Company NameHambleton Equine Clinic (Stokesley) Limited
Company StatusActive
Company Number09251015
CategoryPrivate Limited Company
Incorporation Date6 October 2014(6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Directors

Director NameMrs Alison Jane Walters
Date of BirthNovember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2014(same day as company formation)
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address20 Linden Close
Hutton Rudby
Yarm
Cleveland
TS15 0HX
Director NameMs Caroline Mary Blakiston
Date of BirthNovember 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2014(same day as company formation)
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address20 Linden Close
Hutton Rudby
Yarm
Cleveland
TS15 0HX
Director NameMr Phil Cramp
Date of BirthJune 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2014(same day as company formation)
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address20 Linden Close
Hutton Rudby
Yarm
Cleveland
TS15 0HX
Director NameMr Christopher Neil Bailey
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2015(1 year after company formation)
Appointment Duration5 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Linden Close
Hutton Rudby
Yarm
Cleveland
TS15 0HX

Location

Registered Address20 Linden Close
Hutton Rudby
Yarm
Cleveland
TS15 0HX
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishHutton Rudby
WardHutton Rudby
Built Up AreaHutton Rudby
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2019 (1 year, 5 months ago)
Next Accounts Due31 July 2021 (3 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return6 October 2020 (6 months ago)
Next Return Due20 October 2021 (6 months, 1 week from now)

Filing History

12 October 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
12 October 2020Director's details changed for Mr Phil Cramp on 2 July 2020 (2 pages)
12 October 2020Director's details changed for Ms Caroline Mary Blakiston on 2 July 2020 (2 pages)
25 June 2020Micro company accounts made up to 31 October 2019 (5 pages)
8 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
10 June 2019Micro company accounts made up to 31 October 2018 (5 pages)
19 October 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
2 August 2018Amended micro company accounts made up to 31 October 2016 (4 pages)
2 August 2018Micro company accounts made up to 31 October 2017 (5 pages)
12 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
28 July 2017Micro company accounts made up to 31 October 2016 (5 pages)
28 July 2017Micro company accounts made up to 31 October 2016 (5 pages)
14 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
6 July 2016Micro company accounts made up to 31 October 2015 (5 pages)
6 July 2016Micro company accounts made up to 31 October 2015 (5 pages)
24 November 2015Annual return made up to 6 October 2015 with a full list of shareholders (5 pages)
24 November 2015Annual return made up to 6 October 2015 with a full list of shareholders (5 pages)
3 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
3 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
19 October 2015Statement of capital following an allotment of shares on 9 October 2015
  • GBP 550,000
(3 pages)
19 October 2015Registered office address changed from 30 Yoden Way Peterlee County Durham SR8 1AL United Kingdom to 20 Linden Close Hutton Rudby Yarm Cleveland TS15 0HX on 19 October 2015 (1 page)
19 October 2015Appointment of Mr Christopher Bailey as a director on 9 October 2015 (2 pages)
19 October 2015Statement of capital following an allotment of shares on 9 October 2015
  • GBP 550,000
(3 pages)
19 October 2015Appointment of Mr Christopher Bailey as a director on 9 October 2015 (2 pages)
19 October 2015Statement of capital following an allotment of shares on 9 October 2015
  • GBP 550,000
(3 pages)
19 October 2015Registered office address changed from 30 Yoden Way Peterlee County Durham SR8 1AL United Kingdom to 20 Linden Close Hutton Rudby Yarm Cleveland TS15 0HX on 19 October 2015 (1 page)
19 October 2015Appointment of Mr Christopher Bailey as a director on 9 October 2015 (2 pages)
10 March 2015Statement of capital following an allotment of shares on 15 December 2014
  • GBP 100,000
(4 pages)
10 March 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
10 March 2015Statement of capital following an allotment of shares on 15 December 2014
  • GBP 100,000
(4 pages)
6 October 2014Incorporation
Statement of capital on 2014-10-06
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 October 2014Incorporation
Statement of capital on 2014-10-06
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)