Introduction
Watch Company
B
BEST FRIENDS VETERINARY GROUP
BEST FRIENDS VETERINARY GROUP is an active company incorporated on 10 April 2000 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BEST FRIENDS VETERINARY GROUP was registered 25 years ago.(SIC: 99999)
Status
active
Active since 25 years ago
Company No
03969182
PRIVATE-UNLIMITED Company
Age
25 Years
Incorporated 10 April 2000
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 23 December 2016 (9 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Spitfire House Aviator Court York, YO30 4UZ,
Previous Addresses
Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England
From: 15 February 2017To: 30 June 2021
Minster Veterinary Practice Salisbury Road York YO26 4YN England
From: 30 November 2016To: 15 February 2017
46 Huntly Grove Peterborough Cambs PE1 4DB
From: 10 April 2000To: 30 November 2016
14 key events • 2000 - 2023
Funding Officers Ownership
Company Founded
Apr 00
Incorporation Company
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
MALONE, Joanna Clare
ActiveAviator Court, YorkYO30 4UZ
Born October 1974
Director
Appointed 30 Nov 2016
MALONE, Joanna Clare
Aviator Court, YorkYO30 4UZ
Born October 1974
Director
30 Nov 2016
Active
STANWORTH, Mark
ActiveAviator Court, YorkYO30 4UZ
Born November 1964
Director
Appointed 31 Jan 2017
STANWORTH, Mark
Aviator Court, YorkYO30 4UZ
Born November 1964
Director
31 Jan 2017
Active
BLOODWORTH, Owen Malcolm
Resigned4 Saint Benedict Close, PeterboroughPE6 0NW
Secretary
Appointed 10 Apr 2000
Resigned 04 Jul 2003
BLOODWORTH, Owen Malcolm
4 Saint Benedict Close, PeterboroughPE6 0NW
Secretary
10 Apr 2000
Resigned 04 Jul 2003
Resigned
BUTLER, Graham Philip
Resigned23 Tattershall Drive, Market DeepingPE6 8BS
Secretary
Appointed 31 Aug 2006
Resigned 30 Jun 2008
BUTLER, Graham Philip
23 Tattershall Drive, Market DeepingPE6 8BS
Secretary
31 Aug 2006
Resigned 30 Jun 2008
Resigned
LEA, Seamus
ResignedNew House, StamfordPE9 4NS
Secretary
Appointed 07 Jul 2003
Resigned 31 Aug 2006
LEA, Seamus
New House, StamfordPE9 4NS
Secretary
07 Jul 2003
Resigned 31 Aug 2006
Resigned
SELBY, Julia Louise
ResignedHuntly Grove, PeterboroughPE1 4DB
Secretary
Appointed 06 Jul 2015
Resigned 30 Nov 2016
SELBY, Julia Louise
Huntly Grove, PeterboroughPE1 4DB
Secretary
06 Jul 2015
Resigned 30 Nov 2016
Resigned
WILSON LEARY, Linda
ResignedHuntly Grove, PeterboroughPE1 4DB
Secretary
Appointed 30 Jun 2008
Resigned 06 Jul 2015
WILSON LEARY, Linda
Huntly Grove, PeterboroughPE1 4DB
Secretary
30 Jun 2008
Resigned 06 Jul 2015
Resigned
L & A SECRETARIAL LIMITED
Resigned31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
Appointed 10 Apr 2000
Resigned 10 Apr 2000
L & A SECRETARIAL LIMITED
31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
10 Apr 2000
Resigned 10 Apr 2000
Resigned
BENNETT, Andrew Rene
ResignedHuntly Grove, PeterboroughPE1 4DB
Born February 1965
Director
Appointed 10 Apr 2000
Resigned 30 Nov 2016
BENNETT, Andrew Rene
Huntly Grove, PeterboroughPE1 4DB
Born February 1965
Director
10 Apr 2000
Resigned 30 Nov 2016
Resigned
TAVERNER, Colin
ResignedStation Business Park, Holgate Park Drive, YorkYO26 4GB
Born June 1974
Director
Appointed 30 Nov 2016
Resigned 10 Feb 2017
TAVERNER, Colin
Station Business Park, Holgate Park Drive, YorkYO26 4GB
Born June 1974
Director
30 Nov 2016
Resigned 10 Feb 2017
Resigned
L & A REGISTRARS LIMITED
Resigned31 Corsham Street, LondonN1 6DR
Corporate nominee director
Appointed 10 Apr 2000
Resigned 10 Apr 2000
L & A REGISTRARS LIMITED
31 Corsham Street, LondonN1 6DR
Corporate nominee director
10 Apr 2000
Resigned 10 Apr 2000
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ares Management Limited
CeasedSt. Andrew Street, LondonEC4A 3AE
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2018
Ceased 29 Nov 2018
Ares Management Limited
St. Andrew Street, LondonEC4A 3AE
Right to appoint and remove directors
06 Apr 2018
Ceased 29 Nov 2018
Ceased
St. Andrew Street, LondonEC4A 3AE
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2018
Ceased 29 Nov 2018
Ares Management Uk Limited
St. Andrew Street, LondonEC4A 3AE
Right to appoint and remove directors
06 Apr 2018
Ceased 29 Nov 2018
Ceased
August Equity Llp
CeasedSlingsby Place, LondonWC2E 9AB
Nature of Control
Right to appoint and remove directors
Notified 30 Nov 2016
Ceased 06 Apr 2018
August Equity Llp
Slingsby Place, LondonWC2E 9AB
Right to appoint and remove directors
30 Nov 2016
Ceased 06 Apr 2018
Ceased
Aviator Court, YorkYO30 4UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2016
Best Friends Group Limited
Aviator Court, YorkYO30 4UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2016
Active
Andrew Bennett
CeasedHuntly Grove, PeterboroughPE1 4DB
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Nov 2016
Andrew Bennett
Huntly Grove, PeterboroughPE1 4DB
Born February 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Nov 2016
Ceased
Filing History
85
Description
Type
Date Filed
Document
18 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2023
6 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
19 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2019
27 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2018
27 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2018
5 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2018
28 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2018
28 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2018
28 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2018
19 April 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 April 2018
18 April 2018
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
18 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2017
15 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2017
23 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2016
30 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2016
30 November 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 July 2015
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
17 May 2010
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010