Best Friends Veterinary Group

03969182

active

Private Unlimited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SPITFIRE HOUSE, YORK, YO30 4UZ

Incorporated 10/04/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mrs Joanna Clare Malone

director · Since 30/11/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 31/01/2017

COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Best Friends Group Limited

75–100% shares

75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 04378366 · Companies House · Company Limited By Shares

Notified 30/11/2016

Former PSCs

Andrew Bennett

Ceased 30/11/2016

August Equity Llp

Ceased 06/04/2018

Ares Management Uk Limited

Ceased 29/11/2018

Ares Management Limited

Ceased 29/11/2018

Charges4 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 18/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 19/09/2019

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018

charge

outstanding

LCP REAL ESTATE LIMITED

Created 23/11/2011Registered 25/11/2011

charge

satisfied

LCP REAL ESTATE LIMITED

Created 19/03/2007Registered 27/03/2007Satisfied 01/12/2016

charge

satisfied

BARCLAYS BANK PLC

Created 02/01/2001Registered 04/01/2001Satisfied 30/11/2016