Active
Company Information for SICK CHILDRENS TRUST(THE)
4TH FLOOR, 28-30, WORSHIP STREET, LONDON, EC2A 2AH,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SICK CHILDRENS TRUST(THE) | |
Legal Registered Office | |
4TH FLOOR, 28-30 WORSHIP STREET LONDON EC2A 2AH Other companies in SW1P | |
Charity Number | 284416 |
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Charity Address | 80 ASHFIELD STREET, LONDON, E1 2BJ |
Charter | THE SICK CHILDREN'S TRUST PROVIDES ESSENTIAL ACCOMMODATION AND AMENITIES (HOMES FROM HOME) FOR THE FAMILIES AND CARERS OF SICK CHILDREN UNDERGOING TREATMENT AT A NUMBER OF HOSPITALS AROUND THE COUNTRY. |
Company Number | 01618435 | |
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Company ID Number | 01618435 | |
Date formed | 1982-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 18:30:20 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN GEORGE MASTERS |
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GARY JAMES BOOM |
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VICTORIA LOUISE CARTER |
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TIMOTHY ROBERT CRAIG |
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PETER JOHN CUNARD |
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PAUL ANDREW JARDINE |
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STEPHEN GEORGE MASTERS |
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JOANNE GERARDA MIER |
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PATRICK JAMES RIGBY |
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MICHAEL HOWARD ROBINSON |
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JACK DONALD SINGER |
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FIONA JANE CONWAY SMART |
||
POLLY ELEANOR OLIVIA STAVELEY |
||
SOREN SVEND KNUD THOLSTRUP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN OAKLEY CATLIN |
Director | ||
JOHN ALEXANDER CHARLES KIRKLAND |
Director | ||
VANESSA BARKER |
Director | ||
LESLEY DENEKAMP |
Director | ||
MARK LEWIS GLATMAN |
Director | ||
PAUL SWAIN |
Company Secretary | ||
HEATHER DAVISON |
Director | ||
SIMON JAMES ECKERSLEY |
Director | ||
KATRINA JOANNE CHEVERTON |
Company Secretary | ||
KATRINA JOANNE CHEVERTON |
Director | ||
GILLIAN ANNE MACLEOD |
Director | ||
JOHN MCELWEE |
Company Secretary | ||
MARGARET ELEANOR ATKIN |
Company Secretary | ||
MARGARET ELEANOR ATKIN |
Director | ||
CHRISTOPHER JOHN HUGHES |
Director | ||
PAT FOWLER |
Director | ||
JACQUELINE JANET HOWE |
Director | ||
BRIAN MARTIN ATKINSON |
Director | ||
JOY CROSS |
Director | ||
CAROLYN HUGHES |
Director | ||
JAMES MALPAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTMORLAND SPIRITS LIMITED | Director | 2017-08-15 | CURRENT | 2010-01-07 | Active | |
BARRIQUE VINTNERS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Liquidation | |
WATERMARK FINE WINE LIMITED | Director | 2014-09-22 | CURRENT | 2014-03-28 | Liquidation | |
CALICO GP (1) LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
CALICO ASSET MANAGEMENT LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
ANDREW BRUCE FINE WINES LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
BORDEAUX INDEX LIMITED | Director | 1996-12-02 | CURRENT | 1996-11-26 | Active | |
GUY CARPENTER & COMPANY LIMITED | Director | 2011-11-24 | CURRENT | 1938-01-01 | Active | |
NEWMAN COURT FREEHOLD LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
NEKTON FOUNDATION | Director | 2017-11-06 | CURRENT | 2015-06-17 | Active | |
LLOYD'S MARKET ASSOCIATION | Director | 2017-01-04 | CURRENT | 1991-01-03 | Active | |
XL LONDON MARKET LTD | Director | 2015-07-14 | CURRENT | 1980-09-03 | Active | |
CATLIN SYNDICATE 6121 LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
CATLIN SYNDICATE 6112 LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
WELLINGTON PENSION TRUSTEE LIMITED | Director | 2011-03-09 | CURRENT | 1997-01-06 | Dissolved 2018-07-05 | |
CATLIN ECOSSE INSURANCE LIMITED | Director | 2010-06-28 | CURRENT | 2001-11-26 | Dissolved 2018-07-04 | |
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2003-11-06 | Liquidation | |
