BEESTON ANIMAL HEALTH LIMITED
Company details
- Registered name
- BEESTON ANIMAL HEALTH LIMITED
- Company number
- 02905946
- Registered office
- SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ, ENGLAND · 333 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 March 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Mar 2028
- Accounts — last made up to
- 30 Jun 2026
- Confirmation statement — next due
- 22 Mar 2027
- Confirmation statement — last
- 08 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 5 registered charges outstanding — a lender has a claim over the assets.
- 150 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 116 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/10/2023 | Charge registered | — | A registered charge |
| 12/09/2019 | Charge registered | — | A registered charge |
| 29/11/2018 | Person with significant control ceased | Ares Management Uk Limited | — |
| 29/11/2018 | Person with significant control ceased | Ares Management Limited | — |
| 28/11/2018 | Charge registered | — | A registered charge |
| 30/04/2018 | Person with significant control ceased | Mr Mark Edward Proctor | — |
| 30/04/2018 | Person with significant control added | — | Vetpartners Limited |
| 30/04/2018 | Director resigned | THOMAS, Richard Charles | — |
| 30/04/2018 | Director resigned | SCOTT, Alexander | — |
| 30/04/2018 | Director resigned | PROCTOR, Mark Edward | — |
| 30/04/2018 | Director resigned | JONES, Simon Llewellyn Donne | — |
| 30/04/2018 | Director resigned | DAWSON, John Charles | — |
| 30/04/2018 | Secretary resigned | PLATT, Samantha Jane | — |
| 30/04/2018 | Director appointed | — | STANWORTH, Mark |
| 30/04/2018 | Director appointed | — | MALONE, Joanna Clare |
| 06/04/2018 | Person with significant control added | — | Ares Management Uk Limited |
| 06/04/2018 | Person with significant control added | — | Ares Management Limited |
| 06/04/2016 | Person with significant control added | — | Mr Mark Edward Proctor |
| 11/11/2013 | Charge registered | — | A registered charge |
| 21/06/2009 | Director resigned | CROWSLEY, Frances Elizabeth | — |
Financial highlights
No figures could be read from the accounts filed on 09 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BEESTON ANIMAL HEALTH LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BEESTON ANIMAL HEALTH LIMITED (02905946)
BEESTON ANIMAL HEALTH LIMITED is a private limited company incorporated on 8 March 1994 and registered in the United Kingdom under company number 02905946. Its registered office is at SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2026. 13 active officers are on record , and the person with significant control is Ares Management Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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