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BATTERSEA DOGS' AND CATS' HOME

Learn more about BATTERSEA DOGS' AND CATS' HOME. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BATTERSEA DOGS & CATS HOME, 4 BATTERSEA PARK ROAD, LONDON, SW8 4AA

BATTERSEA DOGS' AND CATS' HOME on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00278802
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company BATTERSEA DOGS' AND CATS' HOME is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00278802, established in United Kingdom on the 16. August 1933. The company is now active. The company has been in business for 83 years and 3 months. This company used to be called DOGS HOME BATTERSEA(THE). The company is based on BATTERSEA DOGS & CATS HOME, 4 BATTERSEA PARK ROAD, LONDON, SW8 4AA. Business of the company BATTERSEA DOGS' AND CATS' HOME by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company BATTERSEA DOGS' AND CATS' HOME being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

NETWORK RAIL INFRASTRUCTURE LIMITED
- Outstanding on 2014.03.29

List of company documents:

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Find out more information about BATTERSEA DOGS' AND CATS' HOME. Our website makes it possible to view other available documents related to BATTERSEA DOGS' AND CATS' HOME. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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30/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.12
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DIRECTOR APPOINTED MS KARI DANIELS
Form type: AP01
Date: 2015.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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30/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR ANGELA SHIELD
Form type: TM01
Date: 2014.06.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002788020001
Form type: MR01
Date: 2014.03.29
Child documents:
Document type: ANNOTATION
Date: 2014.04.03
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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APPOINTMENT TERMINATED, DIRECTOR ANNE MOIR
Form type: TM01
Date: 2014.02.17
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30/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR APPOINTED MR DAVID TURNER
Form type: AP01
Date: 2013.07.19
£2.95
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DIRECTOR APPOINTED MS LYDIA LEE-CROSSETT
Form type: AP01
Date: 2013.07.19
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DIRECTOR APPOINTED MS ANGELA SHIELD
Form type: AP01
Date: 2013.07.19
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE MCCULLOUGH
Form type: TM02
Date: 2013.07.19
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE MCCULLOUGH
Form type: TM02
Date: 2013.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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SECRETARY APPOINTED MR GEORGE WALTER RUIZ
Form type: AP03
Date: 2013.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WENDY DELLER
Form type: TM01
Date: 2013.04.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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30/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, THE DOGS HOME, 4 BATTERSEA PARK ROAD, LONDON, SW8 4AA
Form type: AD01
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GWEN BAILEY
Form type: TM01
Date: 2012.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY PHILLIP VINER / 30/01/2012
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW PEAD / 30/01/2012
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BERYL LOVE / 30/01/2012
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES DUNK / 30/01/2012
Form type: CH01
Date: 2012.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE BRISCOE / 30/01/2012
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BOLTON / 30/01/2012
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / GWEN BAILEY / 30/01/2012
Form type: CH01
Date: 2012.01.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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30/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.04
£2.95
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NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2010.08.12
£2.95
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ADOPT ARTICLES 30/06/2010
Form type: RES01
Date: 2010.08.12
£2.95
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30/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW PEAD / 30/06/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BERYL LOVE / 30/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BOLTON / 30/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / GWEN BAILEY / 30/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR APPOINTED MS AMANDA JANE BURTON
Form type: AP01
Date: 2010.06.24
£2.95
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DIRECTOR APPOINTED MS ANNE MONTGOMERY
Form type: AP01
Date: 2010.06.24
£2.95
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DIRECTOR APPOINTED MS ANNE CAROLINE MOIR
Form type: AP01
Date: 2010.06.24
£2.95
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DIRECTOR APPOINTED MS WENDY DELLER
Form type: AP01
Date: 2010.06.24
£2.95
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SECRETARY APPOINTED MRS JOSEPHINE CLARE MCCULLOUGH
Form type: AP03
Date: 2010.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA BENZECRY
Form type: TM01
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAN BARLOW
Form type: TM02
Date: 2009.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.22
£2.95
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ANNUAL RETURN MADE UP TO 30/06/09
Form type: 363a
Date: 2009.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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ANNUAL RETURN MADE UP TO 30/06/08
Form type: 363a
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHAUNA LOWRY
Form type: 288b
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR SOPHIA HARDINGE
Form type: 288b
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATE SCOTT THOMAS
Form type: 288b
Date: 2008.04.23
£2.95
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ANNUAL RETURN MADE UP TO 30/06/07
Form type: 363a
Date: 2007.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21

