SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED was incorporated 3 years ago on 13/09/2020 and has the registered number: 12876256. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DONNA LOUISE SIMPSON Sep 1980 British Director 2022-03-24 CURRENT
MR CLARK GRANT Aug 1976 British Director 2022-07-21 CURRENT
MR MARK ANDREW GILLINGS Jul 1979 British Director 2022-03-24 CURRENT
MATTHEW WATERHOUSE Apr 1967 British Director 2020-09-13 UNTIL 2022-03-24 RESIGNED
SIMON STAEMPFLI Jul 1978 Swiss Director 2020-10-31 UNTIL 2022-03-24 RESIGNED
EDWARD LYALL Dec 1968 British Director 2020-10-31 UNTIL 2022-03-24 RESIGNED
MR ANDREW CRAWFORD Jan 1978 British Director 2020-10-31 UNTIL 2022-03-24 RESIGNED
MS PAULA ANNE BROADHURST Nov 1974 Australian Director 2020-10-31 UNTIL 2022-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sussex Equine Topco Limited 2022-03-23 Bristol   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Waterhouse 2020-09-13 - 2020-10-31 4/1967 Pulborough   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCOMBE VETERINARY PRACTICE LIMITED BRISTOL Active MICRO ENTITY 99999 - Dormant Company
CHILTERN VETERINARY SERVICES LTD WARFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
ORBY VETS LTD BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
CHAPELFIELD VETERINARY PARTNERSHIP LIMITED BRISTOL Active MICRO ENTITY 99999 - Dormant Company
GALEMIRE VETS LIMITED BRISTOL ENGLAND Active SMALL 75000 - Veterinary activities
SUSSEX EQUINE HOSPITAL LIMITED BRISTOL ENGLAND Active SMALL 75000 - Veterinary activities
BOWDEN SOUTH NORMANTON LIMITED BRISTOL Active MICRO ENTITY 99999 - Dormant Company
THE ARUNDEL EQUINE HOSPITAL LIMITED PULBOROUGH UNITED KINGDOM Dissolved... DORMANT 75000 - Veterinary activities
THE ARUNDEL VETERINARY GROUP LIMITED PULBOROUGH UNITED KINGDOM Dissolved... DORMANT 75000 - Veterinary activities
CREDIVET LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
SUSSEX EQUINE PROPERTIES HOLDINGS LIMITED PULBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUSSEX EQUINE TOPCO LIMITED BRISTOL ENGLAND Active DORMANT 75000 - Veterinary activities
SUSSEX EQUINE PROPERTIES LIMITED PULBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUSHLEY INVESTMENTS LIMITED TAUNTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
POWYS-HOUSE INVESTMENTS LTD TAUNTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WINTERFOLD INVESTMENTS LTD HORSHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OLIVE TREE PROPERTY INVESTMENTS LIMITED TAUNTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SUSSEX EQUINE SERVICES LLP PULBOROUGH UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
OLIVE TREE PROPERTY RENTALS LLP TAUNTON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sussex Equine Hospital Holdings Limited - Period Ending 2022-09-30 2023-07-01 30-09-2022
Sussex Equine Hospital Holdings Limited - Period Ending 2022-03-24 2022-10-08 24-03-2022 £3,676,946 equity
Sussex Equine Hospital Holdings Limited - Period Ending 2021-10-31 2022-04-08 31-10-2021 £3,676,946 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VETSPEED LIMITED BRISTOL ENGLAND Active FULL 96030 - Funeral and related activities
VETERINARY DRUGS TO GO LIMITED BRISTOL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
VETERINARY HEALTHCARE LIMITED BRISTOL Active SMALL 75000 - Veterinary activities
VETS@HOME LTD BRISTOL Active MICRO ENTITY 99999 - Dormant Company
VICTORIA VETERINARY PRACTICE LIMITED BRISTOL Active MICRO ENTITY 99999 - Dormant Company
IVC ACQUISITION LTD BRISTOL Active FULL 64209 - Activities of other holding companies n.e.c.
IVC ACQUISITION PIKCO LTD BRISTOL Active GROUP 64209 - Activities of other holding companies n.e.c.
IVC ACQUISITION MIDCO LTD BRISTOL Active GROUP 64209 - Activities of other holding companies n.e.c.
HAMILTON SPECIALIST REFERRALS LTD BRISTOL ENGLAND Active DORMANT 75000 - Veterinary activities
IVC (TB) LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities