Beeston Animal Health Limited

Active02905946 Private limited company
Incorporated
8 March 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2018
British
Born October 1974 (52)
Director · Appointed 30 April 2018
British
Born November 1964
Officer history (11 former)
30 April 2018
Resigned Platt, Samantha Jane as Secretary
30 April 2018
Appointed Stanworth, Mark as Director
30 April 2018
Resigned Dawson, John Charles as Director
30 April 2018
Appointed Malone, Joanna Clare as Director
30 April 2018
Resigned Jones, Simon Llewellyn Donne as Director
30 April 2018
Resigned Scott, Alexander as Director
30 April 2018
Resigned Proctor, Mark Edward as Director
30 April 2018
Resigned Thomas, Richard Charles as Director
21 June 2009
Resigned Crowsley, Frances Elizabeth as Director
28 March 2008
Appointed Thomas, Richard Charles as Director
28 March 2008
Appointed Scott, Alexander as Director
28 March 2008
Appointed Crowsley, Frances Elizabeth as Director
30 March 2001
Appointed Platt, Samantha Jane as Secretary
5 January 2001
Resigned Murphy, Peter Antony as Secretary
20 January 1995
Resigned Murphy, Peter Antony as Director
8 March 1994
Appointed L & A Registrars Limited as Corporate Nominee Director
8 March 1994
Appointed Murphy, Peter Antony as Secretary
8 March 1994
Appointed Murphy, Peter Antony as Director
8 March 1994
Appointed Dawson, John Charles as Director
8 March 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
8 March 1994
Appointed Jones, Simon Llewellyn Donne as Director
8 March 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
8 March 1994
Appointed Proctor, Mark Edward as Director
8 March 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10026837
Former controllers (3)
29 November 2018
Ceased Ares Management UK Limited — Right to appoint and remove directors
29 November 2018
Ceased Ares Management Limited — Right to appoint and remove directors
30 April 2018
Ceased Mark Edward Proctor — Right to appoint and remove directors

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Vetpartners Group Limited Owns 75–100% of shares
Vetpartners Limited Owns 75–100% of shares
Abbeyserve Limited Owns 75–100% of shares
Adelaide Clinic Limited Owns 75–100% of shares
Alfold Veterinary Practice Limited Owns 75–100% of shares
Armac Holdings Limited Owns 75–100% of shares
Armstrong Vets Limited Owns 75–100% of shares
Ash Tree Veterinary Practice Limited Owns 75–100% of shares
Ashlea Veterinary Centre Limited Owns 75–100% of shares
Ashleigh Veterinary Clinic Limited Owns 75–100% of shares
Avc (Abergavenny) Limited Owns 75–100% of shares
Bearl Equine Clinic Limited Owns 75–100% of shares
Beechwood Veterinary Group Limited Owns 75–100% of shares
Beeston Animal Health Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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