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 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
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 |
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 |