# Veterinary Extras Ltd

## Details

- **Company number:** [NI615644](https://find-and-update.company-information.service.gov.uk/company/NI615644)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2012
- **Registered office:** 18 QUAY STREET, ARDGLASS, DOWNPATRICK, BT30 7SA
- **Nature of business:** [75000](/sic/75000) Veterinary activities



## 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 | - | -£93,001 | - | 0 |
| 30 Nov 2024 | - | -£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 | - | £2 | £0 | - |
| 30 Nov 2014 | - | £2 | - | - |
| 30 Nov 2013 | - | £2 | - | - |





## Directors' other companies

- [CAUGHEY, Sean](/person/5400071) - director at [Shetney Wilvon Ltd](/company/08011708)
- [CAUGHEY, Sean](/person/5400071) - director at [Ramy Agencies & Marketing Company Limited](/company/NI025998)
- [CAUGHEY, Sean](/person/5400071) - director at [Personal Assistants At Home Ltd](/company/15245756)
- [CAUGHEY, Sean](/person/5400071) - director at [Riversend Enterprises Limited](/company/NI646632)
- [CAUGHEY, Sean](/person/5400071) - director at [Action For People CIC](/company/09479924)
- [CAUGHEY, Sean](/person/5400071) - director at [Lecale Distribution Limited](/company/NI650334)
- [CAUGHEY, Sean](/person/5400071) - director at [Hiking Ireland Limited](/company/NI601754)
- [CAUGHEY, Sean](/person/5400071) - director at [Companiesbiz Ltd](/company/NI641677)
- [CAUGHEY, Sean](/person/5400071) - director at [Kebble Properties Limited](/company/NI731979)
- [CAUGHEY, Sean](/person/5400071) - director at [Gortin Properties Limited](/company/NI728257)



## Companies at the same address

- [Ambo Holdings Ltd](/company/NI675866) (NI675866)
- [Chambers Survey Solutions Ltd](/company/NI662444) (NI662444)
- [Companiesbiz Ltd](/company/NI641677) (NI641677)
- [Kebble Properties Limited](/company/NI731979) (NI731979)
- [Kilmacrew Properties Limited](/company/NI624864) (NI624864)
- [PBC Conservation Limited](/company/NI670069) (NI670069)
- [PIA Studios Limited](/company/NI674324) (NI674324)
- [Ramy Agencies & Marketing Company Limited](/company/NI025998) (NI025998)
- [Shivco Properties Limited](/company/NI743573) (NI743573)
- [Veterinary Equine Solutions Limited](/company/NI673579) (NI673579)