Best Friends Veterinary Group

Active03969182 Private unlimited company
Incorporated
10 April 2000 (26 years)
Industry
Dormant Company (99999)
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2017
British
Born November 1964
Director · Appointed 30 November 2016
British
Born October 1974 (52)
Officer history (9 former)
10 February 2017
Resigned Taverner, Colin as Director
31 January 2017
Appointed Stanworth, Mark as Director
30 November 2016
Resigned Bennett, Andrew Rene as Director
30 November 2016
Appointed Malone, Joanna Clare as Director
30 November 2016
Appointed Taverner, Colin as Director
30 November 2016
Resigned Selby, Julia Louise as Secretary
6 July 2015
Appointed Selby, Julia Louise as Secretary
6 July 2015
Resigned Wilson Leary, Linda as Secretary
30 June 2008
Appointed Wilson Leary, Linda as Secretary
30 June 2008
Resigned Butler, Graham Philip as Secretary
31 August 2006
Appointed Butler, Graham Philip as Secretary
31 August 2006
Resigned Lea, Seamus as Secretary
7 July 2003
Appointed Lea, Seamus as Secretary
4 July 2003
Resigned Bloodworth, Owen Malcolm as Secretary
10 April 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 April 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
10 April 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
10 April 2000
Appointed Bloodworth, Owen Malcolm as Secretary
10 April 2000
Appointed Bennett, Andrew Rene as Director
10 April 2000
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 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 04378366
Former controllers (4)
29 November 2018
Ceased Ares Management Limited — Right to appoint and remove directors
29 November 2018
Ceased Ares Management UK Limited — Right to appoint and remove directors
6 April 2018
Ceased August Equity LLP — Right to appoint and remove directors
30 November 2016
Ceased Andrew Bennett — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates13 April 2026
17 April 2025Confirmation statement with updates13 April 2025
17 April 2024Confirmation statement with updates13 April 2024
18 October 2023Registration of a charge
13 April 2023Confirmation statement with updates13 April 2023
Show all recent filings

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