This company is commonly known as Best Friends Group Limited. The company was founded 22 years ago and was given the registration number 04378366. 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 | : | BEST FRIENDS GROUP LIMITED |
|---|---|---|
| Company Number | : | 04378366 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 30 November 2016 | Active |
| Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 31 January 2017 | Active |
| 46, Huntly Grove, Peterborough, PE1 4DB | Secretary | 06 July 2015 | Active |
| 9 Stelle Way, Glenfield, LE3 8HN | Secretary | 20 February 2002 | Active |
| 46, Huntly Grove, Peterborough, PE1 4DB | Secretary | 06 October 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 February 2002 | Active |
| Minster Veterinary Practice, Salisbury Road, York, England, YO26 4YN | Director | 06 October 2008 | Active |
| Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB | Director | 30 November 2016 | Active |
| 9 Stelle Way, Glenfield, LE3 8HN | Director | 25 September 2006 | Active |
| 9 Stelle Way, Glenfield, Leicester, LE3 8HN | Director | 20 February 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 February 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| August Equity Llp | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Slingsby Place, London, England, WC2E 9AB |
| Nature of control | : |
|
| Vetpartners Limited | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spitfire House, Aviator Court, York, England, YO30 4UZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-29 | Accounts | Legacy. | Download |
| 2024-03-29 | Other | Legacy. | Download |
| 2024-03-29 | Other | Legacy. | Download |
| 2024-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-13 | Accounts | Legacy. | Download |
| 2023-04-13 | Other | Legacy. | Download |
| 2023-04-13 | Other | Legacy. | Download |
| 2023-02-06 | 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 |
| 2021-07-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-10 | Accounts | Legacy. | Download |
| 2021-07-10 | Other | 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 |
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