BEECHWOOD VETERINARY PRACTICE LIMITED

Company Name
BEECHWOOD VETERINARY PRACTICE LIMITED

Legal Registered Office
DISS NORFOLK

Company Number		04962236
Date formed		2003-11-13
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2017-07-04
Type of accounts		DORMANT

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Company Officers of BEECHWOOD VETERINARY PRACTICE LIMITED

Current Directors

Officer	Role	Date Appointed
REBECCA ANNE CLEAL	Company Secretary	2013-01-01
SIMON CAMPBELL INNES	Director	2011-12-20
NICHOLAS JOHN PERRIN	Director	2013-01-01
BRIAN HENRY POUND	Director	2007-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL DARYL COXON	Company Secretary	2007-11-30	2012-12-31
PAUL DARYL COXON	Director	2009-04-15	2012-12-31
SALLY ELISABETH COLEMAN	Company Secretary	2006-09-01	2007-11-30
LUIS ALBERTO SAINZ PARDO	Director	2003-12-01	2007-11-30
VILMA MARIE MAINWARING	Company Secretary	2003-12-01	2006-09-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-11-13	2003-11-17
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-11-13	2003-11-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JOHN PERRIN	ARTEMIS VETERINARY LIMITED	Director	2018-09-04	CURRENT	2014-07-28	Liquidation
NICHOLAS JOHN PERRIN	BEECHWOOD ANIMALCARE LIMITED	Director	2018-08-23	CURRENT	2013-01-30	Liquidation
NICHOLAS JOHN PERRIN	CORNER HOUSE EQUINE CLINIC LIMITED	Director	2018-07-31	CURRENT	2009-03-17	Liquidation
NICHOLAS JOHN PERRIN	PHARMSURE UK LIMITED	Director	2018-07-27	CURRENT	2001-04-19	Liquidation
NICHOLAS JOHN PERRIN	INSIGHT LABORATORY SERVICES LIMITED	Director	2018-07-27	CURRENT	2007-08-28	Active
NICHOLAS JOHN PERRIN	YOREDALE VETS LTD	Director	2018-06-29	CURRENT	2014-02-18	Liquidation
NICHOLAS JOHN PERRIN	WESTERN COUNTIES EQUINE HOSPITAL LIMITED	Director	2018-05-01	CURRENT	2002-04-09	Liquidation
NICHOLAS JOHN PERRIN	WEIGHBRIDGE REFERRAL SERVICE LIMITED	Director	2018-03-15	CURRENT	2010-06-11	Liquidation
NICHOLAS JOHN PERRIN	KEOWN O'NEILL LIMITED	Director	2018-03-06	CURRENT	2015-11-06	Liquidation
NICHOLAS JOHN PERRIN	THOMPSONS VETS LIMITED	Director	2018-02-05	CURRENT	2012-08-06	Liquidation
NICHOLAS JOHN PERRIN	WESSEX EQUINE LIMITED	Director	2017-12-13	CURRENT	2011-01-19	Liquidation
NICHOLAS JOHN PERRIN	BEACONVET LIMITED	Director	2017-12-12	CURRENT	2007-06-22	Liquidation
NICHOLAS JOHN PERRIN	VICTORIA VETERINARY CLINIC LIMITED	Director	2017-12-05	CURRENT	2009-11-06	Liquidation
NICHOLAS JOHN PERRIN	RUDDINGTON AND EAST LEAKE VETERINARY CENTRE LIMITED	Director	2017-11-30	CURRENT	2002-10-02	Active
NICHOLAS JOHN PERRIN	MSVETS LIMITED	Director	2017-11-21	CURRENT	2011-05-04	Liquidation
NICHOLAS JOHN PERRIN	ASHBURN VETERINARY CENTRE LIMITED	Director	2017-11-14	CURRENT	2013-03-19	Liquidation
NICHOLAS JOHN PERRIN	BVCM LIMITED	Director	2017-10-31	CURRENT	2012-11-22	Liquidation
NICHOLAS JOHN PERRIN	THREE VALLEYS VETERINARY LTD	Director	2017-10-24	CURRENT	2007-08-17	Liquidation
NICHOLAS JOHN PERRIN	ALL CREATURES VETERINARY CENTRE LIMITED	Director	2017-10-17	CURRENT	2009-06-24	Liquidation
NICHOLAS JOHN PERRIN	AIRE VETERINARY CENTRE LTD	Director	2017-09-28	CURRENT	2015-07-20	Liquidation
NICHOLAS JOHN PERRIN	B & W EQUINE GROUP LIMITED	Director	2017-09-11	CURRENT	2008-12-19	Active
NICHOLAS JOHN PERRIN	GRANTS AND WATSON LIMITED	Director	2017-05-23	CURRENT	2010-06-23	Liquidation
NICHOLAS JOHN PERRIN	SHANNON LODGE VETERINARY PRACTICE LIMITED	Director	2017-05-22	CURRENT	2006-01-09	Liquidation
NICHOLAS JOHN PERRIN	ALL CREATURES VETERINARY HEALTH CENTRE LIMITED	Director	2017-05-16	CURRENT	2006-07-18	Active
NICHOLAS JOHN PERRIN	PHOENIX VETS SANDHURST LIMITED	Director	2017-05-11	CURRENT	2011-12-12	Liquidation
NICHOLAS JOHN PERRIN	PHOENIX VETS LIMITED	Director	2017-05-11	CURRENT	2006-07-07	Liquidation
NICHOLAS JOHN PERRIN	BTM KENT LIMITED	Director	2017-05-02	CURRENT	2009-08-12	Active
NICHOLAS JOHN PERRIN	NEWLANDS VETERINARY GROUP LIMITED	Director	2017-04-13	CURRENT	2008-11-21	Liquidation
NICHOLAS JOHN PERRIN	SEVERN EDGE FARM LIMITED	Director	2017-04-13	CURRENT	2015-04-01	Active
