Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Beechwood Veterinary Group Limited
- Incorporated
- 8 February 2008 (18 years)
- Previously known as
- HC 1059 Limited (until 17 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Veterinary activities (75000)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Spitfire HouseAviator CourtYorkYO30 4UZ
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2017
Also at Tceh (2011) Limited (proposed for strike-off), Veterinary Emergency Treatment Services Limited (proposed for strike-off), Cedar Farm Practice Ltd · more companies
British
Born November 1964
Director · Appointed 17 March 2016
Also at Milfeddygon Bodrwnsiwn Veterinary Group Limited, Tceh (2011) Limited (proposed for strike-off), Veterinary Emergency Treatment Services Limited (proposed for strike-off) · more companies
British
Born October 1974 (52)
Officer history (8 former)
10 February 2017
31 January 2017
17 March 2016
Resigned Keyworth, Alison Michelle as Director
17 March 2016
17 March 2016
17 March 2016
Resigned Wieland, George Andrew as Director
17 March 2016
Resigned Hartley, John Richard as Secretary
17 March 2016
Resigned Stoddard, Neil as Director
17 March 2016
Resigned Hartley, John Richard as Director
18 March 2008
Appointed Keyworth, Alison Michelle as Director
18 March 2008
Appointed Stoddard, Neil as Director
18 March 2008
Appointed Hartley, John Richard as Director
18 March 2008
Appointed Wieland, George Andrew as Director
18 March 2008
Appointed Hartley, John Richard as Secretary
18 March 2008
18 March 2008
8 February 2008
8 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 10026837
Former controllers (3)
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
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
Anderson Abercromby Veterinary Referrals 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
Ashfield House Veterinary Hospital Limited Owns 75–100% of shares
Ashlands Veterinary Services (2006) Ltd 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 This company Owns 75–100% of shares
Beeston Animal Health Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 March 2026 | Other filing | |||
| 21 March 2026 | Accounts filing | |||
| 21 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 21 March 2026 | Other filing | |||
| 12 February 2026 | Confirmation statement with updates | 8 February 2026 |
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