The Brooke Hospital For Animals Trading Limited

Company Name	The Brooke Hospital For Animals Trading Limited
Company Status	Active
Company Number	08959139
Category	Private Limited Company
Incorporation Date	26 March 2014(10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Jasvir Kaur
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(same day as company formation)
Role	Director Of Fundraising
Country of Residence	England
Correspondence Address	The Hallmark Building 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Shailesh Rambhai Patel
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hallmark Building 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Mark Hugh McLaughlin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Hallmark Building 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Christopher John Tattersall
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(7 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	Senior Advisor
Country of Residence	England
Correspondence Address	The Hallmark Building 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Paul Dennis Elphick
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Friars Bridge Court 41-45 Blackfriars R London SE1 8NZ

Director Name	Mr Richard Michael Britten-Long
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	The Hallmark Building 52-56 Leadenhall Street London EC3A 2BJ

Contact

Website	thebrooke.org

Location

Registered Address	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

Shareholders

1 at £1	Brooke Hospital For Animals 100.00% Ordinary

Accounts

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

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

19 June 2014	Delivered on: 24 June 2014 Persons entitled: The Brooke Hospital for Animals Classification: A registered charge Particulars: By way of fixed charge: all its property; all the goodwill and uncalled capital for the time being of the borrower; all book debts and other debts now and in the future due or owing to the borrower; all intellectual property rights, chooses in action and claims now and in the future belonging to the borrower. Outstanding

19 June 2014

Delivered on: 24 June 2014
Persons entitled: The Brooke Hospital for Animals

Classification: A registered charge
Particulars: By way of fixed charge: all its property; all the goodwill and uncalled capital for the time being of the borrower; all book debts and other debts now and in the future due or owing to the borrower; all intellectual property rights, chooses in action and claims now and in the future belonging to the borrower.
Outstanding

Filing History

29 October 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
22 April 2020	Appointment of Mr Mark Hugh Mclaughlin as a director on 25 September 2019 (2 pages)
22 April 2020	Termination of appointment of Paul Dennis Elphick as a director on 25 September 2019 (1 page)
22 April 2020	Notification of Mark Hugh Mclaughlin as a person with significant control on 25 September 2019 (2 pages)
22 April 2020	Cessation of Paul Dennis Elphick as a person with significant control on 25 September 2019 (1 page)
22 April 2020	Registered office address changed from 5th Floor, Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ to The Hallmark Building 52-56 Leadenhall Street London EC3A 2BJ on 22 April 2020 (1 page)
22 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
21 October 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
30 October 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
9 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
31 October 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
31 October 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (8 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (8 pages)
18 November 2016	Full accounts made up to 31 March 2016 (12 pages)
18 November 2016	Full accounts made up to 31 March 2016 (12 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
20 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
24 June 2014	Registration of charge 089591390001 (9 pages)
24 June 2014	Registration of charge 089591390001 (9 pages)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 1 (16 pages)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 1 (16 pages)