Carr & Day & Martin

Active02564468 Private unlimited company
Incorporated
3 December 1990 (35 years)
Previously known as
Carr & Day & Martin Limited (until 26 October 2022)
Quay Equestrian Limited (until 31 July 2007)
Horsemaster Health Care Limited (until 10 January 2001)
Industry
Manufacture of prepared feeds for farm animals (10910)
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
East Midlands
Address
Woodland Granaries Narrow Lane
Wymeswold
Loughborough
LE12 6SD

Filing status

Last accounts
2 November 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Connolly, Paul
Director · Appointed 19 June 2023
Irish
Born April 1993 (33)
Director · Appointed 5 March 2020
Irish
Born February 1984 (42)
Director · Appointed 5 March 2020
Irish
Born March 1955 (71)
Director · Appointed 5 March 2020
Irish
Born June 1957 (69)
Director · Appointed 5 March 2020
Irish
Born March 1979 (47)
Officer history (13 former)
19 June 2023
Appointed Connolly, Paul as Director
5 March 2020
Resigned Haythornthwaite, David Alan as Director
5 March 2020
Appointed Connolly, John as Director
5 March 2020
Appointed Connolly, Joseph as Director
5 March 2020
Appointed Connolly, William Gerard as Director
5 March 2020
Appointed Connolly, Gareth Joseph as Director
5 March 2020
Resigned Haythornthwaite, Sharon as Secretary
5 March 2020
Resigned Haythornthwaite, Sharon as Director
28 September 2006
Resigned Dunstan, Gary as Director
28 September 2006
Resigned Stockford, Andrew Michael as Director
28 September 2006
Appointed Haythornthwaite, David Alan as Director
28 September 2006
Resigned Stockford, Ronald as Director
28 September 2006
Resigned L L M Nominees Limited as Corporate Secretary
28 September 2006
Appointed Haythornthwaite, Sharon as Director
28 September 2006
Appointed Haythornthwaite, Sharon as Secretary
28 September 2006
Resigned Silvester, David Brian as Director
26 November 2003
Resigned Hl Secretaries Limited as Corporate Secretary
26 November 2003
Appointed L L M Nominees Limited as Corporate Secretary
19 November 2002
Appointed Dunstan, Gary as Director
30 May 2002
Appointed Silvester, David Brian as Director
31 December 2001
Resigned Stockford, Frances Margaret as Director
23 April 2001
Appointed Hl Secretaries Limited as Corporate Secretary
23 April 2001
Resigned Hyson, Colin Philip as Secretary
20 February 2001
Appointed Hyson, Colin Philip as Secretary
20 February 2001
Resigned Taylor, Lionel Edwin as Secretary
20 February 2001
Resigned Hyson, Colin Philip as Director
5 February 2001
Appointed Stockford, Andrew Michael as Director
5 February 2001
Appointed Stockford, Ronald as Director
5 February 2001
Appointed Stockford, Frances Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Private Unlimited Company
Reg. no. 11007793
Former controllers (1)
1 October 2018
Ceased Tangerine Holdings Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carr & Day & Martin This company Owns 75–100% of shares
Foran Healthcare Owns 75–100% of shares
Day,son & Hewitt Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates10 October 2026
23 October 2026Change of details for a person with significant control
21 October 2026Director's details changed
21 October 2026Change of details for a person with significant control
25 July 2026Full accounts2 November 2025
Show all 162 filings

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