NICHOLAS JOHN PERRIN	SEVERN EDGE HOLDINGS LIMITED	Director	2017-04-13	CURRENT	2015-04-01	Active
NICHOLAS JOHN PERRIN	SEVERN EDGE EQUINE LIMITED	Director	2017-04-13	CURRENT	2015-04-02	Active
NICHOLAS JOHN PERRIN	SEVERN EDGE VETERINARY GROUP LIMITED	Director	2017-04-13	CURRENT	2015-04-02	Active
NICHOLAS JOHN PERRIN	WILLOW VETS LIMITED	Director	2017-03-30	CURRENT	2013-01-14	Liquidation
NICHOLAS JOHN PERRIN	AMBIVET LTD	Director	2017-03-14	CURRENT	2001-01-03	Liquidation
NICHOLAS JOHN PERRIN	VALLEY VETERINARY GROUP (AYRSHIRE) LTD	Director	2017-02-10	CURRENT	2013-06-17	Liquidation
NICHOLAS JOHN PERRIN	BELL EQUINE VETERINARY CLINIC LTD	Director	2017-01-30	CURRENT	2012-06-14	Liquidation
NICHOLAS JOHN PERRIN	FORREST HOUSE VETERINARY LIMITED	Director	2016-11-21	CURRENT	2010-04-22	Liquidation
NICHOLAS JOHN PERRIN	HAVEN VETERINARY HEALTHCARE LIMITED	Director	2016-11-07	CURRENT	2004-11-02	Liquidation
NICHOLAS JOHN PERRIN	DVS (TURRIFF) LIMITED	Director	2016-11-01	CURRENT	2003-11-19	Liquidation
NICHOLAS JOHN PERRIN	CHURCH WALK VETERINARY CENTRE LIMITED	Director	2016-10-05	CURRENT	2005-05-23	Liquidation
NICHOLAS JOHN PERRIN	BUTTERCROSS VETERINARY CENTRE LIMITED	Director	2016-09-27	CURRENT	2003-09-16	Liquidation
NICHOLAS JOHN PERRIN	NOTTINGHAM VETERINARY CARE LIMITED	Director	2016-08-30	CURRENT	2011-08-04	Liquidation
NICHOLAS JOHN PERRIN	GREENACRES PET CREMATORIUM LIMITED	Director	2016-06-28	CURRENT	2011-12-09	Active
NICHOLAS JOHN PERRIN	SEYMOUR VETS LTD	Director	2016-06-20	CURRENT	2006-07-11	Liquidation
NICHOLAS JOHN PERRIN	RVG STEVENAGE LIMITED	Director	2016-06-13	CURRENT	2007-05-24	Liquidation
NICHOLAS JOHN PERRIN	CROMLYNVETS LIMITED	Director	2016-06-07	CURRENT	2004-08-20	Liquidation
NICHOLAS JOHN PERRIN	CLAREMONT VETERINARY GROUP LIMITED	Director	2016-05-10	CURRENT	2002-11-04	Liquidation
NICHOLAS JOHN PERRIN	VALLEY EQUINE HOSPITAL LAMBOURN LIMITED	Director	2016-04-12	CURRENT	2010-05-19	Liquidation
NICHOLAS JOHN PERRIN	CLIFTON VILLA VETERINARY SERVICES LIMITED	Director	2016-03-23	CURRENT	2007-04-17	Liquidation
NICHOLAS JOHN PERRIN	VETISCO LIMITED	Director	2015-12-03	CURRENT	2012-02-21	Liquidation
NICHOLAS JOHN PERRIN	THE PET CREMATORIUM LIMITED	Director	2015-12-03	CURRENT	1997-10-01	Active
NICHOLAS JOHN PERRIN	ALBAVET LIMITED	Director	2015-12-03	CURRENT	2004-10-22	Active
NICHOLAS JOHN PERRIN	HIGHCROFT PET CARE LIMITED	Director	2015-10-23	CURRENT	2010-04-29	Active
NICHOLAS JOHN PERRIN	OKEFORD VETERINARY CENTRE LIMITED	Director	2015-10-13	CURRENT	2006-11-01	Active
NICHOLAS JOHN PERRIN	ALNORTHUMBRIA VETERINARY PRACTICE LTD	Director	2015-09-30	CURRENT	2009-03-10	Liquidation
NICHOLAS JOHN PERRIN	TORBRIDGE VETERINARY HOSPITAL LIMITED	Director	2015-09-21	CURRENT	2008-04-17	Liquidation
NICHOLAS JOHN PERRIN	ROSEMULLION VETERINARY PRACTICE LIMITED	Director	2015-08-11	CURRENT	2003-12-05	Liquidation
NICHOLAS JOHN PERRIN	DOVECOTE VETERINARY HOSPITAL LIMITED	Director	2015-07-20	CURRENT	2006-06-02	Liquidation
NICHOLAS JOHN PERRIN	DG & E MORGAN (CARDIFF) LIMITED	Director	2015-05-28	CURRENT	2010-02-03	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	PETHERTON VETERINARY CLINICS LTD	Director	2015-05-11	CURRENT	2010-07-28	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	DACIN LIMITED	Director	2015-05-05	CURRENT	2010-06-22	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	WHITLEY BROOK CREMATORIUM FOR PETS LIMITED	Director	2015-04-27	CURRENT	2003-04-15	Active
NICHOLAS JOHN PERRIN	YOUR VETS (HOLDINGS) LIMITED	Director	2015-03-30	CURRENT	2009-11-10	Active
NICHOLAS JOHN PERRIN	PET VACCINATION CLINIC LIMITED	Director	2015-03-30	CURRENT	1996-09-20	Active
NICHOLAS JOHN PERRIN	PET VACCINATION UK LIMITED	Director	2015-03-30	CURRENT	2005-03-14	Active
NICHOLAS JOHN PERRIN	LURRIA LTD.	Director	2015-03-09	CURRENT	2010-04-29	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	WOODLANDS VETERINARY GROUP LIMITED	Director	2015-03-09	CURRENT	2012-09-25	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	TOWNSEND VETERINARY PRACTICE LIMITED	Director	2015-02-02	CURRENT	2006-06-01	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	AYLSHAM VETS LIMITED	Director	2014-11-03	CURRENT	2010-12-21	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	BATCHELOR DAVIDSON & WATSON LTD	Director	2014-10-13	CURRENT	2011-06-20	Dissolved 2017-05-14
