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Berkshire Equine Limited, CB8 7QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERKSHIRE EQUINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkshire Equine Limited. The company was founded 5 years ago and was given the registration number 11667455. The firm's registered office is in NEWMARKET. You can find them at The Elms Dane Hill Road, Kennett, Newmarket, Suffolk. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:BERKSHIRE EQUINE LIMITED
Company Number:11667455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:The Elms Dane Hill Road, Kennett, Newmarket, Suffolk, United Kingdom, CB8 7QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newmarket Equine Hospital, Cambridge Road, Newmarket, England, CB8 0FG

Secretary08 November 2018Active
Newmarket Equine Hospital, Cambridge Road, Newmarket, England, CB8 0FG

Director01 April 2020Active
The Elms, Dane Hill Road, Kennett, Newmarket, United Kingdom, CB8 7QL

Director01 April 2020Active
Newmarket Equine Hospital, Cambridge Road, Newmarket, England, CB8 0FG

Director01 April 2020Active
The Elms, Dane Hill Road, Kennett, Newmarket, United Kingdom, CB8 7QL

Director01 April 2020Active
Newmarket Equine Hospital, Cambridge Road, Newmarket, England, CB8 0FG

Director08 November 2018Active
Newmarket Equine Hospital, Cambridge Road, Newmarket, England, CB8 0FG

Director01 April 2020Active
Newmarket Equine Hospital, Cambridge Road, Newmarket, England, CB8 0FG

Director01 April 2020Active
Newmarket Equine Hospital, Cambridge Road, Newmarket, England, CB8 0FG

Director01 April 2020Active
Newmarket Equine Hospital, Cambridge Road, Newmarket, England, CB8 0FG

Director01 April 2020Active
Newmarket Equine Hospital, Cambridge Road, Newmarket, England, CB8 0FG

Director01 April 2020Active
Newmarket Equine Hospital, Cambridge Road, Newmarket, England, CB8 0FG

Director08 November 2018Active
Newmarket Equine Hospital, Cambridge Road, Newmarket, England, CB8 0FG

Director01 January 2021Active
The Elms, Dane Hill Road, Kennett, Newmarket, United Kingdom, CB8 7QL

Director01 April 2020Active
The Elms, Dane Hill Road, Kennett, Newmarket, United Kingdom, CB8 7QL

Director01 April 2020Active

People with Significant Control

Newmarket Equine Clinic Holdings Limited
Notified on:31 December 2023
Status:Active
Country of residence:England
Address:Newmarket Equine Hospital, Cambridge Road, Newmarket, England, CB8 0FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Henry Hillyer
Notified on:08 November 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Newmarket Equine Hospital, Cambridge Road, Newmarket, England, CB8 0FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Waterhouse
Notified on:08 November 2018
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Newmarket Equine Hospital, Cambridge Road, Newmarket, England, CB8 0FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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