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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED | 26 Mar 2014 |