THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED
THE HALLMARK BUILDING, 52-56 LEADENHALL STREET, LONDON EC3A 2BJ- Active
- Private Limited Company
- Company No. 08959139
- Last Updated: 01 Mar 2024
Company Profile
THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in LONDON. THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 25 days.
| Name | THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED |
|---|---|
| Company number | 08959139 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HALLMARK BUILDING 52-56 LEADENHALL STREET LONDON EC3A 2BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Bernadette Gilbert Nationality: British |
Dates: Thursday, September 22, 2022 - present
significant influence or control
|
| Mr Christopher John Tattersall Nationality: British |
Dates: Wednesday, September 29, 2021 - present
significant influence or control
|
| Mr Mark Hugh Mclaughlin Nationality: British |
Dates: Wednesday, September 25, 2019 - present
significant influence or control
|
| Ms Jasvir Kaur Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Shailesh Rambhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Richard Michael Britten-Long Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 29, 2021
significant influence or control
|
| Mr Paul Dennis Elphick Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 25, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED | 26 Mar 2014 |