BATTERSEA DOGS' AND CATS' HOME

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BATTERSEA DOGS' AND CATS' HOME

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Key Data

Status

Active

Company No.

00278802

Incorporation date

16/08/1933

Size

Group

Contacts

Registered address

Registered address

Battersea Dogs & Cats Home, 4 Battersea Park Road, London SW8 4AACopy
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Latest events (Record since 16/08/1933)
dot icon03/02/2026
Appointment of Ms Joanne Rebecca Edgley as a director on 2026-02-01
dot icon14/01/2026
Appointment of Mr Matthew Francis Stone as a director on 2026-01-14
dot icon09/01/2026
Resolutions
dot icon30/12/2025
Memorandum and Articles of Association
dot icon15/12/2025
Termination of appointment of Patricia Mary Stafford as a director on 2025-12-10
dot icon21/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon23/07/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon20/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon15/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon26/04/2024
Termination of appointment of Sunwinder Singh Mann as a director on 2024-04-24
dot icon04/12/2023
Appointment of Ms Heather Jane Bacon as a director on 2023-11-24
dot icon12/10/2023
Appointment of Julie May Carlyle as a director on 2023-10-11
dot icon20/09/2023
Termination of appointment of Cassie Ann Newman as a director on 2023-09-17
dot icon04/08/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon07/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon13/05/2023
Resolutions
dot icon13/05/2023
Memorandum and Articles of Association
dot icon24/10/2022
Appointment of Ms Helen Louise Webb as a director on 2022-09-14
dot icon21/10/2022
Termination of appointment of Bradley Phillip Viner as a director on 2022-09-14
dot icon13/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon13/07/2022
Termination of appointment of Richard Andrew Hammond as a director on 2022-06-08
dot icon08/07/2022
Group of companies' accounts made up to 2021-12-31
dot icon11/02/2022
Termination of appointment of Anne Montgomery as a director on 2022-02-10
dot icon06/01/2022
Appointment of Miss Maria Elizabeth Novell as a director on 2021-12-08
dot icon22/12/2021
Appointment of Mr Sunwinder Singh Mann as a director on 2021-12-08
dot icon25/10/2021
Group of companies' accounts made up to 2020-12-31
dot icon14/09/2021
Termination of appointment of Brian Charles Dunk as a director on 2021-07-14
dot icon27/08/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon19/05/2021
Termination of appointment of David Watson as a director on 2021-04-21
dot icon28/04/2021
Appointment of Sir Alan Stanley Collins as a director on 2021-04-21
dot icon14/01/2021
Appointment of Susan Paterson as a director on 2020-12-06
dot icon14/01/2021
Appointment of Mr Richard Andrew Hammond as a director on 2020-12-06
dot icon13/01/2021
Termination of appointment of Matthew Pead as a director on 2020-12-07
dot icon20/10/2020
Termination of appointment of George Ruiz as a secretary on 2020-10-19
dot icon20/10/2020
Appointment of Ms Kelly Brown as a secretary on 2020-10-19
dot icon07/10/2020
Appointment of Mr Paul Michael Baldwin as a director on 2020-10-06
dot icon07/10/2020
Termination of appointment of Amanda Jane Burton as a director on 2020-10-06
dot icon15/09/2020
Group of companies' accounts made up to 2019-12-31
dot icon14/08/2020
Termination of appointment of Sophie Andrews as a director on 2020-07-29
dot icon01/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon15/04/2020
Appointment of Mr David Watson as a director on 2020-03-03
dot icon15/04/2020
Appointment of Mr Deri Llewellyn Watkins as a director on 2019-12-04
dot icon03/09/2019
Group of companies' accounts made up to 2018-12-31
dot icon04/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon09/05/2019
Appointment of Ms Patricia Stafford as a director on 2019-05-08
dot icon09/05/2019
Termination of appointment of Lydia Lee-Crossett as a director on 2019-05-08
dot icon08/02/2019
Appointment of Mr George Ruiz as a secretary on 2019-02-04
dot icon08/02/2019
Termination of appointment of Howard Beeston as a secretary on 2019-02-04
dot icon06/09/2018
Group of companies' accounts made up to 2017-12-31
dot icon28/08/2018
Termination of appointment of Kari Daniels as a director on 2018-07-25
dot icon23/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon18/04/2018
Appointment of Mr Howard Beeston as a secretary on 2018-04-18
dot icon18/04/2018
Termination of appointment of Jeni Graham as a secretary on 2018-04-18
dot icon17/08/2017
Memorandum and Articles of Association
dot icon10/08/2017
Termination of appointment of Howard Beeston as a secretary on 2017-08-10
dot icon10/08/2017
Appointment of Ms Jeni Graham as a secretary on 2017-08-10
dot icon09/08/2017
Group of companies' accounts made up to 2016-12-31
dot icon24/07/2017
Termination of appointment of Robin Bolton as a director on 2017-07-19
dot icon13/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon13/07/2017
