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All Information about:
Name

Horse Health Wessex Holdings Limited
Address
Winsor Road
Winsor
Southampton
Hampshire
SO40 2HE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 April 2021
Company No. 13226964 Show on Companies House
Accountsgroup
last accounts made up to 25 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ldc (Managers) Limited Status: Active Notified: 22/03/2021 Companies House Number: 02495714 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lemieux, Lisa Marie Status: Active Notified: 25/02/2021 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lemieux, Robert Paul Victor Status: Active Notified: 25/02/2021 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Porter, Colin Status: Active Notified: 22/03/2021 Date of Birth: 08/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Andrews, David William London, England Status: Active Notified: 29/10/2024 Occupation: Investor Partner Role: Director Country of Residence: England Nationality: British
    Lemieux, Lisa Marie Winsor, Southampton, Hampshire, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lemieux, Robert Paul Victor Winsor, Southampton, Hampshire, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mahoney, Daniel Robert Winsor, Southampton, Hampshire, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 07/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Porter, Colin Winsor, Southampton, England Status: Active Notified: 22/03/2021 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taton, Simon William Winsor, Southampton, England Status: Active Notified: 22/03/2021 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tager, Joe Peter London, England Status: Ceased Notified: 22/03/2021 Ceased: 13/09/2024 Date of Birth: 10/1980 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lemieux Limited Status: Active Notified: 22/03/2021 Companies House Number: 04656887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •