The Brooke Hospital For Animals

Company Name	The Brooke Hospital For Animals
Company Status	Active
Company Number	04119581
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 December 2000(23 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Prof Cheikh Ly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Current
Appointed	12 October 2016(15 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Consultant
Country of Residence	CÔTe D’Ivoire
Correspondence Address	41-45 Blackfriars Road London SE1 8NZ

Director Name	Ms Gaynor Miller
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(17 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Head Of Internal Audit And Risk Management
Country of Residence	England
Correspondence Address	2nd Floor, The Hallmark Building 52-56 Leadenhall London EC3A 2BJ

Director Name	Mr Rajat Dhawan
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	2nd Floor, The Hallmark Building 52-56 Leadenhall London EC3A 2BJ

Director Name	Ms Heather Jane Killen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	2nd Floor, The Hallmark Building 52-56 Leadenhall London EC3A 2BJ

Director Name	Mr Mark Hugh McLaughlin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor, The Hallmark Building 52-56 Leadenhall London EC3A 2BJ

Director Name	Mr Christopher John Tattersall
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(19 years after company formation)
Appointment Duration	4 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	2nd Floor, The Hallmark Building 52-56 Leadenhall London EC3A 2BJ

Secretary Name	Mr Richard James Sims
Status	Current
Appointed	04 December 2019(19 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	2nd Floor, The Hallmark Building 52-56 Leadenhall London EC3A 2BJ

Director Name	Mrs Christine Isobel Hayes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Diplomat
Country of Residence	England
Correspondence Address	2nd Floor, The Hallmark Building 52-56 Leadenhall London EC3A 2BJ

Director Name	Ms Amy Jane Jankiewicz
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	2nd Floor, The Hallmark Building 52-56 Leadenhall London EC3A 2BJ

Director Name	Dr Linda Susan Belton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	2nd Floor, The Hallmark Building 52-56 Leadenhall London EC3A 2BJ

Director Name	Lester Desmond Corp
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Sunte Avenue Haywards Heath West Sussex RH16 2AB

Director Name	Terence Lindsay Graham Cullen
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Retired
Correspondence Address	24 High Street Bridge Canterbury Kent CT4 5JY

Director Name	Mr John Oliver Staveley Belgrave
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leith House East Street Amberley Arundel West Sussex BN18 9NN

Secretary Name	Lester Desmond Corp
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	3 Sunte Avenue Haywards Heath West Sussex RH16 2AB

Secretary Name	Andrew Hirst Mellows
Nationality	British
Status	Resigned
Appointed	23 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 13 April 2005)
Role	Company Director
Correspondence Address	25 Trematon Place Teddington Middlesex TW11 9RH

Director Name	Denys Gordon Bennett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 26 September 2012)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Southernwood Pottersheath Road Welwyn Hertfordshire AL6 9ST

Director Name	Mr Anthony Maxwell Charles Elischer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Bostock Court West Street Buckingham Buckinghamshire MK18 1HH

Director Name	Sir Duncan Robin Carmichael Christopher
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(4 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 September 2013)
Role	Retired Fco
Country of Residence	United Kingdom
Correspondence Address	53 Bury Walk London SW3 6QH

Secretary Name	Mrs Elizabeth Margaret Selzer
Nationality	British
Status	Resigned
Appointed	22 July 2005(4 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Danes Court St Edmunds Terrace St Johns Wood London NW8 7QR

Secretary Name	David Bennetts
Nationality	British
Status	Resigned
Appointed	16 March 2006(5 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 June 2006)
Role	Chartered Accountant
Correspondence Address	49 Dewhurst Road London W14 0ES

Secretary Name	David Bennetts
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(5 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 June 2006)
Role	Chartered Accountant
Correspondence Address	49 Dewhurst Road London W14 0ES

Secretary Name	Mr Richard Anton Lackmann
Nationality	British
Status	Resigned
Appointed	27 June 2006(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Artesian Road London W2 5DB

Director Name	Peter Charles Coe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(7 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 October 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Secretary Name	Mr Stephen Robert Vernon Corri
Nationality	British
Status	Resigned
Appointed	18 December 2008(8 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 December 2009)
Role	Secretary
Correspondence Address	11 Sun Lane Blackheath London SE3 8UG

Director Name	Major General Rtd Peter Ronald Davies
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5th Floor Friars Bridge Court 41 - 45 Blackfriars Road London SE1 8NZ

Secretary Name	Ms Gillian Susan Coles
Status	Resigned
Appointed	11 December 2009(9 years after company formation)
Appointment Duration	3 years, 2 months (resigned 14 February 2013)
Role	Company Director
Correspondence Address	5th Floor Friars Bridge Court 41 - 45 Blackfriars Road London SE1 8NZ

Director Name	Mr Paul Dennis Elphick
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(10 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 September 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	59 Dartmouth House Royal Quarter, Seven Kings Way Kingston Upon Thames Surrey KT2 5BJ

Director Name	Mr Richard Michael Britten-Long
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(12 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 September 2021)
Role	Banker
Country of Residence	England
Correspondence Address	2nd Floor, The Hallmark Building 52-56 Leadenhall London EC3A 2BJ

Director Name	Mrs Jane Mary Elizabeth Holderness-Roddam
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(13 years after company formation)
Appointment Duration	7 years, 9 months (resigned 29 September 2021)
Role	Stud Owner - Farm Partner
Country of Residence	England
Correspondence Address	2nd Floor, The Hallmark Building 52-56 Leadenhall London EC3A 2BJ

Secretary Name	Ms Anna Hills
Status	Resigned
Appointed	09 December 2015(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2017)
Role	Company Director
Correspondence Address	5th Floor Friars Bridge Court 41 - 45 Blackfriars Road London SE1 8NZ

Director Name	Ms Sarah Nicola Arnold
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(15 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	41-45 Blackfriars Road London SE1 8NZ

Director Name	Dr Graeme Cooke
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2020)
Role	Veterinary Director
Country of Residence	England
Correspondence Address	41-45 Blackfriars Road London SE1 8NZ

Director Name	Dr Belinda Bennet
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 October 2016(15 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 March 2024)
Role	Chief Executive
Country of Residence	India
Correspondence Address	41-45 Blackfriars Road London SE1 8NZ

Director Name	Dr Madeleine Rachel Langley Higgins Campbell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(18 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 October 2019)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	2nd Floor, The Hallmark Building 52-56 Leadenhall London EC3A 2BJ

Director Name	Dr Marvin Jordan Firth
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2021)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	2nd Floor, The Hallmark Building 52-56 Leadenhall London EC3A 2BJ

Contact

Website	thebrooke.org
Telephone	020 30123456
Telephone region	London

Location

Registered Address	2nd Floor, The Hallmark Building 52-56 Leadenhall Street London EC3A 2BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£17,420,801
Net Worth	£12,839,119
Cash	£2,245,857
Current Liabilities	£10,732,927

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

6 May 2023	Delivered on: 23 May 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 April 2009	Delivered on: 21 April 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re the brooke hospital for animals business premium account, account number 23738981. Outstanding

6 May 2023

Delivered on: 23 May 2023
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

9 April 2009

Delivered on: 21 April 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re the brooke hospital for animals business premium account, account number 23738981.
Outstanding

