Company Profile
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SmallBeechwood Veterinary Group Limited
06497955•Private Limited With Share Capital
Spitfire House Aviator Court, York, YO304UZ
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Incorporated
08/02/2008
Company Age
18 years
Directors
2
Employees
58
SIC Code
75000
Risk
very low risk
Company Overview
Registration, classification & business activity
Beechwood Veterinary Group Limited (06497955) is a private limited with share capital incorporated on 08/02/2008 (18 years old) and registered in york, YO304UZ. The company operates under SIC code 75000 - veterinary activities.
Beechwood veterinary group limited is a veterinary company based out of 132 austhorpe road, leeds, west yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 75000
Small
Incorporated 08/02/2008
YO304UZ
58 employees
Financial Overview
Total Assets
£5.42M
Liabilities
£643.5K
Net Assets
£4.77M
Turnover
£3.86M
Cash
£38.0K
Key Metrics
58
Employees
2
Directors
9
Shareholders
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2026
Legacy
Category:Accounts
Date:21-03-2026
Legacy
Category:Other
Date:21-03-2026
Legacy
Category:Other
Date:21-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-02-2025
Legacy
Category:Accounts
Date:25-02-2025
Legacy
Category:Other
Date:25-02-2025
Legacy
Category:Other
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2024
Legacy
Category:Accounts
Date:25-03-2024
Legacy
Category:Other
Date:25-03-2024
Legacy
Category:Other
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2023
Legacy
Category:Accounts
Date:06-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2023
Legacy
Category:Other
Date:06-04-2023
Legacy
Category:Other
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2022
Legacy
Category:Accounts
Date:04-04-2022
Legacy
Category:Other
Date:04-04-2022
Legacy
Category:Other
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-08-2021
Legacy
Category:Other
Date:10-08-2021
Legacy
Category:Accounts
Date:09-07-2021
Legacy
Category:Other
Date:09-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-05-2020
Legacy
Category:Accounts
Date:11-05-2020
Legacy
Category:Other
Date:09-04-2020
Legacy
Category:Other
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2018
Resolution
Category:Resolution
Date:21-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Resolution
Category:Resolution
Date:05-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2017
Legacy
Category:Miscellaneous
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2016
Resolution
Category:Resolution
Date:26-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Resolution
Category:Resolution
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2014
Resolution
Category:Resolution
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Resolution
Category:Resolution
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date12/03/2026
Latest Accounts30/06/2025
Trading Addresses
28 Springmead Drive, Garforth, Leeds, West Yorkshire, LS251JW
430 Dewsbury Road, Beeston, Leeds, West Yorkshire, LS117LJ
Limewood Approach, Coal Road, Seacroft, Leeds, West Yorkshire, LS141NH
Spitfire House, Aviator Court, York, YO304UZRegistered
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Contact
01132645422feedback@beechwoodvets.cominfo@beechwoodvets.comaccounts@beechwoodvets.combeechwoodvets.com
Spitfire House Aviator Court, York, YO304UZ