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Home > England & Wales Companies > BEST FRIENDS VETERINARY GROUP
Company Information for

BEST FRIENDS VETERINARY GROUP

SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
Company Registration Number
03969182
Private Unlimited Company
Active

Company Overview

About Best Friends Veterinary Group
BEST FRIENDS VETERINARY GROUP was founded on 2000-04-10 and has its registered office in York. The organisation's status is listed as "Active". Best Friends Veterinary Group is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BEST FRIENDS VETERINARY GROUP
 
Legal Registered Office
SPITFIRE HOUSE
AVIATOR COURT
YORK
YO30 4UZ
Other companies in PE1
 
Filing Information
Company Number 03969182
Company ID Number 03969182
Date formed 2000-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-05-05 14:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST FRIENDS VETERINARY GROUP
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Companies with same name BEST FRIENDS VETERINARY GROUP
The following companies were found which have the same name as BEST FRIENDS VETERINARY GROUP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEST FRIENDS VETERINARY OF NEW YORK, P.C. 111 EIGHTH AVENUE NEW YORK NEW YORK NEW YORK 10011 Active Company formed on the 2014-01-22
BEST FRIENDS VETERINARY CARE LTD. 17 Macdonald St. Eagle CO 81631 Delinquent Company formed on the 1999-09-20
BEST FRIENDS VETERINARY MEDICAL CENTER, LLC 0123 SW HAMILTON ST PORTLAND OR 97239 Active Company formed on the 2001-06-19
BEST FRIENDS VETERINARY CARE, L.L.C. 327 2ND ST., STE. 300 CORALVILLE IA 52241 Active Company formed on the 2012-08-24
Best Friends Veterinary Services, PC 3163 Prospector Dr Casper WY 82604 Active Company formed on the 2011-01-12
BEST FRIENDS VETERINARY SERVICE, INC. 1328 HWY 65 ECKERT CO 81418 Voluntarily Dissolved Company formed on the 1996-05-23
BEST FRIENDS VETERINARY CLINIC INC 4949 S CONGRESS AVE Palm springs FL 33461 Active Company formed on the 2014-08-01
BEST FRIENDS VETERINARY HOSPITAL, INC. 4949 S. CONGRESS AVE. LAKE WORTH FL 33461 Inactive Company formed on the 1997-01-29
BEST FRIENDS VETERINARY GROUP OF OREGON, PC 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 Active Company formed on the 2017-06-02
BEST FRIENDS VETERINARY, PLLC PO BOX 1065 MANSFIELD TX 76063 Active Company formed on the 2010-06-09
BEST FRIENDS VETERINARY SERVICES INC Delaware Unknown
BEST FRIENDS VETERINARY HOLDINGS INC Delaware Unknown
BEST FRIENDS VETERINARY HOSPITAL INCORPORATED California Unknown
Best Friends Veterinary Services Inc Connecticut Unknown
Best Friends Veterinary Group Of Connecticut Pc Connecticut Unknown
Best Friends Veterinary Services Inc Indiana Unknown
Best Friends Veterinary Group Of Indiana Pc Indiana Unknown
BEST FRIENDS VETERINARY HOSPITAL LLC Tennessee Unknown
BEST FRIENDS VETERINARY HOSPITAL INC Oklahoma Unknown

Company Officers of BEST FRIENDS VETERINARY GROUP

Current Directors
Officer Role Date Appointed
JOANNA CLARE MALONE
 Director 2016-11-30
MARK STANWORTH
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN TAVERNER
 Director 2016-11-30 2017-02-10
JULIA LOUISE SELBY
 Company Secretary 2015-07-06 2016-11-30
