UK Companies House feature
THE BROOKE HOSPITAL FOR ANIMALS
Profile
- Company number
- 04119581
- Status
- Active
- Incorporation
- 2000-12-05
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 75000
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“There is a reasonable expectation that Brooke has adequate resources to continue in operational existence for the foreseeable future. Considering the strong level of reserves held and our robust legacy pipeline, the trustees believe that there are no material uncertainties that call into doubt the charity's ability to continue.”
Subsidiaries
- Brooke Hospital for Animals Trading Limited · 1% held · England and Wales · sale of Christmas cards, sale of Dorothy Brooke's diary and raise funds through sponsorship activities for the furtherance of the parent charities' charitable purpose.
Significant events
- “In September 2024, the World Health Organization passed the first legally binding treaty to recognise the link between animal, human, and environmental health in preventing pandemics.”
- “In September 2024, the UN General Assembly adopted the Declaration on Antimicrobial Resistance (AMR).”
- “In December 2024, the UN adopted a resolution on disaster risk reduction.”
- “In 2024, the Khyber Pakhtunkhwa (KPK) Animal Welfare Act was passed, aiming to improve the lives of 900,000 equines.”
- “Following the landmark African Union continent-wide ban on the donkey skin trade in February 2024, Brooke has continued to drive progress in protecting donkeys across Africa and beyond.”
- “In May 2024, Brooke President, Her Majesty The Queen, hosted a special reception at Buckingham Palace to mark Brooke's 90th anniversary.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIMS, Richard James | Secretary | 2019-12-04 | — | — |
| BELTON, Linda Susan, Dr | Director | 2021-09-29 | Feb 1968 | British |
| HAYES, Christine Isobel | Director | 2020-09-23 | Feb 1977 | British |
| JANKIEWICZ, Amy Jane | Director | 2021-09-29 | Jul 1979 | British |
| KILLEN, Heather Jane | Director | 2019-06-27 | Oct 1958 | British |
| KIMANI, Eric Munene | Director | 2024-12-11 | Jan 1958 | Kenyan |
| MCLAUGHLIN, Mark Hugh | Director | 2019-06-27 | Mar 1962 | British |
| MULFORD, Patrick Lawrence | Director | 2025-09-24 | Dec 1971 | British |
| TATTERSALL, Christopher John | Director | 2019-12-04 | Jan 1955 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETTS, David | Secretary | 2006-03-16 | 2006-06-27 |
| BENNETTS, David | Secretary | 2005-04-13 | 2005-07-22 |
| COLES, Gillian Susan | Secretary | 2009-12-11 | 2013-02-14 |
| CORP, Lester Desmond | Secretary | 2000-12-05 | 2001-03-23 |
| CORRI, Stephen Robert Vernon | Secretary | 2008-12-18 | 2009-12-11 |
| HILLS, Anna | Secretary | 2015-12-09 | 2017-06-28 |
| LACKMANN, Richard Anton | Secretary | 2006-06-27 | 2008-12-18 |
| MELLOWS, Andrew Hirst | Secretary | 2001-03-23 | 2005-04-13 |
| SELZER, Elizabeth Margaret | Secretary | 2005-07-22 | 2006-03-16 |
| ARNOLD, Sarah Nicola | Director | 2016-10-12 | 2021-03-31 |
| BELGRAVE, John Oliver Staveley | Director | 2000-12-05 | 2001-09-03 |
| BENNET, Belinda, Dr | Director | 2016-10-12 | 2024-03-27 |
| BENNETT, Denys Gordon | Director | 2001-12-14 | 2012-09-26 |
| BRITTEN-LONG, Richard Michael | Director | 2013-06-26 | 2021-09-29 |
| CAMPBELL, Madeleine Rachel Langley Higgins, Dr | Director | 2019-06-27 | 2019-10-16 |
