Newmarket Equine Clinic Limited. Head office in Newmarket. Check Director.

Newmarket Equine Clinic Limited, Newmarket

Newmarket Equine Clinic Limited is a private limited company. Situated at Newmarket Equine Hospital Newmarket Equine Hospital, Cambridge Road, Newmarket CB8 0FG, the aforementioned 17 years old enterprise was incorporated on 2006-10-30 and is categorised as "veterinary activities" (SIC: 75000).
12 directors can be found in this business: Stuart W. (appointed on 01 January 2021), Liam M. (appointed on 01 January 2019), William B. (appointed on 01 January 2019). Moving on to the secretaries (1 in total), we can name: Mark H. (appointed on 30 October 2006).

About
Name: Newmarket Equine Clinic Limited
Number: 05982720
Incorporation date: 2006-10-30
End of financial year: 31 December


Address:	Newmarket Equine Hospital Newmarket Equine Hospital Cambridge Road Newmarket CB8 0FG
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Newmarket Equine Clinic Holdings Limited

31 December 2023

Address	Newmarket Equine Hospital Cambridge Road, Newmarket, Suffolk, CB8 0FG, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15289206
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark H.

6 April 2016 - 31 December 2023

Nature of control:	significiant influence or control 25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,654,136	3,363,106	3,571,372	3,631,205	4,630,488
Total Assets Less Current Liabilities	-	2,058,899	2,236,717	2,877,361	3,190,092

The due date for Newmarket Equine Clinic Limited confirmation statement filing is 2024-07-15. The last one was submitted on 2023-07-01. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Newmarket Equine Clinic Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cambridge Road, CB8 0FG Newmarket, Suffolk. Mark H. who owns 1/2 or less of shares, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution filed on: 18th, January 2024 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution filed on: 18th, January 2024 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on December 31, 2023 filed on: 15th, January 2024 \| capital	Free Download (4 pages)
SH01	Capital declared on December 31, 2023: 2.30 GBP filed on: 15th, January 2024 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, May 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, July 2022 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: June 30, 2021 filed on: 6th, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: December 31, 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
AP01	On January 1, 2021 new director was appointed. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, June 2019 \| accounts	Free Download (7 pages)
AP01	On January 1, 2019 new director was appointed. filed on: 17th, January 2019 \| officers	Free Download (2 pages)
AP01	On January 1, 2019 new director was appointed. filed on: 17th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2018 filed on: 15th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, June 2018 \| accounts	Free Download (7 pages)
AP01	On January 1, 2018 new director was appointed. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, June 2017 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: December 31, 2016 filed on: 10th, January 2017 \| officers	Free Download (1 page)
AP01	On January 1, 2016 new director was appointed. filed on: 15th, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, June 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 1, 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on July 1, 2015: 2.00 GBP capital
AP01	On January 1, 2014 new director was appointed. filed on: 28th, July 2014 \| officers	Free Download (2 pages)
AP01	On January 1, 2014 new director was appointed. filed on: 27th, July 2014 \| officers	Free Download (2 pages)
AP01	On January 1, 2014 new director was appointed. filed on: 27th, July 2014 \| officers	Free Download (2 pages)
AP01	On January 1, 2014 new director was appointed. filed on: 27th, July 2014 \| officers	Free Download (2 pages)
AP01	On January 1, 2014 new director was appointed. filed on: 27th, July 2014 \| officers	Free Download (2 pages)
AP01	On January 1, 2014 new director was appointed. filed on: 27th, July 2014 \| officers	Free Download (2 pages)
AP01	On January 1, 2014 new director was appointed. filed on: 27th, July 2014 \| officers	Free Download (2 pages)
AP01	On January 1, 2014 new director was appointed. filed on: 27th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 1, 2014 with full list of members filed on: 27th, July 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on July 27, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 1, 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 31, 2013: 2 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, June 2013 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 1, 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 28th, November 2011 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2012 to December 31, 2011 filed on: 17th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 1, 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 5th, August 2010 \| accounts	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 14th, July 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 14th, July 2010 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 14, 2010 filed on: 14th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to July 1, 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (6 pages)
AP01	On April 12, 2010 new director was appointed. filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AP01	On April 12, 2010 new director was appointed. filed on: 12th, April 2010 \| officers	Free Download (2 pages)
CH01	On February 1, 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH03	On February 1, 2010 secretary's details were changed filed on: 17th, February 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2009 filed on: 21st, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to July 13, 2009 filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 13/07/2009 from newmarket equine hospital cambridge road newmarket suffolk CB8 0FG uk filed on: 13th, July 2009 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 10th, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 21/11/2008 from reynolds house 166 high street newmarket suffolk CB8 9WS filed on: 21st, November 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2008 filed on: 21st, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to July 3, 2008 filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/07 to 31/07/07 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 17th, August 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 17th, August 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/07 to 31/07/07 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to July 5, 2007 filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 5, 2007 filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2006 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2006 \| incorporation	Free Download (8 pages)

Companies nearby
Yorkshire Equine Clinic Limited (0.00 mile)
Lambourn Equine Hospital Limited (0.00 mile)
Lordship Stud Limited (0.61 mile)
Sunbaba Marketing Services Limited (1.13 miles)


Yorkshire Equine Hospital Limited (0.00 mile)
National Stud Limited (0.51 mile)
Nottingham Racecourse Company Limited (0.81 mile)
Stargrove Trading Limited (1.13 miles)

Find other company