ANDREW RENE BENNETT
 Director 2000-04-10 2016-11-30
LINDA WILSON LEARY
 Company Secretary 2008-06-30 2015-07-06
GRAHAM PHILIP BUTLER
 Company Secretary 2006-08-31 2008-06-30
SEAMUS LEA
 Company Secretary 2003-07-07 2006-08-31
OWEN MALCOLM BLOODWORTH
 Company Secretary 2000-04-10 2003-07-04
L & A SECRETARIAL LIMITED
 Nominated Secretary 2000-04-10 2000-04-10
L & A REGISTRARS LIMITED
 Nominated Director 2000-04-10 2000-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA CLARE MALONE RAINBOW EQUINE HOSPITAL LIMITED Director 2018-08-09 CURRENT 2013-12-24 Active
JOANNA CLARE MALONE KINGSHAY FARMING AND CONSERVATION LIMITED Director 2018-07-25 CURRENT 1991-03-28 Active
JOANNA CLARE MALONE CEDAR FARM PRACTICE LTD Director 2018-07-25 CURRENT 2006-08-14 Active
JOANNA CLARE MALONE ORIGIN GROUP HOLDCO LIMITED Director 2018-07-25 CURRENT 2013-11-21 Active
JOANNA CLARE MALONE ORIGIN GROUP FINANCE LIMITED Director 2018-07-25 CURRENT 2013-11-21 Active
JOANNA CLARE MALONE BIOBEST LABORATORIES LIMITED Director 2018-07-25 CURRENT 1999-09-01 Active
JOANNA CLARE MALONE STOCK1ST LIMITED Director 2018-07-25 CURRENT 2002-06-14 Active
JOANNA CLARE MALONE WESTPOINT GROUP TRADING LIMITED Director 2018-07-25 CURRENT 2014-01-06 Active
JOANNA CLARE MALONE OAKWOOD VETERINARY PRACTICE LIMITED Director 2018-07-25 CURRENT 2017-01-10 Active
JOANNA CLARE MALONE PENBODE VETS LIMITED Director 2018-07-12 CURRENT 2007-07-16 Active
JOANNA CLARE MALONE ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITED Director 2018-06-18 CURRENT 2011-06-24 Active
JOANNA CLARE MALONE ASHLEA VETERINARY CENTRE LIMITED Director 2018-05-18 CURRENT 2003-05-09 Active
JOANNA CLARE MALONE COASTWAY (HOVE) LIMITED Director 2018-05-01 CURRENT 1999-05-19 Active
JOANNA CLARE MALONE HALE VETERINARY GROUP LIMITED Director 2018-04-30 CURRENT 2014-10-09 Active
JOANNA CLARE MALONE BEESTON ANIMAL HEALTH LIMITED Director 2018-04-30 CURRENT 1994-03-08 Active
JOANNA CLARE MALONE OAKWOOD VETERINARY REFERRALS LIMITED Director 2018-04-30 CURRENT 2015-12-09 Active
JOANNA CLARE MALONE FOREST VETERINARY CENTRE LIMITED Director 2018-03-29 CURRENT 2013-03-21 Active
JOANNA CLARE MALONE HAMPDEN PARTNERS LIMITED Director 2018-03-29 CURRENT 2010-05-13 Active
JOANNA CLARE MALONE LANCASTER VETERINARY CENTRE LIMITED Director 2018-03-23 CURRENT 2012-01-09 Active
JOANNA CLARE MALONE GILLIVERVET LIMITED Director 2018-03-02 CURRENT 2002-11-25 Active
JOANNA CLARE MALONE MERIDIAN VETERINARY PRACTICE LIMITED Director 2018-02-02 CURRENT 2001-07-02 Active
JOANNA CLARE MALONE QUARRY VETERINARY CLINIC LIMITED Director 2017-12-21 CURRENT 2011-07-01 Active
JOANNA CLARE MALONE SEVERN VETERINARY CENTRE LIMITED Director 2017-12-08 CURRENT 2011-05-06 Active
JOANNA CLARE MALONE ADELAIDE CLINIC LIMITED Director 2017-12-01 CURRENT 2010-03-15 Active
JOANNA CLARE MALONE NVH LTD Director 2017-12-01 CURRENT 2013-05-03 Active
JOANNA CLARE MALONE M NELSON LIMITED Director 2017-11-30 CURRENT 2011-03-08 Active
JOANNA CLARE MALONE CAERPHILLY VETERINARY CLINIC LIMITED Director 2017-11-02 CURRENT 2010-08-25 Active
JOANNA CLARE MALONE SANCTUARY VETS LTD Director 2017-11-01 CURRENT 2012-04-16 Active
JOANNA CLARE MALONE KINFAUNS VETERINARY CENTRE LIMITED Director 2017-10-20 CURRENT 2008-03-31 Active
