RSPCA ASSURED LIMITED

Key Data

Status

Active

Company No.

02723670

Incorporation date

17/06/1992

Size

Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

09/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (28 pages)

06/08/2025

Appointment of Mr Matthew Clive Dobbs as a director on 2025-06-18

View PDF (2 pages)

06/08/2025

Appointment of Dr Jane Morag Downes as a director on 2025-06-18

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06/08/2025

Appointment of Mrs Lara Margaret Sampson as a director on 2025-06-18

View PDF (2 pages)

15/07/2025

Termination of appointment of David Campbell James Main as a director on 2025-06-18

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-12 with no updates

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20/05/2025

Termination of appointment of Chalfen Secretaries Limited as a secretary on 2025-05-19

View PDF (1 pages)

30/09/2024

Director's details changed for Mr David Kingsley Beardmore on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr David Lawrence North on 2024-09-30

View PDF (2 pages)

02/09/2024

Appointment of Mr David Kingsley Beardmore as a director on 2024-06-20

View PDF (2 pages)

25/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (28 pages)

08/08/2024

Appointment of Mr David Lawrence North as a director on 2024-06-20

View PDF (2 pages)

21/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

12/12/2023

Resolutions

View PDF (1 pages)

12/12/2023

Memorandum and Articles of Association

View PDF (16 pages)

04/12/2023

Statement of company's objects

View PDF (2 pages)

24/10/2023

Termination of appointment of Madeleine Claire Crawley as a director on 2023-10-20

View PDF (1 pages)

24/10/2023

Appointment of Mr Gavin Visram Chohan as a director on 2023-10-20

View PDF (2 pages)

24/10/2023

Appointment of Mr Daniel James Thiem as a director on 2023-10-20

View PDF (2 pages)

24/10/2023

Appointment of Ms Audrey Marie Wycherley as a director on 2023-10-20

View PDF (2 pages)

27/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (26 pages)

25/05/2023

Registered office address changed from Parkside Chart Way Horsham RH12 1XH England to Parkside Chart Way Parkside Horsham RH12 1GY on 2023-05-25

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

17/05/2023

Certificate of change of name

View PDF (3 pages)

28/03/2023

Registered office address changed from Parkside Parkside Chart Way Horsham West Sussex RH12 1HX United Kingdom to Parkside Chart Way Horsham RH12 1XH on 2023-03-28

View PDF (1 pages)

20/03/2023

Registered office address changed from Wilberforce Way Southwater Horsham West Sussex RH13 9RS to Parkside Parkside Chart Way Horsham West Sussex RH12 1HX on 2023-03-20

View PDF (1 pages)

14/11/2022

Auditor's resignation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
CHALFEN SECRETARIES LIMITED	Nominee Secretary	02/02/2006 - 19/05/2025	624
Layton, Ruth	Director	03/07/2020 - 22/09/2022	21
Olivieri, Rene	Director	21/11/2019 - Present	1
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	17/06/1992 - 19/08/1992	3976
Morgan, Peter William Lloyd	Director	08/02/1996 - 17/12/1998	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About RSPCA ASSURED LIMITED

RSPCA ASSURED LIMITED is an(a) Active company incorporated on 17/06/1992 with the registered office located at Parkside, Chart Way Parkside, Horsham RH12 1GY. There are currently 10 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 RSPCA ASSURED LIMITED?

RSPCA ASSURED LIMITED is currently Active. It was registered on 17/06/1992 .

Where is RSPCA ASSURED LIMITED located?

RSPCA ASSURED LIMITED is registered at Parkside, Chart Way Parkside, Horsham RH12 1GY.

What does RSPCA ASSURED LIMITED do?

RSPCA ASSURED LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for RSPCA ASSURED LIMITED?

The latest filing was on 09/09/2025: Accounts for a small company made up to 2024-12-31.