THE EQUINE CARE CENTRE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Webber, Brooke Zara
Nursing Assistant born in June 1998
Individual (1 offspring)
Officer
2022-08-08 ~ dissolved
OF - Director → CIF 0
2
Hatfield, Adam
Company Director born in January 1998
Individual (9 offsprings)
Officer
2022-08-08 ~ dissolved
OF - Director → CIF 0
Hatfield, Adam
Individual (9 offsprings)
Officer
2022-09-14 ~ dissolved
OF - Secretary → CIF 0
Mr Adam Hatfield
Born in January 1998
Individual (9 offsprings)
Person with significant control
2022-09-09 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Woodley, Janet Eva
Property Investor born in September 1953
Individual (2 offsprings)
Officer
2013-08-01 ~ 2022-08-16
OF - Director → CIF 0
Mrs Janet Eva Woodley
Born in September 1953
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-08-16
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Stenning, Hannah
Company Director born in June 1980
Individual (1 offspring)
Officer
2018-04-16 ~ 2022-09-09
OF - Director → CIF 0
Stenning, Hannah
Individual (1 offspring)
Officer
2013-04-02 ~ 2022-09-09
OF - Secretary → CIF 0
Hannah Stenning
Born in June 1980
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-09-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Woodley, Peter
Company Director born in September 1951
Individual (2 offsprings)
Officer
2013-04-02 ~ 2022-08-16
OF - Director → CIF 0
Mr Peter Woodley
Born in September 1951
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-08-16
PE - Has significant influence or control → CIF 0

Company in focus

Standard Industrial Classification

01430 - Raising Of Horses And Other Equines

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2023-04-30

100 GBP2022-04-30

Net Assets/Liabilities

100 GBP2023-04-30

100 GBP2022-04-30

Number of shares allotted

Class 1 ordinary share

100 shares2022-05-01 ~ 2023-04-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-05-01 ~ 2023-04-30

Equity

100 GBP2023-04-30

100 GBP2022-04-30

THE EQUINE CARE CENTRE LIMITED
Info
Registered number 08468406
Roudham Stud, Roudham, Norwich NR16 2RN
PRIVATE LIMITED COMPANY incorporated on 2013-04-02 and dissolved on 2024-10-22 (11 years 6 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-05-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.