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Rspca Assured Limited

02723670

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Parkside, Chart Way Parkside, Horsham, RH12 1GY
Incorporated 17/06/1992

Previously known as

Freedom Food Limited · until 17/05/2023
Trynworth Company Limited · until 14/09/1992

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

Overdue

Industry

94990
Activities of other membership organisations

Officers

Mr Rene Olivieri

director · Since 21/11/2019

RETIRED

BRITISH · ENGLAND · Age 73

Mr David John Smith

director · Since 21/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Gavin Visram Chohan

director · Since 20/10/2023

N/A

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Daniel James Thiem

director · Since 20/10/2023

N/A

BRITISH · UNITED KINGDOM · Age 51

Ms Audrey Marie Wycherley

director · Since 20/10/2023

N/A

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr David Lawrence North

director · Since 20/06/2024

STRATEGY LEADER

BRITISH · ENGLAND · Age 64

Mr David Kingsley Beardmore

director · Since 20/06/2024

CATEGORY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Matthew Clive Dobbs

director · Since 18/06/2025

VETERINARY SURGEON

BRITISH · ENGLAND · Age 52

Mrs Lara Margaret Sampson

director · Since 18/06/2025

CONSULTANT

BRITISH · ENGLAND · Age 55

Dr Jane Morag Downes

director · Since 18/06/2025

VETERINARY SURGEON

BRITISH · ENGLAND · Age 71

David John Smith

director · Since 21/11/2019

British · England · Age 61

Rene Olivieri

director · Since 21/11/2019

British · England · Age 73

Gavin Visram Chohan

director · Since 20/10/2023

British · England · Age 46

Daniel James Thiem

director · Since 20/10/2023

British · United Kingdom · Age 51

Audrey Marie Wycherley

director · Since 20/10/2023

British · England · Age 59

David Kingsley Beardmore

director · Since 20/06/2024

British · England · Age 54

David Lawrence North

director · Since 20/06/2024

British · England · Age 64

Matthew Clive Dobbs

director · Since 18/06/2025

British · England · Age 52

Jane Morag Downes

director · Since 18/06/2025

British · England · Age 71

Lara Margaret Sampson

director · Since 18/06/2025

British · England · Age 55

Former

Bristol Legal Services Limited

corporate nominee secretary · Resigned 19/08/1992

Stuart Reginald Harrop

secretary · Resigned 15/03/1994

Stuart Reginald Harrop

director · Resigned 15/03/1994

Alastair Roy Mews

director · Resigned 15/03/1994

William Johnston Jordan

director · Resigned 26/04/1994

Hilary Mavis Anyon

director · Resigned 21/06/1994

John Michael Holden

director · Resigned 24/07/1995

Ronald Frank Kirkby

director · Resigned 24/07/1996

Eileen Chamberlain

director · Resigned 24/07/1996

Michael Anthony Samuel Kay

director · Resigned 26/03/1997

Peter William Lloyd Morgan

director · Resigned 17/12/1998

Roy Forster

director · Resigned 29/06/1999

Malcolm John Phipps

director · Resigned 13/04/2000

Lewis Robert George Page

director · Resigned 26/06/2001

Shirley Laurann Fulcher

director · Resigned 26/06/2001

David William Roberts

secretary · Resigned 06/09/2001

Jacqueline Mary Denham

director · Resigned 04/07/2002

Peter Ronald Davies

director · Resigned 03/11/2002

Thomas Pearson Frost

director · Resigned 12/12/2002

Allie Kelly

director · Resigned 30/06/2004

Ian Paterson

director · Resigned 05/10/2004

Michael Terry Saggers

secretary · Resigned 02/02/2006

Alan Derek Anyon

director · Resigned 04/07/2007

Jacqueline Margaret Ballard

director · Resigned 06/12/2007

Margaret Ann Baker

director · Resigned 28/06/2008

Zoe Jeanette Morgan

director · Resigned 10/09/2009

Ken Instone

director · Resigned 01/07/2010

Robert Hallam Baylis

director · Resigned 05/07/2012

Liam Gavin Grant

director · Resigned 25/02/2014

Keith Bernard Baker

director · Resigned 01/01/2016

Christopher James Laurence

director · Resigned 24/02/2016

Miriam Jane Parker

director · Resigned 12/12/2017

David Campbell James Main

director · Resigned 18/05/2020

William Robert Hamilton

director · Resigned 03/07/2020

Paul Baxter

director · Resigned 01/07/2021

Robert Hallam Baylis

director · Resigned 01/07/2021

Ruth Layton

director · Resigned 22/09/2022

Madeleine Claire Crawley

director · Resigned 20/10/2023

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 19/05/2025

David Campbell James Main

director · Resigned 18/06/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Parkside
2026-07-20

PARKSIDE

post townHorsham
2026-07-20

HORSHAM