ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Best Friends Veterinary Group

Best Friends Veterinary Group is an active company incorporated on 10 April 2000 with the registered office located in York, North Yorkshire. Best Friends Veterinary Group was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03969182
Private unlimited company
Age
25 years
Incorporated 10 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (5 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Spitfire House
Aviator Court
York
YO30 4UZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • Lives in England • Born in Oct 1974
Director • Company Secretary • Lives in England • Born in Nov 1964
Mrs Joanna Clare Malone
PSC • British • Lives in England • Born in Oct 1974
Best Friends Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Southfields (Cheshire) Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Minster Property Lettings LLP
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Goddard Veterinary Group Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Kingshay Farming And Conservation Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
The Surrey Pet Cemetery Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Time Right Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Beeston Animal Health Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Cheshire Pet Crematorium Ltd
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Financials
Best Friends Veterinary Group has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Best Friends Group Limited (PSC) Details Changed
4 Years Ago on 30 Jun 2021
Registered Address Changed
4 Years Ago on 30 Jun 2021
Mrs Joanna Clare Malone Details Changed
4 Years Ago on 9 May 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Confirmation Submitted
5 Years Ago on 14 Apr 2020
Get Credit Report
Discover Best Friends Veterinary Group's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 April 2025 with updates
Submitted on 17 Apr 2025
Confirmation statement made on 13 April 2024 with updates
Submitted on 17 Apr 2024
Registration of charge 039691820006, created on 12 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 13 Apr 2023
Confirmation statement made on 13 April 2022 with updates
Submitted on 13 Apr 2022
Change of details for Best Friends Group Limited as a person with significant control on 30 June 2021
Submitted on 6 Jul 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
Submitted on 30 Jun 2021
Director's details changed for Mrs Joanna Clare Malone on 9 May 2021
Submitted on 17 May 2021
Confirmation statement made on 13 April 2021 with updates
Submitted on 21 Apr 2021
Confirmation statement made on 13 April 2020 with no updates
Submitted on 14 Apr 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year