The Rspca Danaher Animal Home in Wethersfield BRAINTREE - CM7 4EQ

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The Rspca Danaher Animal Home BRAINTREE

Founded in 2005, The Rspca Danaher Animal Home, classified under reg no. 05572968 is an active company. Currently registered at Thorley Farm Hedingham Road CM7 4EQ, Braintree the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Graham B., Robert L. and Richard L.. In addition one secretary - Trudy H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Rspca Danaher Animal Home Address / Contact

Office Address	Thorley Farm Hedingham Road
Office Address2	Wethersfield
Town	Braintree
Post code	CM7 4EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05572968
Date of Incorporation	Fri, 23rd Sep 2005
Industry	Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Trudy H.

Position: Secretary

Appointed: 17 August 2023

Graham B.

Position: Director

Appointed: 08 April 2020

Robert L.

Position: Director

Appointed: 18 February 2015

Richard L.

Position: Director

Appointed: 18 February 2015

Timothy T.

Position: Director

Appointed: 16 October 2022

Resigned: 08 August 2023

Helen H.

Position: Secretary

Appointed: 26 April 2022

Resigned: 23 February 2023

Marian B.

Position: Director

Appointed: 13 October 2021

Resigned: 01 January 2022

Helen H.

Position: Director

Appointed: 19 May 2021

Resigned: 23 February 2023

Fred H.

Position: Director

Appointed: 08 April 2020

Resigned: 14 July 2023

Deborah S.

Position: Secretary

Appointed: 01 June 2019

Resigned: 26 April 2022

Alison D.

Position: Director

Appointed: 31 May 2019

Resigned: 11 May 2022

Jason B.

Position: Director

Appointed: 23 February 2018

Resigned: 25 February 2021

Robert B.

Position: Director

Appointed: 05 March 2015

Resigned: 27 November 2019

John K.

Position: Secretary

Appointed: 05 March 2015

Resigned: 31 May 2019

Rebecca M.

Position: Director

Appointed: 18 February 2015

Resigned: 25 February 2021

Bob F.

Position: Director

Appointed: 06 May 2010

Resigned: 05 March 2015

Sally H.

Position: Director

Appointed: 30 August 2006

Resigned: 31 December 2009

Michael H.

Position: Director

Appointed: 03 November 2005

Resigned: 05 March 2015

Roy B.

Position: Director

Appointed: 23 September 2005

Resigned: 31 July 2006

Michael H.

Position: Secretary

Appointed: 23 September 2005

Resigned: 05 March 2015

Pamela L.

Position: Director

Appointed: 23 September 2005

Resigned: 25 February 2021

Daphne H.

Position: Director

Appointed: 23 September 2005

Resigned: 15 August 2013

John T.

Position: Director

Appointed: 23 September 2005

Resigned: 02 January 2018

Andrew M.

Position: Director

Appointed: 23 September 2005

Resigned: 02 January 2018

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Rspca from Horsham, England. This PSC is classified as "a charity". This PSC.

Rspca

1 Wilberforce Way, Southwater, Horsham, RH13 9RS, England

Legal authority	Charities Act 2011
Legal form	Charity
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	1 448 061	1 799 341

Balance Sheet
Cash Bank In Hand	370 312	702 774
Current Assets	457 724	797 046
Debtors	77 886	86 952
Net Assets Liabilities Including Pension Asset Liability	1 448 061	1 799 341
Stocks Inventory	9 526	7 320
Tangible Fixed Assets	895 695	892 217

Reserves/Capital
Profit Loss Account Reserve	1 448 061	1 799 341
Shareholder Funds	1 448 061	1 799 341

Other
Creditors Due After One Year	8 000	4 000
Creditors Due Within One Year	62 545	67 949
Fixed Assets	1 060 882	1 074 244
Investments Fixed Assets	165 187	182 027
Net Current Assets Liabilities	395 179	729 097
Tangible Fixed Assets Additions		54 963
Tangible Fixed Assets Cost Or Valuation	1 216 779	1 271 742
Tangible Fixed Assets Depreciation	321 084	379 525
Tangible Fixed Assets Depreciation Charged In Period		58 441
Total Assets Less Current Liabilities	1 456 061	1 803 341

