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03837732 · Active
Company details
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 1999-09-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 109 days
- Confirmation statement
- last made up 2025-09-08 · next due 2026-09-22
Registered office
Trenmar GardensKensal Green
London
Nw10 6bj
Industry (SIC codes)
01629
· Support activities for animal production (other than farm animal boarding and care) n.e.c.
75000
· Veterinary activities
Officers (35)
- Liddell, Nigel Martin · Director appointed 2023-11-01
- Brennan-Ireland, Sara · Director appointed 2023-11-01
- Nowicka, Helen Wanda · Director appointed 2023-11-01
- Heintel, Julia Viktoria · Director appointed 2023-10-02
- Upjohn, Melissa Mary, Dr · Director appointed 2023-10-02
- Losecaat Van Nouhuys, Christine Maria Amalie · Director appointed 2023-01-30
- Saltzman, Ilana · Director appointed 2023-01-30
- Hicks, Julianne Mareen · Director appointed 2020-04-24
- Salahuddin, Sabahat · Director appointed 2018-04-14
- Leischman, Margaret Clare · Director appointed 2023-01-30 resigned 2026-01-31
- Cullins, Rachael Michelle · Director appointed 2023-10-02 resigned 2024-11-27
- Jugon, Reza · Director appointed 2018-11-17 resigned 2024-01-25
- Jacques, Jonanthan · Director appointed 2022-10-10 resigned 2023-01-30
- Clark, Andrea Ellen · Director appointed 2018-11-17 resigned 2022-07-04
- Beynon, Julian Carl · Director appointed 2013-05-18 resigned 2022-05-31
- Brod, Carter Fredric · Director appointed 2018-11-17 resigned 2022-05-17
- Jankiewicz, Amy Jane · Director appointed 2018-11-17 resigned 2021-09-16
- Ignatieva, Svetlana · Director appointed 2008-03-17 resigned 2020-05-17
- Matthews, John · Director appointed 2006-03-13 resigned 2018-12-31
- Halsey, Adam Michael · Director appointed 2006-01-09 resigned 2018-12-31
- Jasani, Shailen · Director appointed 2013-05-18 resigned 2018-07-01
- Dasgupta, Bhaskar, Dr · Director appointed 2013-03-26 resigned 2018-03-12
- Ash, Fiona Mary · Director appointed 2006-11-14 resigned 2013-10-12
- Dixon, Joan · Director appointed 1999-09-08 resigned 2013-10-12
- Hogan, James · Director appointed 1999-09-08 resigned 2012-06-16
- Mardell, Peter · Director appointed 2008-03-17 resigned 2011-11-21
- Allen, Shirley · Director appointed 2008-03-17 resigned 2009-12-06
- Buchanan, Jane · Director appointed 2007-11-19 resigned 2009-10-25
- Harbottle, Michael John · Secretary appointed 1999-09-08 resigned 2009-06-05
- Gullery, Deanna · Director appointed 2006-02-13 resigned 2008-11-26
- Ignatieva, Svetlana · Director appointed 2008-03-17 resigned 2008-03-17
- London, Carolyn · Director appointed 2004-12-13 resigned 2007-04-12
- Lockett, Alyson Faye · Director appointed 2002-10-14 resigned 2005-09-23
- Markham, Christopher · Director appointed 1999-09-08 resigned 2004-04-14
- Donno, Adrian Stanley Charles, Jp · Director appointed 1999-09-08 resigned 2002-12-09
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-09-08
Recent filings (15)
- 2026-06-08 Termination director company with name termination date TM01 Officers
- 2025-12-22 Small-company accounts (paper) AA Accounts
- 2025-11-05 Director details changed CH01 Officers
- 2025-09-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-25 Director details changed CH01 Officers
- 2024-12-04 Termination director company with name termination date TM01 Officers
- 2024-10-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-10 Small-company accounts (paper) AA Accounts
- 2024-01-26 Termination director company with name termination date TM01 Officers
- 2023-11-03 Appointment of director AP01 Officers
- 2023-11-02 Appointment of director AP01 Officers
- 2023-11-02 Appointment of director AP01 Officers
- 2023-10-02 Appointment of director AP01 Officers
- 2023-10-02 Appointment of director AP01 Officers
- 2023-10-02 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register