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The Berkshire Animal Connection Centre Ltd

12618173

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tanners Dairy, Swallowfield Road, Arborfield, RG2 9LA
Incorporated 22/05/2020

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

87900
Other residential care activities

Officers

Fiona Elspeth Graham

director · Since 22/05/2020

British · United Kingdom · Age 66

Ross James Verrall

director · Since 02/01/2026

British · United Kingdom · Age 40

Carmel Bridget Mcconnell

director · Since 06/01/2026

British · United Kingdom · Age 65

Emma Louise Willis

director · Since 05/02/2026

British · United Kingdom · Age 43

Former

Clare Louise Francis

director · Resigned 06/07/2021

Alexander James Le Grand

director · Resigned 09/01/2023

Annabel Kate Wenham

director · Resigned 16/09/2023

Vicki Anne Emberson

director · Resigned 29/07/2024

Amy Rose Plumer

director · Resigned 21/03/2025

Karen Marie Hare

director · Resigned 30/04/2025

Persons with Significant Control

Mrs Fiona Elspeth Graham

25–50% votes

British · United Kingdom · Age 66

Tanners Dairy, Swallowfield Road, Arborfield, RG2 9LA

Notified 22/05/2020

Former PSCs

Mr Alexander James Le Grand

Ceased 22/05/2022

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Tanners Dairy
2026-05-06

TANNERS DAIRY

post townArborfield
2026-05-06

ARBORFIELD

Filing History43 filings

Accounts filed

accounts with accounts type total exemption full

19/02/202616 pages · PDF
Director appointed

appoint person director company with name date

06/02/20262 pages · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
Director appointed

appoint person director company with name date

02/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20253 pages · PDF
Director resigned

termination director company with name termination date

30/04/20251 page · PDF
Director resigned

termination director company with name termination date

30/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/202514 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
Director details changed

change person director company with change date

18/10/20242 pages · PDF
Director appointed

appoint person director company with name date

18/10/20242 pages · PDF
Director resigned

termination director company with name termination date

05/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

23/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/202418 pages · PDF
Director resigned

termination director company with name termination date

29/11/20231 page · PDF
Director appointed

appoint person director company with name date

19/07/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/202318 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20233 pages · PDF
Director resigned

termination director company with name termination date

06/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

19/06/20221 page · PDF
PSC changed

change to a person with significant control

15/06/20222 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20221 page · PDF
Director details changed

change person director company with change date

15/06/20222 pages · PDF
Director details changed

change person director company with change date

15/06/20222 pages · PDF
Director details changed

change person director company with change date

15/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20223 pages · PDF
PSC changed

change to a person with significant control

25/05/20222 pages · PDF
Director details changed

change person director company with change date

25/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

24/05/20221 page · PDF
PSC07

cessation of a person with significant control

22/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

22/05/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20214 pages · PDF
Director appointed

appoint person director company with name date

23/08/20212 pages · PDF
Director resigned

termination director company with name termination date

20/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

21/05/20213 pages · PDF
PSC changed

change to a person with significant control

13/05/20212 pages · PDF
PSC notified

notification of a person with significant control

13/05/20212 pages · PDF
MA

memorandum articles

09/10/202020 pages · PDF
RESOLUTIONS

resolution

09/10/20201 page · PDF
Director appointed

appoint person director company with name date

14/09/20202 pages · PDF
Director appointed

appoint person director company with name date

21/07/20202 pages · PDF
Incorporated

incorporation company

22/05/20209 pages · PDF