Company Information for BATTERSEA DOGS' AND CATS' HOME
BATTERSEA DOGS & CATS HOME, 4 BATTERSEA PARK ROAD, LONDON, SW8 4AA,
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Company Registration Number
00278802
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BATTERSEA DOGS' AND CATS' HOME | |
Legal Registered Office | |
BATTERSEA DOGS & CATS HOME 4 BATTERSEA PARK ROAD LONDON SW8 4AA Other companies in SW8 | |
Company Number | 00278802 | |
---|---|---|
Company ID Number | 00278802 | |
Date formed | 1933-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 19:26:39 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD BEESTON |
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SOPHIE ANDREWS |
||
PATRICK ANTHONY RICHARD AYLMER |
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AMANDA JANE BURTON |
||
BRIAN CHARLES DUNK |
||
LYDIA LEE-CROSSETT |
||
ALAN MARTIN |
||
ANNE MONTGOMERY |
||
CASSIE NEWMAN |
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MATTHEW PEAD |
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DAVID TURNER |
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BRADLEY PHILLIP VINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARI DANIELS |
Director | ||
JENI GRAHAM |
Company Secretary | ||
HOWARD BEESTON |
Company Secretary | ||
ROBIN BOLTON |
Director | ||
GEORGE WALTER RUIZ |
Company Secretary | ||
SUSAN JANE BRISCOE |
Director | ||
WENDY DELLER |
Director | ||
JOSEPHINE CLARE MCCULLOUGH |
Company Secretary | ||
GWEN BAILEY |
Director | ||
AMANDA ROSE BENZECRY |
Director | ||
JAN BARLOW |
Company Secretary | ||
SOPHIA MARY HARDINGE |
Director | ||
DUNCAN AUBREY HILLERSDON GREEN |
Company Secretary | ||
KATIE BOYLE |
Director | ||
ANDREW WATSON CHEYNE |
Director | ||
MALCOLM HARRY ERSKINE |
Director | ||
GLORIA JEAN IRENE FREMANTLE |
Director | ||
THOMAS G FIELD FISHER |
Director | ||
DAVID HAMILTON |
Director | ||
LEONORA MARIAN FROST |
Director | ||
ELAINE MARY HODGES |
Director | ||
SIR CHARLES HARINGTON |
Director | ||
ANTHONY JOHN HARE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELEPHONE HELPLINES SERVICES LIMITED | Director | 2016-11-04 | CURRENT | 2000-01-19 | Active | |
HELPLINES PARTNERSHIP | Director | 2016-04-18 | CURRENT | 2008-01-25 | Active | |
THE SILVER LINE HELPLINE ENTERPRISES LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
THE LAND RESTORATION TRUST | Director | 2017-06-15 | CURRENT | 2004-03-18 | Active | |
CROSSLEY FERGUSON LIMITED | Director | 1998-07-01 | CURRENT | 1914-12-23 | Dissolved 2015-08-04 | |
DUNWOODIE & CO., LIMITED | Director | 1998-07-01 | CURRENT | 1964-08-21 | Active - Proposal to Strike off | |
SABAH TIMBER (MIDLANDS & WALES) LIMITED | Director | 1998-07-01 | CURRENT | 1897-12-07 | Active - Proposal to Strike off | |
ROBINSON,DAVID & CO.LIMITED | Director | 1998-07-01 | CURRENT | 1900-03-02 | Active | |
00616470 LIMITED | Director | 1992-05-11 | CURRENT | 1958-12-10 | Dissolved 2014-09-23 | |
CHAPMAN HALL GRAY LIMITED | Director | 1992-05-11 | CURRENT | 1890-05-06 | Active - Proposal to Strike off | |
WILLIAM BROWN (EAST ANGLIA) LIMITED | Director | 1992-05-11 | CURRENT | 1901-06-17 | Active | |
DEANHILL COURT FREEHOLD 1 LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
DEANHILL COURT FREEHOLD LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2015-08-11 | |
DEANHILL COURT RTM COMPANY LIMITED | Director | 2010-09-09 | CURRENT | 2008-06-11 | Dissolved 2015-09-22 | |
BERWYN CONSULTANTS LTD | Director | 2005-11-30 | CURRENT | 2005-11-30 | Active | |
BRAND LEAP LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
B P VINER CONSULTANCY SERVICES LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
VET LEARNING ORGANISATION CIC | Director | 2016-03-15 | CURRENT | 2016-03-14 | Active | |
THE SOCIETY FOR COMPANION ANIMAL STUDIES LTD. | Director | 2015-12-02 | CURRENT | 1998-03-26 | Active | |
ROYAL COLLEGE OF VETERINARY SURGEONS TRUST | Director | 2014-07-25 | CURRENT | 1958-02-05 | Active | |
BELLMEAD KENNELS LIMITED | Director | 2009-11-01 | CURRENT | 1930-04-03 | Active | |
BATTERSEA DOGS' HOME LIMITED | Director | 2009-11-01 | CURRENT | 1997-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SUNWINDER SINGH MANN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNWINDER SINGH MANN | |
DIRECTOR APPOINTED MS HEATHER JANE BACON | ||
AP01 | DIRECTOR APPOINTED MS HEATHER JANE BACON | |
DIRECTOR APPOINTED JULIE MAY CARLYLE | ||
AP01 | DIRECTOR APPOINTED JULIE MAY CARLYLE | |
APPOINTMENT TERMINATED, DIRECTOR CASSIE ANN NEWMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASSIE ANN NEWMAN | |
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/05/23 | |
AP01 | DIRECTOR APPOINTED MS HELEN LOUISE WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PHILLIP VINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW HAMMOND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANNE MONTGOMERY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MONTGOMERY | |
DIRECTOR APPOINTED MISS MARIA ELIZABETH NOVELL | ||
AP01 | DIRECTOR APPOINTED MISS MARIA ELIZABETH NOVELL | |
DIRECTOR APPOINTED MR SUNWINDER SINGH MANN | ||
