BEST FRIENDS VETERINARY GROUP

Key Data

Status

Active

Company No.

03969182

Incorporation date

10/04/2000

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2000)

15/04/2026

Confirmation statement made on 2026-04-13 with updates

View PDF (4 pages)

17/04/2025

Confirmation statement made on 2025-04-13 with updates

View PDF (4 pages)

17/04/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (4 pages)

18/10/2023

Registration of charge 039691820006, created on 2023-10-12

View PDF (226 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (4 pages)

13/04/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (4 pages)

06/07/2021

Change of details for Best Friends Group 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)

17/05/2021

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

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (4 pages)

14/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

19/09/2019

Registration of charge 039691820005, created on 2019-09-12

View PDF (166 pages)

16/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 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)

11/12/2018

Resolutions

View PDF (44 pages)

05/12/2018

Registration of charge 039691820004, 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)

28/06/2018

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

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

19/04/2018

Register inspection address has been changed from 46 Huntly Grove Peterborough Cambs PE1 4DB England to Leeman House Station Business Park Holgate Park Drive York YO26 4GB

View PDF (1 pages)

18/04/2018

Register(s) moved to registered office address Leeman House Station Business Park, Holgate Park Drive York YO26 4GB

View PDF (1 pages)

02/06/2017

Second filing of Confirmation Statement dated 13/04/2017

View PDF (8 pages)

18/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (9 pages)

22/02/2017

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

View PDF (1 pages)

15/02/2017

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

View PDF (1 pages)

15/02/2017

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

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2016-11-24 with updates

View PDF (9 pages)

23/12/2016

Previous accounting period shortened from 2017-03-31 to 2016-11-30

View PDF (1 pages)

01/12/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

30/11/2016

Registered office address changed from 46 Huntly Grove Peterborough Cambs PE1 4DB to Minster Veterinary Practice Salisbury Road York YO26 4YN on 2016-11-30

View PDF (1 pages)

30/11/2016

Termination of appointment of Andrew Rene Bennett as a director on 2016-11-30

View PDF (1 pages)

30/11/2016

Termination of appointment of Julia Louise Selby as a secretary on 2016-11-30

View PDF (1 pages)

30/11/2016

Appointment of Mrs Joanna Clare Malone as a director on 2016-11-30

View PDF (2 pages)

30/11/2016

Appointment of Mr Colin Taverner as a director on 2016-11-30

View PDF (2 pages)

30/11/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

06/05/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (4 pages)

16/07/2015

Appointment of Mrs Julia Louise Selby as a secretary on 2015-07-06

View PDF (2 pages)

16/07/2015

Termination of appointment of Linda Wilson Leary as a secretary on 2015-07-06

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

06/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (4 pages)

19/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

19/04/2013

Director's details changed for Mr Andrew Rene Bennett on 2012-04-11

View PDF (2 pages)

26/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (4 pages)

25/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

18/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

18/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/05/2010

Secretary's details changed for Linda Wilson Leary on 2010-04-10

View PDF (1 pages)

17/05/2010

Register inspection address has been changed

View PDF (1 pages)

17/05/2010

Director's details changed for Andrew Rene Bennett on 2010-04-10

View PDF (2 pages)

26/01/2010

Director's details changed for Andrew Rene Bennett on 2010-01-18

View PDF (3 pages)

01/05/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

20/02/2009

Registered office changed on 20/02/2009 from garrick house 76/80 high street peterborough cambridgeshire PE2 8ST

View PDF (1 pages)

03/07/2008

Appointment terminated secretary graham butler

View PDF (1 pages)

03/07/2008

Secretary appointed linda wilson leary

View PDF (2 pages)

14/04/2008

Return made up to 10/04/08; full list of members

View PDF (5 pages)

31/05/2007

Return made up to 10/04/07; full list of members

View PDF (5 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Return made up to 10/04/06; full list of members

View PDF (6 pages)

18/04/2005

Return made up to 10/04/05; full list of members

View PDF (6 pages)

19/04/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

08/05/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

10/07/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

10/07/2001

Secretary's particulars changed

View PDF (1 pages)

26/03/2001

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

26/03/2001

Re-registration of Memorandum and Articles

View PDF (12 pages)

26/03/2001

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

26/03/2001

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

26/03/2001

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2000

Director's particulars changed

View PDF (1 pages)

11/05/2000

Ad 10/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/05/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Registered office changed on 20/04/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

10/04/2000

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

Next confirmation date

13/04/2026

Accounts

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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	30/11/2016 - Present	191
Stanworth, Mark	Director	31/01/2017 - Present	255
Taverner, Colin	Director	30/11/2016 - 10/02/2017	76

Persons with Significant Control

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

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Mixed farming

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Description

About BEST FRIENDS VETERINARY GROUP

BEST FRIENDS VETERINARY GROUP is an(a) Active company incorporated on 10/04/2000 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.

Frequently Asked Questions

What is the current status of BEST FRIENDS VETERINARY GROUP?

BEST FRIENDS VETERINARY GROUP is currently Active. It was registered on 10/04/2000 .

Where is BEST FRIENDS VETERINARY GROUP located?

BEST FRIENDS VETERINARY GROUP is registered at Spitfire House, Aviator Court, York YO30 4UZ.

What does BEST FRIENDS VETERINARY GROUP do?

BEST FRIENDS VETERINARY GROUP operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEST FRIENDS VETERINARY GROUP?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-13 with updates.