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED | Director | 2007-06-28 | CURRENT | 1978-01-03 | Liquidation | |
CATLIN (NORTH AMERICAN) HOLDINGS LTD | Director | 2007-05-18 | CURRENT | 2005-09-13 | Liquidation | |
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. | Director | 2007-05-17 | CURRENT | 2005-01-10 | Liquidation | |
CATLININSURED DIRECT LIMITED | Director | 2007-05-17 | CURRENT | 1960-08-23 | Dissolved 2018-07-05 | |
CATLIN REINSURANCE LIMITED | Director | 2007-05-17 | CURRENT | 1975-03-25 | Dissolved 2018-07-04 | |
CATLIN (WELLINGTON) INSURANCE LIMITED | Director | 2007-05-17 | CURRENT | 1977-07-15 | Dissolved 2018-07-05 | |
CATLIN UNDERWRITING SERVICES LIMITED | Director | 2007-05-17 | CURRENT | 1985-09-20 | Active | |
CATLIN UNDERWRITING (UK) LIMITED | Director | 2007-05-17 | CURRENT | 1985-09-20 | Liquidation | |
CATLIN HOLDINGS LIMITED | Director | 2007-05-17 | CURRENT | 1986-09-12 | Liquidation | |
CATLIN UNDERWRITING | Director | 2007-05-17 | CURRENT | 1994-09-06 | Liquidation | |
AXA XL LIFE SYNDICATE LIMITED | Director | 2007-05-17 | CURRENT | 1994-10-04 | Active | |
CATLIN FINANCE (UK) LTD. | Director | 2007-05-17 | CURRENT | 2005-01-07 | Liquidation | |
CATLIN (PUL) LIMITED | Director | 2007-05-17 | CURRENT | 1993-10-22 | Liquidation | |
CATLIN RISK SOLUTIONS LIMITED | Director | 2007-05-17 | CURRENT | 1983-05-12 | Active | |
CATLIN INVESTMENT (UK) LIMITED | Director | 2007-05-17 | CURRENT | 2006-03-31 | Liquidation | |
CATLIN (BB) LIMITED | Director | 2006-06-13 | CURRENT | 2005-04-29 | Liquidation | |
AXA XL SYNDICATE LIMITED | Director | 2006-03-30 | CURRENT | 1994-09-15 | Active | |
CATLIN HOLDINGS (UK) LIMITED | Director | 2006-03-30 | CURRENT | 1995-10-16 | Liquidation | |
AXA XL INSURANCE COMPANY UK LIMITED | Director | 2005-11-23 | CURRENT | 2005-01-10 | Active | |
CX REINSURANCE COMPANY LIMITED. | Director | 2003-07-17 | CURRENT | 1972-12-13 | In Administration | |
AXA XL UNDERWRITING AGENCIES LIMITED | Director | 2001-11-22 | CURRENT | 1984-05-10 | Active | |
CHARLES GRAY ASHTON COURT LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-09 | Liquidation | |
CR MANSFIELD LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
CHARLES GRAY (ANNAN) LTD | Director | 2014-01-29 | CURRENT | 2013-01-24 | Dissolved 2016-11-24 | |
CHARLES GRAY (WHITCHURCH) LTD | Director | 2011-12-09 | CURRENT | 2010-12-01 | Dissolved 2014-04-07 | |
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED | Director | 2009-12-22 | CURRENT | 2004-11-11 | Active | |
BLUEPUFFIN ESTATES LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
FISHER GERMAN ON SITE LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED | Director | 2003-08-20 | CURRENT | 1998-03-17 | Active | |
BLUEPUFFIN LIMITED | Director | 2002-04-09 | CURRENT | 2002-03-26 | Active | |
THE ROBINSON PARTNERSHIP LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
28 MOUNT ROAD RTM COMPANY LTD | Director | 2013-08-22 - 2014-03-28 | RESIGNED | 2013-08-22 | Active | |
CAMBRIA MEWS LIMITED | Director | 2008-07-15 | CURRENT | 2007-06-29 | Active | |
ARS GRATIS ARTIS LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
TL DALLAS (SCOTLAND) LIMITED | Director | 2016-04-01 | CURRENT | 2012-11-27 | Active | |
T L DALLAS (NI) LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
BIRD WELL ENTERPRISES LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2018-07-31 | |
T.L. DALLAS (CITY) LIMITED | Director | 2013-01-18 | CURRENT | 1993-08-19 | Active | |
T L DALLAS & CO LIMITED | Director | 2011-06-01 | CURRENT | 1959-12-23 | Active | |
28/29 HANS PLACE FREEHOLD LIMITED | Director | 2013-08-22 | CURRENT | 2011-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DARREN FENNELL | ||
Second filing of director appointment of Angela Yannoulias | ||
DIRECTOR APPOINTED MR DAVID PLANE | ||
DIRECTOR APPOINTED MS ANGELA YANNOULIAS | ||
DIRECTOR APPOINTED MS DEBORAH KESTER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Patrick James Rigby on 2023-05-17 | ||
Director's details changed for Mr Michael Howard Robinson on 2023-01-01 | ||
