Company Information for CHANGING FACES
THE CIRCLE, 33 ROCKINGHAM LANE, SHEFFIELD, S1 4FW,
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Company Registration Number
02710440
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
CHANGING FACES | |
Legal Registered Office | |
THE CIRCLE 33 ROCKINGHAM LANE SHEFFIELD S1 4FW Other companies in WC1E | |
Charity Number | 1011222 |
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Charity Address | THE SQUIRE CENTRE, 33-37 UNIVERSITY STREET, LONDON, WC1E 6JN |
Charter | CHANGING FACES SUPPORTS AND REPRESENTS PEOPLE WITH DISFIGUREMENTS FROM ANY CAUSE. |
Company Number | 02710440 | |
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Company ID Number | 02710440 | |
Date formed | 1992-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 16:31:50 |
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Registered address | Last known status | Formation date | ||
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CHANGING ALTITUDES LTD | 67 WITHY CLOSE ROMSEY HAMPSHIRE SO51 7SA | Active | Company formed on the 2010-03-02 | |
CHANGING APPLIANCES LTD | 4 COMBERTON HALL LODGE BARNETTS CLOSE KIDDERMINSTER WORCESTERSHIRE DY10 3DD | Active - Proposal to Strike off | Company formed on the 2011-10-04 | |
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CHANGING ATTITUDE TRUST | 50 SHADOWBROOK CLOSE OLDHAM ENGLAND OL1 2UE | Dissolved | Company formed on the 1999-05-06 | |
CHANGING ATTITUDES LTD | ASPLEY BUSINESS PARK 7 LINCOLN STREET HUDDERSFIELD ENGLAND HD1 6RX | Dissolved | Company formed on the 2014-03-21 | |
CHANGING ATTITUDES (YORKSHIRE) | ASPLEY BUSINESS PARK 7 LINCOLN STREET HUDDERSFIELD ENGLAND HD1 6RX | Dissolved | Company formed on the 2015-02-12 | |
CHANGING AGING TRAINING & EDUCATION, LLC. | 2940 COOLWOOD LANE ROCKWALL Texas 75032 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-02-17 | |
CHANGING ATTITUDES, INC. | 9408 LOW TIDE COURT LAS VEGAS NV 89117 | Dissolved | Company formed on the 2001-02-28 | |
CHANGING AMERICA INC. | 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 | Permanently Revoked | Company formed on the 2001-11-02 | |
CHANGING AMERICA, LLC | 5605 RIGGINS CT STE 200 RENO NV 89502 | Permanently Revoked | Company formed on the 2009-08-03 | |
CHANGING ADDRESSES N NYC INC. | 4174 MURDOCK AVENUE Bronx BRONX NY 10466 | Active | Company formed on the 2016-10-12 | |
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CHANGING APPETITES PTE. LTD. | RAFFLES BOULEVARD Singapore 039594 | Dissolved | Company formed on the 2008-09-09 | |
CHANGING APPETITES (MS) PTE. LTD. | SARACA PLACE Singapore 807468 | Dissolved | Company formed on the 2008-09-13 | |
CHANGING A LEGACY, INC. | PO BOX 765174 DALLAS TX 75376 | Active | Company formed on the 2016-07-21 | |
CHANGING ATTITUDES, A SALON, INC. | 2510 N MONROE ST TALLAHASSEE FL 32303 | Inactive | Company formed on the 1993-01-29 |
Officer | Role | Date Appointed |
---|---|---|
MARK SEAN LANDON |
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RICHARD ANTHONY JOHN CASTLE |
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DAVID HUGH CLAYTON |
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TONY IAN CLINE |
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PIETER LOUWES FOLMER |
||
SUSAN MARGARET HARRISON |
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VICTORIA CLARE HUNT |
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MARK SEAN LANDON |
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DAVID ROUGH |
||
NICOLA MARY SAWFORD |
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PAUL HUW THOMAS |
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CHRISTOPHER CHARLES WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY TERESA GLOVER |
Director | ||
FELICITY VIDYA CHINTAMANI MEHENDALE |
Director | ||
ANTHONY JOHN HOBSON |
Director | ||
CATHARIN LISA KING |
Director | ||
ALAN LEONARD BAINES |
Director | ||
VICTORIA LOUISE COOKE |
Director | ||
NIGEL CHARLES HUNT |
Director | ||
JOHN WILLIAM ANTHONY CANN |
Director | ||
SALLY MARY PATRICIA CARTWRIGHT |
Director | ||
ANTHONY ROGER ERNEST BROWN |
Company Secretary | ||
ANTHONY ROGER ERNEST BROWN |
Director | ||
ANDREW CALMSON JARVIS |
Director | ||
SALLY PRYOR KELWAY |
Director | ||
PER NICHOLAS HALL |
Director | ||
RICHARD GEORGE LANSDOWN |
Director | ||
KATHLEEN NORA DUNCAN |
Director | ||
JULIET JEANNE DAUVERGNE CAMPBELL |
Director | ||
HENRY JOLY DE LOTBINIERE |
Director | ||
JOHN ANTHONY CLARKE |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Secretary | ||
WILLIAM OWEN CAMPBELL ADAMSON |
Director | ||
HUNTERMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIXONS ACADEMIES TRUST | Director | 2018-01-30 | CURRENT | 1988-10-06 | Active | |
SOLAR ARCHIVE LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
FCS (UK) LIMITED | Director | 2014-11-01 | CURRENT | 2006-09-19 | Active | |
SDL LIMITED | Director | 2009-12-16 | CURRENT | 1992-01-06 | Active | |
CORPORATE INTERNET LIMITED | Director | 2006-08-15 | CURRENT | 1997-10-27 | Dissolved 2013-11-02 | |
CRYOSERVER LIMITED | Director | 2006-07-10 | CURRENT | 2003-03-17 | Dissolved 2013-11-02 | |
DAVID CLAYTON ASSOCIATES LIMITED | Director | 2005-02-02 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
GROUNDSWELL NETWORK SUPPORT UK | Director | 2018-07-31 | CURRENT | 2001-01-31 | Active | |
CUBA MEDICAL LINK | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
HARRISON CONSULTANTS LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active - Proposal to Strike off | |
HANSTEEN HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2005-10-27 | Active | |
JOHN LAING GROUP LIMITED | Director | 2015-02-17 | CURRENT | 2006-10-23 | Active | |
BROWN SHIPLEY & CO. LIMITED | Director | 2004-01-30 | CURRENT | 1945-09-08 | Active | |
CHELMER HOUSING PARTNERSHIP LIMITED | Director | 2017-10-05 | CURRENT | 2000-11-07 | Active | |
THE ACCESS TO JUSTICE FOUNDATION | Director | 2015-09-29 | CURRENT | 2008-10-02 | Active | |
