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HORSE HEALTH WESSEX LTD

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

This company is commonly known as Horse Health Wessex Ltd. The company was founded 21 years ago and was given the registration number 04656887. The firm's registered office is in SOUTHAMPTON. You can find them at Copied Hall Farm, Winsor Road Winsor, Southampton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HORSE HEALTH WESSEX LTD
Company Number:04656887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2003
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Copied Hall Farm, Winsor Road Winsor, Southampton, Hampshire, SO40 2HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copied Hall Farm, Winsor Road Winsor, Southampton, SO40 2HE

Secretary17 January 2004Active
Copied Hall Farm, Winsor Road, Southampton, SO40 2HE

Director05 February 2003Active
Copied Hall Farm, Winsor Road Winsor, Southampton, SO40 2HE

Director01 March 2009Active
Copied Hall Farm, Winsor Road, Winsor, Southampton, England, SO40 2HE

Director22 March 2021Active
The Charmwood Centre, Bartley, Southampton, SO40 2NA

Secretary05 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 February 2003Active

People with Significant Control

Horse Health Wessex Holdings Limited
Notified on:22 March 2021
Status:Active
Country of residence:England
Address:Copied Hall Farm, Winsor Road, Southampton, England, SO40 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Paul Victor Lemieux
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Copied Hall Farm, Southampton, SO40 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Marie Lemieux
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:Copied Hall Farm, Southampton, SO40 2HE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type full.

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2022-06-01Persons with significant control

Cessation of a person with significant control.

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2022-06-01Persons with significant control

Cessation of a person with significant control.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Accounts

Accounts with accounts type full.

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2021-04-07Officers

Appoint person director company with name date.

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2021-04-03Resolution

Resolution.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-03-01Mortgage

Mortgage satisfy charge full.

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2021-02-23Accounts

Accounts with accounts type full.

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2020-02-03Accounts

Accounts with accounts type small.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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