EQUINE HEALTHCARE LTD

Key Data

Status

Dissolved

Company No.

06211606

Incorporation date

13/04/2007

Size

Dormant

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2007)

20/10/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/06/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2020

Application to strike the company off the register

View PDF (1 pages)

27/03/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (6 pages)

26/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (10 pages)

08/01/2019

Resolutions

View PDF (22 pages)

25/10/2018

Registered office address changed from Waterfall House, Worthing Road Swanton Morley Dereham Norfolk NR20 4QD to Shakespeare House 42 Newmarket Road Cambridge CB5 8EP on 2018-10-25

View PDF (1 pages)

25/10/2018

Appointment of Hs Secretarial Limited as a secretary on 2018-10-23

View PDF (2 pages)

30/06/2018

Termination of appointment of Oliver John Diggle as a director on 2018-06-29

View PDF (1 pages)

30/06/2018

Termination of appointment of Oliver John Diggle as a secretary on 2018-06-29

View PDF (1 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

22/06/2017

Resolutions

View PDF (1 pages)

22/06/2017

Resolutions

View PDF (17 pages)

22/06/2017

Resolutions

View PDF (2 pages)

11/05/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

11/05/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (12 pages)

22/09/2016

Statement of capital following an allotment of shares on 2016-07-31

View PDF (3 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

22/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (9 pages)

21/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (8 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-03-10

View PDF (3 pages)

30/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (7 pages)

28/05/2013

Statement of capital following an allotment of shares on 2012-05-24

View PDF (3 pages)

27/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (6 pages)

27/05/2013

Statement of capital following an allotment of shares on 2013-05-24

View PDF (3 pages)

27/05/2013

Statement of capital following an allotment of shares on 2013-03-27

View PDF (3 pages)

27/05/2013

Statement of capital following an allotment of shares on 2012-08-14

View PDF (3 pages)

24/05/2013

Statement of capital following an allotment of shares on 2012-05-24

View PDF (3 pages)

26/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

30/05/2012

Statement of capital following an allotment of shares on 2012-05-24

View PDF (3 pages)

19/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (7 pages)

19/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

19/05/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (3 pages)

19/05/2012

Statement of capital following an allotment of shares on 2011-12-12

View PDF (3 pages)

19/05/2012

Appointment of Helle Funch Nielsen as a director

View PDF (2 pages)

19/05/2012

Statement of capital following an allotment of shares on 2011-11-30

View PDF (3 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

03/09/2010

Certificate of change of name

View PDF (2 pages)

03/09/2010

Change of name notice

View PDF (2 pages)

02/09/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

27/08/2010

Previous accounting period extended from 2010-04-30 to 2010-07-31

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Register inspection address has been changed

View PDF (1 pages)

19/04/2010

Director's details changed for Oliver John Diggle on 2010-04-13

View PDF (2 pages)

13/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

27/04/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

16/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

28/05/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

13/04/2007

New secretary appointed

View PDF (1 pages)

13/04/2007

Secretary resigned

View PDF (1 pages)

13/04/2007

Incorporation

View PDF (15 pages)

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

31/07/2019

Last change occurred

31/07/2019

Accounts

Dormant

Last made up date

31/07/2019

Next account date

31/07/2020

See more events →

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
AT SECRETARIES LIMITED	Nominee Secretary	13/04/2007 - 13/04/2007	1053
Diggle, Oliver John	Director	13/04/2007 - 29/06/2018	5
Nielsen, Helle Funch, Frk	Director	12/12/2011 - Present	3
Diggle, Oliver John	Secretary	13/04/2007 - 29/06/2018	2
HS SECRETARIAL LIMITED	Corporate Secretary	23/10/2018 - Present	17

Persons with Significant Control

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

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Description

About EQUINE HEALTHCARE LTD

EQUINE HEALTHCARE LTD is an(a) Dissolved company incorporated on 13/04/2007 with the registered office located at Shakespeare House, 42 Newmarket Road, Cambridge CB5 8EP. 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 EQUINE HEALTHCARE LTD?

EQUINE HEALTHCARE LTD is currently Dissolved. It was registered on 13/04/2007 and dissolved on 20/10/2020.

Where is EQUINE HEALTHCARE LTD located?

EQUINE HEALTHCARE LTD is registered at Shakespeare House, 42 Newmarket Road, Cambridge CB5 8EP.

What does EQUINE HEALTHCARE LTD do?

EQUINE HEALTHCARE LTD operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for EQUINE HEALTHCARE LTD?

The latest filing was on 20/10/2020: Final Gazette dissolved via voluntary strike-off.