NICHOLAS JOHN PERRIN	SILVERMERE HAVEN LIMITED	Director	2014-01-27	CURRENT	1987-11-03	Active
NICHOLAS JOHN PERRIN	CVS NUMBER 3 LIMITED	Director	2013-11-11	CURRENT	2004-11-17	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	CVS NUMBER 2 LIMITED	Director	2013-09-23	CURRENT	2005-08-10	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	CVS NUMBER 1 LIMITED	Director	2013-07-15	CURRENT	2010-12-06	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	ARCHWAY VETERINARY PRACTICE LIMITED	Director	2013-03-11	CURRENT	2005-02-28	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	MI VET CLUB LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active
NICHOLAS JOHN PERRIN	ARK ALLIANCE LTD	Director	2013-01-01	CURRENT	2006-08-15	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	CARRICK VETERINARY GROUP LIMITED	Director	2013-01-01	CURRENT	2002-07-19	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	MELTON VETERINARY PRACTICE LIMITED	Director	2013-01-01	CURRENT	2003-07-03	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	MIPET LIMITED	Director	2013-01-01	CURRENT	2001-03-09	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	VETERINARY PATHOLOGY PARTNERS LIMITED	Director	2013-01-01	CURRENT	2002-12-12	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	WEY REFERRALS LIMITED	Director	2013-01-01	CURRENT	2004-05-24	Dissolved 2017-06-30
NICHOLAS JOHN PERRIN	ACTIVE VETCARE LIMITED	Director	2013-01-01	CURRENT	1998-01-23	Liquidation
NICHOLAS JOHN PERRIN	FIRSTVETS LIMITED	Director	2013-01-01	CURRENT	1999-01-05	Liquidation
NICHOLAS JOHN PERRIN	CVS (UK) LIMITED	Director	2013-01-01	CURRENT	1999-05-17	Active
NICHOLAS JOHN PERRIN	GREENDALE VETERINARY DIAGNOSTICS LIMITED	Director	2013-01-01	CURRENT	2004-05-26	Active
NICHOLAS JOHN PERRIN	JOEL VETERINARY CLINIC LIMITED	Director	2013-01-01	CURRENT	2004-07-14	Liquidation
NICHOLAS JOHN PERRIN	CEDAR VETERINARY SERVICES LIMITED	Director	2013-01-01	CURRENT	2004-08-19	Liquidation
NICHOLAS JOHN PERRIN	ROSSENDALE PET CREMATORIUM LIMITED	Director	2013-01-01	CURRENT	1979-01-16	Active
NICHOLAS JOHN PERRIN	VETERINARY ENTERPRISES & TRADING LIMITED	Director	2013-01-01	CURRENT	1998-01-19	Active
NICHOLAS JOHN PERRIN	PETMEDICS LIMITED	Director	2013-01-01	CURRENT	2001-08-09	Liquidation
NICHOLAS JOHN PERRIN	VALLEY PET CREMATORIUM LIMITED	Director	2013-01-01	CURRENT	2003-11-12	Active
NICHOLAS JOHN PERRIN	SUPERSTAR PETS LIMITED	Director	2013-01-01	CURRENT	2006-07-12	Liquidation
NICHOLAS JOHN PERRIN	VILLAGE REFERRALS LIMITED	Director	2013-01-01	CURRENT	2010-04-27	Liquidation
NICHOLAS JOHN PERRIN	PET MEDIC RECRUITMENT LIMITED	Director	2013-01-01	CURRENT	2012-03-02	Liquidation
NICHOLAS JOHN PERRIN	PRECISION HISTOLOGY INTERNATIONAL LIMITED	Director	2013-01-01	CURRENT	1987-09-07	Active
NICHOLAS JOHN PERRIN	AXIOM VETERINARY LABORATORIES LIMITED	Director	2013-01-01	CURRENT	1990-08-01	Active
NICHOLAS JOHN PERRIN	PET DOCTORS LIMITED	Director	2013-01-01	CURRENT	1999-05-13	Active
NICHOLAS JOHN PERRIN	ANIMED DIRECT LIMITED	Director	2013-01-01	CURRENT	2009-09-02	Active
NICHOLAS JOHN PERRIN	CVS GROUP PLC	Director	2013-01-01	CURRENT	2007-07-13	Active
BRIAN HENRY POUND	VETERINARY PATHOLOGY PARTNERS LIMITED	Director	2011-12-20	CURRENT	2002-12-12	Dissolved 2017-06-30
BRIAN HENRY POUND	ARK ALLIANCE LTD	Director	2010-05-17	CURRENT	2006-08-15	Dissolved 2017-06-30
BRIAN HENRY POUND	WEY REFERRALS LIMITED	Director	2010-03-11	CURRENT	2004-05-24	Dissolved 2017-06-30
BRIAN HENRY POUND	MELTON VETERINARY PRACTICE LIMITED	Director	2009-01-19	CURRENT	2003-07-03	Dissolved 2017-06-30
BRIAN HENRY POUND	CARRICK VETERINARY GROUP LIMITED	Director	2007-04-25	CURRENT	2002-07-19	Dissolved 2017-06-30
BRIAN HENRY POUND	MIPET LIMITED	Director	2002-04-08	CURRENT	2001-03-09	Dissolved 2017-06-30

