This company is commonly known as Beechwood Veterinary Group Limited. The company was founded 16 years ago and was given the registration number 06497955. The firm's registered office is in YORK. You can find them at Leeman House, Station Business Park, Holgate Park Drive, York, . This company's SIC code is 75000 - Veterinary activities.
Name | : | BEECHWOOD VETERINARY GROUP LIMITED |
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Company Number | : | 06497955 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 February 2008 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 17 March 2016 | Active |
Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 31 January 2017 | Active |
43, North Park Grove, Leeds, LS8 1EW | Secretary | 18 March 2008 | Active |
5 Deansway, Worcester, WR1 2JG | Corporate Secretary | 08 February 2008 | Active |
43, North Park Grove, Leeds, LS8 1EW | Director | 18 March 2008 | Active |
89, Wakefield Road, Garforth, Leeds, LS25 1AT | Director | 18 March 2008 | Active |
16, Stoneleigh Close, Moortown, Leeds, United Kingdom, LS17 8FH | Director | 18 March 2008 | Active |
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB | Director | 17 March 2016 | Active |
Quarry House, Quarry Road, Pool In Wharfdale, Otley, LS21 3BP | Director | 18 March 2008 | Active |
5 Deansway, Worcester, WR1 2JG | Corporate Director | 08 February 2008 | Active |
Ares Management Limited | ||
Notified on | : | 06 April 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, St. Andrew Street, London, England, EC4A 3AE |
Nature of control | : |
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Ares Management Uk Limited | ||
Notified on | : | 06 April 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, St. Andrew Street, London, England, EC4A 3AE |
Nature of control | : |
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August Equity Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10, Slingsby Place, London, England, WC2E 9AB |
Nature of control | : |
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Vetpartners Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Spitfire House, Aviator Court, York, England, YO30 4UZ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-03-25 | Accounts | Legacy. | Download |
2024-03-25 | Other | Legacy. | Download |
2024-03-25 | Other | Legacy. | Download |
2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-04-06 | Accounts | Legacy. | Download |
2023-04-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-04-06 | Other | Legacy. | Download |
2023-04-06 | Other | Legacy. | Download |
2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-04-04 | Accounts | Legacy. | Download |
2022-04-04 | Other | Legacy. | Download |
2022-04-04 | Other | Legacy. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-08-10 | Other | Legacy. | Download |
2021-07-09 | Accounts | Legacy. | Download |
2021-07-09 | Other | Legacy. | Download |
2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
2021-05-20 | Officers | Change person director company with change date. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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