Filing History

22 November 2023	Group of companies' accounts made up to 31 March 2023 (80 pages)
13 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
1 November 2023	Termination of appointment of Zoe Raw as a director on 27 September 2023 (1 page)
23 May 2023	Registration of charge 041195810002, created on 6 May 2023 (54 pages)
15 November 2022	Group of companies' accounts made up to 31 March 2022 (63 pages)
14 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
15 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
12 November 2021	Termination of appointment of Marvin Jordan Firth as a director on 29 September 2021 (1 page)
29 October 2021	Group of companies' accounts made up to 31 March 2021 (37 pages)
8 October 2021	Appointment of Dr Zoe Raw as a director on 29 September 2021 (2 pages)
5 October 2021	Appointment of Ms Amy Jane Jankiewicz as a director on 29 September 2021 (2 pages)
5 October 2021	Termination of appointment of Jane Mary Elizabeth Holderness-Roddam as a director on 29 September 2021 (1 page)
5 October 2021	Termination of appointment of Richard Michael Britten-Long as a director on 29 September 2021 (1 page)
5 October 2021	Appointment of Dr Linda Susan Belton as a director on 29 September 2021 (2 pages)
7 May 2021	Termination of appointment of Sarah Nicola Arnold as a director on 31 March 2021 (1 page)
3 December 2020	Termination of appointment of Evelyn John Webb-Carter as a director on 2 December 2020 (1 page)
19 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
18 November 2020	Group of companies' accounts made up to 31 March 2020 (46 pages)
27 October 2020	Appointment of Mrs Christine Isobel Hayes as a director on 23 September 2020 (2 pages)
25 September 2020	Termination of appointment of Graeme Cooke as a director on 23 September 2020 (1 page)
25 September 2020	Termination of appointment of Anantkumar Meghji Pethraj Shah as a director on 23 September 2020 (1 page)
25 September 2020	Termination of appointment of John Edward Otieno Rege as a director on 23 September 2020 (1 page)
1 May 2020	Appointment of Mr Richard James Sims as a secretary on 4 December 2019 (2 pages)
11 December 2019	Appointment of Dr Marvin Jordan Firth as a director on 4 December 2019 (2 pages)
11 December 2019	Appointment of Mr Christopher John Tattersall as a director on 4 December 2019 (2 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
29 October 2019	Termination of appointment of Madeleine Rachel Langley Higgins Campbell as a director on 16 October 2019 (1 page)
29 October 2019	Group of companies' accounts made up to 31 March 2019 (92 pages)
29 October 2019	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 October 2019	Termination of appointment of Michael David George Seton as a director on 25 September 2019 (1 page)
16 October 2019	Termination of appointment of Ian Henry Alexander Kerr as a director on 25 September 2019 (1 page)
16 October 2019	Termination of appointment of Paul Dennis Elphick as a director on 25 September 2019 (1 page)
15 October 2019	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 September 2019	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 July 2019	Appointment of Ms Heather Jane Killen as a director on 27 June 2019 (2 pages)
10 July 2019	Appointment of Mr Rajat Dhawan as a director on 27 June 2019 (2 pages)
10 July 2019	Appointment of Dr Mark Hugh Mclaughlin as a director on 27 June 2019 (2 pages)
10 July 2019	Appointment of Dr Madeleine Langley Higgins Campbell as a director on 27 June 2019 (2 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
30 October 2018	Group of companies' accounts made up to 31 March 2018 (66 pages)
27 March 2018	Appointment of Ms Gaynor Miller as a director on 22 March 2018 (2 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (84 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (84 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of Anna Hills as a secretary on 28 June 2017 (1 page)
3 July 2017	Termination of appointment of Angela Horsman as a director on 28 June 2017 (1 page)
3 July 2017	Termination of appointment of Angela Horsman as a director on 28 June 2017 (1 page)
3 July 2017	Termination of appointment of Anna Hills as a secretary on 28 June 2017 (1 page)
2 December 2016	Group of companies' accounts made up to 31 March 2016 (76 pages)
