BEECHWOOD VETERINARY GROUP LIMITED

Key Data

Status

Active

Company No.

06497955

Incorporation date

08/02/2008

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2008)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (3 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (82 pages)

21/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (18 pages)

12/02/2026

Confirmation statement made on 2026-02-08 with updates

View PDF (7 pages)

25/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (3 pages)

25/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

25/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (94 pages)

25/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (18 pages)

11/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (7 pages)

25/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

25/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (3 pages)

25/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (107 pages)

25/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

12/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (7 pages)

19/10/2023

Registration of charge 064979550008, created on 2023-10-12

View PDF (226 pages)

06/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

06/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (3 pages)

06/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (18 pages)

06/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (78 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (7 pages)

04/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (11 pages)

04/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (74 pages)

04/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (3 pages)

04/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (7 pages)

10/08/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (10 pages)

10/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (3 pages)

09/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (58 pages)

09/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

06/07/2021

Change of details for Vetpartners Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Registered office address changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30

View PDF (1 pages)

20/05/2021

Director's details changed for Mrs Joanna Clare Malone on 2021-05-09

View PDF (2 pages)

11/02/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (7 pages)

11/05/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (11 pages)

11/05/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (59 pages)

09/04/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

09/04/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (4 pages)

12/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

19/09/2019

Registration of charge 064979550007, created on 2019-09-12

View PDF (166 pages)

04/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (12 pages)

20/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

27/12/2018

Cessation of Ares Management Uk Limited as a person with significant control on 2018-11-29

View PDF (1 pages)

27/12/2018

Cessation of Ares Management Limited as a person with significant control on 2018-11-29

View PDF (1 pages)

05/12/2018

Registration of charge 064979550006, created on 2018-11-28

View PDF (177 pages)

05/12/2018

Satisfaction of charge 064979550002 in full

View PDF (4 pages)

05/12/2018

Satisfaction of charge 064979550003 in full

View PDF (4 pages)

05/12/2018

Satisfaction of charge 064979550004 in full

View PDF (4 pages)

05/12/2018

Satisfaction of charge 064979550005 in full

View PDF (4 pages)

28/06/2018

Notification of Ares Management Uk Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

28/06/2018

Notification of Ares Management Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

28/06/2018

Cessation of August Equity Llp as a person with significant control on 2018-04-06

View PDF (1 pages)

10/04/2018

Registration of charge 064979550005, created on 2018-04-06

View PDF (119 pages)

21/03/2018

Resolutions

View PDF (40 pages)

14/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (12 pages)

13/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

05/02/2018

Resolutions

View PDF (40 pages)

29/01/2018

Registration of charge 064979550004, created on 2018-01-23

View PDF (105 pages)

16/09/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

02/06/2017

Second filing of Confirmation Statement dated 08/02/2017

View PDF (8 pages)

22/02/2017

Termination of appointment of Colin Taverner as a director on 2017-02-10

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (14 pages)

15/02/2017

Registered office address changed from The Minster Veterinary Practice Salisbury Road York North Yorkshire YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 2017-02-15

View PDF (1 pages)

13/02/2017

Appointment of Mr Mark Stanworth as a director on 2017-01-31

View PDF (2 pages)

17/12/2016

Total exemption small company accounts made up to 2016-03-17

View PDF (6 pages)

07/10/2016

Registration of charge 064979550003, created on 2016-09-27

View PDF (73 pages)

25/08/2016

Current accounting period extended from 2017-03-17 to 2017-06-30

View PDF (1 pages)

22/08/2016

Previous accounting period shortened from 2016-06-30 to 2016-03-17

View PDF (1 pages)

26/04/2016

Resolutions

View PDF (44 pages)

21/04/2016

Registration of charge 064979550002, created on 2016-04-14

View PDF (17 pages)

18/03/2016

Current accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

18/03/2016

Termination of appointment of George Andrew Wieland as a director on 2016-03-17

View PDF (1 pages)

18/03/2016

Registered office address changed from 132 Austhorpe Road Leeds LS15 8EJ to The Minster Veterinary Practice Salisbury Road York North Yorkshire YO26 4YN on 2016-03-18

View PDF (1 pages)

18/03/2016

Appointment of Mr Colin Taverner as a director on 2016-03-17

View PDF (2 pages)