SKIN CARE CYMRU | Director | 2007-02-28 | CURRENT | 2007-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Bridget Gardiner on 2024-12-31 | ||
DIRECTOR APPOINTED DR SIMON VAN EEDEN | ||
DIRECTOR APPOINTED MRS AMIT SHETH | ||
Director's details changed for Mrs Amit Sheth on 2024-11-20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED HELEN PATRICIA CARTER | ||
DIRECTOR APPOINTED MRS HELEN KATE PRYKE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON | ||
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA HOWARD | ||
APPOINTMENT TERMINATED, DIRECTOR FARHANA KAPASI | ||
REGISTERED OFFICE CHANGED ON 06/02/23 FROM 1st Floor, 14 - 15 Mandela Street London NW1 0DU England | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK SEAN LANDON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SEAN LANDON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
Director's details changed for Miss Tiwonge Lucia Chipeta on 2022-02-06 | ||
CH01 | Director's details changed for Miss Tiwonge Lucia Chipeta on 2022-02-06 | |
TM02 | Termination of appointment of Mark Sean Landon on 2021-10-18 | |
AP03 | Appointment of Bridget Gardiner as company secretary on 2021-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MISS TIWONGE LUCIA CHIPETA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY IAN CLINE | |
EH01 | Elect to keep the directors register information on the public register | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM Changing Faces the Squire Centre 33-37 University Street London WC1E 6JN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD MORRIS | |
CH01 | Director's details changed for Mrs Susan Margaret Harrison on 2020-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROUGH | |
AP01 | DIRECTOR APPOINTED MS ELISSA KATHRINE HOLME | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED NICHOLAS LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY JOHN CASTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER LOUWES FOLMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027104400004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027104400003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Victoria Clare Hunt on 2017-02-17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OKNINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY GLOVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICITY VIDYA CHINTAMANI MEHENDALE | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM JOHN WOODFORD | |
AP01 | DIRECTOR APPOINTED MS VICTORIA CLARE HUNT | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HUGH CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN HOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHARIN LISA KING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027104400004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027104400003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 28/04/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOODFORD / 07/03/2014 | |
AP01 | DIRECTOR APPOINTED MS NICOLA MARY SAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAINES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED DR RICHARD ANTHONY JOHN CASTLE | |
AP01 | DIRECTOR APPOINTED PROFESSOR TONY IAN CLINE | |
AP01 | DIRECTOR APPOINTED MS SUSAN MARGARET HARRISON | |
AR01 | 28/04/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOODFORD / 05/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SEAN LANDON / 28/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA ROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/04/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR MARY TERESA GLOVER | |
AP01 | DIRECTOR APPOINTED CATHARIN LISA KING | |
AP01 | DIRECTOR APPOINTED DAVID ROUGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOODFORD / 19/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA COOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/04/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STANDRING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUNT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGERSON / 12/05/2010 | |
AR01 | 28/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HOBSON / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOODFORD / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WALKER / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THERESA MARY ROSE / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROMAN OKNINSKI / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FELICITY VIDYA CHINTAMANI MEHENDALE / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SEAN LANDON / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL CHARLES HUNT / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER LOUWES FOLMER / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE COOKE / 28/04/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288a | DIRECTOR APPOINTED ANTHONY JOHN HOBSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CANN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY CARTWRIGHT | |
288a | DIRECTOR APPOINTED DR FELICITY VIDYA CHINTAMANI MEHENDALE | |
288a | DIRECTOR APPOINTED DR THERESA MARY ROSE | |
363a | ANNUAL RETURN MADE UP TO 28/04/09 | |
288a | DIRECTOR APPOINTED SALLY MARY PATRICIA CARTWRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ADOPT MEM AND ARTS 26/06/2008 | |
288a | SECRETARY APPOINTED MARK SEAN LANDON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY KELWAY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW JARVIS | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY BROWN | |
288a | DIRECTOR APPOINTED DR NIGEL CHARLES HUNT | |
288a | DIRECTOR APPOINTED CHRISTOPHER CHARLES WALKER |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL LOTTERIES CHARITY BOARD | |
LEGAL CHARGE | Satisfied |
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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 CHANGING FACES
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norwich City Council | |
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Grants - Special Projects |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |