Menna Overview
Here’s a quick overview of NEWMARKET EQUINE CLINIC LIMITED 👀 — a Newmarket, Suffolk based business that started in 2006.
NEWMARKET EQUINE CLINIC LIMITED
- Company statusactive
- Company No05982720
- Age19 years 9 months Incorporated 30 October 2006
- Officers15
Address
Newmarket Equine Hospital Newmarket Equine Hospital, Cambridge Road, Newmarket, Suffolk, CB8 0FG
NEWMARKET EQUINE CLINIC LIMITED is an active company incorporated on 30 October 2006 and based in Newmarket, Suffolk. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
75000 Veterinary activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Resolution
2 Years Ago on 18 Jan 2024
Capital Allotment Shares
2 Years Ago on 15 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 15 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 06 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 May 2020
People
Officers15
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILLYER, Mark Henry | secretary | 30 Oct 2006 | |
| BARKER, William Harry Jack | director | Mar 1984 | 01 Jan 2019 |
| BARTRAM, David Howard | director | Oct 1964 | 01 Jan 2014 |
| DUGDALE, David John | director | Oct 1961 | 01 Apr 2010 |
| FOGARTY, Andrew | director | Aug 1991 | 27 Nov 2024 |
| HERINCKX, Benoit Michel Brigitte | director | Apr 1962 | 01 Jan 2014 |
| HILLYER, Mark Henry | director | Apr 1964 | 30 Oct 2006 |
| MACGILLIVRAY, Liam Joseph | director | Oct 1969 | 01 Jan 2019 |
| MINSHALL, Gaynor Jane | director | May 1975 | 01 Jan 2014 |
| ORMOND, Paul | director | Aug 1977 | 01 Jan 2016 |
| PYNN, Jan | director | Sep 1997 | 27 Nov 2024 |
| SMITH, Matthew Ronald | director | Jan 1978 | 01 Jan 2014 |
| TUNSTILL, Mark Charles | director | Aug 1979 | 01 Jan 2018 |
| WATERHOUSE, Simon | director | Nov 1969 | 01 Apr 2010 |
| WILLIAMSON, Stuart Matthew | director | Feb 1986 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newmarket Equine Clinic Holdings Limited | 31 Dec 2023 | |
| Mr Mark Henry Hillyer | Apr 1964 | 06 Apr 2016 |
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Here’s a quick overview of NEWMARKET EQUINE CLINIC LIMITED 👀 — a Newmarket, Suffolk based business that started in 2006.