AP01 | DIRECTOR APPOINTED MR SUNWINDER SINGH MANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES DUNK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON | |
AP01 | DIRECTOR APPOINTED SIR ALAN STANLEY COLLINS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEAD | |
TM02 | Termination of appointment of George Ruiz on 2020-10-19 | |
AP03 | Appointment of Ms Kelly Brown as company secretary on 2020-10-19 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BURTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE ANDREWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID WATSON | |
AP01 | DIRECTOR APPOINTED MR DAVID WATSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS PATRICIA STAFFORD | |
AP01 | DIRECTOR APPOINTED MS PATRICIA STAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIA LEE-CROSSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIA LEE-CROSSETT | |
AP03 | Appointment of Mr George Ruiz as company secretary on 2019-02-04 | |
TM02 | Termination of appointment of Howard Beeston on 2019-02-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARI DANIELS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Howard Beeston as company secretary on 2018-04-18 | |
TM02 | Termination of appointment of Jeni Graham on 2018-04-18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM02 | Termination of appointment of Howard Beeston on 2017-08-10 | |
AP03 | Appointment of Ms Jeni Graham as company secretary on 2017-08-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BOLTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CASSIE NEWMAN | |
AP01 | DIRECTOR APPOINTED MR ALAN MARTIN | |
AP01 | DIRECTOR APPOINTED MR PATRICK ANTHONY RICHARD AYLMER | |
AP01 | DIRECTOR APPOINTED MS SOPHIE ANDREWS | |
AP03 | Appointment of Mr Howard Beeston as company secretary on 2017-01-11 | |
TM02 | Termination of appointment of George Walter Ruiz on 2017-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE BRISCOE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LOVE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 30/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS KARI DANIELS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SHIELD | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002788020001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MOIR | |
AR01 | 30/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID TURNER | |
AP01 | DIRECTOR APPOINTED MS LYDIA LEE-CROSSETT | |
AP01 | DIRECTOR APPOINTED MS ANGELA SHIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE MCCULLOUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE MCCULLOUGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR GEORGE WALTER RUIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY DELLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM THE DOGS HOME 4 BATTERSEA PARK ROAD LONDON SW8 4AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN BAILEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY PHILLIP VINER / 30/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW PEAD / 30/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BERYL LOVE / 30/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES DUNK / 30/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE BRISCOE / 30/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BOLTON / 30/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWEN BAILEY / 30/01/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 NO MEMBER LIST | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 30/06/2010 | |
AR01 | 30/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW PEAD / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BERYL LOVE / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BOLTON / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWEN BAILEY / 30/06/2010 | |
AP01 | DIRECTOR APPOINTED MS AMANDA JANE BURTON | |
AP01 | DIRECTOR APPOINTED MS ANNE MONTGOMERY | |
AP01 | DIRECTOR APPOINTED MS ANNE CAROLINE MOIR | |
AP01 | DIRECTOR APPOINTED MS WENDY DELLER | |
AP03 | SECRETARY APPOINTED MRS JOSEPHINE CLARE MCCULLOUGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BENZECRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAN BARLOW | |
AUD | AUDITOR'S RESIGNATION | |
363a | ANNUAL RETURN MADE UP TO 30/06/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAUNA LOWRY | |
288b | APPOINTMENT TERMINATED DIRECTOR SOPHIA HARDINGE | |
288b | APPOINTMENT TERMINATED DIRECTOR KATE SCOTT THOMAS | |
363a | ANNUAL RETURN MADE UP TO 30/06/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 30/06/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NETWORK RAIL INFRASTRUCTURE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATTERSEA DOGS' AND CATS' HOME
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Crawley Borough Council | |
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Hounslow Council | |
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Hounslow Council | |
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Hounslow Council | |
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Hounslow Council | |
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Hounslow Council | |
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Hounslow Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |