The Brooke Hospital For Animals Trading Limited
08959139
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
Former
director · Resigned 25/09/2019
director · Resigned 29/09/2021
director · Resigned 01/05/2023
director · Resigned 31/12/2024
Persons with Significant Control
Ms Jasvir Kaur
British · England · Age 58
66, Lincoln's Inn Fields, London, WC2A 3LH
Notified 06/04/2016
Mr Mark Hugh Mclaughlin
British · England · Age 64
66, Lincoln's Inn Fields, London, WC2A 3LH
Notified 25/09/2019
Mr Christopher John Tattersall
British · England · Age 71
66, Lincoln's Inn Fields, London, WC2A 3LH
Notified 29/09/2021
Mr Aragie Beyene Yimer
British · United Kingdom · Age 45
66, Lincoln's Inn Fields, London, WC2A 3LH
Notified 18/06/2025
Former PSCs
Mr Paul Dennis Elphick
Ceased 25/09/2019
Mr Richard Michael Britten-Long
Ceased 29/09/2021
Mr Shailesh Rambhai Patel
Ceased 20/05/2022
Mrs Bernadette Gilbert
Ceased 31/12/2024
Charges1 outstanding
THE BROOKE HOSPITAL FOR ANIMALS
Change History
Active
Private Limited Company
66 LINCOLN'S INN FIELDS
LONDON
Filing History45 filings
confirmation statement with no updates
accounts with accounts type small
notification of a person with significant control
change person director company with change date
appoint person director company with name date
cessation of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
notification of a person with significant control
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
notification of a person with significant control
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number
incorporation company