JOANNA CLARE MALONE PARKER AND CROWTHER LIMITED Director 2017-10-12 CURRENT 2010-10-11 Active
JOANNA CLARE MALONE HEYWOOD VETERINARY CENTRE LIMITED Director 2017-10-06 CURRENT 2013-03-13 Active
JOANNA CLARE MALONE ASH TREE VETERINARY PRACTICE LIMITED Director 2017-10-05 CURRENT 2014-09-26 Active
JOANNA CLARE MALONE UPLANDS WAY VETS LIMITED Director 2017-10-03 CURRENT 2006-03-21 Active
JOANNA CLARE MALONE NATTERJACKS VET LIMITED Director 2017-10-02 CURRENT 2014-04-17 Active
JOANNA CLARE MALONE MIMRAM VETERINARY CENTRE LIMITED Director 2017-09-25 CURRENT 2011-07-28 Active
JOANNA CLARE MALONE TAMESIDE VETERINARY CLINIC LIMITED Director 2017-09-01 CURRENT 2008-05-09 Active
JOANNA CLARE MALONE WYRE FOREST VETERINARY CENTRE LIMITED Director 2017-08-18 CURRENT 2011-09-05 Active
JOANNA CLARE MALONE SAPPHIRE IMAGING LIMITED Director 2017-07-31 CURRENT 2010-03-17 Active
JOANNA CLARE MALONE ROBIN LEWIS & ASSOCIATES LIMITED Director 2017-07-31 CURRENT 2013-06-11 Active
JOANNA CLARE MALONE LITTLECROFT VETS LIMITED Director 2017-05-31 CURRENT 2011-07-01 Active
JOANNA CLARE MALONE YORKVETS LIMITED Director 2017-05-24 CURRENT 2008-07-04 Active
JOANNA CLARE MALONE DAVID ASHWORTH LIMITED Director 2017-03-31 CURRENT 2003-01-02 Active
JOANNA CLARE MALONE VETERINARY EMERGENCY TREATMENT SERVICES LIMITED Director 2017-02-01 CURRENT 2003-02-24 Active
JOANNA CLARE MALONE ROBERT YOUNG (KELSO) LTD Director 2017-01-31 CURRENT 2006-09-04 Active
JOANNA CLARE MALONE CHANTRY VETS LIMITED Director 2016-12-21 CURRENT 2016-11-09 Active
JOANNA CLARE MALONE VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED Director 2016-11-30 CURRENT 2015-12-01 Active
JOANNA CLARE MALONE A + E VETS LIMITED Director 2016-11-30 CURRENT 2004-02-17 Active
JOANNA CLARE MALONE SOUTHFIELDS (CHESHIRE) LIMITED Director 2016-11-01 CURRENT 2006-09-21 Active
JOANNA CLARE MALONE RUTLAND HOUSE SURGERY LIMITED Director 2016-10-18 CURRENT 2000-05-03 Active
JOANNA CLARE MALONE WOODCROFT VETERINARY GROUP LIMITED Director 2016-09-30 CURRENT 2009-09-09 Active
JOANNA CLARE MALONE ASHLANDS VETERINARY SERVICES (2006) LTD Director 2016-09-28 CURRENT 2006-08-21 Active
JOANNA CLARE MALONE WILSON VETERINARY LIMITED Director 2016-09-01 CURRENT 2004-03-04 Active
JOANNA CLARE MALONE BORDER VETS LIMITED Director 2016-08-31 CURRENT 2009-06-10 Active
JOANNA CLARE MALONE BRAID VETS LIMITED Director 2016-05-18 CURRENT 2011-03-18 Active
JOANNA CLARE MALONE ASHLEIGH VETERINARY CLINIC LIMITED Director 2016-03-31 CURRENT 2010-10-11 Active
JOANNA CLARE MALONE VETPARTNERS PRACTICES LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
JOANNA CLARE MALONE EASTFIELD VETERINARY CLINIC LIMITED Director 2016-03-21 CURRENT 2004-10-07 Active
JOANNA CLARE MALONE BEECHWOOD VETERINARY GROUP LIMITED Director 2016-03-17 CURRENT 2008-02-08 Active
JOANNA CLARE MALONE THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD Director 2016-03-14 CURRENT 2006-04-10 Active
JOANNA CLARE MALONE VETPARTNERS LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
JOANNA CLARE MALONE VETPARTNERS GROUP LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
JOANNA CLARE MALONE VETSAVERS UK LIMITED Director 2015-11-20 CURRENT 2000-08-03 Active