2 December 2016	Group of companies' accounts made up to 31 March 2016 (76 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
10 November 2016	Appointment of Mr John Edward Otieno Rege as a director on 12 October 2016 (2 pages)
10 November 2016	Appointment of Professor Cheikh Ly as a director on 12 October 2016 (2 pages)
10 November 2016	Appointment of Mr John Edward Otieno Rege as a director on 12 October 2016 (2 pages)
10 November 2016	Appointment of Professor Cheikh Ly as a director on 12 October 2016 (2 pages)
9 November 2016	Termination of appointment of Natalie Kay Waran as a director on 12 October 2016 (1 page)
9 November 2016	Appointment of Dr Graeme Cooke as a director on 12 October 2016 (2 pages)
9 November 2016	Termination of appointment of Peter Charles Coe as a director on 12 October 2016 (1 page)
9 November 2016	Appointment of Ms Sarah Nicola Arnold as a director on 12 October 2016 (2 pages)
9 November 2016	Appointment of Ms Sarah Nicola Arnold as a director on 12 October 2016 (2 pages)
9 November 2016	Termination of appointment of Natalie Kay Waran as a director on 12 October 2016 (1 page)
9 November 2016	Termination of appointment of David Christopher Andrew Madden as a director on 12 October 2016 (1 page)
9 November 2016	Termination of appointment of Peter Charles Coe as a director on 12 October 2016 (1 page)
9 November 2016	Termination of appointment of David Christopher Andrew Madden as a director on 12 October 2016 (1 page)
9 November 2016	Appointment of Dr Belinda Bennet as a director on 12 October 2016 (2 pages)
9 November 2016	Termination of appointment of Stephen Richard Savage as a director on 12 October 2016 (1 page)
9 November 2016	Appointment of Dr Graeme Cooke as a director on 12 October 2016 (2 pages)
9 November 2016	Appointment of Dr Belinda Bennet as a director on 12 October 2016 (2 pages)
9 November 2016	Termination of appointment of Stephen Richard Savage as a director on 12 October 2016 (1 page)
27 April 2016	Statement of company's objects (2 pages)
27 April 2016	Statement of company's objects (2 pages)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 December 2015	Group of companies' accounts made up to 31 March 2015 (69 pages)
18 December 2015	Group of companies' accounts made up to 31 March 2015 (69 pages)
17 December 2015	Appointment of Ms Anna Hills as a secretary on 9 December 2015 (2 pages)
17 December 2015	Appointment of Ms Anna Hills as a secretary on 9 December 2015 (2 pages)
20 November 2015	Annual return made up to 13 November 2015 no member list (11 pages)
20 November 2015	Annual return made up to 13 November 2015 no member list (11 pages)
8 January 2015	Termination of appointment of Caroline Stockmann as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Caroline Stockmann as a director on 31 December 2014 (1 page)
14 November 2014	Annual return made up to 13 November 2014 no member list (12 pages)
14 November 2014	Annual return made up to 13 November 2014 no member list (12 pages)
13 November 2014	Director's details changed for Mrs Caroline Stockmann on 2 June 2014 (2 pages)
13 November 2014	Register(s) moved to registered office address 5Th Floor Friars Bridge Court 41 - 45 Blackfriars Road London SE1 8NZ (1 page)
13 November 2014	Register(s) moved to registered office address 5Th Floor Friars Bridge Court 41 - 45 Blackfriars Road London SE1 8NZ (1 page)
13 November 2014	Director's details changed for Mrs Caroline Stockmann on 2 June 2014 (2 pages)
12 November 2014	Full accounts made up to 31 March 2014 (84 pages)
12 November 2014	Full accounts made up to 31 March 2014 (84 pages)
3 January 2014	Annual return made up to 7 December 2013 no member list (12 pages)
3 January 2014	Annual return made up to 7 December 2013 no member list (12 pages)
3 January 2014	Annual return made up to 7 December 2013 no member list (12 pages)
30 December 2013	Appointment of Mrs Jane Mary Elizabeth Holderness-Roddam as a director (2 pages)
30 December 2013	Appointment of Mrs Jane Mary Elizabeth Holderness-Roddam as a director (2 pages)
28 October 2013	Full accounts made up to 31 March 2013 (54 pages)
28 October 2013	Full accounts made up to 31 March 2013 (54 pages)
3 October 2013	Appointment of Major General Sir Evelyn John Webb-Carter as a director (2 pages)
