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Parklands Veterinary Ltd

NI045393

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 Old Moy Road, Dungannon, BT71 6PS
Incorporated 10/02/2003

Previously known as

Parklands Veterinary Poultry Services Ltd · until 27/04/2012

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

75000
Veterinary activities

Officers

Mrs Joanna Clare Malone

director · Since 31/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 31/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Joanna Clare Malone

director · Since 31/05/2019

British · England · Age 51

Mark Stanworth

director · Since 31/05/2019

British · England · Age 61

Former

Cs Director Services Limited

corporate director · Resigned 10/02/2003

James Trevor Slaine

secretary · Resigned 01/04/2006

Margaret Elizabeth Miss Hardy

director · Resigned 23/12/2009

Margaret Elizabeth Miss Hardy

secretary · Resigned 23/12/2009

James Trevor Slaine

director · Resigned 31/05/2019

John Gerard Grant

director · Resigned 31/05/2019

Ian Lindsay Stewart

director · Resigned 31/05/2019

Andrew Turkington

director · Resigned 31/05/2019

Craig Mcalister

director · Resigned 31/05/2019

Philip Reginald Abernethy

director · Resigned 31/05/2019

Eamon John Donnelly

director · Resigned 31/05/2019

Persons with Significant Control

Vetpartners Limited

75–100% shares
75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · Register Of Companies For United Kingdom · Private Limited Company

Notified 31/05/2019

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 14/12/2023Registered 18/12/2023
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 09/02/2022Registered 11/02/2022

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line15 Old Moy Road
2026-08-08

5 OLD MOY ROAD

post townDungannon
2026-08-08

DUNGANNON

officer appointedMALONE, Joanna Clare
2026-08-08
officer appointedSTANWORTH, Mark
2026-08-08