THE BROOKE HOSPITAL FOR ANIMALS
Active - Accounts Filed
General Information
NAME
THE BROOKE HOSPITAL FOR ANIMALS
COMPANY NUMBER
04119581
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
05/12/2000
(23 years and 11 months old)
WEBSITE
www.thebrooke.org
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Telephone: 02030123456
TPS: No
2nd Floor
The Hallmark Building
52-56 Leadenhall Street
London
EC3A 2BJ
Telephone: 30123456
First Floor, 10
Queen Street Place
London
EC4R 1BE
EC4R 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BROOKE HOSPITAL FOR ANIMALS | Active - Accounts Filed | View Report |
| THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | Cheikh Ly (921825748) has left the board |
| 03/04/2024 | Belinda Bennet (921816555) has left the board |
Credit Risk Overview
Want to learn more about THE BROOKE HOSPITAL FOR ANIMALS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BROOKE HOSPITAL FOR ANIMALS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BROOKE HOSPITAL FOR ANIMALS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2018 - Present (6 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2019 - Present (5 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2019 - Present (5 years and 4 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
27/06/2019 - Present (5 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BROOKE HOSPITAL FOR ANIMALS | Active - Accounts Filed | View Report |
| THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | Cheikh Ly (921825748) has left the board |
| 03/04/2024 | Belinda Bennet (921816555) has left the board |
| 28/11/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | Zoe Raw (926475742) has left the board |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 16/11/2021 | Marvin Jordan Firth (926522680) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Linda Susan Belton (914664486) Appointed |
| 12/10/2021 | New Board Member Zoe Raw (926475742) Appointed |
| 07/10/2021 | Jane Mary Elizabeth Holderness-Roddam (905119140) has left the board |
| 07/10/2021 | Richard Michael Britten-Long (917963469) has left the board |
| 07/10/2021 | New Board Member Linda Susan Belton (928798306) Appointed |
| 07/10/2021 | New Board Member Amy Jane Jankiewicz (925297656) Appointed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Board Member Christine Isobel Hayes (927582389) Appointed |
| 29/09/2020 | Anantkumar Meghji Pethraj Shah (906881001) has left the board |
| 29/09/2020 | Graeme Cooke (921815366) has left the board |
| 29/09/2020 | John Edward Otieno Rege (921825763) has left the board |
| 05/05/2020 | New Company Secretary Richard James Sims (926933218) Appointed |
| 13/12/2019 | New Board Member Christopher John Tattersall (922408791) Appointed |
| 13/12/2019 | New Board Member Marvin Jordan Firth (926522680) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 31/10/2019 | Madeleine Rachel Langley Higgins Campbell (919432050) has left the board |
| 31/10/2019 | Change in Reg. Office |
| 18/10/2019 | Ian Henry Alexander Kerr (916253248) has left the board |
| 18/10/2019 | Michael David George Seton (916269119) has left the board |
| 18/10/2019 | Paul Dennis Elphick (904494729) has left the board |
| 17/10/2019 | Change in Reg. Office |
| 01/10/2019 | Change in Reg. Office |
| 19/07/2019 | Madeleine Langley Higgins Campbell (926035918) has left the board |
| 19/07/2019 | New Board Member Madeleine Rachel Langley Higgins Campbell (919432050) Appointed |
| 12/07/2019 | New Board Member Rajat Dhawan (926035589) Appointed |
| 12/07/2019 | New Board Member Heather Killen (909026538) Appointed |
| 12/07/2019 | New Board Member Madeleine Langley Higgins Campbell (926035918) Appointed |
| 12/07/2019 | New Board Member Mark Hugh McLaughlin (924434894) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Gaynor Miller (924464443) Appointed |
| 23/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 05/07/2017 | Angela Horsman (912511911) has left the board |
| 05/07/2017 | Anna Hills (920360629) has left the board |
| 09/12/2016 | New Accounts filed |
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