• UK

  • THE BROOKE HOSPITAL FOR ANIMALS - 2nd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, EC3A 2BJ, United Kingdom

Company Information

Company registration number
04119581
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor, The Hallmark Building
52-56 Leadenhall Street
London
EC3A 2BJ
England
2nd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, EC3A 2BJ, England UK

Management

Managing Directors
BENNET, Belinda, Dr
DHAWAN, Rajat
KILLEN, Heather Jane
LY, Cheikh, Professor
MCLAUGHLIN, Mark Hugh
MILLER, Gaynor
TATTERSALL, Christopher John
HAYES, Christine Isobel
BELTON, Linda Susan, Dr
JANKIEWICZ, Amy Jane
RAW, Zoe, Dr
BELTON, Linda Susan, Dr
JANKIEWICZ, Amy Jane
RAW, Zoe, Dr
Company secretaries
SIMS, Richard James

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2000-12-05
Age Of Company
2000-12-05 23 years
SIC/NACE
75000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-12-07
Annual Return
✓
Due Date: 2023-11-27
Last Date: 2022-11-13

THE BROOKE HOSPITAL FOR ANIMALS Company Description

THE BROOKE HOSPITAL FOR ANIMALS is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04119581. Its current trading status is "live". It was registered 2000-12-05. It has declared SIC or NACE codes as "75000". It has 14 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-07.It can be contacted at 2Nd Floor, The Hallmark Building .
More information

Get THE BROOKE HOSPITAL FOR ANIMALS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Brooke Hospital For Animals - 2nd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, EC3A 2BJ, United Kingdom

2000-12-05 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2022-11-15) - AA

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  • confirmation-statement-with-no-updates (2022-11-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-07) - TM01

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  • confirmation-statement-with-no-updates (2021-11-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-12) - TM01

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  • accounts-with-accounts-type-group (2021-10-29) - AA

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  • appoint-person-director-company-with-name-date (2021-10-08) - AP01

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  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-05) - TM01

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  • termination-director-company-with-name-termination-date (2020-12-03) - TM01

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  • confirmation-statement-with-no-updates (2020-11-19) - CS01

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  • accounts-with-accounts-type-group (2020-11-18) - AA

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  • appoint-person-director-company-with-name-date (2020-10-27) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-05-01) - AP03

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  • termination-director-company-with-name-termination-date (2020-09-25) - TM01

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  • confirmation-statement-with-no-updates (2019-11-13) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-11) - AP01

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  • appoint-person-director-company-with-name-date (2019-07-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-27) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01

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  • termination-director-company-with-name-termination-date (2019-10-16) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01

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  • termination-director-company-with-name-termination-date (2019-10-29) - TM01

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  • accounts-with-accounts-type-group (2019-10-29) - AA

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  • confirmation-statement-with-no-updates (2018-11-13) - CS01

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  • accounts-with-accounts-type-group (2018-10-30) - AA

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  • appoint-person-director-company-with-name-date (2018-03-27) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-07-03) - TM02

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  • confirmation-statement-with-no-updates (2017-11-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • accounts-with-accounts-type-group (2017-12-19) - AA

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  • accounts-with-accounts-type-group (2016-12-02) - AA

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  • confirmation-statement-with-updates (2016-11-15) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-10) - AP01

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  • appoint-person-director-company-with-name-date (2016-11-09) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-09) - TM01

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  • statement-of-companys-objects (2016-04-27) - CC04

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  • resolution (2016-04-18) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-20) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-12-17) - AP03

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  • accounts-with-accounts-type-group (2015-12-18) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-11-14) - AR01

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  • change-person-director-company-with-change-date (2014-11-13) - CH01

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  • move-registers-to-registered-office-company-with-new-address (2014-11-13) - AD04

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  • accounts-with-accounts-type-full (2014-11-12) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-03) - AR01

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  • termination-secretary-company-with-name (2013-02-18) - TM02

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  • appoint-person-director-company-with-name (2013-07-08) - AP01

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  • change-person-director-company-with-change-date (2013-07-08) - CH01

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  • termination-director-company-with-name (2013-10-02) - TM01

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  • appoint-person-director-company-with-name (2013-10-03) - AP01

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  • accounts-with-accounts-type-full (2013-10-28) - AA

