Introduction
Watch Company
B
BEARL EQUINE CLINIC LIMITED
BEARL EQUINE CLINIC LIMITED is an active company incorporated on 11 July 2014 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. BEARL EQUINE CLINIC LIMITED was registered 11 years ago.(SIC: 75000)
Status
active
Active since 11 years ago
Company No
09126439
LTD Company
Age
11 Years
Incorporated 11 July 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Spitfire House Aviator Court York, YO30 4UZ,
Previous Addresses
Spitfire Hous Aviator Court York YO30 4UZ England
From: 22 July 2022To: 22 July 2022
Leeman House Holgate Park Drive York YO26 4GB England
From: 8 July 2022To: 22 July 2022
Bearl Farm Bywell Stocksfield Northumberland NE43 7AJ
From: 11 July 2014To: 8 July 2022
10 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Loan Secured
Nov 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MALONE, Joanna Clare
ActiveAviator Court, YorkYO30 4UZ
Born October 1974
Director
Appointed 07 Jul 2022
MALONE, Joanna Clare
Aviator Court, YorkYO30 4UZ
Born October 1974
Director
07 Jul 2022
Active
STANWORTH, Mark
ActiveAviator Court, YorkYO30 4UZ
Born November 1964
Director
Appointed 07 Jul 2022
STANWORTH, Mark
Aviator Court, YorkYO30 4UZ
Born November 1964
Director
07 Jul 2022
Active
FEU, Alejandro Font
ResignedBywell, StocksfieldNE43 7AJ
Born January 1963
Director
Appointed 11 Jul 2014
Resigned 07 Jul 2022
FEU, Alejandro Font
Bywell, StocksfieldNE43 7AJ
Born January 1963
Director
11 Jul 2014
Resigned 07 Jul 2022
Resigned
WAINWRIGHT, Jonathan Casely
ResignedBywell, StocksfieldNE43 7AJ
Born April 1963
Director
Appointed 11 Jul 2014
Resigned 07 Jul 2022
WAINWRIGHT, Jonathan Casely
Bywell, StocksfieldNE43 7AJ
Born April 1963
Director
11 Jul 2014
Resigned 07 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Vetpartners Limited
ActiveAviator Court, YorkYO30 4UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2022
Vetpartners Limited
Aviator Court, YorkYO30 4UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2022
Active
Mr Alejandro Font Feu
CeasedBywell, StocksfieldNE43 7AJ
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Jul 2016
Ceased 07 Jul 2022
Mr Alejandro Font Feu
Bywell, StocksfieldNE43 7AJ
Born April 1963
Ownership of shares 25 to 50 percent
21 Jul 2016
Ceased 07 Jul 2022
Ceased
Mr Jonathan Casely Wainwright
CeasedBywell, StocksfieldNE43 7AJ
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Jul 2016
Ceased 07 Jul 2022
Mr Jonathan Casely Wainwright
Bywell, StocksfieldNE43 7AJ
Born April 1963
Ownership of shares 25 to 50 percent
21 Jul 2016
Ceased 07 Jul 2022
Ceased
Filing History
56
Description
Type
Date Filed
Document
19 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2024
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2023
1 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2022
25 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2022
22 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2022
22 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2022
8 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2022
8 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2022
8 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2022
8 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
21 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2015
27 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2014