Sussex Equine Hospital Holdings Limited

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Company number
12876256
Status
Active
Registered address
The Chocolate Factory, Keynsham, Bristol, England, Bs31 2au
Incorporated
13 September 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Howden, Naomi
    Secretary
    Appointed: 2025-08-31
    • Naomi HOWDENOfficer, appointed 2025-08-31
  • Dymond, George Barnaby
    Director
    Nationality: British · Residence: England · Appointed: 2026-03-13
    • George Barnaby DYMONDOfficer, appointed 2026-03-13
    • George Barnaby DYMONDOfficer, appointed 2026-03-13
    • George Barnaby DYMONDOfficer, appointed 2026-03-13
  • Keates, Robert Matthew
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-07-31
    • Robert Matthew KEATESOfficer, appointed 2025-07-31
    • Robert Matthew KEATESOfficer, appointed 2025-07-31
    • Robert Matthew KEATESOfficer, appointed 2025-07-31
  • Wullrich, Margareta Caroline Elisabet
    Director
    Nationality: Swedish · Residence: England · Appointed: 2025-07-31
    • Margareta Caroline Elisabet WULLRICHOfficer, appointed 2026-01-22
    • Margareta Caroline Elisabet WULLRICHOfficer, appointed 2025-12-08
    • Margareta Caroline Elisabet WULLRICHOfficer, appointed 2025-07-31
  • Broadhurst, Paula Anne
    Director
    Nationality: Australian · Residence: United Kingdom · Appointed: 2020-10-31 · Resigned: 2022-03-24
    • Paula Anne BROADHURSTOfficer, appointed 2022-05-06
    • Paula Anne BROADHURSTOfficer, appointed 2021-12-15
    • Paula Anne BROADHURSTOfficer, appointed 2021-12-10

Filing History

  • legacy
    Date: 2026-07-09 · Type: GUARANTEE2
  • legacy
    Date: 2026-07-09 · Type: AGREEMENT2
  • notification-of-a-person-with-significant-control
    Date: 2026-04-13 · Type: PSC02
  • appoint-person-director-company-with-name-date
    Date: 2026-03-17 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-17 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-09-22 · Type: CS01
  • appoint-person-secretary-company-with-name-date
    Date: 2025-09-01 · Type: AP03
  • appoint-person-director-company-with-name-date
    Date: 2025-08-05 · Type: AP01

PSC / Beneficial Ownership

  • Inspiring Vet Care Limited
    ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-04-01
  • Sussex Equine Topco Limited
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-03-23
  • Mr Matthew Waterhouse
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-09-13 · Ceased 2020-10-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 84 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED - UK Company Risk Report