JOANNA CLARE MALONE WESTWAY VETERINARY CENTRES LIMITED Director 2015-11-20 CURRENT 2010-03-04 Active
JOANNA CLARE MALONE STIRK & ASSOCIATES LIMITED Director 2015-10-31 CURRENT 2004-05-27 Dissolved 2017-09-12
JOANNA CLARE MALONE R & S DOWDING LIMITED Director 2015-10-31 CURRENT 2009-03-11 Active
JOANNA CLARE MALONE YORK CANINE HYDROTHERAPY LIMITED Director 2015-10-31 CURRENT 2008-09-17 Active
JOANNA CLARE MALONE VETPARTNERS GROUP FINANCE LIMITED Director 2015-10-31 CURRENT 2015-08-26 Active
JOANNA CLARE MALONE MINSTER VETERINARY PRACTICE LTD Director 2015-10-31 CURRENT 2006-07-11 Active
JOANNA CLARE MALONE VETPARTNERS UK HOLDINGS LTD. Director 2015-10-31 CURRENT 2015-08-26 Active
MARK STANWORTH RAINBOW EQUINE HOSPITAL LIMITED Director 2018-08-09 CURRENT 2013-12-24 Active
MARK STANWORTH KINGSHAY FARMING AND CONSERVATION LIMITED Director 2018-07-25 CURRENT 1991-03-28 Active
MARK STANWORTH CEDAR FARM PRACTICE LTD Director 2018-07-25 CURRENT 2006-08-14 Active
MARK STANWORTH ORIGIN GROUP HOLDCO LIMITED Director 2018-07-25 CURRENT 2013-11-21 Active
MARK STANWORTH BIOBEST LABORATORIES LIMITED Director 2018-07-25 CURRENT 1999-09-01 Active
MARK STANWORTH STOCK1ST LIMITED Director 2018-07-25 CURRENT 2002-06-14 Active
MARK STANWORTH WESTPOINT GROUP TRADING LIMITED Director 2018-07-25 CURRENT 2014-01-06 Active
MARK STANWORTH OAKWOOD VETERINARY PRACTICE LIMITED Director 2018-07-25 CURRENT 2017-01-10 Active
MARK STANWORTH PENBODE VETS LIMITED Director 2018-07-12 CURRENT 2007-07-16 Active
MARK STANWORTH ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITED Director 2018-06-18 CURRENT 2011-06-24 Active
MARK STANWORTH ASHLEA VETERINARY CENTRE LIMITED Director 2018-05-18 CURRENT 2003-05-09 Active
MARK STANWORTH COASTWAY (HOVE) LIMITED Director 2018-05-01 CURRENT 1999-05-19 Active
MARK STANWORTH HALE VETERINARY GROUP LIMITED Director 2018-04-30 CURRENT 2014-10-09 Active
MARK STANWORTH BEESTON ANIMAL HEALTH LIMITED Director 2018-04-30 CURRENT 1994-03-08 Active
MARK STANWORTH OAKWOOD VETERINARY REFERRALS LIMITED Director 2018-04-30 CURRENT 2015-12-09 Active
MARK STANWORTH HAMPDEN PARTNERS LIMITED Director 2018-03-29 CURRENT 2010-05-13 Active
MARK STANWORTH LANCASTER VETERINARY CENTRE LIMITED Director 2018-03-23 CURRENT 2012-01-09 Active
MARK STANWORTH GILLIVERVET LIMITED Director 2018-03-02 CURRENT 2002-11-25 Active
MARK STANWORTH MERIDIAN VETERINARY PRACTICE LIMITED Director 2018-02-02 CURRENT 2001-07-02 Active
MARK STANWORTH BROMYARD VETS LIMITED Director 2018-01-16 CURRENT 2016-04-18 Active
MARK STANWORTH QUARRY VETERINARY CLINIC LIMITED Director 2017-12-21 CURRENT 2011-07-01 Active
MARK STANWORTH SEVERN VETERINARY CENTRE LIMITED Director 2017-12-08 CURRENT 2011-05-06 Active
MARK STANWORTH ADELAIDE CLINIC LIMITED Director 2017-12-01 CURRENT 2010-03-15 Active
MARK STANWORTH NVH LTD Director 2017-12-01 CURRENT 2013-05-03 Active
MARK STANWORTH M NELSON LIMITED Director 2017-11-30 CURRENT 2011-03-08 Active
MARK STANWORTH SANCTUARY VETS LTD Director 2017-11-01 CURRENT 2012-04-16 Active
MARK STANWORTH KINFAUNS VETERINARY CENTRE LIMITED Director 2017-10-20 CURRENT 2008-03-31 Active
MARK STANWORTH PARKER AND CROWTHER LIMITED Director 2017-10-12 CURRENT 2010-10-11 Active