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Company directors and board members:

GEORGE WALTER RUIZ (current)
Secretary, 2013.04.03
BATTERSEA DOGS & CATS HOME 4 BATTERSEA PARK ROAD , LONDON
SW8 4AA
ROBIN BOLTON (current)
Director, BANKING, 1999.02.10
BATTERSEA DOGS & CATS HOME 4 BATTERSEA PARK ROAD , LONDON
SW8 4AA
SUSAN JANE BRISCOE (current)
Director, MARRIED WOMAN, 1990.07.11
BATTERSEA DOGS & CATS HOME 4 BATTERSEA PARK ROAD , LONDON
SW8 4AA
AMANDA JANE BURTON (current)
Director, LAWYER, 2009.12.16
BATTERSEA DOGS & CATS HOME 4 BATTERSEA PARK ROAD , LONDON
SW8 4AA
KARI DANIELS (current)
Director, COMPANY DIRECTOR, 2015.03.25
BATTERSEA DOGS & CATS HOME 4 BATTERSEA PARK ROAD , LONDON
SW8 4AA
BRIAN CHARLES DUNK (current)
Director, TAX CONSULTANT, 2005.01.12
BATTERSEA DOGS & CATS HOME 4 BATTERSEA PARK ROAD , LONDON
SW8 4AA
LYDIA LEE-CROSSETT (current)
Director, BANKER, 2013.01.01
BATTERSEA DOGS & CATS HOME 4 BATTERSEA PARK ROAD , LONDON
SW8 4AA
HEATHER BERYL LOVE (current)
Director, COMPANY DIRECTOR, 2003.05.14
BATTERSEA DOGS & CATS HOME 4 BATTERSEA PARK ROAD , LONDON
SW8 4AA
ANNE MONTGOMERY (current)
Director, BUSINESS CONSULTANT, 2009.12.16
BATTERSEA DOGS & CATS HOME 4 BATTERSEA PARK ROAD , LONDON
SW8 4AA
MATTHEW PEAD (current)
Director, SNR LECTURER VET SURGERY, 2004.10.13
BATTERSEA DOGS & CATS HOME 4 BATTERSEA PARK ROAD , LONDON
SW8 4AA
DAVID TURNER (current)
Director, CHARTERED SURVEYOR, 2013.01.01
BATTERSEA DOGS & CATS HOME 4 BATTERSEA PARK ROAD , LONDON
SW8 4AA
BRADLEY PHILLIP VINER (current)
Director, VET SURGEON, 2001.06.14
BATTERSEA DOGS & CATS HOME 4 BATTERSEA PARK ROAD , LONDON
SW8 4AA
JAN BARLOW (resigned)
Secretary, CHARITY CHIEF EXECUTIVE, 2006.12.06 - 2009.10.23
35 HIGH STREET , SWAVESEY
CB24 4QU, CAMBRIDGESHIRE
DUNCAN AUBREY HILLERSDON GREEN (resigned)
Secretary, DIRECTOR GENERAL/SECRETARY, 1993.01.15 - 2006.12.06
32A ALBERT BRIDGE ROAD , LONDON
SW11 4PY
ANTHONY JOHN HARE (resigned)
Secretary, 1991.06.30 - 1993.02.12
20 BELTRAN ROAD , LONDON
SW6 3AJ
JOSEPHINE CLARE MCCULLOUGH (resigned)
Secretary, 2009.11.01 - 2013.01.31
BATTERSEA DOGS & CATS HOME 4 BATTERSEA PARK ROAD , LONDON
SW8 4AA
GWEN BAILEY (resigned)
Director, 2005.01.12 - 2012.01.25
THE DOGS HOME 4 BATTERSEA PARK ROAD , LONDON
SW8 4AA
AMANDA ROSE BENZECRY (resigned)
Director, CONSULTANT, 1999.01.13 - 2009.10.27
27 ROEHAMPTON GATE , LONDON
SW15 5JR
KATIE BOYLE (resigned)
