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Companies/03969182

Best Friends Veterinary Group

Dormant Company · York

ActiveUnited KingdomIncorporated 2000Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-30 · No cessation recorded

Source record 109569758
Show 4 ceased records
Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2018-11-29

Source record 111718548
Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2018-11-29

Source record 119198097
Right to appoint or remove directors

Notified 2016-11-30 · Ceased 2018-04-06

Source record 109569755
AB
Andrew BennettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-30

Source record 107805389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MS
Mark StanworthCurrent director
Appointed 2017-01-31 · 9 yrs · Company Secretary
+194 others
JM
Joanna MaloneCurrent director
Appointed 2016-11-30 · 9 yrs · Managing Director
+183 others
Show 9 historical appointments
CT
Colin TavernerResigned director
Resigned 2016-11-30 · Financial Director
JS
Julia SelbyResigned secretary
Resigned 2015-07-06 · 1 yr
LW
Linda Wilson LearyResigned secretary
Resigned 2008-06-30 · 7 yrs · Accountant
GB
Graham ButlerResigned secretary
Resigned 2006-08-31 · 1 yr
SL
Seamus LeaResigned secretary
Resigned 2003-07-07 · 3 yrs
CorpL A Secretarial LimitedResigned secretary
Resigned 2000-04-10
Resigned 2000-04-10
AB
Andrew BennettResigned director
Resigned 2000-04-10 · 16 yrs · Veterinary Surgeon
OB
Owen BloodworthResigned secretary
Resigned 2000-04-10 · 3 yrs · Management Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active