BEESTON ANIMAL HEALTH LIMITED

Key Data

Status

Active

Company No.

02905946

Incorporation date

08/03/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1994)

12/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

02/03/2026

All of the property or undertaking has been released from charge 029059460003

View PDF (5 pages)

02/03/2026

All of the property or undertaking has been released from charge 029059460004

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02/03/2026

All of the property or undertaking has been released from charge 029059460005

View PDF (5 pages)

31/07/2025

Accounts for a dormant company made up to 2025-06-30

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02/10/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

09/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

09/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

18/10/2023

Registration of charge 029059460005, created on 2023-10-12

View PDF (226 pages)

09/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

06/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

09/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

02/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (5 pages)

11/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 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)

18/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 pages)

19/05/2020

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

View PDF (12 pages)

19/05/2020

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

View PDF (59 pages)

19/05/2020

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

View PDF (4 pages)

09/04/2020

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

View PDF (3 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

19/09/2019

Registration of charge 029059460004, created on 2019-09-12

View PDF (166 pages)

13/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (5 pages)

22/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

27/12/2018

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

View PDF (1 pages)

27/12/2018

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

View PDF (1 pages)

05/12/2018

Registration of charge 029059460003, created on 2018-11-28

View PDF (177 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)

18/05/2018

Current accounting period extended from 2019-04-30 to 2019-06-30

View PDF (1 pages)

16/05/2018

Resolutions

View PDF (44 pages)

10/05/2018

Previous accounting period extended from 2018-03-31 to 2018-04-30

View PDF (1 pages)

02/05/2018

Change of details for Vetpartners Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

01/05/2018

Termination of appointment of Richard Charles Thomas as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Registered office address changed from Whitchurch Road Beeston Castle Tarporley Cheshire CW6 9NJ to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 2018-05-01

View PDF (1 pages)

01/05/2018

Cessation of Mark Edward Proctor as a person with significant control on 2018-04-30

View PDF (1 pages)

01/05/2018

Notification of Vetpartners Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

01/05/2018

Termination of appointment of Samantha Jane Platt as a secretary on 2018-04-30

View PDF (1 pages)

01/05/2018

Termination of appointment of John Charles Dawson as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Termination of appointment of Simon Llewellyn Donne Jones as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Termination of appointment of Alexander Scott as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Termination of appointment of Mark Edward Proctor as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Appointment of Ms Joanna Clare Malone as a director on 2018-04-30

View PDF (2 pages)

01/05/2018

Appointment of Mr Mark Stanworth as a director on 2018-04-30

View PDF (2 pages)

19/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

17/04/2018

Satisfaction of charge 029059460002 in full

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

16/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

15/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (9 pages)

19/10/2015

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

View PDF (6 pages)

09/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (9 pages)

22/12/2014

Director's details changed for Richard Charles Thomas on 2014-12-22

View PDF (2 pages)

22/12/2014

Director's details changed for Mr Simon Llewellyn Donne Jones on 2014-12-22

View PDF (2 pages)

22/12/2014

Director's details changed for Mr John Charles Dawson on 2014-12-22

View PDF (2 pages)

22/12/2014

Director's details changed for Alexander Scott on 2014-12-22

View PDF (2 pages)

22/12/2014

Director's details changed for Mark Edward Proctor on 2014-12-22

View PDF (2 pages)

22/12/2014

Secretary's details changed for Samantha Jane Platt on 2014-12-22

View PDF (1 pages)

10/10/2014

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

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (9 pages)

11/11/2013

Registration of charge 029059460002

View PDF (7 pages)

18/10/2013

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

View PDF (11 pages)

14/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (8 pages)

06/01/2013

Sub-division of shares on 2012-11-20

View PDF (5 pages)

16/10/2012

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

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (8 pages)

26/09/2011

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

View PDF (4 pages)

31/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (8 pages)

25/09/2010

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

View PDF (4 pages)

23/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (6 pages)

23/03/2010

Director's details changed for Alexander Scott on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Richard Charles Thomas on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Mark Edward Proctor on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Simon Llewellyn Donne Jones on 2010-03-23

View PDF (2 pages)

02/10/2009

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

View PDF (4 pages)

20/07/2009

Appointment terminated director frances crowsley

View PDF (1 pages)

02/04/2009

Return made up to 08/03/09; full list of members

View PDF (5 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

07/08/2008

Director appointed richard charles thomas

View PDF (2 pages)

31/07/2008

Director appointed frances elizabeth crowsley

View PDF (2 pages)

31/07/2008

Director appointed alexander scott

View PDF (2 pages)

31/03/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/04/2007

Return made up to 08/03/07; full list of members

View PDF (7 pages)

29/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

16/03/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

02/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/04/2005

Return made up to 08/03/05; full list of members

View PDF (3 pages)

10/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

05/04/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

11/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

21/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

31/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

22/03/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

14/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

30/03/2001

New secretary appointed

View PDF (2 pages)

30/03/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

26/01/2001

Secretary resigned

View PDF (1 pages)

16/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

31/03/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

15/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

28/04/1999

Return made up to 08/03/99; full list of members

View PDF (6 pages)

24/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

27/03/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

27/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

16/04/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

30/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

13/03/1996

Return made up to 08/03/96; no change of members

View PDF (4 pages)

27/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

06/04/1995

Return made up to 08/03/95; full list of members

View PDF (6 pages)

27/02/1995

Registered office changed on 27/02/95 from: 267 chester road hartford northwich cheshire CW8 1LP

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31/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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14/03/1994

Secretary resigned;director resigned;new director appointed

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14/03/1994

New director appointed

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14/03/1994

New director appointed

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14/03/1994

Registered office changed on 14/03/94 from: 31 corsham street london N1 6DR

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08/03/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEESTON ANIMAL HEALTH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/03/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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	30/04/2018 - Present	191
Stanworth, Mark	Director	30/04/2018 - Present	255
L & A SECRETARIAL LIMITED	Nominee Secretary	07/03/1994 - 07/03/1994	6844
L & A REGISTRARS LIMITED	Nominee Director	07/03/1994 - 07/03/1994	6842
Proctor, Mark Edward	Director	07/03/1994 - 29/04/2018	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEESTON ANIMAL HEALTH LIMITED

BEESTON ANIMAL HEALTH LIMITED is an(a) Active company incorporated on 08/03/1994 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 BEESTON ANIMAL HEALTH LIMITED?

BEESTON ANIMAL HEALTH LIMITED is currently Active. It was registered on 08/03/1994 .

Where is BEESTON ANIMAL HEALTH LIMITED located?

BEESTON ANIMAL HEALTH LIMITED is registered at Spitfire House, Aviator Court, York YO30 4UZ.

What does BEESTON ANIMAL HEALTH LIMITED do?

BEESTON ANIMAL HEALTH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEESTON ANIMAL HEALTH LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-08 with updates.