Of Shares 75 To 100 Percent | 19 Aug 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2025 Dormant | - | -£93,001 | - | 0 |
| 30 Nov 2024 Dormant | - | -£93,001 | - | 0 |
| 30 Nov 2023 | £1,289 | -£93,001 | - | 0 |
| 30 Nov 2022 | - | £92,654 | - | 1 |
| 30 Nov 2021 | - | £30,183 | - | 1 |
| 30 Nov 2020 | - | £29,040 | - | 1 |
| 30 Nov 2019 | - | £25,935 | - | 2 |
| 30 Nov 2018 | - | £10,347 | - | - |
| 30 Nov 2017 | - | £7,375 | - | - |
| 30 Nov 2016 | - | -£5,122 | - | - |
| 30 Nov 2015 Dormant | - | £2 | £0 | - |
| 30 Nov 2014 Dormant | - | £2 | - | - |
| 30 Nov 2013 Dormant | - | £2 | - | - |
Connections
Directors’ other companies
- CAUGHEY, Sean - Director at Shetney Wilvon Ltd
- CAUGHEY, Sean - Director at Ramy Agencies & Marketing Company Limited
- CAUGHEY, Sean - Director at Personal Assistants At Home Ltd
- CAUGHEY, Sean - Director at Riversend Enterprises Limited
- CAUGHEY, Sean - Director at Action For People CIC
- CAUGHEY, Sean - Director at Lecale Distribution Limited
- CAUGHEY, Sean - Director at Hiking Ireland Limited
- CAUGHEY, Sean - Director at Companiesbiz Ltd
- CAUGHEY, Sean - Director at Kebble Properties Limited
- CAUGHEY, Sean - Director at Gortin Properties Limited
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