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Home > England & Wales Companies > AMY'S RETREAT FOR KIDS WITH CANCER
Company Information for

AMY'S RETREAT FOR KIDS WITH CANCER

130 HARTLEY BROOK ROAD, SHEFFIELD, S5 0AW,
Company Registration Number
04270094
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Amy's Retreat For Kids With Cancer
AMY'S RETREAT FOR KIDS WITH CANCER was founded on 2001-08-14 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Amy's Retreat For Kids With Cancer is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House
Key Data
Company Name
AMY'S RETREAT FOR KIDS WITH CANCER
 
Legal Registered Office
130 HARTLEY BROOK ROAD
SHEFFIELD
S5 0AW
Other companies in S1
 
Filing Information
Company Number 04270094
Company ID Number 04270094
Date formed 2001-08-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts 
Last Datalog update: 2020-06-06 06:50:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMY'S RETREAT FOR KIDS WITH CANCER
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Company Officers of AMY'S RETREAT FOR KIDS WITH CANCER

Current Directors
Officer Role Date Appointed
MICHAEL DOUGLAS BRAMHALL
Director 2009-10-01
STEPHEN HALL
Director 2001-08-14
KATHRYRN SMITH
Director 2010-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE BELINDA HALL
Director 2001-08-14 2015-09-02
JAMES FENWICK
Director 2012-04-26 2013-12-10
CHRIS CORKER
Director 2011-09-14 2013-05-03
CHRIS CORKER
Company Secretary 2011-09-14 2013-04-26
JENNIFER BIRCH
Director 2010-08-24 2013-04-26
DANIELLE DIXON
Director 2010-10-22 2012-12-30
LORNA BRANTON
Director 2010-08-25 2012-07-31
ELAINE DEBORAH ROGERS
Director 2009-06-01 2012-01-15
RICHARD STEVEN EYRE
Director 2010-10-22 2011-10-26
ALISTAIR PONTON
Company Secretary 2009-10-01 2011-08-31
ALISTAIR JAMES PONTON
Director 2005-02-10 2011-08-31
VICTORIA JAYNE COUSINS
Director 2005-06-16 2010-12-01
MICHAEL HENRY MALLINSON
Director 2003-12-09 2010-08-24
NICOLA JANE SHAW
Director 2009-10-01 2010-07-20
MARK OWEN POWELL
Director 2003-12-09 2010-05-19
VICTORIA JAYNE COUSINS
Company Secretary 2005-06-16 2009-10-01
ANTHONY GREEN
Director 2001-08-14 2009-10-01
ANN MARY HALL
Director 2001-08-14 2009-10-01
JOSEPH NUNN
Director 2004-12-23 2006-10-10
NICHOLAS JOSEPH HOPKINS
Company Secretary 2001-08-14 2005-05-08
MARIE-PAULE GINETTE BOLTON
Director 2001-08-14 2003-03-20
MELANIE SANDRA AINSWORTH
Director 2001-08-14 2002-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DOUGLAS BRAMHALL NORTHERN COLLEGE FOR RESIDENTIAL ADULT EDUCATION LIMITED(THE) Director 2013-07-19 CURRENT 1977-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-30DS01Application to strike the company off the register
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-05-28AP01DIRECTOR APPOINTED MS SANDRA HEATHER HALEY HARTE
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYRN SMITH
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM C/O Amy's Retreat the Workstation 15 Paternoster Row Sheffield South Yorkshire S1 2BX
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE HALL
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE HALL
2015-09-08AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FENWICK
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0114/08/13 ANNUAL RETURN FULL LIST
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS CORKER
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE DIXON
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BIRCH
2013-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRIS CORKER
2012-08-27AR0114/08/12 ANNUAL RETURN FULL LIST
2012-08-24AP01DIRECTOR APPOINTED MR JAMES FENWICK
2012-08-16AP01DIRECTOR APPOINTED MR CHRIS CORKER
2012-08-11AP03SECRETARY APPOINTED MR CHRIS CORKER
2012-08-11TM01APPOINTMENT TERMINATED, DIRECTOR LORNA BRANTON
2012-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PONTON
2012-08-11TM02APPOINTMENT TERMINATED, SECRETARY ALISTAIR PONTON
2012-05-16AA31/08/11 TOTAL EXEMPTION FULL
