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The British Thoroughbred Retraining Centre Limited

04104341

active
private limited guarant nsc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Whinney Hill, Aughton Road, Halton, LA2 6PQ
Incorporated 08/11/2000

Previously known as

The Thoroughbred Rehabilitation Centre Limited · until 08/02/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

82990
Other business support service activities

Officers

Barbara Elaine Bell

director · Since 20/10/2009

British · England · Age 64

Michelle Louise Metz

director · Since 18/01/2011

British · England · Age 55

John Stuart Sexton

director · Since 18/01/2011

British · England · Age 78

Susan Margaret Scott

director · Since 18/09/2017

British · England · Age 69

Sarah Harbord

director · Since 09/02/2024

British · United Kingdom · Age 52

Gordon Sidlow

director · Since 01/01/2025

British · England · Age 64

Martin Collins

director · Since 12/06/2025

British · England · Age 62

Former

Sue Mcmullen

director · Resigned 13/08/2003

Nicola Siobhan Buckley

director · Resigned 12/02/2004

Roger William Gilbertson

director · Resigned 12/02/2004

Jack Berry

director · Resigned 03/12/2004

Joseph Mcnally

director · Resigned 23/03/2005

Bernard Donigan

director · Resigned 13/09/2006

Robert Ian Sims

director · Resigned 19/03/2008

Penelope Jane Saville Mcphillips

secretary · Resigned 01/10/2008

Philippa Hall

director · Resigned 01/10/2008

Simon Alexander Babington Blackwell

director · Resigned 01/10/2008

Lawrence Joel Frederick Tarlo

director · Resigned 20/10/2009

Richard William Witt

director · Resigned 12/10/2010

Sandra Jane Elder

director · Resigned 12/10/2010

Helena Sarah Lavin

secretary · Resigned 16/04/2012

Helena Sarah Lavin

director · Resigned 16/04/2012

James Barry Johnson

director · Resigned 15/10/2012

Jennifer Ann Chryss

director · Resigned 25/10/2012

Paula Lesley Warburton

director · Resigned 17/09/2013

Nicola Siobhan Mcdonald

secretary · Resigned 08/10/2014

Brian Martin Acott

director · Resigned 27/08/2015

Elisabeth Joanne Falkingham

director · Resigned 01/12/2015

Kay Frances Kent

director · Resigned 01/01/2016

James Hick

director · Resigned 01/08/2017

Michael Rowland Davis

director · Resigned 31/12/2023

Simon Richard Haley

director · Resigned 11/12/2024

Philip Robert Woodcock-Jones

director · Resigned 10/02/2025

Jacqueline Mary Joan Fanshawe

director · Resigned 15/08/2025

Keith Sinclair Thomas

director · Resigned 14/01/2026

PSC Statements

no individual or entity with signficant control· 08/11/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/07/2023Registered 27/07/2023
charge
outstanding

BARCLAYS BANK PLC

Created 01/04/2005Registered 16/04/2005
charge
outstanding

RETRAINING OF RECEHORSES

Created 01/04/2005Registered 16/04/2005

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Whinney Hill
2026-05-07

WHINNEY HILL

post townHalton
2026-05-07

HALTON

officer appointedBELL, Barbara Elaine
2026-05-07
officer appointedCOLLINS, Martin
2026-05-07
officer appointedHARBORD, Sarah
2026-05-07
officer appointedMETZ, Michelle Louise
2026-05-07
officer appointedSCOTT, Susan Margaret
2026-05-07
officer appointedSEXTON, John Stuart
2026-05-07
officer appointedSIDLOW, Gordon
2026-05-07

