Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BEECHWOOD VETERINARY GROUP LIMITED
Company Information for

BEECHWOOD VETERINARY GROUP LIMITED

SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
Company Registration Number
06497955
Private Limited Company
Active

Company Overview

About Beechwood Veterinary Group Ltd
BEECHWOOD VETERINARY GROUP LIMITED was founded on 2008-02-08 and has its registered office in York. The organisation's status is listed as "Active". Beechwood Veterinary Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BEECHWOOD VETERINARY GROUP LIMITED
 
Legal Registered Office
SPITFIRE HOUSE
AVIATOR COURT
YORK
YO30 4UZ
Other companies in LS15
 
Previous Names
HC 1059 LIMITED17/03/2008
Filing Information
Company Number 06497955
Company ID Number 06497955
Date formed 2008-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 20:44:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHWOOD VETERINARY GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BEECHWOOD VETERINARY GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOANNA CLARE MALONE
 Director 2016-03-17
MARK STANWORTH
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN TAVERNER
 Director 2016-03-17 2017-02-10
JOHN RICHARD HARTLEY
 Company Secretary 2008-03-18 2016-03-17
JOHN RICHARD HARTLEY
 Director 2008-03-18 2016-03-17
ALISON MICHELLE KEYWORTH
 Director 2008-03-18 2016-03-17
NEIL STODDARD
 Director 2008-03-18 2016-03-17
GEORGE ANDREW WIELAND
 Director 2008-03-18 2016-03-17
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2008-02-08 2008-03-18
HARRISON CLARK (NOMINEES) LIMITED
 Director 2008-02-08 2008-03-18

