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THE BROOKE HOSPITAL FOR ANIMALS

Company number 04119581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
07 Oct 2024 TM01 Termination of appointment of Cheikh Ly as a director on 3 October 2024
14 Aug 2024 AD01 Registered office address changed from 10 Queen Street London EC4R 1BE United Kingdom to First Floor, 10 Queen Street Place London London EC4R 1BE on 14 August 2024
23 Jul 2024 AD01 Registered office address changed from 2nd Floor, the Hallmark Building 52-56 Leadenhall Street London EC3A 2BJ England to 10 Queen Street London EC4R 1BE on 23 July 2024
28 Mar 2024 TM01 Termination of appointment of Belinda Bennet as a director on 27 March 2024
22 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
01 Nov 2023 TM01 Termination of appointment of Zoe Raw as a director on 27 September 2023
23 May 2023 MR01 Registration of charge 041195810002, created on 6 May 2023
15 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
12 Nov 2021 TM01 Termination of appointment of Marvin Jordan Firth as a director on 29 September 2021
29 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
08 Oct 2021 AP01 Appointment of Dr Zoe Raw as a director on 29 September 2021
05 Oct 2021 AP01 Appointment of Dr Linda Susan Belton as a director on 29 September 2021
05 Oct 2021 AP01 Appointment of Ms Amy Jane Jankiewicz as a director on 29 September 2021
05 Oct 2021 TM01 Termination of appointment of Jane Mary Elizabeth Holderness-Roddam as a director on 29 September 2021
05 Oct 2021 TM01 Termination of appointment of Richard Michael Britten-Long as a director on 29 September 2021
07 May 2021 TM01 Termination of appointment of Sarah Nicola Arnold as a director on 31 March 2021
03 Dec 2020 TM01 Termination of appointment of Evelyn John Webb-Carter as a director on 2 December 2020
19 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
18 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
27 Oct 2020 AP01 Appointment of Mrs Christine Isobel Hayes as a director on 23 September 2020
25 Sep 2020 TM01 Termination of appointment of Anantkumar Meghji Pethraj Shah as a director on 23 September 2020