3 October 2013	Appointment of Major General Sir Evelyn John Webb-Carter as a director (2 pages)
2 October 2013	Termination of appointment of James Rodier as a director (1 page)
2 October 2013	Termination of appointment of Peter Davies as a director (1 page)
2 October 2013	Termination of appointment of Duncan Christopher as a director (1 page)
2 October 2013	Termination of appointment of Peter Davies as a director (1 page)
2 October 2013	Termination of appointment of James Rodier as a director (1 page)
2 October 2013	Termination of appointment of Duncan Christopher as a director (1 page)
8 July 2013	Appointment of Mrs Angela Horsman as a director (2 pages)
8 July 2013	Appointment of Mr Richard Michael Britten-Long as a director (2 pages)
8 July 2013	Appointment of Professor Natalie Kay Waran as a director (2 pages)
8 July 2013	Appointment of Professor Natalie Kay Waran as a director (2 pages)
8 July 2013	Appointment of Mrs Angela Horsman as a director (2 pages)
8 July 2013	Director's details changed for Mr Richard Michael Britten-Long on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Richard Michael Britten-Long on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Richard Michael Britten-Long on 8 July 2013 (2 pages)
8 July 2013	Appointment of Mr Richard Michael Britten-Long as a director (2 pages)
18 February 2013	Termination of appointment of Gillian Coles as a secretary (1 page)
18 February 2013	Termination of appointment of Gillian Coles as a secretary (1 page)
12 December 2012	Annual return made up to 7 December 2012 no member list (12 pages)
12 December 2012	Annual return made up to 7 December 2012 no member list (12 pages)
12 December 2012	Annual return made up to 7 December 2012 no member list (12 pages)
11 December 2012	Register(s) moved to registered inspection location (1 page)
11 December 2012	Register inspection address has been changed from 30 Farringdon Street London EC4A 4HH United Kingdom (1 page)
11 December 2012	Register(s) moved to registered inspection location (1 page)
11 December 2012	Register inspection address has been changed from 30 Farringdon Street London EC4A 4HH United Kingdom (1 page)
7 December 2012	Full accounts made up to 31 March 2012 (53 pages)
7 December 2012	Full accounts made up to 31 March 2012 (53 pages)
26 November 2012	Registered office address changed from 30 Farringdon Street London EC4A 4HH on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from 30 Farringdon Street London EC4A 4HH on 26 November 2012 (1 page)
15 October 2012	Termination of appointment of Denys Bennett as a director (1 page)
15 October 2012	Termination of appointment of Richard Philip as a director (1 page)
15 October 2012	Termination of appointment of Sally Nichols as a director (1 page)
15 October 2012	Termination of appointment of Sally Nichols as a director (1 page)
15 October 2012	Termination of appointment of Denys Bennett as a director (1 page)
15 October 2012	Termination of appointment of Richard Philip as a director (1 page)
17 August 2012	Appointment of Mr Anantkumar Meghji Pethraj Shah as a director (2 pages)
17 August 2012	Appointment of Mr Anantkumar Meghji Pethraj Shah as a director (2 pages)
17 August 2012	Appointment of Mrs Caroline Stockmann as a director (2 pages)
17 August 2012	Appointment of Mrs Caroline Stockmann as a director (2 pages)
17 January 2012	Full accounts made up to 31 March 2011 (55 pages)
17 January 2012	Full accounts made up to 31 March 2011 (55 pages)
9 December 2011	Annual return made up to 7 December 2011 no member list (14 pages)
9 December 2011	Annual return made up to 7 December 2011 no member list (14 pages)
9 December 2011	Annual return made up to 7 December 2011 no member list (14 pages)
8 December 2011	Termination of appointment of David Jones as a director (1 page)
8 December 2011	Termination of appointment of David Jones as a director (1 page)
8 December 2011	Termination of appointment of Ann Searight Macdonald as a director (1 page)
8 December 2011	Termination of appointment of Ann Searight Macdonald as a director (1 page)
2 September 2011	Termination of appointment of Cecilia Hope as a director (1 page)
2 September 2011	Termination of appointment of Cecilia Hope as a director (1 page)
