THE BROOKE HOSPITAL FOR ANIMALS

Company number 04119581

Date	Type	Description	View / Download
25 Sep 2020	TM01	Termination of appointment of Anantkumar Meghji Pethraj Shah as a director on 23 September 2020	(1 page)
25 Sep 2020	TM01	Termination of appointment of John Edward Otieno Rege as a director on 23 September 2020	(1 page)
25 Sep 2020	TM01	Termination of appointment of Graeme Cooke as a director on 23 September 2020	(1 page)
01 May 2020	AP03	Appointment of Mr Richard James Sims as a secretary on 4 December 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Mr Christopher John Tattersall as a director on 4 December 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Dr Marvin Jordan Firth as a director on 4 December 2019	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
29 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(92 pages)
29 Oct 2019	TM01	Termination of appointment of Madeleine Rachel Langley Higgins Campbell as a director on 16 October 2019	(1 page)
29 Oct 2019	AD01	Registered office address changed from 2nd Floor the Hallmark Building 52-56 Leadenhall Street London EC3M 2BJ England to 2nd Floor, the Hallmark Building 52-56 Leadenhall Street London EC3A 2BJ on 29 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Michael David George Seton as a director on 25 September 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Ian Henry Alexander Kerr as a director on 25 September 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Paul Dennis Elphick as a director on 25 September 2019	(1 page)
15 Oct 2019	AD01	Registered office address changed from 2nd Floor, the Hallmark Building 52-56 Leadenhall Street London EC3M 5JE United Kingdom to 2nd Floor the Hallmark Building 52-56 Leadenhall Street London EC3M 2BJ on 15 October 2019	(1 page)
27 Sep 2019	AD01	Registered office address changed from 5th Floor Friars Bridge Court 41 - 45 Blackfriars Road London SE1 8NZ to 2nd Floor, the Hallmark Building 52-56 Leadenhall Street London EC3M 5JE on 27 September 2019	(1 page)
10 Jul 2019	AP01	Appointment of Dr Madeleine Langley Higgins Campbell as a director on 27 June 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Dr Mark Hugh Mclaughlin as a director on 27 June 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Ms Heather Jane Killen as a director on 27 June 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Rajat Dhawan as a director on 27 June 2019	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
30 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(66 pages)
27 Mar 2018	AP01	Appointment of Ms Gaynor Miller as a director on 22 March 2018	(2 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(84 pages)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
03 Jul 2017	TM01	Termination of appointment of Angela Horsman as a director on 28 June 2017	(1 page)