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NEWMARKET EQUINE CLINIC LIMITED

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

This company is commonly known as Newmarket Equine Clinic Limited. The company was founded 17 years ago and was given the registration number 05982720. The firm's registered office is in NEWMARKET. You can find them at Newmarket Equine Hospital Newmarket Equine Hospital, Cambridge Road, Newmarket, Suffolk. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:NEWMARKET EQUINE CLINIC LIMITED
Company Number:05982720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Newmarket Equine Hospital Newmarket Equine Hospital, Cambridge Road, Newmarket, Suffolk, CB8 0FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary30 October 2006Active
Newmarket Equine Hospital, Newmarket Equine Hospital, Cambridge Road, Newmarket, CB8 0FG

Director01 January 2019Active
Newmarket Equine Hospital, Newmarket Equine Hospital, Cambridge Road, Newmarket, Uk, CB8 0FG

Director01 January 2014Active
Newmarket Equine Hospital, Newmarket Equine Hospital, Cambridge Road, Newmarket, Uk, CB8 0FG

Director01 April 2010Active
Newmarket Equine Hospital, Newmarket Equine Hospital, Cambridge Road, Newmarket, Uk, CB8 0FG

Director01 January 2014Active
Newmarket Equine Hospital, Newmarket Equine Hospital, Cambridge Road, Newmarket, Uk, CB8 0FG

Director30 October 2006Active
Newmarket Equine Hospital, Newmarket Equine Hospital, Cambridge Road, Newmarket, CB8 0FG

Director01 January 2019Active
Newmarket Equine Hospital, Newmarket Equine Hospital, Cambridge Road, Newmarket, Uk, CB8 0FG

Director01 January 2014Active
Newmarket Equine Hospital, Newmarket Equine Hospital, Cambridge Road, Newmarket, CB8 0FG

Director01 January 2016Active
Newmarket Equine Hospital, Newmarket Equine Hospital, Cambridge Road, Newmarket, Uk, CB8 0FG

Director01 January 2014Active
Newmarket Equine Hospital, Newmarket Equine Hospital, Cambridge Road, Newmarket, CB8 0FG

Director01 January 2018Active
Newmarket Equine Hospital, Newmarket Equine Hospital, Cambridge Road, Newmarket, Uk, CB8 0FG

Director01 April 2010Active
Newmarket Equine Hospital, Newmarket Equine Hospital, Cambridge Road, Newmarket, CB8 0FG

Director01 January 2021Active
Newmarket Equine Hospital, Newmarket Equine Hospital, Cambridge Road, Newmarket, CB8 0FG

Director01 January 2014Active
Middleham House Woodditton Road, Newmarket, CB8 9BQ

Director30 October 2006Active
Newmarket Equine Hospital, Newmarket Equine Hospital, Cambridge Road, Newmarket, Uk, CB8 0FG

Director01 January 2014Active
Newmarket Equine Hospital, Newmarket Equine Hospital, Cambridge Road, Newmarket, Uk, CB8 0FG

Director01 January 2014Active
Newmarket Equine Hospital, Newmarket Equine Hospital, Cambridge Road, Newmarket, Uk, CB8 0FG

Director01 January 2014Active

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:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Newmarket Equine Hospital, Newmarket Equine Hospital, Newmarket, CB8 0FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-01Mortgage

Mortgage satisfy charge full.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-18Resolution

Resolution.

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2024-01-15Capital

Capital allotment shares.

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2024-01-15Capital

Capital alter shares subdivision.

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2024-01-14Persons with significant control

Cessation of a person with significant control.

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2023-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-07-06Officers

Termination director company with name termination date.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-07-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type total exemption full.

Download
2019-01-17Officers

Appoint person director company with name date.

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2019-01-17Officers

Appoint person director company with name date.

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