2012-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE ROGERS
2012-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EYRE
2011-09-15AR0114/08/11 NO MEMBER LIST
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL / 01/11/2010
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BELINDA HALL / 01/11/2010
2011-05-27AA31/08/10 TOTAL EXEMPTION FULL
2011-03-22AP01DIRECTOR APPOINTED MISS DANIELLE DIXON
2011-03-22AP01DIRECTOR APPOINTED MRS KATHRYRN SMITH
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM UNIT 26 53 MOWBRAY STREET SHEFFIELD SOUTH YORKSHIRE S3 8EN
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALLINSON
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA COUSINS
2011-03-21AP01DIRECTOR APPOINTED MR RICHARD EYRE
2010-10-20AR0114/08/10 NO MEMBER LIST
2010-10-19AP01DIRECTOR APPOINTED MS LORNA BRANTON
2010-10-19AP01APPOINT PERSON AS DIRECTOR
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM UNIT 22, 53 MOWBRAY STREET SHEFFIELD SOUTH YORKSHIRE S3 8EN
2010-10-18AP01DIRECTOR APPOINTED MRS JENNIFER BIRCH
2010-10-18AP03SECRETARY APPOINTED MR ALISTAIR PONTON
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SHAW
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DEBORAH ROGERS / 01/10/2009
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK POWELL
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES PONTON / 01/10/2009
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL / 01/10/2009
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BELINDA HALL / 01/10/2009
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANN HALL
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JAYNE COUSINS / 01/10/2009
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA COUSINS
2010-05-27AA31/08/09 TOTAL EXEMPTION FULL
2010-03-09AP01DIRECTOR APPOINTED MR MICHAEL BRAMHALL
2010-03-09AP01DIRECTOR APPOINTED MS NICOLA JANE SHAW
2009-09-06363aANNUAL RETURN MADE UP TO 14/08/09
2009-07-02AA31/08/08 TOTAL EXEMPTION FULL
2009-06-08288aDIRECTOR APPOINTED MRS ELAINE DEBORAH ROGERS
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM PACES CAMPUS PACKHORSE LANE SHEFFIELD SOUTH YORKSHIRE S35 3HY
2008-08-15363aANNUAL RETURN MADE UP TO 14/08/08
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM SCOTIA WORKS LEADMILL ROAD SHEFFIELD SOUTH YORKSHIRE S1 4SE
2008-06-19AA31/08/07 TOTAL EXEMPTION FULL
2007-08-31363aANNUAL RETURN MADE UP TO 14/08/07
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: UNIT 30 53 MOWBRAY STREET SHEFFIELD SOUTH YORKSHIRE S3 8EN
2006-12-22288bDIRECTOR RESIGNED
2006-09-08363sANNUAL RETURN MADE UP TO 14/08/06
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to AMY'S RETREAT FOR KIDS WITH CANCER or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMY'S RETREAT FOR KIDS WITH CANCER
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMY'S RETREAT FOR KIDS WITH CANCER does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 AMY'S RETREAT FOR KIDS WITH CANCER

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 39,841
Current Assets 2011-09-01 £ 42,391
Shareholder Funds 2011-09-01 £ 42,091
Stocks Inventory 2011-09-01 £ 2,550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMY'S RETREAT FOR KIDS WITH CANCER registering or being granted any patents
Domain Names
We do not have the domain name information for AMY'S RETREAT FOR KIDS WITH CANCER
Trademarks
We have not found any records of AMY'S RETREAT FOR KIDS WITH CANCER registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMY'S RETREAT FOR KIDS WITH CANCER. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as AMY'S RETREAT FOR KIDS WITH CANCER are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where AMY'S RETREAT FOR KIDS WITH CANCER is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMY'S RETREAT FOR KIDS WITH CANCER any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMY'S RETREAT FOR KIDS WITH CANCER any grants or awards.
Ownership
    We could not find any group structure information
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