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Home > England & Wales Companies > EQUINE HEALTHCARE LTD
Company Information for

EQUINE HEALTHCARE LTD

SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CB5 8EP,
Company Registration Number
06211606
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Equine Healthcare Ltd
EQUINE HEALTHCARE LTD was founded on 2007-04-13 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Equine Healthcare Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EQUINE HEALTHCARE LTD
 
Legal Registered Office
SHAKESPEARE HOUSE
42 NEWMARKET ROAD
CAMBRIDGE
CB5 8EP
Other companies in NR20
 
Previous Names
EXHALATION TECHNOLOGY LIMITED03/09/2010
Filing Information
Company Number 06211606
Company ID Number 06211606
Date formed 2007-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB981292791  
Last Datalog update: 2020-07-09 08:23:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINE HEALTHCARE LTD
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Companies with same name EQUINE HEALTHCARE LTD
The following companies were found which have the same name as EQUINE HEALTHCARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUINE HEALTHCARE QUALIFICATIONS LIMITED ELDO HOUSE KEMPSON WAY BURY ST. EDMUNDS SUFFOLK IP32 7AR Active Company formed on the 2017-05-10
EQUINE HEALTHCARE SERVICES PC Georgia Unknown
EQUINE HEALTHCARE INTERNATIONAL L L C North Carolina Unknown

Company Officers of EQUINE HEALTHCARE LTD

Current Directors
Officer Role Date Appointed
OLIVER JOHN DIGGLE
 Company Secretary 2007-04-13
OLIVER JOHN DIGGLE
 Director 2007-04-13
HELLE FUNCH NIELSEN
 Director 2011-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
AT SECRETARIES LIMITED
 Nominated Secretary 2007-04-13 2007-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELLE FUNCH NIELSEN EXHALATION MEDICAL TECHNOLOGY LTD Director 2011-12-12 CURRENT 2011-09-21 Active
HELLE FUNCH NIELSEN EXHALATION TECHNOLOGY LTD Director 2003-04-04 CURRENT 2003-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-19DS01Application to strike the company off the register
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-01-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM Waterfall House, Worthing Road Swanton Morley Dereham Norfolk NR20 4QD
2018-10-25AP04Appointment of Hs Secretarial Limited as company secretary on 2018-10-23
2018-06-30TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN DIGGLE
2018-06-30TM02Termination of appointment of Oliver John Diggle on 2018-06-29
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-06-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-06-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2017-06-22RES01ADOPT ARTICLES 30/11/2011
2017-06-22RES01ALTER ARTICLES 26/10/2015
2017-05-11SH0131/03/17 STATEMENT OF CAPITAL GBP 32966.1
2017-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 32966.1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 26071.6
2016-09-22SH0131/07/16 STATEMENT OF CAPITAL GBP 26071.6
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 23716.95
2016-04-22AR0113/04/16 ANNUAL RETURN FULL LIST
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 20280.15
2015-05-21AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 14847.7
2014-04-30AR0113/04/14 ANNUAL RETURN FULL LIST
2014-04-30SH0110/03/14 STATEMENT OF CAPITAL GBP 14847.7
2013-05-28SH0124/05/12 STATEMENT OF CAPITAL GBP 10800.65
2013-05-27AR0113/04/13 ANNUAL RETURN FULL LIST
2013-05-27SH0124/05/13 STATEMENT OF CAPITAL GBP 11753.2
2013-05-27SH0127/03/13 STATEMENT OF CAPITAL GBP 11473.7
2013-05-27SH0114/08/12 STATEMENT OF CAPITAL GBP 11290.8
2013-05-24SH0124/05/12 STATEMENT OF CAPITAL GBP 10800.65
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-30SH0124/05/12 STATEMENT OF CAPITAL GBP 8937.1
2012-05-19AR0113/04/12 FULL LIST
2012-05-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-05-19AP01DIRECTOR APPOINTED HELLE FUNCH NIELSEN
2012-05-19SH0130/03/12 STATEMENT OF CAPITAL GBP 8937.1
2012-05-19SH0112/12/11 STATEMENT OF CAPITAL GBP 8747.35
2012-05-19SH0130/11/11 STATEMENT OF CAPITAL GBP 8932.75
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-26AR0113/04/11 FULL LIST
2010-09-03RES15CHANGE OF NAME 10/08/2010
2010-09-03CERTNMCOMPANY NAME CHANGED EXHALATION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 03/09/10
2010-09-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-02AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-27AA01PREVEXT FROM 30/04/2010 TO 31/07/2010
2010-04-20AR0113/04/10 FULL LIST
2010-04-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-19AD02SAIL ADDRESS CREATED
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN DIGGLE / 13/04/2010
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-27363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-28363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-04-13288aNEW SECRETARY APPOINTED
2007-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to EQUINE HEALTHCARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUINE HEALTHCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUINE HEALTHCARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Creditors
Creditors Due Within One Year 2012-08-01 £ 2,641
Creditors Due Within One Year 2011-08-01 £ 291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUINE HEALTHCARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 11,753
Called Up Share Capital 2011-08-01 £ 11,122
Cash Bank In Hand 2012-08-01 £ 4
Cash Bank In Hand 2011-08-01 £ 4
Current Assets 2012-08-01 £ 2,304
Current Assets 2011-08-01 £ 55
Debtors 2012-08-01 £ 2,300
Debtors 2011-08-01 £ 51
Shareholder Funds 2012-08-01 £ 337
Shareholder Funds 2011-08-01 £ 236

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUINE HEALTHCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINE HEALTHCARE LTD
Trademarks
We have not found any records of EQUINE HEALTHCARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINE HEALTHCARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as EQUINE HEALTHCARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUINE HEALTHCARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
EQUINE HEALTHCARE LTD has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 114,516

CategoryAward Date Award/Grant
Home monitoring device for self-monitoring and control of COPD exacerbations : Smart - Proof of Concept 2014-02-01 £ 50,182
Waste water sampling device : Innovation Voucher 2014-02-01 £ 5,000
Lung Inflammation Detection Device. Development of Prototype. : Smart - Development of Prototype 2012-07-01 £ 59,334

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded EQUINE HEALTHCARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB5 8EP