18/03/2016

Appointment of Mrs Joanna Clare Malone as a director on 2016-03-17

View PDF (2 pages)

18/03/2016

Termination of appointment of Alison Michelle Keyworth as a director on 2016-03-17

View PDF (1 pages)

18/03/2016

Termination of appointment of Neil Stoddard as a director on 2016-03-17

View PDF (1 pages)

18/03/2016

Termination of appointment of John Richard Hartley as a director on 2016-03-17

View PDF (1 pages)

18/03/2016

Termination of appointment of John Richard Hartley as a secretary on 2016-03-17

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (11 pages)

08/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

16/10/2015

Resolutions

View PDF (20 pages)

16/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (10 pages)

28/11/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/11/2014

Change of share class name or designation

View PDF (2 pages)

28/11/2014

Resolutions

View PDF (2 pages)

28/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

14/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (10 pages)

04/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

16/07/2013

Change of share class name or designation

View PDF (2 pages)

12/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (9 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

28/05/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (9 pages)

25/05/2012

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (20 pages)

08/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

17/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (9 pages)

31/01/2011

Resolutions

View PDF (21 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

26/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (7 pages)

25/02/2010

Director's details changed for George Andrew Wieland on 2010-02-11

View PDF (2 pages)

25/02/2010

Director's details changed for Alison Michelle Keyworth on 2010-02-11

View PDF (2 pages)

25/02/2010

Director's details changed for Mr Neil Stoddard on 2010-02-11

View PDF (2 pages)

25/02/2010

Director's details changed for John Richard Hartley on 2010-02-11

View PDF (2 pages)

04/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

16/04/2009

Return made up to 08/02/09; full list of members; amend

View PDF (8 pages)

25/02/2009

Return made up to 08/02/09; full list of members

View PDF (5 pages)

25/02/2009

Director's change of particulars / neil stoddard / 17/02/2009

View PDF (2 pages)

03/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

16/04/2008

Statement of affairs

View PDF (19 pages)

16/04/2008

Ad 31/03/08\gbp si 1996@1=1996\gbp ic 4/2000\

View PDF (3 pages)

15/04/2008

Nc inc already adjusted 18/03/08

View PDF (2 pages)

15/04/2008

Resolutions

View PDF (10 pages)

20/03/2008

Ad 18/03/08\gbp si 3@1=3\gbp ic 1/4\

View PDF (2 pages)

20/03/2008

Memorandum and Articles of Association

View PDF (5 pages)

19/03/2008

Appointment terminated secretary harrison clark (secretarial) LTD

View PDF (1 pages)

19/03/2008

Appointment terminated director harrison clark (nominees) LIMITED

View PDF (1 pages)

19/03/2008

Director and secretary appointed john richard hartley

View PDF (1 pages)

19/03/2008

Director appointed neil stoddard

View PDF (1 pages)

19/03/2008

Director appointed george andrew wieland

View PDF (1 pages)

19/03/2008

Director appointed alison michelle keyworth

View PDF (1 pages)

19/03/2008

Curr ext from 28/02/2009 to 31/03/2009

View PDF (1 pages)

19/03/2008

Registered office changed on 19/03/2008 from 5 deansway worcester worcestershire WR1 2JG

View PDF (1 pages)

15/03/2008

Certificate of change of name

View PDF (2 pages)

08/02/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/02/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malone, Joanna Clare	Director	17/03/2016 - Present	191
Stanworth, Mark	Director	31/01/2017 - Present	255
Taverner, Colin	Director	17/03/2016 - 10/02/2017	76

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEECHWOOD VETERINARY GROUP LIMITED

BEECHWOOD VETERINARY GROUP LIMITED is an(a) Active company incorporated on 08/02/2008 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHWOOD VETERINARY GROUP LIMITED?

BEECHWOOD VETERINARY GROUP LIMITED is currently Active. It was registered on 08/02/2008 .

Where is BEECHWOOD VETERINARY GROUP LIMITED located?

BEECHWOOD VETERINARY GROUP LIMITED is registered at Spitfire House, Aviator Court, York YO30 4UZ.

What does BEECHWOOD VETERINARY GROUP LIMITED do?

BEECHWOOD VETERINARY GROUP LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for BEECHWOOD VETERINARY GROUP LIMITED?

The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.