BEST FRIENDS VETERINARY GROUP - YORK


Company Profile Company Filings

Overview

BEST FRIENDS VETERINARY GROUP is a Private Unlimited Company from YORK ENGLAND and has the status: Active.
BEST FRIENDS VETERINARY GROUP was incorporated 24 years ago on 10/04/2000 and has the registered number: 03969182. The accounts status is NO ACCOUNTS FILED.

BEST FRIENDS VETERINARY GROUP - YORK

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11

Registered Office

SPITFIRE HOUSE
YORK
YO30 4UZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STANWORTH Nov 1964 British Director 2017-01-31 CURRENT
JOANNA CLARE MALONE Oct 1974 British Director 2016-11-30 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2000-04-10 UNTIL 2000-04-10 RESIGNED
MR COLIN TAVERNER Jun 1974 British Director 2016-11-30 UNTIL 2017-02-10 RESIGNED
MR ANDREW RENE BENNETT Feb 1965 British Director 2000-04-10 UNTIL 2016-11-30 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2000-04-10 UNTIL 2000-04-10 RESIGNED
LINDA WILSON LEARY British Secretary 2008-06-30 UNTIL 2015-07-06 RESIGNED
OWEN MALCOLM BLOODWORTH British Secretary 2000-04-10 UNTIL 2003-07-04 RESIGNED
GRAHAM PHILIP BUTLER British Secretary 2006-08-31 UNTIL 2008-06-30 RESIGNED
MRS JULIA LOUISE SELBY Secretary 2015-07-06 UNTIL 2016-11-30 RESIGNED
SEAMUS LEA British Secretary 2003-07-07 UNTIL 2006-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ares Management Limited 2018-04-06 - 2018-11-29 London   Right to appoint and remove directors
Ares Management Uk Limited 2018-04-06 - 2018-11-29 London   Right to appoint and remove directors
August Equity Llp 2016-11-30 - 2018-04-06 London   Right to appoint and remove directors
Best Friends Group Limited 2016-11-30 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Andrew Bennett 2016-04-06 - 2016-11-30 2/1965 Peterborough   Cambs Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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