Beeston Animal Health Limited

General information

Name:

Beeston Animal Health Ltd

Office Address:

Spitfire House Aviator Court YO30 4UZ York

Number: 02905946

Incorporation date: 1994-03-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beeston Animal Health Limited 's been on the British market for at least 30 years. Registered with number 02905946 in the year 1994, it is located at Spitfire House, York YO30 4UZ. This enterprise's declared SIC number is 47190, that means Other retail sale in non-specialised stores. The company's most recent filed accounts documents describe the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-03-08.

On 2018-01-23, the corporation was searching for a Farm SQP (Animal Health Advisor) to fill a full time post in Tarporley, North West. The offered position required a GCSE. All the applications should include job offer code Job No. 9.

Considering this specific enterprise's constant development, it was imperative to find extra executives: Mark S. and Joanna M. who have been cooperating since April 2018 to fulfil their statutory duties for the following company.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 30 April 2018

Latest update: 21 March 2024

Joanna M.

Role: Director

Appointed: 30 April 2018

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Vetpartners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Aviator Court, Holgate Park Drive, YO30 4UZ and was registered as a PSC under the reg no 10026837.

Vetpartners Limited
Address: Spitfire House Aviator Court, Holgate Park Drive, York, YO30 4UZ, England
Legal authority Companies Ct 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10026837
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ares Management Limited
Address: 5th Floor St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05837428
Notified on 6 April 2018
Ceased on 29 November 2018
Nature of control:
right to manage directors
Ares Management Uk Limited
Address: 5th Floor St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08708339
Notified on 6 April 2018
Ceased on 29 November 2018
Nature of control:
right to manage directors
Mark P.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 30 April 2018

Jobs and Vacancies at Beeston Animal Health Ltd

Farm SQP (Animal Health Advisor) in Tarporley, posted on Tuesday 23rd January 2018
Region / City North West, Tarporley
Industry Other services
Job type full time
Education level a GCSE (Scottish or equivalent)
Job reference code Job No. 9
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 9th, March 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

Whitchurch Road Beeston Castle

Post code:

CW6 9NJ

City / Town:

Tarporley

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
30
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