| CHRISTOPHER, Duncan Robin Carmichael, Sir | Director | 2005-03-18 | 2013-09-25 |
| COE, Peter Charles | Director | 2008-03-17 | 2016-10-12 |
| COOKE, Graeme, Dr | Director | 2016-10-12 | 2020-09-23 |
| CORP, Lester Desmond | Director | 2000-12-05 | 2010-09-28 |
| CULLEN, Terence Lindsay Graham | Director | 2000-12-05 | 2002-12-31 |
| DAVIES, Peter Ronald, Major General Rtd. | Director | 2009-10-02 | 2013-09-25 |
| DHAWAN, Rajat | Director | 2019-06-27 | 2025-05-12 |
| ELISCHER, Anthony Maxwell Charles | Director | 2002-03-22 | 2004-09-24 |
| ELPHICK, Paul Dennis | Director | 2011-06-27 | 2019-09-25 |
| FIRTH, Marvin Jordan, Dr | Director | 2019-12-04 | 2021-09-29 |
| HOLDERNESS-RODDAM, Jane Mary Elizabeth | Director | 2013-12-11 | 2021-09-29 |
| HOPE, Cecilia Mary | Director | 2008-03-17 | 2011-08-30 |
| HORSMAN, Angela | Director | 2013-06-26 | 2017-06-28 |
| JONES, David Martin | Director | 2000-12-05 | 2011-09-27 |
| KERR, Ian Henry Alexander | Director | 2011-03-28 | 2019-09-25 |
| LUSH, Louisiana, Dr | Director | 2005-03-18 | 2008-09-26 |
| LY, Cheikh, Professor | Director | 2016-10-12 | 2024-10-03 |
| MADDEN, David Christopher Andrew, Sir | Director | 2008-03-17 | 2016-10-12 |
| MILLER, Gaynor | Director | 2018-03-22 | 2025-05-12 |
| NICHOLS, Sally Ann Seagrave | Director | 2008-03-17 | 2012-09-26 |
| PAYNE, Judith Mary | Director | 2000-12-05 | 2002-03-25 |
| PHILIP, Richard Graham | Director | 2001-07-27 | 2012-09-26 |
| RAW, Zoe, Dr. | Director | 2021-09-29 | 2023-09-27 |
| REEVE, Anthony, Sir | Director | 2001-07-27 | 2006-09-22 |
| REGE, John Edward Otieno | Director | 2016-10-12 | 2020-09-23 |
| RODIER, James Patrick | Director | 2003-07-18 | 2013-09-25 |
| SAVAGE, Stephen Richard | Director | 2008-03-17 | 2016-10-12 |
| SEARIGHT MACDONALD, Ann | Director | 2000-12-05 | 2011-09-27 |
| SETON, Michael David George | Director | 2011-03-28 | 2019-09-25 |
| SHAH, Anantkumar Meghji Pethraj | Director | 2012-06-28 | 2020-09-23 |
| STOCKMANN, Caroline | Director | 2012-06-28 | 2014-12-31 |
| TIRUKURUNGUDI SANTHANAM, Padmapriya | Director | 2024-12-11 | 2026-02-24 |
| WARAN, Natalie Kay, Professor | Director | 2013-06-26 | 2016-10-12 |
| WEBB-CARTER, Evelyn John, Sir | Director | 2013-09-25 | 2020-12-02 |
| WEIR, Hilary Beatrice | Director | 2000-12-05 | 2008-11-02 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | TM01 | officers | termination director company with name termination date |
| 2026-01-23 | CH01 | officers | change person director company with change date |
| 2025-11-26 | AA | accounts | accounts with accounts type group |
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AP01 | officers | appoint person director company with name date |
| 2025-06-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | AP01 | officers | appoint person director company with name date |
| 2025-03-19 | AP01 | officers | appoint person director company with name date |
| 2024-11-19 | AA | accounts | accounts with accounts type group |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | TM01 | officers | termination director company with name termination date |
| 2024-08-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2023-11-22 | AA | accounts | accounts with accounts type group |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-05-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.