UKBizDB.co.uk

BEST FRIENDS VETERINARY GROUP

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

This company is commonly known as Best Friends Veterinary Group. The company was founded 24 years ago and was given the registration number 03969182. 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:BEST FRIENDS VETERINARY GROUP
Company Number:03969182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
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

Director30 November 2016Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director31 January 2017Active
4 Saint Benedict Close, Crowland, Peterborough, PE6 0NW

Secretary10 April 2000Active
23 Tattershall Drive, Market Deeping, PE6 8BS

Secretary31 August 2006Active
New House, Spa Road, Braceborough, Stamford, PE9 4NS

Secretary07 July 2003Active
46, Huntly Grove, Peterborough, PE1 4DB

Secretary06 July 2015Active
46, Huntly Grove, Peterborough, PE1 4DB

Secretary30 June 2008Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary10 April 2000Active
46, Huntly Grove, Peterborough, PE1 4DB

Director10 April 2000Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director30 November 2016Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director10 April 2000Active

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:30 November 2016
Status:Active
Country of residence:England
Address:10, Slingsby Place, London, England, WC2E 9AB
Nature of control:
  • Right to appoint and remove directors
Best Friends Group Limited
Notified on:30 November 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
Andrew Bennett
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:46, Huntly Grove, Peterborough, England, PE1 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.