Director, RADIO/TV PRESENTER, 1991.06.30 - 2004.06.09
MONKSWELL CANONS CLOSE THE BISHOPS AVENUE , LONDON
N2 0BH
ANDREW WATSON CHEYNE (resigned)
Director, RETIRED DIRECTOR, 1991.06.30 - 2004.06.09
49 HURLINGHAM COURT RANELAGH GARDENS , LONDON
SW6 3UP
WENDY DELLER (resigned)
Director, PUBLIC POLICY CONSULTANT, 2009.12.16 - 2013.03.27
BATTERSEA DOGS & CATS HOME 4 BATTERSEA PARK ROAD , LONDON
SW8 4AA
MALCOLM HARRY ERSKINE (resigned)
Director, STOCKBROKER DIRECTOR QUILTER G, 1991.06.30 - 2004.06.09
NEWNHAM HOUSE NEWNHAM , BASINGSTOKE
RG27 9AS, HAMPSHIRE
THOMAS G FIELD FISHER (resigned)
Director, QUEENS COUNSEL, 1991.06.30 - 2003.06.09
38 HURLINGHAM COURT , LONDON
SW6 3UP
GLORIA JEAN IRENE FREMANTLE (resigned)
Director, WRITER, 1991.06.30 - 2004.06.09
78 ORBEL STREET BATTERSEA , LONDON
SW11 3NY
LEONORA MARIAN FROST (resigned)
Director, COMPANY SECRETARY KLEINWORT BENSON GROUP, 1991.06.30 - 1996.05.21
5 LAUNCESTON PLACE , LONDON
W8 5RL
DAVID HAMILTON (resigned)
Director, BROADCASTER, 1996.02.14 - 1999.08.14
3 QUEENS RIDE , LONDON
SW13 0JB
SOPHIA MARY HARDINGE (resigned)
Director, DRESS DESIGNER, 1995.04.12 - 2007.11.28
20 NITON STREET , LONDON
SW6 6WJ
SIR CHARLES HARINGTON (resigned)
Director, RETIRED GENERAL, 1991.06.30 - 1993.03.31
19 RIVERMEAD GARDENS , LONDON
SW6 3RT
ELAINE MARY HODGES (resigned)
Director, RETIRED DIPLOMAT, 1992.10.14 - 1996.05.09
46 WESTBRIDGE ROAD , LONDON
SW11 3PW
JOHN HOERNER (resigned)
Director, CHAIRMAN ARCADIA GROUP PLC, 1991.04.10 - 2006.12.13
CORNWELL GLEVE , CHIPPING NORTON
OX7 6TX, OXFORDSHIRE
SHAUNA LOWRY (resigned)
Director, TV PRESENTER, 2000.09.13 - 2008.05.28
1 BRITANNIA ROAD FULHAM , LONDON
SW6 2HJ
DAVID LUPTON (resigned)
Director, RETIRED BANKER, 1991.06.30 - 2004.06.09
HUNTERS COTTAGE SCHOOL LANE, LODSWORTH , PETWORTH
GU28 9DH, WEST SUSSEX
ANNE HERDMAN MARTIN (resigned)
Director, HEAD OF MARKETING SERVICES, 1990.10.10 - 1994.10.12
26 THE LINKWAY , BARNET
EN5 2BX, HERTS
ANNE CAROLINE MOIR (resigned)
Director, DIRECTOR OF MARKETING AND COMMUNICATIONS, 2009.12.16 - 2014.01.29
BATTERSEA DOGS & CATS HOME 4 BATTERSEA PARK ROAD , LONDON
SW8 4AA
LEAH ROSE NAPLEY (resigned)
Director, MARRIED WOMAN, 1991.06.30 - 1999.06.09
TAWNEY LODGE STOKE COURT DRIVE , STOKE POGES
SL2 4LV, BERKSHIRE

Companies near to BATTERSEA DOGS' AND CATS' HOME

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BATTERSEA DOGS' AND CATS' HOME has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data