Company NameEquine Medirecord UK Limited
DirectorFinlay O'Rourke Dargan
Company StatusActive
Company Number11489072
CategoryPrivate Limited Company
Incorporation Date30 July 2018(5 years, 10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0142Animal husbandry services, not vets
SIC 01629Support activities for animal production (other than farm animal boarding and care) n.e.c.

Director

Director NameMr Finlay O'Rourke Dargan
Date of BirthMay 1990 (Born 34 years ago)
NationalityIrish,American
StatusCurrent
Appointed30 July 2018(same day as company formation)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address21 Upper Brook Street
London
W1K 7PY

Location

Registered Address21 Upper Brook Street
London
W1K 7PY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return29 July 2023 (10 months ago)
Next Return Due12 August 2024 (2 months, 2 weeks from now)

Filing History

28 September 2023Unaudited abridged accounts made up to 31 December 2022 (11 pages)
30 July 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
30 August 2022Unaudited abridged accounts made up to 31 December 2021 (11 pages)
2 August 2022Notification of John Christopher Burke as a person with significant control on 1 August 2022 (2 pages)
2 August 2022Cessation of Pierce Howell Dargan as a person with significant control on 1 August 2022 (1 page)
2 August 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
30 September 2021Unaudited abridged accounts made up to 31 December 2020 (11 pages)
29 July 2021Confirmation statement made on 29 July 2021 with updates (4 pages)
28 January 2021Director's details changed for Mr Finlay Dargan on 28 January 2021 (2 pages)
23 December 2020Unaudited abridged accounts made up to 31 December 2019 (11 pages)
29 July 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
31 July 2019Cessation of Tincomy Ltd as a person with significant control on 30 July 2018 (1 page)
31 July 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
31 July 2019Notification of Pierce Howell Dargan as a person with significant control on 30 July 2018 (2 pages)
9 July 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
26 June 2019Director's details changed for Mr Finlay Dargan on 26 June 2019 (2 pages)
17 August 2018Current accounting period shortened from 31 July 2019 to 31 December 2018 (1 page)
30 July 2018Incorporation
Statement of capital on 2018-07-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)