BATTERSEA DOGS' AND CATS' HOME
Overview
| Company Name | BATTERSEA DOGS' AND CATS' HOME |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00278802 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATTERSEA DOGS' AND CATS' HOME?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is BATTERSEA DOGS' AND CATS' HOME located?
| Registered Office Address | Battersea Dogs & Cats Home 4 Battersea Park Road SW8 4AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATTERSEA DOGS' AND CATS' HOME?
| Company Name | From | Until |
|---|---|---|
| DOGS HOME BATTERSEA(THE) | Aug 16, 1933 | Aug 16, 1933 |
What are the latest accounts for BATTERSEA DOGS' AND CATS' HOME?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BATTERSEA DOGS' AND CATS' HOME?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for BATTERSEA DOGS' AND CATS' HOME?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick Anthony Richard Aylmer as a director on Jul 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Joanne Rebecca Edgley as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Francis Stone as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Termination of appointment of Patricia Mary Stafford as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 60 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Turner as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lucy Caroline Shamdasani as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sunwinder Singh Mann as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Heather Jane Bacon as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Julie May Carlyle as a director on Oct 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cassie Ann Newman as a director on Sep 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 57 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Helen Louise Webb as a director on Sep 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bradley Phillip Viner as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Andrew Hammond as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BATTERSEA DOGS' AND CATS' HOME?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Kelly | Secretary | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | 275584290001 | |||||||
| BACON, Heather Jane | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | Scotland | British | 316673830001 | |||||
| BALDWIN, Paul Michael | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | England | British | 158255690001 | |||||
| CARLYLE, Julie May | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | England | British | 314641490001 | |||||
| COLLINS, Alan Stanley, Sir | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | England | British | 165600140003 | |||||
| EDGLEY, Joanne Rebecca | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | United Kingdom | British | 344979510001 | |||||
| MARTIN, Alan Stanley | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | England | British | 101283270001 | |||||
| NOVELL, Maria Elizabeth | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | United Kingdom | British | 241471190001 | |||||
| PATERSON, Susan, Dr | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | England | British | 278551130001 | |||||
| SHAMDASANI, Lucy Caroline | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | England | British | 278279940001 | |||||
| STONE, Matthew Francis | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | England | British | 258533230001 | |||||
| WATKINS, Deri Llewellyn | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | England | British | 148997940002 | |||||
| WEBB, Helen Louise | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | England | British | 236315350001 | |||||
| BARLOW, Jan | Secretary | 35 High Street CB24 4QU Swavesey Cambridgeshire | British | 117873210001 | ||||||
| BEESTON, Howard | Secretary | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | 245458250001 | |||||||
| BEESTON, Howard | Secretary | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | 222176860001 | |||||||
| GRAHAM, Jeni | Secretary | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | 236663020001 | |||||||
| GREEN, Duncan Aubrey Hillersdon, Lt Col | Secretary | 32a Albert Bridge Road SW11 4PY London | British | 85059470001 | ||||||
| HARE, Anthony John, Col | Secretary | 20 Beltran Road SW6 3AJ London | British | 18443200001 | ||||||
| MCCULLOUGH, Josephine Clare | Secretary | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home United Kingdom | 152211280001 | |||||||
| RUIZ, George | Secretary | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | 255139880001 | |||||||
| RUIZ, George Walter | Secretary | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home United Kingdom | 177487120001 | |||||||
| ANDREWS, Sophie | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | England | British | 172676340001 | |||||
| AYLMER, Patrick Anthony Richard | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | England | Irish | 216744310001 | |||||
| BAILEY, Gwen | Director | The Dogs Home 4 Battersea Park Road SW8 4AA London | United Kingdom | British | 83377470002 | |||||
| BENZECRY, Amanda Rose | Director | 27 Roehampton Gate SW15 5JR London | United Kingdom | British | 66029140002 | |||||
| BOLTON, Robin | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home United Kingdom | United Kingdom | British | 97401300001 | |||||
| BOYLE, Katie | Director | Monkswell Canons Close The Bishops Avenue N2 0BH London | British | 11325710001 | ||||||
| BRISCOE, Susan Jane | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home United Kingdom | United Kingdom | British | 13276780002 | |||||
| BURTON, Amanda Jane | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home United Kingdom | United Kingdom | British | 526080001 | |||||
| CHEYNE, Andrew Watson | Director | 49 Hurlingham Court Ranelagh Gardens SW6 3UP London | United Kingdom | British | 107840001 | |||||
| DANIELS, Kari | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home | England | British | 200129310001 | |||||
| DELLER, Wendy | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home United Kingdom | England | British | 152211240001 | |||||
| DUNK, Brian Charles | Director | 4 Battersea Park Road SW8 4AA London Battersea Dogs & Cats Home United Kingdom | England | English | 103992710001 | |||||
| ERSKINE, Malcolm Harry, The Earl Of Buchhan | Director | Newnham House Newnham RG27 9AS Basingstoke Hampshire | British | 29315220001 |
What are the latest statements on persons with significant control for BATTERSEA DOGS' AND CATS' HOME?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0