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (34 pages)
AP03	On 2023/08/17, company appointed a new person to the position of a secretary filed on: 29th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/08 filed on: 14th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/23 filed on: 2nd, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/11 filed on: 2nd, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/14 filed on: 2nd, August 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/16. filed on: 2nd, August 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/02/23 filed on: 2nd, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/01 filed on: 2nd, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (29 pages)
TM02	Secretary's appointment terminated on 2022/04/26 filed on: 26th, April 2022	officers	Free Download (1 page)
AP03	On 2022/04/26, company appointed a new person to the position of a secretary filed on: 26th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/13. filed on: 15th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (30 pages)
AP01	New director appointment on 2021/05/19. filed on: 28th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/25 filed on: 9th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/25 filed on: 9th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/25 filed on: 9th, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (28 pages)
CH01	On 2020/09/29 director's details were changed filed on: 29th, September 2020	officers	Free Download (2 pages)
CH01	On 2020/09/29 director's details were changed filed on: 29th, September 2020	officers	Free Download (2 pages)
CH01	On 2020/09/29 director's details were changed filed on: 29th, September 2020	officers	Free Download (2 pages)
CH01	On 2020/09/29 director's details were changed filed on: 29th, September 2020	officers	Free Download (2 pages)
CH01	On 2020/09/29 director's details were changed filed on: 29th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/08. filed on: 9th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/08. filed on: 8th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/27 filed on: 3rd, December 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (30 pages)
AP03	On 2019/06/01, company appointed a new person to the position of a secretary filed on: 1st, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/31. filed on: 1st, June 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/05/31 filed on: 1st, June 2019	officers	Free Download (1 page)
CH01	On 2017/03/12 director's details were changed filed on: 6th, February 2019	officers	Free Download (2 pages)
CH01	On 2017/03/12 director's details were changed filed on: 6th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2005/09/23. filed on: 18th, December 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (23 pages)
CH01	On 2018/09/18 director's details were changed filed on: 19th, September 2018	officers	Free Download (2 pages)
CH01	On 2018/08/29 director's details were changed filed on: 30th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/23. filed on: 26th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/02 filed on: 2nd, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/02 filed on: 2nd, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (24 pages)
CH01	On 2017/09/20 director's details were changed filed on: 20th, September 2017	officers	Free Download (2 pages)
CH01	On 2016/12/23 director's details were changed filed on: 4th, January 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 24th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return, no shareholders list, made up to 2015/09/23 filed on: 24th, September 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, September 2015	accounts	Free Download (4 pages)
AP01	New director appointment on 2015/03/05. filed on: 20th, April 2015	officers
AP01	New director appointment on 2015/02/18. filed on: 12th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/18. filed on: 12th, March 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/03/05 filed on: 11th, March 2015	officers	Free Download (1 page)
AP03	On 2015/03/05, company appointed a new person to the position of a secretary filed on: 11th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/05 filed on: 11th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/05 filed on: 11th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/18. filed on: 11th, March 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/09/23 filed on: 30th, September 2014	annual return	Free Download (6 pages)
CH01	On 2014/09/28 director's details were changed filed on: 30th, September 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return, no shareholders list, made up to 2013/09/23 filed on: 23rd, September 2013	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2013/09/23 filed on: 23rd, September 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (20 pages)
CH03	On 2012/08/15 secretary's details were changed filed on: 25th, September 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/09/23 filed on: 25th, September 2012	annual return	Free Download (7 pages)
CH01	On 2012/08/15 director's details were changed filed on: 25th, September 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 16th, July 2012	accounts	Free Download (19 pages)
AD01	Change of registered office on 2012/07/12 from No 2 Kentish Buildings 125 Borough High Street London SE1 1HP filed on: 12th, July 2012	address	Free Download (1 page)
CH01	On 2011/09/23 director's details were changed filed on: 23rd, September 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/09/23 filed on: 23rd, September 2011	annual return	Free Download (8 pages)
CH01	On 2011/09/23 director's details were changed filed on: 23rd, September 2011	officers	Free Download (2 pages)
CH01	On 2011/09/23 director's details were changed filed on: 23rd, September 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 9th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 2010/09/23 filed on: 19th, October 2010	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2010/10/13 filed on: 13th, October 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/10/13. filed on: 13th, October 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return up to 2009/09/23 filed on: 22nd, December 2009	annual return	Free Download (10 pages)
AA	Partial exemption accounts for the period ending 2008/12/31 filed on: 17th, October 2009	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2007/10/21 with complete member list filed on: 21st, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/21 with complete member list filed on: 21st, October 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, July 2007	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 26th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 26th, July 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006	annual return	Free Download (6 pages)
288a	On 2006/09/07 New director appointed filed on: 7th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/07 New director appointed filed on: 7th, September 2006	officers	Free Download (2 pages)
288b	On 2006/08/21 Director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On 2006/08/21 Director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288a	On 2005/12/22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, September 2005	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 23rd, September 2005	incorporation	Free Download (32 pages)

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