Appointment of Ms Cassie Newman as a director on 2017-05-02
dot icon13/07/2017
Appointment of Mr Alan Martin as a director on 2017-05-02
dot icon13/07/2017
Appointment of Mr Patrick Anthony Richard Aylmer as a director on 2017-05-02
dot icon13/07/2017
Appointment of Ms Sophie Andrews as a director on 2017-05-02
dot icon11/01/2017
Appointment of Mr Howard Beeston as a secretary on 2017-01-11
dot icon11/01/2017
Termination of appointment of George Walter Ruiz as a secretary on 2017-01-11
dot icon22/11/2016
Termination of appointment of Susan Jane Briscoe as a director on 2016-10-26
dot icon23/08/2016
Group of companies' accounts made up to 2015-12-31
dot icon12/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon12/07/2016
Termination of appointment of Heather Beryl Love as a director on 2016-06-29
dot icon08/09/2015
Group of companies' accounts made up to 2014-12-31
dot icon12/08/2015
Annual return made up to 2015-06-30 no member list
dot icon12/08/2015
Appointment of Ms Kari Daniels as a director on 2015-03-25
dot icon16/08/2014
Group of companies' accounts made up to 2013-12-31
dot icon09/07/2014
Annual return made up to 2014-06-30 no member list
dot icon26/06/2014
Termination of appointment of Angela Shield as a director
dot icon29/03/2014
Registration of charge 002788020001
dot icon17/02/2014
Termination of appointment of Anne Moir as a director
dot icon19/07/2013
Annual return made up to 2013-06-30 no member list
dot icon19/07/2013
Appointment of Mr David Turner as a director
dot icon19/07/2013
Appointment of Ms Lydia Lee-Crossett as a director
dot icon19/07/2013
Appointment of Ms Angela Shield as a director
dot icon19/07/2013
Termination of appointment of Josephine Mccullough as a secretary
dot icon18/07/2013
Termination of appointment of Josephine Mccullough as a secretary
dot icon03/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon15/04/2013
Appointment of Mr George Walter Ruiz as a secretary
dot icon15/04/2013
Termination of appointment of Wendy Deller as a director
dot icon05/09/2012
Group of companies' accounts made up to 2011-12-31
dot icon23/07/2012
Annual return made up to 2012-06-30 no member list
dot icon23/07/2012
Registered office address changed from the Dogs Home 4 Battersea Park Road London SW8 4AA on 2012-07-23
dot icon30/01/2012
Termination of appointment of Gwen Bailey as a director
dot icon30/01/2012
Director's details changed for Mr Bradley Phillip Viner on 2012-01-30
dot icon30/01/2012
Director's details changed for Dr Matthew Pead on 2012-01-30
dot icon30/01/2012
Director's details changed for Heather Beryl Love on 2012-01-30
dot icon30/01/2012
Director's details changed for Mr Brian Charles Dunk on 2012-01-30
dot icon30/01/2012
Director's details changed for Mrs Susan Jane Briscoe on 2012-01-30
dot icon30/01/2012
Director's details changed for Robin Bolton on 2012-01-30
dot icon30/01/2012
Director's details changed for Gwen Bailey on 2012-01-30
dot icon08/07/2011
Group of companies' accounts made up to 2010-12-31
dot icon04/07/2011
Annual return made up to 2011-06-30 no member list
dot icon12/08/2010
Notice of Restriction on the Company's Articles
dot icon12/08/2010
Resolutions
dot icon27/07/2010
Annual return made up to 2010-06-30 no member list
dot icon27/07/2010
Director's details changed for Dr Matthew Pead on 2010-06-30
dot icon27/07/2010
Director's details changed for Heather Beryl Love on 2010-06-30
dot icon27/07/2010
Director's details changed for Robin Bolton on 2010-06-30
dot icon27/07/2010
Director's details changed for Gwen Bailey on 2010-06-30
dot icon24/06/2010
Appointment of Ms Amanda Jane Burton as a director
dot icon24/06/2010
Appointment of Ms Anne Montgomery as a director
dot icon24/06/2010
Appointment of Ms Anne Caroline Moir as a director
dot icon24/06/2010
Appointment of Mrs Josephine Clare Mccullough as a secretary
dot icon24/06/2010
Appointment of Ms Wendy Deller as a director
dot icon02/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon02/11/2009
Group of companies' accounts made up to 2008-12-31
dot icon29/10/2009
Termination of appointment of Amanda Benzecry as a director
dot icon23/10/2009
Termination of appointment of Jan Barlow as a secretary
dot icon22/09/2009
Auditor's resignation
dot icon29/07/2009
Annual return made up to 30/06/09
dot icon24/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon28/07/2008
Annual return made up to 30/06/08
dot icon17/06/2008
Appointment terminated director shauna lowry
dot icon23/04/2008
Appointment terminated director sophia hardinge
dot icon23/04/2008
Appointment terminated director kate scott thomas
dot icon18/07/2007
Annual return made up to 30/06/07
dot icon12/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon07/06/2007
Director resigned
dot icon07/01/2007
New secretary appointed
dot icon18/12/2006
Director resigned
dot icon06/12/2006
Secretary resigned
dot icon21/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon14/07/2006
Annual return made up to 30/06/06
dot icon02/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon28/07/2005
