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Beechwood Veterinary Group Limited

06497955

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SPITFIRE HOUSE, YORK, YO30 4UZ
Incorporated 08/02/2008

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

75000
Veterinary activities

Officers

Mrs Joanna Clare Malone

director · Since 17/03/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 31/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Vetpartners Limited

75–100% shares
75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · Companies House · Company Limited By Shares

Notified 06/04/2016

Former PSCs

August Equity Llp

Ceased 06/04/2018

Ares Management Limited

Ceased 29/11/2018

Ares Management Uk Limited

Ceased 29/11/2018

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 19/10/2023
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
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 06/04/2018Registered 10/04/2018Satisfied 05/12/2018
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/01/2018Registered 29/01/2018Satisfied 05/12/2018
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 27/09/2016Registered 07/10/2016Satisfied 05/12/2018
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/04/2016Registered 21/04/2016Satisfied 05/12/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/01/2009Registered 03/02/2009Satisfied 16/09/2017