MARK STANWORTH HEYWOOD VETERINARY CENTRE LIMITED Director 2017-10-06 CURRENT 2013-03-13 Active
MARK STANWORTH ASH TREE VETERINARY PRACTICE LIMITED Director 2017-10-05 CURRENT 2014-09-26 Active
MARK STANWORTH UPLANDS WAY VETS LIMITED Director 2017-10-03 CURRENT 2006-03-21 Active
MARK STANWORTH NATTERJACKS VET LIMITED Director 2017-10-02 CURRENT 2014-04-17 Active
MARK STANWORTH MIMRAM VETERINARY CENTRE LIMITED Director 2017-09-25 CURRENT 2011-07-28 Active
MARK STANWORTH TAMESIDE VETERINARY CLINIC LIMITED Director 2017-09-01 CURRENT 2008-05-09 Active
MARK STANWORTH WYRE FOREST VETERINARY CENTRE LIMITED Director 2017-08-18 CURRENT 2011-09-05 Active
MARK STANWORTH SAPPHIRE IMAGING LIMITED Director 2017-07-31 CURRENT 2010-03-17 Active
MARK STANWORTH ROBIN LEWIS & ASSOCIATES LIMITED Director 2017-07-31 CURRENT 2013-06-11 Active
MARK STANWORTH LITTLECROFT VETS LIMITED Director 2017-05-31 CURRENT 2011-07-01 Active
MARK STANWORTH YORKVETS LIMITED Director 2017-05-24 CURRENT 2008-07-04 Active
MARK STANWORTH DAVID ASHWORTH LIMITED Director 2017-03-31 CURRENT 2003-01-02 Active
MARK STANWORTH VALLEY VETS LTD. Director 2017-02-01 CURRENT 2003-02-20 Active
MARK STANWORTH VETERINARY EMERGENCY TREATMENT SERVICES LIMITED Director 2017-02-01 CURRENT 2003-02-24 Active
MARK STANWORTH BRAID VETS LIMITED Director 2017-01-31 CURRENT 2011-03-18 Active
MARK STANWORTH R & S DOWDING LIMITED Director 2017-01-31 CURRENT 2009-03-11 Active
MARK STANWORTH ASHLEIGH VETERINARY CLINIC LIMITED Director 2017-01-31 CURRENT 2010-10-11 Active
MARK STANWORTH HADRIAN VETS LIMITED Director 2017-01-31 CURRENT 2011-04-15 Active
MARK STANWORTH RUTLAND HOUSE SURGERY LIMITED Director 2017-01-31 CURRENT 2000-05-03 Active
MARK STANWORTH WILSON VETERINARY LIMITED Director 2017-01-31 CURRENT 2004-03-04 Active
MARK STANWORTH THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD Director 2017-01-31 CURRENT 2006-04-10 Active
MARK STANWORTH PRINCE BISHOP VETERINARY CENTRE LIMITED Director 2017-01-31 CURRENT 2006-07-13 Active
MARK STANWORTH SOUTHFIELDS (CHESHIRE) LIMITED Director 2017-01-31 CURRENT 2006-09-21 Active
MARK STANWORTH YORK CANINE HYDROTHERAPY LIMITED Director 2017-01-31 CURRENT 2008-09-17 Active
MARK STANWORTH WOODCROFT VETERINARY GROUP LIMITED Director 2017-01-31 CURRENT 2009-09-09 Active
MARK STANWORTH VETPARTNERS GROUP FINANCE LIMITED Director 2017-01-31 CURRENT 2015-08-26 Active
MARK STANWORTH VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED Director 2017-01-31 CURRENT 2015-12-01 Active
MARK STANWORTH VETPARTNERS LIMITED Director 2017-01-31 CURRENT 2016-02-25 Active
MARK STANWORTH VETPARTNERS GROUP LIMITED Director 2017-01-31 CURRENT 2016-02-25 Active
MARK STANWORTH VETPARTNERS PRACTICES LIMITED Director 2017-01-31 CURRENT 2016-03-24 Active
MARK STANWORTH CHANTRY VETS LIMITED Director 2017-01-31 CURRENT 2016-11-09 Active
MARK STANWORTH ROBERT YOUNG (KELSO) LTD Director 2017-01-31 CURRENT 2006-09-04 Active
MARK STANWORTH NENE VETERINARY GROUP LIMITED Director 2017-01-31 CURRENT 2002-02-20 Active
MARK STANWORTH MINSTER VETERINARY PRACTICE LTD Director 2017-01-31 CURRENT 2006-07-11 Active
MARK STANWORTH ASHLANDS VETERINARY SERVICES (2006) LTD Director 2017-01-31 CURRENT 2006-08-21 Active
MARK STANWORTH BEECHWOOD VETERINARY GROUP LIMITED Director 2017-01-31 CURRENT 2008-02-08 Active