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 BEST FRIENDS VETERINARY GROUP Director 2016-11-30 CURRENT 2000-04-10 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 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 BORDER VETS LIMITED Director 2017-01-31 CURRENT 2009-06-10 Active
MARK STANWORTH BEST FRIENDS VETERINARY GROUP Director 2017-01-31 CURRENT 2000-04-10 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
2024-03-25Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-25Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-25Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-25Audit exemption subsidiary accounts made up to 2023-06-30
2024-02-12CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2023-10-19REGISTRATION OF A CHARGE / CHARGE CODE 064979550008
2023-04-06Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-06Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-06Audit exemption subsidiary accounts made up to 2022-06-30
2023-04-06Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-02-09CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-04-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-04-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-08-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-07-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-07-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-06PSC05Change of details for Vetpartners 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
2021-05-20CH01Director's details changed for Mrs Joanna Clare Malone on 2021-05-09
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-05-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-04-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-04-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 064979550007
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-27PSC07CESSATION OF ARES MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 064979550006
2018-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064979550002
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
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 064979550005
2018-03-21RES01ADOPT ARTICLES 21/03/18
2018-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-02-05RES01ADOPT ARTICLES 05/02/18
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064979550004
2017-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-02RP04CS01Second filing of Confirmation Statement dated 08/02/2017
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM The Minster Veterinary Practice Salisbury Road York North Yorkshire YO26 4YN England
2017-02-13AP01DIRECTOR APPOINTED MR MARK STANWORTH
2016-12-17AA17/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064979550003
2016-08-25AA01Current accounting period extended from 17/03/17 TO 30/06/17
2016-08-22AA01PREVSHO FROM 30/06/2016 TO 17/03/2016
2016-04-26RES01ADOPT ARTICLES 11/04/2016
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064979550002
2016-03-18AA01CURREXT FROM 31/03/2016 TO 30/06/2016
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WIELAND
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 132 AUSTHORPE ROAD LEEDS LS15 8EJ
2016-03-18AP01DIRECTOR APPOINTED MR COLIN TAVERNER
2016-03-18AP01DIRECTOR APPOINTED MRS JOANNA CLARE MALONE
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STODDARD
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISON KEYWORTH
2016-03-18TM02APPOINTMENT TERMINATED, SECRETARY JOHN HARTLEY
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-23AR0108/02/16 FULL LIST
2016-01-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-16RES01ADOPT ARTICLES 23/09/2015
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-16AR0108/02/15 FULL LIST
2014-11-28RES13RE CLASSIFY SHARES 13/10/2014
2014-11-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-28RES13RE CLASSIFY SHARES 13/10/2014
2014-11-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-14AR0108/02/14 FULL LIST
2013-10-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-12AR0108/02/13 FULL LIST
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-28AR0108/02/12 FULL LIST
2012-05-25ANNOTATIONReplacement
2012-05-25AR0108/02/11 FULL LIST AMEND
2012-05-25ANNOTATIONReplaced
2011-11-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-17AR0108/02/11 FULL LIST
2011-01-31RES01ADOPT ARTICLES 17/01/2011
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-26AR0108/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREW WIELAND / 11/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STODDARD / 11/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MICHELLE KEYWORTH / 11/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HARTLEY / 11/02/2010
2009-12-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS; AMEND
2009-02-25363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL STODDARD / 17/02/2009
2009-02-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-16SASHARE AGREEMENT OTC
2008-04-1688(2)AD 31/03/08 GBP SI 1996@1=1996 GBP IC 4/2000
2008-04-15123NC INC ALREADY ADJUSTED 18/03/08
2008-04-15RES01ADOPT MEMORANDUM 18/03/2008
2008-04-15RES13APPOINT DIRECTORS 18/03/2008
2008-03-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-03-2088(2)AD 18/03/08 GBP SI 3@1=3 GBP IC 1/4
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY HARRISON CLARK (SECRETARIAL) LTD
2008-03-19288aDIRECTOR AND SECRETARY APPOINTED JOHN RICHARD HARTLEY
2008-03-19288aDIRECTOR APPOINTED NEIL STODDARD
2008-03-19288aDIRECTOR APPOINTED GEORGE ANDREW WIELAND
2008-03-19288aDIRECTOR APPOINTED ALISON MICHELLE KEYWORTH
2008-03-19225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG
2008-03-15CERTNMCOMPANY NAME CHANGED HC 1059 LIMITED CERTIFICATE ISSUED ON 17/03/08
2008-02-08NEWINCINCORPORATION 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 GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-27 Outstanding ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
2016-04-14 Outstanding ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
MORTGAGE 2009-02-03 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BEECHWOOD VETERINARY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHWOOD VETERINARY GROUP LIMITED
Trademarks
We have not found any records of BEECHWOOD VETERINARY GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEECHWOOD VETERINARY GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-01-23 GBP £52
Leeds City Council 2015-01-19 GBP £79
Leeds City Council 2015-01-09 GBP £9
Leeds City Council 2014-10-15 GBP £45 Other Hired And Contracted Services
Leeds City Council 2014-10-15 GBP £9 Other Hired And Contracted Services
Leeds City Council 2014-10-08 GBP £31 Other Hired And Contracted Services
Leeds City Council 2014-10-03 GBP £77 Other Hired And Contracted Services
Leeds City Council 2014-10-03 GBP £52 Other Hired And Contracted Services
Leeds City Council 2014-03-28 GBP £59 Other Hired And Contracted Services
Leeds City Council 2014-03-28 GBP £52 Other Hired And Contracted Services
Leeds City Council 2014-03-28 GBP £9 Other Hired And Contracted Services
Leeds City Council 2014-03-14 GBP £13 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for BEECHWOOD VETERINARY GROUP LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SURGERY AND PREMISES 430 DEWSBURY ROAD HUNSLET LEEDS LS11 7LJ 8,20001/04/2000
SURGERY AND PREMISES 335 CHAPELTOWN ROAD CHAPELTOWN LEEDS LS7 3LL 5,70001/04/2000
SURGERY AND PREMISES 28 SPRINGMEAD DRIVE GARFORTH LEEDS LS25 1JW 4,70001/04/2000
SURGERY AND PREMISES 132 AUSTHORPE ROAD CROSSGATES LEEDS LS15 8EJ 15,50001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHWOOD VETERINARY GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode YO30 4UZ