• UK
  • BEESTON ANIMAL HEALTH LIMITED - Spitfire House, Aviator Court, York, YO30 4UZ, United Kingdom

Company Information

Company registration number
02905946
Company Status
LIVE
Country
United Kingdom
Registered Address
Spitfire House
Aviator Court
York
YO30 4UZ
England
Spitfire House, Aviator Court, York, YO30 4UZ, England UK

Management

Managing Directors
MALONE, Joanna Clare
STANWORTH, Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-03-08
Age Of Company
1994-03-08 30 years
SIC/NACE
47190

Ownership

Beneficial Owners
-
Vetpartners Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2013-03-08
Annual Return
Due Date: 2023-03-22
Last Date: 2022-03-08

BEESTON ANIMAL HEALTH LIMITED Company Description

BEESTON ANIMAL HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 02905946. Its current trading status is "live". It was registered 1994-03-08. It has declared SIC or NACE codes as "47190". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-08.It can be contacted at Spitfire House .
More information

Get BEESTON ANIMAL HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beeston Animal Health Limited - Spitfire House, Aviator Court, York, YO30 4UZ, United Kingdom

1994-03-08 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-02-06) - AA

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  • accounts-with-accounts-type-dormant (2022-02-02) - AA

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  • confirmation-statement-with-updates (2022-03-09) - CS01

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  • confirmation-statement-with-updates (2021-03-18) - CS01

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  • change-person-director-company-with-change-date (2021-05-20) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01

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  • change-to-a-person-with-significant-control (2021-07-06) - PSC05

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  • accounts-with-accounts-type-dormant (2021-07-11) - AA

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  • legacy (2020-04-09) - GUARANTEE2

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  • legacy (2020-05-19) - AGREEMENT2

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  • legacy (2020-05-19) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-05-19) - AA

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA

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  • confirmation-statement-with-updates (2019-03-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-19) - MR01

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  • confirmation-statement-with-updates (2018-03-23) - CS01

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  • mortgage-satisfy-charge-full (2018-04-17) - MR04

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  • mortgage-satisfy-charge-full (2018-04-19) - MR04

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  • appoint-person-director-company-with-name-date (2018-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-05-01) - TM02

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  • notification-of-a-person-with-significant-control (2018-05-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-05-01) - PSC07

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  • change-to-a-person-with-significant-control (2018-05-02) - PSC05

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  • change-account-reference-date-company-previous-extended (2018-05-10) - AA01

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  • resolution (2018-05-16) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2018-05-18) - AA01

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  • cessation-of-a-person-with-significant-control (2018-12-27) - PSC07

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  • notification-of-a-person-with-significant-control (2018-06-28) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA

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  • change-person-secretary-company-with-change-date (2014-12-22) - CH03

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  • change-person-director-company-with-change-date (2014-12-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • capital-alter-shares-subdivision (2013-01-06) - SH02

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  • mortgage-create-with-deed-with-charge-number (2013-11-11) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA

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  • change-person-director-company-with-change-date (2010-03-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-10-02) - AA

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  • legacy (2009-04-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA

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  • legacy (2009-07-20) - 288b

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  • legacy (2008-07-31) - 288a

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  • legacy (2008-03-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA

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  • legacy (2008-08-07) - 288a

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  • legacy (2007-04-20) - 363s

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  • legacy (2007-03-29) - 395

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  • legacy (2006-03-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA

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  • legacy (2005-04-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-09-10) - AA

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  • legacy (2004-04-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-11) - AA

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  • legacy (2003-03-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-31) - AA

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  • legacy (2002-03-22) - 363s

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  • legacy (2001-01-26) - 288b

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  • legacy (2001-03-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-11-14) - AA

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  • legacy (2001-03-30) - 288a

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  • accounts-with-accounts-type-small (2000-08-16) - AA

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  • legacy (2000-03-31) - 363s

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  • accounts-with-accounts-type-small (1999-10-15) - AA

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  • legacy (1999-04-28) - 363s

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  • accounts-with-accounts-type-small (1998-12-24) - AA

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  • legacy (1998-03-27) - 363s

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  • accounts-with-accounts-type-small (1997-07-27) - AA

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  • legacy (1997-04-16) - 363s

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  • legacy (1996-03-13) - 363s

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  • accounts-with-accounts-type-small (1996-10-30) - AA

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  • accounts-with-accounts-type-small (1995-10-27) - AA

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  • legacy (1995-04-06) - 363s

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  • legacy (1995-02-27) - 287

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  • legacy (1995-01-31) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-14) - 288

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  • legacy (1994-03-14) - 287

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  • incorporation-company (1994-03-08) - NEWINC

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