MARK STANWORTH BORDER VETS LIMITED Director 2017-01-31 CURRENT 2009-06-10 Active
MARK STANWORTH VETSAVERS UK LIMITED Director 2017-01-31 CURRENT 2000-08-03 Active
MARK STANWORTH A + E VETS LIMITED Director 2017-01-31 CURRENT 2004-02-17 Active
MARK STANWORTH EASTFIELD VETERINARY CLINIC LIMITED Director 2017-01-31 CURRENT 2004-10-07 Active
MARK STANWORTH WESTWAY VETERINARY CENTRES LIMITED Director 2017-01-31 CURRENT 2010-03-04 Active
MARK STANWORTH VETPARTNERS UK HOLDINGS LTD. Director 2017-01-31 CURRENT 2015-08-26 Active
MARK STANWORTH MARK STANWORTH LIMITED Director 2010-06-18 CURRENT 2010-06-17 Dissolved 2015-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18REGISTRATION OF A CHARGE / CHARGE CODE 039691820006
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2021-07-06PSC05Change of details for Best Friends Group Limited as a person with significant control on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England
2021-05-17CH01Director's details changed for Mrs Joanna Clare Malone on 2021-05-09
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039691820005
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-12-27PSC07CESSATION OF ARES MANAGEMENT UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11RES01ADOPT ARTICLES 11/12/18
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039691820004
2018-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED
2018-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED
2018-06-28PSC07CESSATION OF AUGUST EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-04-19AD02Register inspection address changed from 46 Huntly Grove Peterborough Cambs PE1 4DB England to Leeman House Station Business Park Holgate Park Drive York YO26 4GB
2018-04-18AD04Register(s) moved to registered office address Leeman House Station Business Park, Holgate Park Drive York YO26 4GB
2017-06-02RP04CS01Second filing of Confirmation Statement dated 13/04/2017
2017-06-02ANNOTATIONClarification
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM Minster Veterinary Practice Salisbury Road York YO26 4YN England
2017-02-15AP01DIRECTOR APPOINTED MR MARK STANWORTH
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-12-23AA01Previous accounting period shortened from 31/03/17 TO 30/11/16
2016-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM 46 Huntly Grove Peterborough Cambs PE1 4DB
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RENE BENNETT
2016-11-30TM02Termination of appointment of Julia Louise Selby on 2016-11-30
2016-11-30AP01DIRECTOR APPOINTED MRS JOANNA CLARE MALONE
2016-11-30AP01DIRECTOR APPOINTED MR COLIN TAVERNER
2016-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0110/04/16 ANNUAL RETURN FULL LIST
2015-07-16AP03SECRETARY APPOINTED MRS JULIA LOUISE SELBY
2015-07-16TM02APPOINTMENT TERMINATED, SECRETARY LINDA WILSON LEARY
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0110/04/15 FULL LIST
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0110/04/14 FULL LIST
2013-04-19AR0110/04/13 FULL LIST
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RENE BENNETT / 11/04/2012
2012-04-26AR0110/04/12 FULL LIST
2011-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-23AR0110/04/11 FULL LIST
