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BEECHWOOD VETERINARY GROUP LIMITED

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

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.

Company Information

Name:BEECHWOOD VETERINARY GROUP LIMITED
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:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director17 March 2016Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director31 January 2017Active
43, North Park Grove, Leeds, LS8 1EW

Secretary18 March 2008Active
5 Deansway, Worcester, WR1 2JG

Corporate Secretary08 February 2008Active
43, North Park Grove, Leeds, LS8 1EW

Director18 March 2008Active
89, Wakefield Road, Garforth, Leeds, LS25 1AT

Director18 March 2008Active
16, Stoneleigh Close, Moortown, Leeds, United Kingdom, LS17 8FH

Director18 March 2008Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director17 March 2016Active
Quarry House, Quarry Road, Pool In Wharfdale, Otley, LS21 3BP

Director18 March 2008Active
5 Deansway, Worcester, WR1 2JG

Corporate Director08 February 2008Active

People with Significant Control

Ares Management Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:5th Floor, St. Andrew Street, London, England, EC4A 3AE
Nature of control:
  • Right to appoint and remove directors
Ares Management Uk Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:5th Floor, St. Andrew Street, London, England, EC4A 3AE
Nature of control:
  • Right to appoint and remove directors
August Equity Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Slingsby Place, London, England, WC2E 9AB
Nature of control:
  • Right to appoint and remove directors
Vetpartners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Spitfire House, Aviator Court, York, England, YO30 4UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-25Accounts

Legacy.

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2024-03-25Other

Legacy.

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2024-03-25Other

Legacy.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-06Accounts

Legacy.

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2023-04-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-06Other

Legacy.

Download
2023-04-06Other

Legacy.

Download
2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-04Accounts

Legacy.

Download
2022-04-04Other

Legacy.

Download
2022-04-04Other

Legacy.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-10Other

Legacy.

Download
2021-07-09Accounts

Legacy.

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2021-07-09Other

Legacy.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-06-30Address

Change registered office address company with date old address new address.

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2021-05-20Officers

Change person director company with change date.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type audit exemption subsiduary.

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