STABLE CLOSE EQUINE LIMITED - YORK


Company Profile Company Filings

Overview

STABLE CLOSE EQUINE LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
STABLE CLOSE EQUINE LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04873450. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

STABLE CLOSE EQUINE LIMITED - YORK

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SPITFIRE HOUSE
YORK
YO30 4UZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STANWORTH Nov 1964 British Director 2020-01-15 CURRENT
JOANNA CLARE MALONE Oct 1974 British Director 2020-01-15 CURRENT
STARTCO LIMITED Corporate Secretary 2003-08-20 UNTIL 2003-08-22 RESIGNED
MRS ALEXANDRA MARIA SERGEANT Apr 1973 British Director 2003-08-22 UNTIL 2020-01-15 RESIGNED
NEWCO LIMITED Director 2003-08-20 UNTIL 2003-08-22 RESIGNED
MR MALCOLM MORLEY Feb 1970 British Director 2003-08-22 UNTIL 2020-01-15 RESIGNED
MRS ALEXANDRA MARIA SERGEANT Apr 1973 British Secretary 2003-08-22 UNTIL 2020-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vetpartners Limited 2020-01-15 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Malcolm James Morley 2016-08-20 - 2020-01-15 2/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Alexandra Maria Seregant 2016-08-20 - 2020-01-15 4/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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14 JUER STREET LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Stable Close Equine Limited - Accounts to registrar (filleted) - small 18.2 2021-01-16 15-01-2020 £125,079 Cash £266,062 equity
Stable Close Equine Limited - Accounts to registrar (filleted) - small 18.2 2019-03-15 31-08-2018 £126,819 Cash £214,479 equity
Stable Close Equine Limited - Accounts to registrar (filleted) - small 18.1 2018-05-16 31-08-2017 £90,266 Cash £201,312 equity
Stable Close Equine Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £164,080 Cash £249,566 equity
Stable Close Equine Limited - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £138,745 Cash £249,232 equity
Stable Close Equine Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £147,275 Cash £241,107 equity

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