Sussex Equine Topco Limited

Active13794293 Private limited company
Incorporated
10 December 2021 (4 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born April 1975 (51)
Howden, Naomi
Secretary · Appointed 31 August 2025
Director · Appointed 31 July 2025
British
Born December 1976 (49)
Director · Appointed 31 July 2025
Swedish
Born April 1973 (53)
Officer history (9 former)
13 March 2026
Appointed Dymond, George Barnaby as Director
13 March 2026
Resigned Phillips, Duncan Howard as Director
31 August 2025
Appointed Howden, Naomi as Secretary
31 July 2025
Appointed Keates, Robert Matthew as Director
31 July 2025
31 July 2025
Appointed Phillips, Duncan Howard as Director
31 July 2025
Resigned Grant, Clark Alexander as Director
31 July 2025
Resigned Simpson, Donna Louise as Director
31 July 2025
Resigned Gillings, Mark Andrew as Director
21 July 2022
Appointed Grant, Clark Alexander as Director
24 March 2022
Appointed Simpson, Donna Louise as Director
24 March 2022
Appointed Gillings, Mark Andrew as Director
24 March 2022
Resigned Broadhurst, Paula Anne as Director
24 March 2022
Resigned Crawford, Andrew Leslie as Director
24 March 2022
Resigned Lyall, Edward Alexander as Director
24 March 2022
Resigned Staempfli, Simon Alexander as Director
24 March 2022
Resigned Waterhouse, Matthew as Director
10 December 2021
Appointed Broadhurst, Paula Anne as Director
10 December 2021
Appointed Crawford, Andrew Leslie as Director
10 December 2021
Appointed Lyall, Edward Alexander as Director
10 December 2021
Appointed Staempfli, Simon Alexander as Director
10 December 2021
Appointed Waterhouse, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07746795

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Advanced Vetcare Ltd DissolvedOwns 75–100% of shares
Inspiring Vet Care Limited Owns 75–100% of shares
A & J Practice Management Limited Owns 75–100% of shares
Abbeymoor Veterinary Centres Limited DissolvedOwns 75–100% of shares
Abbotskerswell Veterinary Centre Limited DissolvedOwns 75–100% of shares
Aberdeen Veterinary Referrals Limited DissolvedOwns 75–100% of shares
Alexandra & Hillyfields Vets Ltd Owns 75–100% of shares
Alphapet Management Services Limited DissolvedOwns 75–100% of shares
Amivet Ltd Owns 75–100% of shares
Animates Veterinary Clinic Limited Owns 75–100% of shares
Aniwell Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Clinic Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Company Limited DissolvedOwns 75–100% of shares
Ardene House Vet Practice Ltd Owns 75–100% of shares
Ark House Vets Limited Owns 75–100% of shares
Ark Veterinary Centre (Colchester) Limited DissolvedOwns 75–100% of shares
Avc 35 Limited DissolvedOwns 75–100% of shares
Sussex Equine Topco Limited This company Owns 75–100% of shares
Sussex Equine Hospital Holdings Limited Holds 75–100% of voting rights
Ivc Cad Finance Limited Owns 75–100% of shares
Ivc Evidensia Ltd DissolvedOwns 75–100% of shares
Ivce Service Limited Owns 75–100% of shares

Financials

Net Assets
£40
no change
Employees
3
down 2 (40%)

Trend

Net Assets
£0 £20 £40 2022 2022 £40 £40
Balance sheet detail
20222022
Debtors£5£5
Net Assets£40£40
Shareholder Funds£40£40

Filings

Filing history not loaded yet. See it on Companies House

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