31 August 2011	Appointment of Mr Michael David George Seton as a director (2 pages)
31 August 2011	Appointment of Mr Paul Dennis Elphick as a director (2 pages)
31 August 2011	Appointment of Mr Michael David George Seton as a director (2 pages)
31 August 2011	Appointment of Mr Paul Dennis Elphick as a director (2 pages)
23 August 2011	Appointment of Mr Ian Henry Alexander Kerr as a director (2 pages)
23 August 2011	Appointment of Mr Ian Henry Alexander Kerr as a director (2 pages)
15 December 2010	Full accounts made up to 31 March 2010 (43 pages)
15 December 2010	Full accounts made up to 31 March 2010 (43 pages)
8 December 2010	Annual return made up to 7 December 2010 no member list (14 pages)
8 December 2010	Annual return made up to 7 December 2010 no member list (14 pages)
8 December 2010	Annual return made up to 7 December 2010 no member list (14 pages)
13 October 2010	Termination of appointment of Lester Corp as a director (1 page)
13 October 2010	Termination of appointment of Lester Corp as a director (1 page)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 January 2010	Annual return made up to 5 December 2009 no member list (9 pages)
6 January 2010	Annual return made up to 5 December 2009 no member list (9 pages)
6 January 2010	Annual return made up to 5 December 2009 no member list (9 pages)
30 December 2009	Director's details changed for Peter Charles Coe on 24 December 2009 (2 pages)
30 December 2009	Director's details changed for Peter Charles Coe on 24 December 2009 (2 pages)
29 December 2009	Director's details changed for David Martin Jones on 24 December 2009 (2 pages)
29 December 2009	Director's details changed for David Martin Jones on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Denys Gordon Bennett on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Sally Ann Seagrave Nichols on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Richard Graham Philip on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Lester Desmond Corp on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Ann Searight Macdonald on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for James Patrick Rodier on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Sir Duncan Robin Carmichael Christopher on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Stephen Richard Savage on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Ann Searight Macdonald on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Sir David Madden on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Cecilia Mary Hope on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Richard Graham Philip on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Denys Gordon Bennett on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Sir David Madden on 24 December 2009 (2 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Director's details changed for Sally Ann Seagrave Nichols on 24 December 2009 (2 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Director's details changed for Cecilia Mary Hope on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for James Patrick Rodier on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Stephen Richard Savage on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Sir Duncan Robin Carmichael Christopher on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Lester Desmond Corp on 24 December 2009 (2 pages)
21 December 2009	Full accounts made up to 31 March 2009 (38 pages)
21 December 2009	Full accounts made up to 31 March 2009 (38 pages)
17 December 2009	Termination of appointment of Stephen Corri as a secretary (1 page)
17 December 2009	Termination of appointment of Stephen Corri as a secretary (1 page)
17 December 2009	Appointment of Ms Gillian Susan Coles as a secretary (1 page)
17 December 2009	Appointment of Ms Gillian Susan Coles as a secretary (1 page)
14 October 2009	Appointment of Major General Peter Ronald Davies as a director (2 pages)
14 October 2009	Appointment of Major General Peter Ronald Davies as a director (2 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 December 2008	Full accounts made up to 31 March 2008 (37 pages)
18 December 2008	Appointment terminated secretary richard lackmann (1 page)
18 December 2008	Secretary appointed mr stephen robert vernon corri (1 page)
18 December 2008	Full accounts made up to 31 March 2008 (37 pages)
