CINDER HILL EQUINE CLINIC LIMITED

Key Data

Status

Dissolved

Company No.

04702997

Incorporation date

19/03/2003

Size

Dormant

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

26/07/2025

Final Gazette dissolved following liquidation

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26/04/2025

Return of final meeting in a members' voluntary winding up

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11/07/2024

Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08

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14/05/2024

Declaration of solvency

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14/05/2024

Resolutions

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14/05/2024

Appointment of a voluntary liquidator

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14/05/2024

Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-05-14

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05/04/2024

Confirmation statement made on 2024-03-19 with no updates

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05/12/2023

Director's details changed for Mr Benjamin David Jacklin on 2023-11-23

View PDF (2 pages)

27/10/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

12/06/2023

Termination of appointment of Jenny Farrer as a secretary on 2023-06-08

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

28/03/2022

Confirmation statement made on 2022-03-19 with no updates

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15/12/2021

Total exemption full accounts made up to 2021-06-30

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14/09/2021

Previous accounting period extended from 2021-06-23 to 2021-06-30

View PDF (1 pages)

18/08/2021

Appointment of Ms Jenny Farrer as a secretary on 2021-08-16

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18/08/2021

Termination of appointment of Michelle Barker as a secretary on 2021-08-16

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-03-19 with no updates

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21/04/2021

Appointment of Michelle Barker as a secretary on 2021-04-19

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21/04/2021

Termination of appointment of Juliet Mary Dearlove as a secretary on 2021-04-19

View PDF (1 pages)

31/12/2020

Total exemption full accounts made up to 2020-06-23

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30/06/2020

Appointment of Juliet Mary Dearlove as a secretary on 2020-06-25

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30/06/2020

Termination of appointment of David John Harris as a secretary on 2020-06-25

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14/04/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

14/04/2020

Cessation of Daniel James Trenholm Carroll as a person with significant control on 2019-06-24

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14/04/2020

Notification of Cvs (Uk) Limited as a person with significant control on 2019-06-24

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14/04/2020

Cessation of Michael Jonathan Barrott as a person with significant control on 2019-06-24

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23/03/2020

Total exemption full accounts made up to 2019-06-23

View PDF (12 pages)

06/12/2019

Appointment of Mr Benjamin David Jacklin as a director on 2019-11-28

View PDF (2 pages)

06/12/2019

Appointment of Mr Robin Jay Alfonso as a director on 2019-11-28

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15/11/2019

Termination of appointment of Simon Campbell Innes as a director on 2019-11-05

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15/11/2019

Previous accounting period extended from 2019-03-31 to 2019-06-23

View PDF (1 pages)

19/09/2019

Appointment of Mr David John Harris as a secretary on 2019-09-18

View PDF (2 pages)

24/06/2019

Termination of appointment of Daniel James Trenholm Carroll as a director on 2019-06-24

View PDF (1 pages)

24/06/2019

Termination of appointment of Michael Jonathan Barrott as a director on 2019-06-24

View PDF (1 pages)

24/06/2019

Appointment of Mr Richard William Mark Fairman as a director on 2019-06-24

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24/06/2019

Appointment of Simon Campbell Innes as a director on 2019-06-24

View PDF (2 pages)

24/06/2019

Registered office address changed from Cinder Hill Equine Clinic Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA to Cvs House Owen Road Diss Norfolk IP22 4ER on 2019-06-24

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (6 pages)

19/03/2019

Director's details changed for Mr Michael Jonathan Barrott on 2019-03-18

View PDF (2 pages)

25/02/2019

Second filing of the annual return made up to 2016-03-19

View PDF (23 pages)

25/02/2019

Second filing of the annual return made up to 2015-03-19

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25/02/2019

Second filing of the annual return made up to 2014-03-19

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25/02/2019

Second filing of the annual return made up to 2013-03-19

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29/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

26/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (6 pages)

24/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

16/05/2017

Resolutions

View PDF (1 pages)

16/05/2017

Change of share class name or designation

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16/05/2017

Particulars of variation of rights attached to shares

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09/05/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (8 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

10/05/2016

Annual return made up to 2016-03-19 with full list of shareholders

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28/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

01/05/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (6 pages)

27/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

14/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

16/05/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (15 pages)

28/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/11/2012

Resolutions

View PDF (21 pages)

23/11/2012

Sub-division of shares on 2012-11-15

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21/11/2012

Resolutions

View PDF (1 pages)

21/11/2012

Change of share class name or designation

View PDF (2 pages)

24/04/2012

Registered office address changed from , 8 High Street, Heathfield, East Sussex, TN21 8LS on 2012-04-24

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24/04/2012

Termination of appointment of Christopher Ginnett as a director

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24/04/2012

Termination of appointment of Sarah Ginnett as a secretary

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24/04/2012

Appointment of Mr Daniel James Trenholm Carroll as a director

View PDF (2 pages)

13/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

09/05/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

12/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

19/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

24/11/2009

Annual return made up to 2009-03-19 with full list of shareholders

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13/10/2009

Registered office address changed from , Units 6-9, Horsted Keynes Industrial Park, Horsted Keynes, Haywards Heath, West Sussex, RH17 7BA on 2009-10-13

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30/09/2009

Total exemption small company accounts made up to 2009-03-31

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31/03/2009

Return made up to 19/03/09; full list of members

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26/01/2009

Total exemption small company accounts made up to 2008-03-31

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04/04/2008

Return made up to 19/03/08; full list of members

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03/04/2008

Director's change of particulars / michael barrott / 03/04/2008

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02/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/04/2007

Return made up to 19/03/07; full list of members

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07/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

10/04/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

10/04/2006

Registered office changed on 10/04/06 from: unit 6 horsted keynes industrial, park horsted keynes, haywards heath, west sussex RH17 7BA

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03/01/2006

Total exemption small company accounts made up to 2005-03-31

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27/06/2005

New director appointed

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06/04/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

13/12/2004

Registered office changed on 13/12/04 from: cinder hill equine clinic, horsted keynes industrial park, horsted keynes, RH17 7BA

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08/04/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New secretary appointed

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04/04/2003

Registered office changed on 04/04/03 from: bridge house, 181 queen victoria street, london, EC4V 4DZ

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04/04/2003

Secretary resigned

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04/04/2003

Director resigned

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19/03/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

19/03/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fairman, Richard William Mark	Director	24/06/2019 - Present	140
Jacklin, Benjamin David	Director	28/11/2019 - 08/07/2024	107
Alfonso, Robin Jay	Director	28/11/2019 - Present	100
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	19/03/2003 - 19/03/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	19/03/2003 - 19/03/2003	10915

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CINDER HILL EQUINE CLINIC LIMITED

CINDER HILL EQUINE CLINIC LIMITED is an(a) Dissolved company incorporated on 19/03/2003 with the registered office located at 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINDER HILL EQUINE CLINIC LIMITED?

CINDER HILL EQUINE CLINIC LIMITED is currently Dissolved. It was registered on 19/03/2003 and dissolved on 26/07/2025.

Where is CINDER HILL EQUINE CLINIC LIMITED located?

CINDER HILL EQUINE CLINIC LIMITED is registered at 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE.

What does CINDER HILL EQUINE CLINIC LIMITED do?

CINDER HILL EQUINE CLINIC LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for CINDER HILL EQUINE CLINIC LIMITED?

The latest filing was on 26/07/2025: Final Gazette dissolved following liquidation.