2010-05-18AR0110/04/10 FULL LIST
2010-05-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-17AD02SAIL ADDRESS CREATED
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RENE BENNETT / 10/04/2010
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA WILSON LEARY / 10/04/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RENE BENNETT / 18/01/2010
2009-05-01363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM GARRICK HOUSE 76/80 HIGH STREET PETERBOROUGH CAMBRIDGESHIRE PE2 8ST
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY GRAHAM BUTLER
2008-07-03288aSECRETARY APPOINTED LINDA WILSON LEARY
2008-04-14363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-05-31363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-03-27395PARTICULARS OF MORTGAGE/CHARGE
2006-09-07288bSECRETARY RESIGNED
2006-09-07288aNEW SECRETARY APPOINTED
2006-04-18363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-04-18363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-04-19363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-07-17288bSECRETARY RESIGNED
2003-07-16288aNEW SECRETARY APPOINTED
2003-05-06363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-08363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-07-10363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-07-10288cSECRETARY'S PARTICULARS CHANGED
2001-03-26CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2001-03-2649(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2001-03-2649(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2001-03-2649(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2001-03-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2001-01-04395PARTICULARS OF MORTGAGE/CHARGE
2000-09-01288cDIRECTOR'S PARTICULARS CHANGED
2000-05-11225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-05-1188(2)AD 10/04/00--------- £ SI 99@1=99 £ IC 1/100
2000-04-20288aNEW SECRETARY APPOINTED
2000-04-20287REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-04-20288aNEW DIRECTOR APPOINTED
2000-04-20288bDIRECTOR RESIGNED
2000-04-20288bSECRETARY RESIGNED
2000-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BEST FRIENDS VETERINARY GROUP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEST FRIENDS VETERINARY GROUP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-11-25 Outstanding LCP REAL ESTATE LIMITED
RENT DEPOSIT DEED 2007-03-27 Satisfied LCP REAL ESTATE LIMITED
LEGAL CHARGE 2001-01-04 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BEST FRIENDS VETERINARY GROUP registering or being granted any patents
Domain Names
We do not have the domain name information for BEST FRIENDS VETERINARY GROUP
Trademarks
We have not found any records of BEST FRIENDS VETERINARY GROUP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST FRIENDS VETERINARY GROUP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BEST FRIENDS VETERINARY GROUP are:

Outgoings
Business Rates/Property Tax
No properties were found where BEST FRIENDS VETERINARY GROUP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST FRIENDS VETERINARY GROUP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEST FRIENDS VETERINARY GROUP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO30 4UZ