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The Brooke Hospital For Animals

The Brooke Hospital For Animals is an active company incorporated on 5 December 2000 with the registered office located in London, Greater London. The Brooke Hospital For Animals was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04119581
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
24 years
Incorporated 5 December 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
66 Lincoln's Inn Fields
London
WC2A 3LH
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was First Floor, 10 Queen Street Place London London EC4R 1BE United Kingdom
Telephone
02030123456
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive • Indian • Lives in India • Born in Aug 1970
Director • Consultant • French • Lives in Côte D’ivoire • Born in Apr 1954
Director • Accountant • British • Lives in England • Born in Mar 1962
Director • Veterinary Surgeon • British • Lives in England • Born in Feb 1968
Director • Chief Executive • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Brooke Hospital For Animals Trading Limited
Mark Hugh McLaughlin and Christopher John Tattersall are mutual people.
Active
United Response
Mark Hugh McLaughlin is a mutual person.
Active
H&C TV Limited
Heather Jane Killen is a mutual person.
Active
The George Group Limited
Dr Linda Susan Belton is a mutual person.
Active
Moremarch Limited
Christopher John Tattersall is a mutual person.
Active
Fastluck Ltd
Patrick Lawrence Mulford is a mutual person.
Active
Hemisphere Capital LLP
Heather Jane Killen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.07M
Increased by £2M (+97%)
Turnover
£26.16M
Increased by £5.88M (+29%)
Employees
225
Increased by 3 (+1%)
Total Assets
£22.05M
Increased by £4.9M (+29%)
Total Liabilities
-£8.85M
Increased by £682K (+8%)
Net Assets
£13.21M
Increased by £4.22M (+47%)
Debt Ratio (%)
40%
Decreased by 7.48% (-16%)
Latest Activity
Mr Patrick Lawrence Mulford Appointed
1 Month Ago on 24 Sep 2025
Registered Address Changed
4 Months Ago on 25 Jun 2025
Rajat Dhawan Resigned
5 Months Ago on 12 May 2025
Gaynor Miller Resigned
5 Months Ago on 12 May 2025
Mr Eric Munene Kimani Appointed
10 Months Ago on 11 Dec 2024
Ms Padmapriya Tirukurungudi Santham Appointed
10 Months Ago on 11 Dec 2024
Group Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Cheikh Ly Resigned
1 Year Ago on 3 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Appointment of Mr Patrick Lawrence Mulford as a director on 24 September 2025
Submitted on 25 Sep 2025
Registered office address changed from First Floor, 10 Queen Street Place London London EC4R 1BE United Kingdom to 66 Lincoln's Inn Fields London WC2A 3LH on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Gaynor Miller as a director on 12 May 2025
Submitted on 15 May 2025
Termination of appointment of Rajat Dhawan as a director on 12 May 2025
Submitted on 15 May 2025
Appointment of Mr Eric Munene Kimani as a director on 11 December 2024
Submitted on 19 Mar 2025
Appointment of Ms Padmapriya Tirukurungudi Santham as a director on 11 December 2024
Submitted on 19 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Termination of appointment of Cheikh Ly as a director on 3 October 2024
Submitted on 7 Oct 2024
Registered office address changed from 10 Queen Street London EC4R 1BE United Kingdom to First Floor, 10 Queen Street Place London London EC4R 1BE on 14 August 2024
Submitted on 14 Aug 2024
Repayment History
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