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 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
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 |