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.

Date	Document Type	Document Description
2017-07-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-04	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-01	4.70	DECLARATION OF SOLVENCY
2015-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAMPBELL INNES / 23/10/2015
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17	AR01	13/11/15 FULL LIST
2015-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY POUND / 23/10/2015
2015-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 1 VINCES ROAD DISS NORFOLK IP22 4AY
2015-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26	AR01	13/11/14 FULL LIST
2014-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2013-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19	AR01	13/11/13 FULL LIST
2013-01-02	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN
2013-01-02	AP03	SECRETARY APPOINTED MRS REBECCA ANNE CLEAL
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL COXON
2013-01-02	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL COXON
2012-11-20	AR01	13/11/12 FULL LIST
2012-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2012 FROM C/O CVS (UK) LTD CVS HOUSE VINCES ROAD DISS NORFOLK IP22 4AY
2011-12-21	AP01	DIRECTOR APPOINTED MR SIMON CAMPBELL INNES
2011-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011
2011-12-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011
2011-12-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-16	AR01	13/11/11 FULL LIST
2011-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2010-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-22	AR01	13/11/10 FULL LIST
2010-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-18	AR01	13/11/09 FULL LIST
2009-04-29	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-22	288a	DIRECTOR APPOINTED PAUL DARYL COXON
2009-03-23	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2009-02-20	288c	SECRETARY'S CHANGE OF PARTICULARS / PAUL COXON / 18/12/2008
2008-10-16	225	PREVSHO FROM 30/11/2008 TO 30/06/2008
2008-09-24	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, UNIT C VICTORIA ROAD, DISS, NORFOLK, IP22 4GA
2008-06-19	288a	SECRETARY APPOINTED PAUL COXON
2008-06-05	288b	APPOINTMENT TERMINATED SECRETARY SALLY COLEMAN
2008-06-05	288b	APPOINTMENT TERMINATED DIRECTOR LUIS SAINZ PARDO
2008-06-05	288a	DIRECTOR APPOINTED BRIAN HENRY POUND
2007-12-31	363s	RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-12-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 2 THE AVENUE, KIDSGROVE, STAFFORDSHIRE, ST1 5SJ
2007-12-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-17	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-17	RES13	SEC 155-158 30/11/07
2007-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-07	363a	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-09-20	288b	SECRETARY RESIGNED
2006-09-14	288a	NEW SECRETARY APPOINTED
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-14	363a	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-25	363s	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2003-12-04	288a	NEW SECRETARY APPOINTED
2003-12-04	288a	NEW DIRECTOR APPOINTED
2003-11-17	288b	DIRECTOR RESIGNED
2003-11-17	288b	SECRETARY RESIGNED
2003-11-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

