Best Friends Veterinary Group

Company Name	Best Friends Veterinary Group
Directors	Joanna Clare Malone and Mark Stanworth
Company Status	Active
Company Number	03969182
Category	Private Unlimited Company
Incorporation Date	10 April 2000(24 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Joanna Clare Malone
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(16 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(16 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr Andrew Rene Bennett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	46 Huntly Grove Peterborough Cambs PE1 4DB

Secretary Name	Owen Malcolm Bloodworth
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Management Accountant
Correspondence Address	4 Saint Benedict Close Crowland Peterborough Lincolshire PE6 0NW

Secretary Name	Seamus Lea
Nationality	British
Status	Resigned
Appointed	07 July 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2006)
Role	Company Director
Correspondence Address	New House Spa Road, Braceborough Stamford Lincolnshire PE9 4NS

Secretary Name	Graham Philip Butler
Nationality	British
Status	Resigned
Appointed	31 August 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	23 Tattershall Drive Market Deeping Lincs PE6 8BS

Secretary Name	Linda Wilson Leary
Nationality	British
Status	Resigned
Appointed	30 June 2008(8 years, 2 months after company formation)
Appointment Duration	7 years (resigned 06 July 2015)
Role	Accountant
Correspondence Address	46 Huntly Grove Peterborough Cambs PE1 4DB

Secretary Name	Mrs Julia Louise Selby
Status	Resigned
Appointed	06 July 2015(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	46 Huntly Grove Peterborough Cambs PE1 4DB

Director Name	Mr Colin Taverner
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(16 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 February 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Leeman House Station Business Park, Holgate Park D York YO26 4GB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.bestfriendsgroup.com/home/
Telephone	01733 352200
Telephone region	Peterborough

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

99 at £1	Mr Andrew Rene Bennett 99.00% Ordinary
1 at £1	Mr Rene Tomar Bennett 1.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Returns

Latest Return	13 April 2024 (2 weeks, 1 day ago)
Next Return Due	27 April 2025 (12 months 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) 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
23 November 2011	Delivered on: 25 November 2011 Persons entitled: LCP Real Estate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the bank account which the rent deposit monies are placed initially Â£4,505.00. Outstanding
19 March 2007	Delivered on: 27 March 2007 Persons entitled: LCP Real Estate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys interest in the rent deposit monies initially Â£3,378.13. Outstanding
2 January 2001	Delivered on: 4 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 97/99 oakhill woodford green essex. Outstanding