Director's details changed for Mr Timothy Robert Craig on 2022-12-14 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MRS ABBIE SUZANNE POKORNY | ||
AP01 | DIRECTOR APPOINTED MRS ABBIE SUZANNE POKORNY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES BOOM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Stephen George Masters on 2020-07-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN GEORGE MASTERS on 2020-07-20 | |
CH01 | Director's details changed for Ms Fiona Jane Conway Smart on 2017-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Fiona Jane Conway Blakemore on 2017-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBERT CRAIG | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM 75 King William Street London EC4N 7BE England | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA LOUISE CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERNILLE THOLSTRUP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/17 FROM 88 Lower Ground Floor 88 Leadenhall Street London EC3A 3BP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE GERARDA MIER / 19/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CUNARD / 19/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN OAKLEY CATLIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE CONWAY BLAKEMORE / 19/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW JARDINE | |
AP01 | DIRECTOR APPOINTED MS JOANNE GERARDA MIER | |
MISC | Section 519 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Pernille Tholstrup on 2013-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM 3Rd Floor Willow Place 17-23 Willow Place London SW1P 1JH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS POLLY ELEANOR OLIVIA STAVELEY | |
AR01 | 01/11/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE CONWAY SMART / 13/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/11/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACK DONALD SINGER / 01/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MS FIONA JANE CONWAY SMART | |
AR01 | 01/11/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PORTIA MISHCON | |
AP01 | DIRECTOR APPOINTED DR JACK DONALD SINGER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 80 ASHFIELD STREET LONDON E1 2BJ | |
AR01 | 01/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERNILLE THOLSTRUP / 01/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERNILLE THOLSTRUP-HOWELLS / 04/01/2010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOWARD ROBINSON | |
AR01 | 01/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERNILLE THOLSTRUP-HOWELLS / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN SVEND KNUD THOLSTRUP / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES RIGBY / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PORTIA MIRANDA MISHCON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE MASTERS / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CUNARD / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN OAKLEY CATLIN / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES BOOM / 04/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH WARREN | |
363a | ANNUAL RETURN MADE UP TO 01/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PINCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ELIZABETH DORCAS WARREN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 01/11/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 01/11/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 01/11/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 01/11/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
FULL ACCOUNTS MADE UP TO 31/03/94 | ||
FULL ACCOUNTS MADE UP TO 31/03/93 | ||
FULL ACCOUNTS MADE UP TO 31/03/91 | ||
FULL ACCOUNTS MADE UP TO 31/03/90 | ||
FULL ACCOUNTS MADE UP TO 31/03/89 | ||
FULL ACCOUNTS MADE UP TO 31/03/88 | ||
FULL ACCOUNTS MADE UP TO 31/03/87 | ||
FULL ACCOUNTS MADE UP TO 31/03/86 | ||
FULL ACCOUNTS MADE UP TO 31/03/85 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SICK CHILDRENS TRUST(THE)
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SICK CHILDRENS TRUST(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |