Beeston Animal Health Limited

Company Name	Beeston Animal Health Limited
Directors	Mark Stanworth and Joanna Clare Malone
Company Status	Active
Company Number	02905946
Category	Private Limited Company
Incorporation Date	8 March 1994(30 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(24 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Ms Joanna Clare Malone
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(24 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Peter Antony Murphy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Role	Practice Manager
Correspondence Address	48 Clover Road Timperley Altrincham Cheshire WA15 7NG

Director Name	Mr John Charles Dawson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Whitchurch Road Beeston Castle Tarporley Cheshire CW6 9NJ

Director Name	Mr Simon Llewellyn Donne Jones
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Whitchurch Road Beeston Castle Tarporley Cheshire CW6 9NJ

Director Name	Mr Mark Edward Proctor
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Whitchurch Road Beeston Castle Tarporley Cheshire CW6 9NJ

Secretary Name	Peter Antony Murphy
Nationality	British
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	48 Clover Road Timperley Altrincham Cheshire WA15 7NG

Secretary Name	Samantha Jane Platt
Nationality	British
Status	Resigned
Appointed	30 March 2001(7 years after company formation)
Appointment Duration	17 years, 1 month (resigned 30 April 2018)
Role	Chartered Accountant
Correspondence Address	Whitchurch Road Beeston Castle Tarporley Cheshire CW6 9NJ

Director Name	Frances Elizabeth Crowsley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 2009)
Role	Veterinary
Correspondence Address	39 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Director Name	Alexander Scott
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(14 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2018)
Role	Veterinary
Country of Residence	United Kingdom
Correspondence Address	Whitchurch Road Beeston Castle Tarporley Cheshire CW6 9NJ

Director Name	Mr Richard Charles Thomas
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(14 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2018)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Whitchurch Road Beeston Castle Tarporley Cheshire CW6 9NJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.wormers.co.uk/
Telephone	01829 262043
Telephone region	Tarporley

Location

Registered Address	Spitfire House Aviator Court York YO30 4UZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £0.002	Benjamin George Pedley 3.00% Ordinary
30 at £0.002	Sean Bernard Cleary 3.00% Ordinary
20 at £0.002	Darrell Edmund John Irwin 2.00% Ordinary
20 at £0.002	Ian Hopkins 2.00% Ordinary
20 at £0.002	Owen Gilbert Tunney 2.00% Ordinary
20 at £0.002	Roger Keith Austin Dixon 2.00% Ordinary
20 at £0.002	Samantha Jane Platt 2.00% Ordinary
168 at £0.002	Alexander Scott 16.80% Ordinary
168 at £0.002	John Charles Dawson 16.80% Ordinary
168 at £0.002	Mark Edward Proctor 16.80% Ordinary
168 at £0.002	Richard Charles Thomas 16.80% Ordinary
168 at £0.002	Simon Llewellyn Donne Jones 16.80% Ordinary

Financials

Year	2014
Net Worth	£694,083
Cash	£526,867
Current Liabilities	£1,010,060

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

12 September 2019	Delivered on: 19 September 2019 Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or short leasehold property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
28 November 2018	Delivered on: 5 December 2018 Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or any short leasehold property), intellectual property (except for any restricted ip) and specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, the unregistered trademark 'beeston animal health' logo listed against the company's name in part 2 of schedule 4 of the debenture. For more details please refer to the debenture. Outstanding
11 November 2013	Delivered on: 11 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 12 portal business park, eaton lane, tarporley,. Cheshire, CW6 9DL. Notification of addition to or amendment of charge. Outstanding
21 March 2007	Delivered on: 29 March 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding

