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Newmarket Equine Clinic Limited

Newmarket Equine Clinic Limited is an active company incorporated on 30 October 2006 with the registered office located in Newmarket, Cambridgeshire. Newmarket Equine Clinic Limited was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05982720
Private limited company
Age
19 years
Incorporated 30 October 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Newmarket Equine Hospital Newmarket Equine Hospital
Cambridge Road
Newmarket
Suffolk
CB8 0FG
Same address for the past 15 years
Telephone
01638782000
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1964
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in UK • Born in May 1975
Director • Irish • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Equine Hospital Limited
Mark Henry Hillyer, David Howard Bartram, and 7 more are mutual people.
Active
Berkshire Equine Limited
Mark Henry Hillyer, David Howard Bartram, and 7 more are mutual people.
Active
Newmarket Equine Clinic Holdings Limited
Mark Henry Hillyer, David Howard Bartram, and 7 more are mutual people.
Active
Yorkshire Equine Clinic Limited
Mark Henry Hillyer, David Howard Bartram, and 6 more are mutual people.
Active
Neh Cotswolds Ltd
Mark Henry Hillyer, David Howard Bartram, and 5 more are mutual people.
Active
The Newmarket Equine Hospital Limited
David John Dugdale, Simon Waterhouse, and 1 more are mutual people.
Active
Lambourn Equine Hospital Limited
Mark Henry Hillyer is a mutual person.
Active
Lambourn Equine Clinic Limited
Mark Henry Hillyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£51K
Decreased by £68.85K (-57%)
Turnover
£10.56M
Increased by £10.56M (%)
Employees
114
Decreased by 3 (-3%)
Total Assets
£6.01M
Increased by £878.25K (+17%)
Total Liabilities
-£1.63M
Decreased by £437.63K (-21%)
Net Assets
£4.39M
Increased by £1.32M (+43%)
Debt Ratio (%)
27%
Decreased by 13.15% (-33%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Mrs Jan Pynn Appointed
11 Months Ago on 27 Nov 2024
Mr Andrew Fogarty Appointed
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 1 Mar 2024
Newmarket Equine Clinic Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
Mark Henry Hillyer (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 6 May 2025
Appointment of Mrs Jan Pynn as a director on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Andrew Fogarty as a director on 27 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Registration of charge 059827200002, created on 28 March 2024
Submitted on 3 Apr 2024
Registration of charge 059827200003, created on 28 March 2024
Submitted on 3 Apr 2024
Satisfaction of charge 059827200001 in full
Submitted on 1 Mar 2024
Notification of Newmarket Equine Clinic Holdings Limited as a person with significant control on 31 December 2023
Submitted on 31 Jan 2024
Resolutions
Submitted on 18 Jan 2024
Repayment History
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