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  • appoint-person-director-company-with-name (2013-12-30) - AP01

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  • accounts-with-accounts-type-full (2012-01-17) - AA

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  • appoint-person-director-company-with-name (2012-08-17) - AP01

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  • termination-director-company-with-name (2012-10-15) - TM01

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  • change-sail-address-company-with-old-address (2012-12-11) - AD02

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  • change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01

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  • accounts-with-accounts-type-full (2012-12-07) - AA

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  • move-registers-to-sail-company (2012-12-11) - AD03

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  • annual-return-company-with-made-up-date-no-member-list (2012-12-12) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2011-12-09) - AR01

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  • termination-director-company-with-name (2011-12-08) - TM01

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  • termination-director-company-with-name (2011-09-02) - TM01

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  • appoint-person-director-company-with-name (2011-08-31) - AP01

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  • appoint-person-director-company-with-name (2011-08-23) - AP01

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  • accounts-with-accounts-type-full (2010-12-15) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-12-08) - AR01

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  • resolution (2010-01-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2010-01-06) - AR01

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  • termination-director-company-with-name (2010-10-13) - TM01

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  • legacy (2009-04-21) - 395

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  • appoint-person-director-company-with-name (2009-10-14) - AP01

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  • appoint-person-secretary-company-with-name (2009-12-17) - AP03

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  • termination-secretary-company-with-name (2009-12-17) - TM02

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  • accounts-with-accounts-type-full (2009-12-21) - AA

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  • change-person-director-company-with-change-date (2009-12-24) - CH01

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  • change-sail-address-company (2009-12-24) - AD02

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  • change-person-director-company-with-change-date (2009-12-29) - CH01

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  • change-person-director-company-with-change-date (2009-12-30) - CH01

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  • legacy (2008-04-18) - 288a

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  • legacy (2008-04-28) - 288a

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  • legacy (2008-12-05) - 288b

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  • legacy (2008-12-08) - 363a

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  • legacy (2008-12-18) - 288b

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  • legacy (2008-12-18) - 288a

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  • accounts-with-accounts-type-full (2008-12-18) - AA

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  • legacy (2008-11-18) - 287

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  • accounts-with-accounts-type-full (2007-12-18) - AA

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  • legacy (2007-12-12) - 363a

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  • legacy (2007-12-11) - 288c

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  • legacy (2006-04-03) - 288b

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  • legacy (2006-04-18) - 288a

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  • legacy (2006-07-05) - 288a

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  • legacy (2006-12-28) - 363s

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  • legacy (2006-07-05) - 288b

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  • accounts-with-accounts-type-full (2006-12-28) - AA

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  • legacy (2005-04-19) - 288a

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  • legacy (2005-04-21) - 288b

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  • legacy (2005-04-21) - 288a

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  • legacy (2005-08-02) - 288b

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  • legacy (2005-08-02) - 288a

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  • legacy (2005-12-23) - 363s

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  • legacy (2005-05-06) - 288a

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  • accounts-with-accounts-type-full (2005-12-23) - AA

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  • accounts-with-accounts-type-full (2004-12-17) - AA

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  • legacy (2004-12-10) - 363s

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  • legacy (2004-10-01) - 288b

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  • auditors-resignation-company (2004-10-01) - AUD

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  • legacy (2003-07-28) - 288a

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  • legacy (2003-01-08) - 288b

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  • accounts-with-accounts-type-full (2003-11-10) - AA

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  • legacy (2003-12-12) - 363s

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  • legacy (2002-12-11) - 363s

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  • legacy (2002-04-09) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2002-08-12) - AA

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  • legacy (2002-05-30) - 288a

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  • memorandum-articles (2001-12-24) - MEM/ARTS

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  • resolution (2001-12-24) - RESOLUTIONS

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  • legacy (2001-12-20) - 288a

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  • legacy (2001-12-10) - 363s

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  • legacy (2001-08-21) - 288a

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  • legacy (2001-08-14) - 288a

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  • legacy (2001-04-14) - 288a

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  • legacy (2001-04-14) - 288b

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  • legacy (2001-04-14) - 225

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  • legacy (2001-10-19) - 288b

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  • incorporation-company (2000-12-05) - NEWINC

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