18 December 2008	Appointment terminated secretary richard lackmann (1 page)
18 December 2008	Secretary appointed mr stephen robert vernon corri (1 page)
8 December 2008	Annual return made up to 05/12/08 (6 pages)
8 December 2008	Annual return made up to 05/12/08 (6 pages)
5 December 2008	Appointment terminated director hilary weir (1 page)
5 December 2008	Appointment terminated director louisiana lush (1 page)
5 December 2008	Appointment terminated director hilary weir (1 page)
5 December 2008	Appointment terminated director louisiana lush (1 page)
18 November 2008	Registered office changed on 18/11/2008 from broadmead house 21 panton street london SW1Y 4DR (1 page)
18 November 2008	Registered office changed on 18/11/2008 from broadmead house 21 panton street london SW1Y 4DR (1 page)
28 April 2008	Director appointed peter charles coe (2 pages)
28 April 2008	Director appointed cecilia mary hope (2 pages)
28 April 2008	Director appointed cecilia mary hope (2 pages)
28 April 2008	Director appointed peter charles coe (2 pages)
18 April 2008	Director appointed stephen richard savage (2 pages)
18 April 2008	Director appointed sally ann seagrave nichols (2 pages)
18 April 2008	Director appointed stephen richard savage (2 pages)
18 April 2008	Director appointed sally ann seagrave nichols (2 pages)
18 April 2008	Director appointed sir david madden (2 pages)
18 April 2008	Director appointed sir david madden (2 pages)
18 December 2007	Full accounts made up to 31 March 2007 (34 pages)
18 December 2007	Full accounts made up to 31 March 2007 (34 pages)
12 December 2007	Annual return made up to 05/12/07 (3 pages)
12 December 2007	Annual return made up to 05/12/07 (3 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
28 December 2006	Full accounts made up to 31 March 2006 (29 pages)
28 December 2006	Annual return made up to 05/12/06 363(288) ‐ Director resigned (8 pages)
28 December 2006	Annual return made up to 05/12/06 363(288) ‐ Director resigned (8 pages)
28 December 2006	Full accounts made up to 31 March 2006 (29 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Secretary resigned (1 page)
23 December 2005	Full accounts made up to 31 March 2005 (26 pages)
23 December 2005	Annual return made up to 05/12/05 363(288) ‐ Director's particulars changed (8 pages)
23 December 2005	Full accounts made up to 31 March 2005 (26 pages)
23 December 2005	Annual return made up to 05/12/05 363(288) ‐ Director's particulars changed (8 pages)
2 August 2005	New secretary appointed (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed (1 page)
2 August 2005	Secretary resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
17 December 2004	Full accounts made up to 31 March 2004 (25 pages)
17 December 2004	Full accounts made up to 31 March 2004 (25 pages)
10 December 2004	Annual return made up to 05/12/04 363(288) ‐ Director's particulars changed (7 pages)
10 December 2004	Annual return made up to 05/12/04 363(288) ‐ Director's particulars changed (7 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Auditor's resignation (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Auditor's resignation (1 page)
12 December 2003	Annual return made up to 05/12/03 (7 pages)
12 December 2003	Annual return made up to 05/12/03 (7 pages)
10 November 2003	Full accounts made up to 31 March 2003 (25 pages)
10 November 2003	Full accounts made up to 31 March 2003 (25 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
11 December 2002	Annual return made up to 05/12/02 363(288) ‐ Director's particulars changed (7 pages)
11 December 2002	Annual return made up to 05/12/02 363(288) ‐ Director's particulars changed (7 pages)
12 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
12 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
24 December 2001	Memorandum and Articles of Association (25 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2001	Memorandum and Articles of Association (25 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
10 December 2001	Annual return made up to 05/12/01 (6 pages)
10 December 2001	Annual return made up to 05/12/01 (6 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	Secretary resigned (1 page)
5 December 2000	Incorporation (40 pages)
5 December 2000	Incorporation (40 pages)