Sussex Equine Hospital Holdings Limited
- Company number
- 12876256
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- IVC Acquisition Ltd (149 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Andrew Leslie | Director | 31 Oct 2020 | 24 Mar 2022 |
| BROADHURST, Paula Anne | Director | 31 Oct 2020 | 24 Mar 2022 |
| STAEMPFLI, Simon Alexander | Director | 31 Oct 2020 | 24 Mar 2022 |
| LYALL, Edward Alexander | Director | 31 Oct 2020 | 24 Mar 2022 |
| WATERHOUSE, Matthew | Director | 13 Sep 2020 | 24 Mar 2022 |
| GRANT, Clark Alexander | Director | 21 Jul 2022 | 31 Jul 2025 |
| SIMPSON, Donna Louise | Director | 24 Mar 2022 | 31 Jul 2025 |
| GILLINGS, Mark Andrew | Director | 24 Mar 2022 | 31 Jul 2025 |
| PHILLIPS, Duncan Howard | Director | 31 Jul 2025 | 13 Mar 2026 |
| DYMOND, George Barnaby | Director | 13 Mar 2026 | |
| HOWDEN, Naomi | Secretary | 31 Aug 2025 | |
| WULLRICH, Margareta Caroline Elisabet | Director | 31 Jul 2025 | |
| KEATES, Robert Matthew | Director | 31 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Waterhouse | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2020 | 31 Oct 2020 |
| Inspiring Vet Care Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 | |
| Sussex Equine Topco Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 Dormant | £3,676,946 | 5 |
| 24 Mar 2022 | £3,676,946 | 5 |
| 31 Oct 2021 | £3,676,946 | 5 |
Connections
Owned by
Sussex Equine Hospital Holdings Limited → Inspiring Vet Care Limited → IVC Acquisition Ltd
Controls
- Sussex Equine Hospital Limited (07592855)
Directors’ other companies
- DYMOND, George Barnaby - Director at Petair Ltd
- DYMOND, George Barnaby - Director at Sussex Equine Topco Limited
- DYMOND, George Barnaby - Director at Amivet Ltd
- DYMOND, George Barnaby - Director at Vetsuccess Limited
- DYMOND, George Barnaby - Director at Animates Veterinary Clinic Limited
- DYMOND, George Barnaby - Director at Vets Now Limited
- DYMOND, George Barnaby - Director at VN Holdings Limited
- DYMOND, George Barnaby - Director at Orwell Vets Limited
- DYMOND, George Barnaby - Director at Pawz Limited
- DYMOND, George Barnaby - Director at Inspiring Vet Care Limited
Companies at the same address
- Abivale Veterinary Group Limited (04932297)
- Alexandra & Hillyfields Vets Ltd (07071508)
- Amical Holdings Limited (13400439)
- Amical Veterinary Centre Limited (06140802)
- Amivet Ltd (07261834)
- Animates Veterinary Clinic Limited (05368869)
- Ark House Vets Limited (07393269)
- Avon Lodge Veterinary Group Limited (07605359)
- Barrow Hill Veterinary Group Ltd (07759089)
- Beast Mode Limited (11135563)