BEARL EQUINE CLINIC LIMITED

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BEARL EQUINE CLINIC LIMITED

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Key Data

Status

Active

Company No.

09126439

Incorporation date

11/07/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Spitfire House, Aviator Court, York YO30 4UZCopy
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Latest events (Record since 11/07/2014)
dot icon27/02/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon27/02/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon16/02/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon16/02/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon01/07/2025
Confirmation statement made on 2025-06-30 with updates
dot icon31/03/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon31/03/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon20/03/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon20/03/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon04/07/2024
Confirmation statement made on 2024-06-30 with updates
dot icon07/04/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon07/04/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon07/04/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon07/04/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon19/01/2024
Registration of charge 091264390002, created on 2024-01-19
dot icon10/07/2023
Confirmation statement made on 2023-06-30 with updates
dot icon23/05/2023
Current accounting period shortened from 2023-07-07 to 2023-06-30
dot icon12/05/2023
Total exemption full accounts made up to 2022-07-07
dot icon01/08/2022
Previous accounting period shortened from 2022-10-31 to 2022-07-07
dot icon28/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon25/07/2022
Change of details for Vetpartners Limited as a person with significant control on 2022-07-25
dot icon22/07/2022
Registered office address changed from Spitfire Hous Aviator Court York YO30 4UZ England to Spitfire House Aviator Court York YO30 4UZ on 2022-07-22
dot icon22/07/2022
Registered office address changed from Leeman House Holgate Park Drive York YO26 4GB England to Spitfire Hous Aviator Court York YO30 4UZ on 2022-07-22
dot icon15/07/2022
Resolutions
dot icon15/07/2022
Memorandum and Articles of Association
dot icon13/07/2022
Director's details changed for Ms Joanna Malone on 2022-07-07
dot icon13/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon08/07/2022
Registered office address changed from Bearl Farm Bywell Stocksfield Northumberland NE43 7AJ to Leeman House Holgate Park Drive York YO26 4GB on 2022-07-08
dot icon08/07/2022
Notification of Vetpartners Limited as a person with significant control on 2022-07-07
dot icon08/07/2022
Cessation of Jonathan Casely Wainwright as a person with significant control on 2022-07-07
dot icon08/07/2022
Cessation of Alejandro Font Feu as a person with significant control on 2022-07-07
dot icon08/07/2022
Director's details changed for Ms Joanna Clare Malone on 2022-07-07
dot icon08/07/2022
Appointment of Ms Joanna Clare Malone as a director on 2022-07-07
dot icon08/07/2022
Appointment of Mr Mark Stanworth as a director on 2022-07-07
dot icon08/07/2022
Termination of appointment of Jonathan Casely Wainwright as a director on 2022-07-07
dot icon08/07/2022
Termination of appointment of Alejandro Font Feu as a director on 2022-07-07
dot icon12/05/2022
Satisfaction of charge 091264390001 in full
dot icon08/02/2022
Director's details changed for Alejandro Font Feu on 2016-07-01
dot icon08/02/2022
Change of details for Mr Alejandro Font Feu as a person with significant control on 2022-02-08
dot icon14/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon08/03/2021
Total exemption full accounts made up to 2020-10-31
dot icon30/06/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon05/06/2020
Total exemption full accounts made up to 2019-10-31
dot icon09/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon09/05/2019
Total exemption full accounts made up to 2018-10-31
dot icon13/07/2018
Confirmation statement made on 2018-07-11 with no updates
dot icon11/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon18/07/2017
Confirmation statement made on 2017-07-11 with no updates
dot icon03/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon21/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon21/07/2016
Confirmation statement made on 2016-07-11 with updates
dot icon14/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon22/02/2015
Accounts for a dormant company made up to 2014-10-31
dot icon21/02/2015
Previous accounting period shortened from 2015-07-31 to 2014-10-31
dot icon27/11/2014
Registration of charge 091264390001, created on 2014-11-21
dot icon11/07/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

12
2022
change arrow icon-53.45 % *

* during past year

Cash in Bank

£80,464.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
343.49K
-
0.00
172.87K
-
2022
12
302.24K
-
0.00
80.46K
-
2022
12
302.24K
-
0.00
80.46K
-

Employees

2022

Employees

12 Ascended0 % *

Net Assets(GBP)

302.24K £Descended-12.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

80.46K £Descended-53.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malone, Joanna Clare
Director
07/07/2022 - Present
191
Stanworth, Mark
Director
07/07/2022 - Present
255
Mr Jonathan Casely Wainwright
Director
11/07/2014 - 07/07/2022
-
Feu, Alejandro Font
Director
11/07/2014 - 07/07/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BEARL EQUINE CLINIC LIMITED

BEARL EQUINE CLINIC LIMITED is an(a) Active company incorporated on 11/07/2014 with the registered office located at Spitfire House, Aviator Court, York YO30 4UZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARL EQUINE CLINIC LIMITED?

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BEARL EQUINE CLINIC LIMITED is currently Active. It was registered on 11/07/2014 .

Where is BEARL EQUINE CLINIC LIMITED located?

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BEARL EQUINE CLINIC LIMITED is registered at Spitfire House, Aviator Court, York YO30 4UZ.

What does BEARL EQUINE CLINIC LIMITED do?

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BEARL EQUINE CLINIC LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does BEARL EQUINE CLINIC LIMITED have?

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BEARL EQUINE CLINIC LIMITED had 12 employees in 2022.

What is the latest filing for BEARL EQUINE CLINIC LIMITED?

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The latest filing was on 27/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.