Annual return made up to 30/06/05
dot icon28/07/2005
Director resigned
dot icon28/07/2005
Director's particulars changed
dot icon28/07/2005
Director's particulars changed
dot icon28/07/2005
Director's particulars changed
dot icon22/03/2005
New director appointed
dot icon22/03/2005
New director appointed
dot icon15/12/2004
New director appointed
dot icon10/09/2004
New director appointed
dot icon30/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon30/07/2004
Director resigned
dot icon30/07/2004
Director resigned
dot icon30/07/2004
Director resigned
dot icon30/07/2004
Director resigned
dot icon30/07/2004
Director resigned
dot icon30/07/2004
Director resigned
dot icon30/07/2004
Director resigned
dot icon30/07/2004
Annual return made up to 30/06/04
dot icon22/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon22/07/2003
New director appointed
dot icon22/07/2003
Director resigned
dot icon22/07/2003
Annual return made up to 30/06/03
dot icon18/06/2003
New director appointed
dot icon03/03/2003
Director resigned
dot icon30/07/2002
New director appointed
dot icon30/07/2002
New director appointed
dot icon18/07/2002
Annual return made up to 30/06/02
dot icon18/07/2002
Director resigned
dot icon08/07/2002
Memorandum and Articles of Association
dot icon01/07/2002
Certificate of change of name
dot icon25/06/2002
Group of companies' accounts made up to 2001-12-31
dot icon16/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon20/09/2001
New director appointed
dot icon20/09/2001
New director appointed
dot icon13/09/2001
Annual return made up to 30/06/01
dot icon22/11/2000
Full group accounts made up to 1999-12-31
dot icon30/08/2000
Annual return made up to 30/06/00
dot icon27/10/1999
Full group accounts made up to 1998-12-31
dot icon14/09/1999
Annual return made up to 30/06/99
dot icon10/09/1999
New director appointed
dot icon10/09/1999
New director appointed
dot icon29/07/1998
Full group accounts made up to 1997-12-31
dot icon29/07/1998
Annual return made up to 30/05/98
dot icon23/07/1997
Full group accounts made up to 1996-12-31
dot icon09/07/1997
Annual return made up to 30/06/97
dot icon08/10/1996
Full accounts made up to 1995-12-31
dot icon16/07/1996
New director appointed
dot icon16/07/1996
Annual return made up to 30/06/96
dot icon27/07/1995
Annual return made up to 30/06/95
dot icon20/07/1995
New director appointed
dot icon20/07/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/08/1994
Full accounts made up to 1993-12-31
dot icon19/07/1994
Annual return made up to 30/06/94
dot icon20/12/1993
Full accounts made up to 1992-12-31
dot icon15/07/1993
New director appointed
dot icon15/07/1993
Secretary resigned;new secretary appointed
dot icon15/07/1993
Annual return made up to 30/06/93
dot icon28/07/1992
Full accounts made up to 1991-12-31
dot icon25/06/1992
New director appointed
dot icon25/06/1992
Annual return made up to 30/06/92
dot icon20/08/1991
New director appointed
dot icon20/08/1991
New director appointed
dot icon20/08/1991
New director appointed
dot icon20/08/1991
New director appointed
dot icon08/08/1991
Full accounts made up to 1990-12-31
dot icon08/08/1991
Annual return made up to 30/06/91
dot icon31/08/1990
Full accounts made up to 1989-12-31
dot icon31/08/1990
Annual return made up to 30/06/90
dot icon10/07/1989
Full accounts made up to 1988-12-31
dot icon10/07/1989
Annual return made up to 29/06/89
dot icon12/09/1988
Annual return made up to 25/05/88
dot icon22/08/1988
Full accounts made up to 1987-12-31
dot icon17/08/1987
Full accounts made up to 1986-12-31
dot icon30/06/1987
11/06/87 nsc
dot icon16/08/1933
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Alan Stanley
Director
02/05/2017 - Present
3
Aylmer, Patrick Anthony Richard
Director
02/05/2017 - Present
9
Baldwin, Paul Michael
Director
06/10/2020 - Present
12
Newman, Cassie Ann
Director
02/05/2017 - 17/09/2023
1
Collins, Alan Stanley, Sir
Director
21/04/2021 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About BATTERSEA DOGS' AND CATS' HOME

BATTERSEA DOGS' AND CATS' HOME is an(a) Active company incorporated on 16/08/1933 with the registered office located at Battersea Dogs & Cats Home, 4 Battersea Park Road, London SW8 4AA. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATTERSEA DOGS' AND CATS' HOME?

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BATTERSEA DOGS' AND CATS' HOME is currently Active. It was registered on 16/08/1933 .

Where is BATTERSEA DOGS' AND CATS' HOME located?

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BATTERSEA DOGS' AND CATS' HOME is registered at Battersea Dogs & Cats Home, 4 Battersea Park Road, London SW8 4AA.

What does BATTERSEA DOGS' AND CATS' HOME do?

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BATTERSEA DOGS' AND CATS' HOME operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for BATTERSEA DOGS' AND CATS' HOME?

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The latest filing was on 03/02/2026: Appointment of Ms Joanne Rebecca Edgley as a director on 2026-02-01.