NEWMARKET EQUINE CLINIC LIMITED - NEWMARKET


Company Profile Company Filings

Overview

NEWMARKET EQUINE CLINIC LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
NEWMARKET EQUINE CLINIC LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05982720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEWMARKET EQUINE CLINIC LIMITED - NEWMARKET

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
31 / 12 31/12/2022 30/09/2024

Registered Office

NEWMARKET EQUINE HOSPITAL NEWMARKET EQUINE HOSPITAL
NEWMARKET
SUFFOLK
CB8 0FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN DUGDALE Oct 1961 British Director 2010-04-01 CURRENT
MR MARK HENRY HILLYER Apr 1964 British Secretary 2006-10-30 CURRENT
MR MARK CHARLES TUNSTILL Aug 1979 British Director 2018-01-01 CURRENT
MR STUART MATTHEW WILLIAMSON Feb 1986 British Director 2021-01-01 CURRENT
MR SIMON WATERHOUSE Nov 1969 British Director 2010-04-01 CURRENT
MR MATTHEW RONALD SMITH Jan 1978 British Director 2014-01-01 CURRENT
MR WILLIAM JACK BARKER Mar 1984 British Director 2019-01-01 CURRENT
MR PAUL ORMOND Aug 1977 Irish Director 2016-01-01 CURRENT
MISS GAYNOR MINSHALL May 1975 British Director 2014-01-01 CURRENT
MR LIAM JOSEPH MACGILLIVRAY Oct 1969 British Director 2019-01-01 CURRENT
MR MARK HENRY HILLYER Apr 1964 British Director 2006-10-30 CURRENT
MR BENOIT HERINCKX Apr 1962 Belgian Director 2014-01-01 CURRENT
MR DAVID BARTRAM Oct 1964 British Director 2014-01-01 CURRENT
MR ANDREW JAMES EDGAR Mar 1955 British Director 2014-01-01 UNTIL 2020-12-31 RESIGNED
DAVID RICHARD ELLIS May 1944 English Director 2006-10-30 UNTIL 2010-07-01 RESIGNED
MR HUW NEAL Nov 1958 British Director 2014-01-01 UNTIL 2018-12-31 RESIGNED
MR CHARLIE SMITH May 1963 British Director 2014-01-01 UNTIL 2016-12-31 RESIGNED
MR IAN MALCOLM WRIGHT Mar 1955 British Director 2014-01-01 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newmarket Equine Clinic Holdings Limited 2023-12-31 Newmarket   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Henry Hillyer 2016-04-06 - 2023-12-31 4/1964 Newmarket   Suffolk Ownership of shares 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE VETERINARY DEFENCE SOCIETY LIMITED KNUTSFORD Active GROUP 65120 - Non-life insurance
BEVA ENTERPRISES LIMITED ELY Active SMALL 94120 - Activities of professional membership organizations
NEWMARKET PREMIXES LIMITED HALSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE NEWMARKET EQUINE HOSPITAL LIMITED NEWMARKET Active DORMANT 75000 - Veterinary activities
NEWMARKET EQUINE RECUPERATION CENTRE LTD NEWMARKET Active DORMANT 74990 - Non-trading company
LAMBOURN EQUINE HOSPITAL LIMITED NEWMARKET Active DORMANT 75000 - Veterinary activities
LAMBOURN EQUINE CLINIC LIMITED NEWMARKET Active DORMANT 75000 - Veterinary activities
YORKSHIRE EQUINE HOSPITAL LIMITED NEWMARKET Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
YORKSHIRE EQUINE CLINIC LIMITED NEWMARKET Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
SUDBURY SYMPHONY LIMITED SUDBURY Active TOTAL EXEMPTION FULL 90010 - Performing arts
BERKSHIRE EQUINE LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
NEH COTSWOLDS LTD NEWMARKET UNITED KINGDOM Active DORMANT 75000 - Veterinary activities
PERIWINKLE LTD NEWMARKET UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARKER EQUESTRIAN LIMITED NEWMARKET ENGLAND Active NO ACCOUNTS FILED 01430 - Raising of horses and other equines
RIKKI-TIKKI-TAVI LTD NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VITGO LIMITED NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NEWMARKET EQUINE CLINIC HOLDINGS LIMITED NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GJMW LIMITED NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PIKES HEY HOLDINGS LTD NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Newmarket Equine Clinic Limited - Period Ending 2022-12-31 2023-05-16 31-12-2022 £119,847 Cash
Newmarket Equine Clinic Limited - Period Ending 2021-12-31 2022-07-02 31-12-2021 £1,848,606 Cash £2,822,291 equity
Newmarket Equine Clinic Limited - Period Ending 2020-12-31 2021-06-24 31-12-2020 £510,944 Cash £2,206,676 equity
Newmarket Equine Clinic Limited - Period Ending 2019-12-31 2020-05-29 31-12-2019 £195,469 Cash £2,058,899 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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VITGO LIMITED NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NEWMARKET EQUINE CLINIC HOLDINGS LIMITED NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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GJMW LIMITED NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NEWELL HOUSE LTD NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROSPECT PARK FARM LIMITED NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PIKES HEY HOLDINGS LTD NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PODGE INVESTMENTS LTD NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.