Filing History

9 March 2024	Accounts for a dormant company made up to 30 June 2023 (5 pages)
9 March 2024	Confirmation statement made on 8 March 2024 with updates (4 pages)
18 October 2023	Registration of charge 029059460005, created on 12 October 2023 (226 pages)
9 March 2023	Confirmation statement made on 8 March 2023 with updates (4 pages)
6 February 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
9 March 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
2 February 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
11 July 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
6 July 2021	Change of details for Vetpartners Limited as a person with significant control on 30 June 2021 (2 pages)
30 June 2021	Registered office address changed from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 30 June 2021 (1 page)
20 May 2021	Director's details changed for Mrs Joanna Clare Malone on 9 May 2021 (2 pages)
18 March 2021	Confirmation statement made on 8 March 2021 with updates (4 pages)
19 May 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (59 pages)
19 May 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (4 pages)
19 May 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (12 pages)
9 April 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
19 September 2019	Registration of charge 029059460004, created on 12 September 2019 (166 pages)
13 March 2019	Confirmation statement made on 8 March 2019 with updates (5 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
27 December 2018	Cessation of Ares Management Uk Limited as a person with significant control on 29 November 2018 (1 page)
27 December 2018	Cessation of Ares Management Limited as a person with significant control on 29 November 2018 (1 page)
5 December 2018	Registration of charge 029059460003, created on 28 November 2018 (177 pages)
28 June 2018	Notification of Ares Management Limited as a person with significant control on 6 April 2018 (2 pages)
28 June 2018	Notification of Ares Management Uk Limited as a person with significant control on 6 April 2018 (2 pages)
18 May 2018	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
16 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
10 May 2018	Previous accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
2 May 2018	Change of details for Vetpartners Limited as a person with significant control on 30 April 2018 (2 pages)
1 May 2018	Termination of appointment of Samantha Jane Platt as a secretary on 30 April 2018 (1 page)
1 May 2018	Appointment of Ms Joanna Clare Malone as a director on 30 April 2018 (2 pages)
1 May 2018	Termination of appointment of Simon Llewellyn Donne Jones as a director on 30 April 2018 (1 page)
1 May 2018	Appointment of Mr Mark Stanworth as a director on 30 April 2018 (2 pages)
1 May 2018	Notification of Vetpartners Limited as a person with significant control on 30 April 2018 (2 pages)
1 May 2018	Termination of appointment of Richard Charles Thomas as a director on 30 April 2018 (1 page)
1 May 2018	Termination of appointment of Alexander Scott as a director on 30 April 2018 (1 page)
1 May 2018	Cessation of Mark Edward Proctor as a person with significant control on 30 April 2018 (1 page)
1 May 2018	Termination of appointment of Mark Edward Proctor as a director on 30 April 2018 (1 page)
1 May 2018	Registered office address changed from Whitchurch Road Beeston Castle Tarporley Cheshire CW6 9NJ to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 1 May 2018 (1 page)
1 May 2018	Termination of appointment of John Charles Dawson as a director on 30 April 2018 (1 page)
19 April 2018	Satisfaction of charge 1 in full (1 page)
17 April 2018	Satisfaction of charge 029059460002 in full (1 page)
23 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (9 pages)
15 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (9 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (9 pages)
9 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (9 pages)
9 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (9 pages)
22 December 2014	Director's details changed for Mr Simon Llewellyn Donne Jones on 22 December 2014 (2 pages)
22 December 2014	Director's details changed for Mr Simon Llewellyn Donne Jones on 22 December 2014 (2 pages)
22 December 2014	Secretary's details changed for Samantha Jane Platt on 22 December 2014 (1 page)
22 December 2014	Director's details changed for Mark Edward Proctor on 22 December 2014 (2 pages)
22 December 2014	Director's details changed for Alexander Scott on 22 December 2014 (2 pages)
22 December 2014	Director's details changed for Richard Charles Thomas on 22 December 2014 (2 pages)
22 December 2014	Director's details changed for Alexander Scott on 22 December 2014 (2 pages)
22 December 2014	Secretary's details changed for Samantha Jane Platt on 22 December 2014 (1 page)
22 December 2014	Director's details changed for Mr John Charles Dawson on 22 December 2014 (2 pages)
22 December 2014	Director's details changed for Mark Edward Proctor on 22 December 2014 (2 pages)
22 December 2014	Director's details changed for Richard Charles Thomas on 22 December 2014 (2 pages)
22 December 2014	Director's details changed for Mr John Charles Dawson on 22 December 2014 (2 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (9 pages)
8 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (9 pages)
8 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (9 pages)
11 November 2013	Registration of charge 029059460002 (7 pages)
11 November 2013	Registration of charge 029059460002 (7 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
14 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
14 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
6 January 2013	Sub-division of shares on 20 November 2012 (5 pages)
6 January 2013	Sub-division of shares on 20 November 2012 (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
12 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
12 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Richard Charles Thomas on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Alexander Scott on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Simon Llewellyn Donne Jones on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mark Edward Proctor on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Richard Charles Thomas on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mark Edward Proctor on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Alexander Scott on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Simon Llewellyn Donne Jones on 23 March 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 July 2009	Appointment terminated director frances crowsley (1 page)
20 July 2009	Appointment terminated director frances crowsley (1 page)
2 April 2009	Return made up to 08/03/09; full list of members (5 pages)
2 April 2009	Return made up to 08/03/09; full list of members (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 August 2008	Director appointed richard charles thomas (2 pages)
7 August 2008	Director appointed richard charles thomas (2 pages)
31 July 2008	Director appointed alexander scott (2 pages)
31 July 2008	Director appointed alexander scott (2 pages)
31 July 2008	Director appointed frances elizabeth crowsley (2 pages)
31 July 2008	Director appointed frances elizabeth crowsley (2 pages)
31 March 2008	Return made up to 08/03/08; full list of members (4 pages)
31 March 2008	Return made up to 08/03/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 April 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 March 2006	Return made up to 08/03/06; full list of members (7 pages)
16 March 2006	Return made up to 08/03/06; full list of members (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 April 2005	Return made up to 08/03/05; full list of members (3 pages)
4 April 2005	Return made up to 08/03/05; full list of members (3 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 April 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 March 2003	Return made up to 08/03/03; full list of members (7 pages)
21 March 2003	Return made up to 08/03/03; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 March 2002	Return made up to 08/03/02; full list of members (7 pages)
22 March 2002	Return made up to 08/03/02; full list of members (7 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Return made up to 08/03/01; full list of members (7 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Return made up to 08/03/01; full list of members (7 pages)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Secretary resigned (1 page)
16 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
31 March 2000	Return made up to 08/03/00; full list of members (7 pages)
31 March 2000	Return made up to 08/03/00; full list of members (7 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 April 1999	Return made up to 08/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1999	Return made up to 08/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 March 1998	Return made up to 08/03/98; no change of members (4 pages)
27 March 1998	Return made up to 08/03/98; no change of members (4 pages)
27 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
16 April 1997	Return made up to 08/03/97; full list of members (6 pages)
16 April 1997	Return made up to 08/03/97; full list of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 March 1996	Return made up to 08/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 March 1996	Return made up to 08/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
27 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
6 April 1995	Return made up to 08/03/95; full list of members (6 pages)
6 April 1995	Return made up to 08/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
8 March 1994	Incorporation (17 pages)
8 March 1994	Incorporation (17 pages)

Beeston Animal Health Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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