75 - Veterinary activities

750 - Veterinary activities

75000 - Veterinary activities

Licences & Regulatory approval

We could not find any licences issued to BEECHWOOD VETERINARY PRACTICE LIMITED 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 BEECHWOOD VETERINARY PRACTICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-12-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF ACCESSION	2007-11-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECHWOOD VETERINARY PRACTICE LIMITED

Intangible Assets

Patents

We have not found any records of BEECHWOOD VETERINARY PRACTICE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEECHWOOD VETERINARY PRACTICE LIMITED

Trademarks

We have not found any records of BEECHWOOD VETERINARY PRACTICE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEECHWOOD VETERINARY PRACTICE LIMITED. 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 (75000 - Veterinary activities) as BEECHWOOD VETERINARY PRACTICE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BEECHWOOD VETERINARY PRACTICE LIMITED 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	BEECHWOOD VETERINARY PRACTICE LTD	Event Date	2016-06-20
Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first distribution to creditors of the companies within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB by no later than 25 July 2016 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this distribution. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 20 June 2016 Office Holder details: Lee Anthony Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . For further details contact: Lee Anthony Green, Tel: 01603 624181. Alternative contact: Brandon Herod

Initiating party		Event Type
Defending party	BEECHWOOD VETERINARY PRACTICE LTD	Event Date	2016-06-20
Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: CVS House, Owen Road, Diss, Norfolk, IP22 4ER Principal Trading Address: 26 Broad St, Barry, Vale of Glamorgan, CF62 7AD At a General Meeting of the members of the above named Companies, duly convened and held at CVS House, Owen Road, Diss, Norfolk, IP22 4ER, on 20 June 2016 , the following Special and Ordinary Resolutions were duly passed: That the Companies be wound up voluntarily and that Lee Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB be appointed Liquidator of the Companies. For further details contact: Lee Anthony Green, Tel: 01603 624181. Alternative contact: Brandon Herod

Initiating party		Event Type
Defending party	BEECHWOOD VETERINARY PRACTICE LTD	Event Date	2016-06-20
Lee Anthony Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . : For further details contact: Lee Anthony Green, Tel: 01603 624181. Alternative contact: Brandon Herod

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEECHWOOD VETERINARY PRACTICE LIMITED 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 BEECHWOOD VETERINARY PRACTICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BEECHWOOD VETERINARY PRACTICE LIMITED

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