The Brooke Hospital For Animals
04119581
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
secretary · Since 04/12/2019
Former
secretary · Resigned 23/03/2001
director · Resigned 03/09/2001
director · Resigned 25/03/2002
director · Resigned 31/12/2002
director · Resigned 24/09/2004
secretary · Resigned 13/04/2005
secretary · Resigned 22/07/2005
secretary · Resigned 16/03/2006
secretary · Resigned 27/06/2006
director · Resigned 22/09/2006
director · Resigned 26/09/2008
secretary · Resigned 18/12/2008
secretary · Resigned 11/12/2009
director · Resigned 28/09/2010
director · Resigned 30/08/2011
director · Resigned 27/09/2011
director · Resigned 26/09/2012
director · Resigned 26/09/2012
director · Resigned 26/09/2012
secretary · Resigned 14/02/2013
director · Resigned 25/09/2013
director · Resigned 25/09/2013
director · Resigned 25/09/2013
director · Resigned 12/10/2016
director · Resigned 12/10/2016
director · Resigned 28/06/2017
secretary · Resigned 28/06/2017
director · Resigned 25/09/2019
director · Resigned 25/09/2019
director · Resigned 16/10/2019
director · Resigned 23/09/2020
director · Resigned 23/09/2020
director · Resigned 31/03/2021
director · Resigned 29/09/2021
director · Resigned 29/09/2021
director · Resigned 29/09/2021
director · Resigned 27/09/2023
director · Resigned 27/03/2024
director · Resigned 03/10/2024
director · Resigned 12/05/2025
director · Resigned 12/05/2025
PSC Statements
no individual or entity with signficant control· 13/11/2016
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
66 LINCOLN'S INN FIELDS
LONDON
Active
Filing History100 filings
termination director company with name termination date
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
statement of companys objects
resolution
accounts with accounts type group
appoint person secretary company with name date
annual return company with made up date no member list
termination director company with name termination date
annual return company with made up date no member list
change person director company with change date
move registers to registered office company with new address
accounts with accounts type full
annual return company with made up date no member list
appoint person director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
change person director company with change date
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination secretary company with name
annual return company with made up date no member list
move registers to sail company
change sail address company with old address
accounts with accounts type full
change registered office address company with date old address
termination director company with name