Filing History100 filings

Director resigned

termination director company with name termination date

27/01/20261 page · PDF
MA

memorandum articles

21/12/20256 pages · PDF
AD02

change sail address company with old address new address

17/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20253 pages · PDF
Director details changed

change person director company with change date

10/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202525 pages · PDF
Director resigned

termination director company with name termination date

16/08/20251 page · PDF
Director appointed

appoint person director company with name date

25/06/20252 pages · PDF
Director appointed

appoint person director company with name date

25/06/20252 pages · PDF
Director resigned

termination director company with name termination date

11/02/20251 page · PDF
Director appointed

appoint person director company with name date

28/01/20252 pages · PDF
Director resigned

termination director company with name termination date

11/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202433 pages · PDF
Director appointed

appoint person director company with name date

22/02/20242 pages · PDF
Director appointed

appoint person director company with name date

22/02/20242 pages · PDF
Director resigned

termination director company with name termination date

10/01/20241 page · PDF
Director details changed

change person director company with change date

08/11/20232 pages · PDF
Director details changed

change person director company with change date

08/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/07/202344 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/202335 pages · PDF
RESOLUTIONS

resolution

19/05/20234 pages · PDF
MA

memorandum articles

19/05/20236 pages · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202229 pages · PDF
Director details changed

change person director company with change date

28/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/202024 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201823 pages · PDF
Director appointed

appoint person director company with name date

14/02/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20173 pages · PDF
Director resigned

termination director company with name termination date

22/11/20171 page · PDF
Director appointed

appoint person director company with name date

16/11/20173 pages · PDF
Director appointed

appoint person director company with name date

01/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/201722 pages · PDF
RESOLUTIONS

resolution

08/02/20172 pages · PDF
RESOLUTIONS

resolution

19/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/201723 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/01/20171 page · PDF
NM06

change of name request comments

30/11/20162 pages · PDF
CONNOT

change of name notice

30/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20164 pages · PDF
Director resigned

termination director company with name termination date

22/11/20161 page · PDF
Director resigned

termination director company with name termination date

22/11/20161 page · PDF
AD03

move registers to sail company with new address

09/11/20161 page · PDF
AD02

change sail address company with new address

09/11/20161 page · PDF
Accounts filed

accounts with accounts type full

29/12/201524 pages · PDF
Annual return

annual return company with made up date no member list

27/11/20158 pages · PDF
Director resigned

termination director company with name termination date

19/11/20151 page · PDF
Accounts filed

accounts with accounts type full

07/01/201525 pages · PDF
Annual return

annual return company with made up date no member list

05/12/20149 pages · PDF
TM02

termination secretary company with name termination date

14/10/20141 page · PDF
Director details changed

change person director company with change date

14/10/20142 pages · PDF
Director appointed

appoint person director company with name

31/01/20143 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201324 pages · PDF
Annual return

annual return company with made up date no member list

17/11/20139 pages · PDF
Director resigned

termination director company with name

24/09/20132 pages · PDF
Director appointed

appoint person director company with name

22/05/20133 pages · PDF
Director appointed

appoint person director company with name

01/05/20132 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201224 pages · PDF
Director appointed

appoint person director company with name

19/11/20123 pages · PDF
Annual return

annual return company with made up date no member list

19/11/20127 pages · PDF
AP03

appoint person secretary company with name

13/11/20122 pages · PDF
Director appointed

appoint person director company with name

08/11/20123 pages · PDF
Director resigned

termination director company with name

01/11/20122 pages · PDF
Director resigned

termination director company with name

29/10/20122 pages · PDF
Director resigned

termination director company with name

15/08/20122 pages · PDF
TM02

termination secretary company with name

08/05/20122 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201224 pages · PDF
Director details changed

change person director company with change date

21/12/20112 pages · PDF
Annual return

annual return company with made up date no member list

11/11/20119 pages · PDF
Director appointed

appoint person director company with name

24/03/20113 pages · PDF
RESOLUTIONS

resolution

04/02/20111 page · PDF
Director appointed

appoint person director company with name

25/01/20113 pages · PDF
Director appointed

appoint person director company with name

21/01/20113 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201125 pages · PDF
Annual return

annual return company with made up date no member list

02/12/20106 pages · PDF
Director resigned

termination director company with name

22/10/20102 pages · PDF
Director resigned

termination director company with name

22/10/20102 pages · PDF
MISC

miscellaneous

01/07/20101 page · PDF
Director resigned

termination director company with name

17/01/20101 page · PDF
Annual return

annual return company with made up date no member list

24/11/20095 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF