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- BEECHWOOD VETERINARY GROUP LIMITED
BEECHWOOD VETERINARY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BEECHWOOD VETERINARY GROUP LIMITED
COMPANY NUMBER
06497955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
08/02/2008
(16 years and 9 months old)
WEBSITE
www.beechwoodvets.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/02/2008
15/03/2008
HC 1059 LIMITED
Previous Names
08/02/2008 15/03/2008 HC 1059 LIMITED
YORK
YO30 4UZ
Telephone: 01132645422
TPS: Yes
28 Springmead Drive
Garforth
Leeds
West Yorkshire
LS25 1JW
430 Dewsbury Road
Leeds
West Yorkshire
LS11 7LJ
Spitfire House
Aviator Court
YORK
YO30 4UZ
Telephone: 2645422
Temple House
Ring Road
Seacroft
Leeds, West Yorkshire
LS14 1NH
Telephone: 2645422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VETPARTNERS LIMITED | Active - Accounts Filed | View Report |
BEECHWOOD VETERINARY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BEECHWOOD VETERINARY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEECHWOOD VETERINARY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECHWOOD VETERINARY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/03/2016 - Present (8 years and 8 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 179 Past: 8 |
View Report |
31/01/2017 - Present (7 years and 9 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 172 Past: 133 |
View Report |
HARRISON CLARK (SECRETARIAL) LTD 08/02/2008 - Present (16 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 253 |
View Report |
HARRISON CLARK (NOMINEES) LIMITED 08/02/2008 - Present (16 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 196 |
View Report |
Director: 18/03/2008 - 17/03/2016 (7 years and 11 months) Secretary: 18/03/2008 - 17/03/2016 (7 years and 11 months) Born in Jan 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2021 | Event: New Board Member Joanna Clare Malone (928106446) Appointed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 10/05/2020 | Event: New Accounts filed |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 25/02/2019 | Event: New Confirmation Statement filed |
Date: 18/03/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 24/02/2017 | Event: Colin Taverner (916524091) has left the board |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 17/02/2017 | Event: Change in Reg. Office |
Date: 15/02/2017 | Event: New Board Member Mark Stanworth (906788535) Appointed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 22/03/2016 | Event: Change in Reg. Office |
Date: 22/03/2016 | Event: Alison Michelle Keyworth (912884205) has left the board |
Date: 22/03/2016 | Event: John Richard Hartley (912884239) has left the board |
Date: 22/03/2016 | Event: Neil Stoddard (912884228) has left the board |
Date: 22/03/2016 | Event: George Andrew Wieland (912884221) has left the board |
Date: 22/03/2016 | Event: New Board Member Joanna Clare Malone (920303965) Appointed |
Date: 22/03/2016 | Event: New Board Member Colin Taverner (916524091) Appointed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 13/01/2016 | Event: New Accounts filed |
Date: 19/02/2015 | Event: New Annual Return filed |
Date: 18/02/2015 | Event: New Accounts filed |
Date: 19/02/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 11/12/2012 | Event: New Accounts filed |
Date: 10/12/2012 | Event: Change in Reg. Office |
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