-
BEECHWOOD VETERINARY GROUP LIMITED - Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, United Kingdom
Company Information
- Company registration number
- 06497955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leeman House
- Station Business Park, Holgate Park Drive
- York
- YO26 4GB
- England Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England UK
Management
- Managing Directors
- MALONE, Joanna Clare
- STANWORTH, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-08
- Age Of Company 2008-02-08 16 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Mrs Joanna Clare Malone
- -
- -
- -
- Vetpartners Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HC 1059 LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2021-02-22
- Last Date: 2020-02-08
-
BEECHWOOD VETERINARY GROUP LIMITED Company Description
- BEECHWOOD VETERINARY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06497955. Its current trading status is "live". It was registered 2008-02-08. It was previously called HC 1059 LIMITED. It has declared SIC or NACE codes as "75000". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-08.It can be contacted at Leeman House .
Get BEECHWOOD VETERINARY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beechwood Veterinary Group Limited - Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, United Kingdom
- 2008-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEECHWOOD VETERINARY GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
legacy (2020-04-09) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-02-12) - CS01
-
legacy (2020-04-09) - AGREEMENT2
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-04-04) - AA
-
confirmation-statement-with-no-updates (2019-02-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-19) - MR01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-29) - MR01
-
resolution (2018-02-05) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-02-13) - CS01
-
accounts-with-accounts-type-small (2018-03-14) - AA
-
resolution (2018-03-21) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
-
cessation-of-a-person-with-significant-control (2018-06-28) - PSC07
-
notification-of-a-person-with-significant-control (2018-06-28) - PSC02
-
mortgage-satisfy-charge-full (2018-12-05) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
-
cessation-of-a-person-with-significant-control (2018-12-27) - PSC07
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-13) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
-
confirmation-statement-with-updates (2017-02-16) - CS01
-
termination-director-company-with-name-termination-date (2017-02-22) - TM01
-
mortgage-satisfy-charge-full (2017-09-16) - MR04
-
legacy (2017-06-02) - RP04CS01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
-
termination-director-company-with-name-termination-date (2016-03-18) - TM01
-
appoint-person-director-company-with-name-date (2016-03-18) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-21) - MR01
-
resolution (2016-04-26) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2016-08-22) - AA01
-
change-account-reference-date-company-current-extended (2016-08-25) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-07) - MR01
-
accounts-with-accounts-type-total-exemption-small (2016-12-17) - AA
-
change-account-reference-date-company-current-extended (2016-03-18) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
-
resolution (2015-10-16) - RESOLUTIONS
keyboard_arrow_right 2014
-
capital-variation-of-rights-attached-to-shares (2014-11-28) - SH10
-
capital-name-of-class-of-shares (2014-11-28) - SH08
-
resolution (2014-11-28) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
-
capital-name-of-class-of-shares (2013-07-16) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
-
resolution (2011-01-31) - RESOLUTIONS
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
-
change-person-director-company-with-change-date (2010-02-25) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-03) - 395
-
legacy (2009-02-25) - 288c
-
accounts-with-accounts-type-total-exemption-small (2009-12-04) - AA
-
legacy (2009-04-16) - 363a
-
legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
-
certificate-change-of-name-company (2008-03-15) - CERTNM
-
legacy (2008-03-19) - 287
-
legacy (2008-03-19) - 225
-
legacy (2008-03-19) - 288a
-
legacy (2008-03-19) - 288b
-
memorandum-articles (2008-03-20) - MEM/ARTS
-
legacy (2008-03-20) - 88(2)
-
resolution (2008-04-15) - RESOLUTIONS
-
legacy (2008-04-15) - 123
-
legacy (2008-04-16) - 88(2)
-
statement-of-affairs (2008-04-16) - SA
-
incorporation-company (2008-02-08) - NEWINC