Filing History

18 October 2023	Registration of charge 039691820006, created on 12 October 2023 (226 pages)
13 April 2023	Confirmation statement made on 13 April 2023 with updates (4 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with updates (4 pages)
6 July 2021	Change of details for Best Friends Group 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)
17 May 2021	Director's details changed for Mrs Joanna Clare Malone on 9 May 2021 (2 pages)
21 April 2021	Confirmation statement made on 13 April 2021 with updates (4 pages)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
19 September 2019	Registration of charge 039691820005, created on 12 September 2019 (166 pages)
16 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
27 December 2018	Cessation of Ares Management Limited as a person with significant control on 29 November 2018 (1 page)
27 December 2018	Cessation of Ares Management Uk Limited as a person with significant control on 29 November 2018 (1 page)
11 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
5 December 2018	Registration of charge 039691820004, created on 28 November 2018 (177 pages)
28 June 2018	Cessation of August Equity Llp as a person with significant control on 6 April 2018 (1 page)
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)
19 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
19 April 2018	Register inspection address has been changed from 46 Huntly Grove Peterborough Cambs PE1 4DB England to Leeman House Station Business Park Holgate Park Drive York YO26 4GB (1 page)
18 April 2018	Register(s) moved to registered office address Leeman House Station Business Park, Holgate Park Drive York YO26 4GB (1 page)
2 June 2017	Second filing of Confirmation Statement dated 13/04/2017 (8 pages)
2 June 2017	Second filing of Confirmation Statement dated 13/04/2017 (8 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 02/06/2017. (9 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 02/06/2017. (9 pages)
22 February 2017	Termination of appointment of Colin Taverner as a director on 10 February 2017 (1 page)
22 February 2017	Termination of appointment of Colin Taverner as a director on 10 February 2017 (1 page)
15 February 2017	Appointment of Mr Mark Stanworth as a director on 31 January 2017 (2 pages)
15 February 2017	Registered office address changed from Minster Veterinary Practice Salisbury Road York YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from Minster Veterinary Practice Salisbury Road York YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017 (1 page)
15 February 2017	Appointment of Mr Mark Stanworth as a director on 31 January 2017 (2 pages)
14 February 2017	Confirmation statement made on 24 November 2016 with updates (9 pages)
14 February 2017	Confirmation statement made on 24 November 2016 with updates (9 pages)
23 December 2016	Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
23 December 2016	Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
1 December 2016	Satisfaction of charge 2 in full (1 page)
1 December 2016	Satisfaction of charge 2 in full (1 page)
30 November 2016	Registered office address changed from 46 Huntly Grove Peterborough Cambs PE1 4DB to Minster Veterinary Practice Salisbury Road York YO26 4YN on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Andrew Rene Bennett as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mrs Joanna Clare Malone as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Julia Louise Selby as a secretary on 30 November 2016 (1 page)
30 November 2016	Satisfaction of charge 1 in full (4 pages)
30 November 2016	Appointment of Mr Colin Taverner as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Julia Louise Selby as a secretary on 30 November 2016 (1 page)
30 November 2016	Appointment of Mrs Joanna Clare Malone as a director on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr Colin Taverner as a director on 30 November 2016 (2 pages)
30 November 2016	Satisfaction of charge 1 in full (4 pages)
30 November 2016	Registered office address changed from 46 Huntly Grove Peterborough Cambs PE1 4DB to Minster Veterinary Practice Salisbury Road York YO26 4YN on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Andrew Rene Bennett as a director on 30 November 2016 (1 page)
6 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
16 July 2015	Termination of appointment of Linda Wilson Leary as a secretary on 6 July 2015 (1 page)
16 July 2015	Appointment of Mrs Julia Louise Selby as a secretary on 6 July 2015 (2 pages)
16 July 2015	Termination of appointment of Linda Wilson Leary as a secretary on 6 July 2015 (1 page)
16 July 2015	Termination of appointment of Linda Wilson Leary as a secretary on 6 July 2015 (1 page)
16 July 2015	Appointment of Mrs Julia Louise Selby as a secretary on 6 July 2015 (2 pages)
16 July 2015	Appointment of Mrs Julia Louise Selby as a secretary on 6 July 2015 (2 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
6 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
19 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Director's details changed for Mr Andrew Rene Bennett on 11 April 2012 (2 pages)
19 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Director's details changed for Mr Andrew Rene Bennett on 11 April 2012 (2 pages)
26 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Director's details changed for Andrew Rene Bennett on 10 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Linda Wilson Leary on 10 April 2010 (1 page)
17 May 2010	Director's details changed for Andrew Rene Bennett on 10 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Linda Wilson Leary on 10 April 2010 (1 page)
17 May 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for Andrew Rene Bennett on 18 January 2010 (3 pages)
26 January 2010	Director's details changed for Andrew Rene Bennett on 18 January 2010 (3 pages)
1 May 2009	Return made up to 10/04/09; full list of members (3 pages)
1 May 2009	Return made up to 10/04/09; full list of members (3 pages)
20 February 2009	Registered office changed on 20/02/2009 from garrick house 76/80 high street peterborough cambridgeshire PE2 8ST (1 page)
20 February 2009	Registered office changed on 20/02/2009 from garrick house 76/80 high street peterborough cambridgeshire PE2 8ST (1 page)
3 July 2008	Secretary appointed linda wilson leary (2 pages)
3 July 2008	Secretary appointed linda wilson leary (2 pages)
3 July 2008	Appointment terminated secretary graham butler (1 page)
3 July 2008	Appointment terminated secretary graham butler (1 page)
14 April 2008	Return made up to 10/04/08; full list of members (5 pages)
14 April 2008	Return made up to 10/04/08; full list of members (5 pages)
31 May 2007	Return made up to 10/04/07; full list of members (5 pages)
31 May 2007	Return made up to 10/04/07; full list of members (5 pages)
27 March 2007	Particulars of mortgage/charge (3 pages)
27 March 2007	Particulars of mortgage/charge (3 pages)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Secretary resigned (1 page)
18 April 2006	Return made up to 10/04/06; full list of members (6 pages)
18 April 2006	Return made up to 10/04/06; full list of members (6 pages)
18 April 2005	Return made up to 10/04/05; full list of members (6 pages)
18 April 2005	Return made up to 10/04/05; full list of members (6 pages)
19 April 2004	Return made up to 10/04/04; full list of members (6 pages)
19 April 2004	Return made up to 10/04/04; full list of members (6 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Secretary resigned (1 page)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
6 May 2003	Return made up to 10/04/03; full list of members (6 pages)
6 May 2003	Return made up to 10/04/03; full list of members (6 pages)
8 May 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2001	Return made up to 10/04/01; full list of members (6 pages)
10 July 2001	Return made up to 10/04/01; full list of members (6 pages)
10 July 2001	Secretary's particulars changed (1 page)
10 July 2001	Secretary's particulars changed (1 page)
26 March 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
26 March 2001	Declaration of assent for reregistration to UNLTD (1 page)
26 March 2001	Certificate of re-registration from Limited to Unlimited (1 page)
26 March 2001	Certificate of re-registration from Limited to Unlimited (1 page)
26 March 2001	Re-registration of Memorandum and Articles (12 pages)
26 March 2001	Re-registration of Memorandum and Articles (12 pages)
26 March 2001	Declaration of assent for reregistration to UNLTD (1 page)
26 March 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
26 March 2001	Application for reregistration from LTD to UNLTD (2 pages)
26 March 2001	Application for reregistration from LTD to UNLTD (2 pages)
4 January 2001	Particulars of mortgage/charge (3 pages)
4 January 2001	Particulars of mortgage/charge (3 pages)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Director's particulars changed (1 page)
11 May 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
11 May 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
11 May 2000	Ad 10/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 2000	Ad 10/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Registered office changed on 20/04/00 from: 31 corsham street london N1 6DR (1 page)
20 April 2000	Registered office changed on 20/04/00 from: 31 corsham street london N1 6DR (1 page)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
10 April 2000	Incorporation (18 pages)
10 April 2000	Incorporation (18 pages)

Best Friends Veterinary Group

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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