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THE BECK VETERINARY PRACTICE LIMITED

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

This company is commonly known as The Beck Veterinary Practice Limited. The company was founded 17 years ago and was given the registration number 05874121. The firm's registered office is in WHITBY. You can find them at Woodlands, High Stakesby, Whitby, North Yorkshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:THE BECK VETERINARY PRACTICE LIMITED
Company Number:05874121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Woodlands, High Stakesby, Whitby, North Yorkshire, YO21 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, High Stakesby, Whitby, YO21 1HL

Secretary12 July 2006Active
Woodlands, High Stakesby, Whitby, YO21 1HL

Director24 November 2018Active
Woodlands, High Stakesby, Whitby, YO21 1HL

Director12 July 2006Active
Woodlands, High Stakesby, Whitby, YO21 1HL

Director12 July 2006Active
Woodlands, High Stakesby, Whitby, YO21 1HL

Director01 May 2023Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary12 July 2006Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director12 July 2006Active

People with Significant Control

Mr Simon John Beck
Notified on:14 July 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Woodlands, Whitby, YO21 1HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Elizabeth Ann Felice Beck
Notified on:14 July 2016
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:Ilex House, High Stakesby Road, Whitby, England, YO21 1HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Ann Beck
Notified on:14 July 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Woodlands, Whitby, YO21 1HL
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-05-09Officers

Appoint person director company with name date.

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2022-12-10Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-12-05Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-12-08Persons with significant control

Change to a person with significant control.

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2018-12-08Officers

Appoint person director company with name date.

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2018-11-24Accounts

Accounts with accounts type micro entity.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-11-22Accounts

Accounts with accounts type micro entity.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type micro entity.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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