RANK FOUNDATION LIMITED(THE)

Overview

Company Name	RANK FOUNDATION LIMITED(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00516434
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RANK FOUNDATION LIMITED(THE)?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is RANK FOUNDATION LIMITED(THE) located?

Registered Office Address	19-21 Garden Walk EC2A 3EQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for RANK FOUNDATION LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RANK FOUNDATION LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for RANK FOUNDATION LIMITED(THE)?

Filings
Date	Description	Document	Type
Jan 15, 2026	legacy	pages	ANNOTATION
Jan 15, 2026	legacy	pages	ANNOTATION
Jan 09, 2026	Appointment of Dr Johanna Gabriella Miranda Lohn as a director on Jan 01, 2026	2 pages	AP01

Jan 08, 2026	Termination of appointment of Nicholas Fowell Buxton as a director on Dec 09, 2025	1 pages	TM01

Oct 08, 2025	Termination of appointment of Lindsey Anne Clay as a director on Sep 30, 2025	1 pages	TM01

Aug 18, 2025	Group of companies' accounts made up to Dec 31, 2024	66 pages	AA

Jul 21, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Appointment of Mr Mark Summerfield as a director on Jun 05, 2025	2 pages	AP01

Jun 09, 2025	Termination of appointment of Sarah Elizabeth Snyder as a director on Feb 09, 2025	1 pages	TM01

Jun 05, 2025	Director's details changed for Mr Joel Davis on Jan 10, 2025	2 pages	CH01

Oct 04, 2024	Auditor's resignation	1 pages	AUD

Sep 25, 2024	Appointment of Mr James Patrick Mahon as a director on Sep 19, 2024	2 pages	AP01

Jul 23, 2024	Group of companies' accounts made up to Dec 31, 2023	56 pages	AA

Jul 23, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Termination of appointment of Rose Mary Fitzpatrick as a director on Jun 04, 2024	1 pages	TM01

Jun 24, 2024	Termination of appointment of Joseph Robert Newton as a director on Jun 04, 2024	1 pages	TM01

Jan 30, 2024	Appointment of Mrs Janaki Jayasuriya as a secretary on Jan 30, 2024	2 pages	AP03

Jan 30, 2024	Termination of appointment of Thomas Kelman as a secretary on Jan 30, 2024	1 pages	TM02

Dec 15, 2023	Termination of appointment of Jason James Chaffer as a director on Dec 07, 2023	1 pages	TM01

Jul 19, 2023	Group of companies' accounts made up to Dec 31, 2022	45 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Appointment of Miss Lindsey Victoria Hall as a director on Jun 07, 2023	2 pages	AP01

Jun 13, 2023	Appointment of Mr Andrew James Henry Murdoch as a director on Jun 07, 2023	2 pages	AP01

Apr 17, 2023	Appointment of Ms Sarah Elizabeth Snyder as a director on Apr 13, 2023	2 pages	AP01

Feb 10, 2023	Appointment of Mr Thomas Kelman as a secretary on Feb 10, 2023	2 pages	AP03

View All Filings

Who are the officers of RANK FOUNDATION LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAYASURIYA, Janaki Garden Walk EC2A 3EQ London 19-21 England	Jan 30, 2024		Secretary	Garden Walk EC2A 3EQ London 19-21 England				318732970001
BUCHANAN, Joel Garden Walk EC2A 3EQ London 19-21 England	Sep 16, 2020		Director	Garden Walk EC2A 3EQ London 19-21 England	United Kingdom	British	1994-7	179532340003
COWEN, Stuart Huxley Garden Walk EC2A 3EQ London 19-21 England	Dec 09, 2020		Director	Garden Walk EC2A 3EQ London 19-21 England	England	British	1960-9	77156880003
FLEMING, Andrew Neil Rithet Garden Walk EC2A 3EQ London 19-21 England	Jul 01, 2014		Director	Garden Walk EC2A 3EQ London 19-21 England	England	British	1959-8	39191400001
HALL, Lindsey Victoria Garden Walk EC2A 3EQ London 19-21 England	Jun 07, 2023		Director	Garden Walk EC2A 3EQ London 19-21 England	England	British	1960-1	216157170001
LOHN, Johanna Gabriella Miranda, Dr Garden Walk EC2A 3EQ London 19-21 England	Jan 01, 2026		Director	Garden Walk EC2A 3EQ London 19-21 England	England	British	1966-12	344140140001
MAHON, James Patrick Church Road Combe Down BA2 5JL Bath Brow Lodge England	Sep 19, 2024		Director	Church Road Combe Down BA2 5JL Bath Brow Lodge England	England	British	1950-8	9722280003
MURDOCH, Andrew James Henry Garden Walk EC2A 3EQ London 19-21 England	Jun 07, 2023		Director	Garden Walk EC2A 3EQ London 19-21 England	England	British	1963-6	214555570001
ROPNER, Johanna Louise Camp Hill Kirklington DL8 2LS Bedale North Yorkshire	Jun 09, 2005		Director	Camp Hill Kirklington DL8 2LS Bedale North Yorkshire	England	British	1963-1	106518260001
SIMON, Mark Daniel Benjamin The Old Stables River Lane TW10 7AG Petersham Richmond	Sep 12, 2007		Director	The Old Stables River Lane TW10 7AG Petersham Richmond	United Kingdom	British	1965-3	28765220003
SUMMERFIELD, Mark Garden Walk EC2A 3EQ London 19-21 England	Jun 05, 2025		Director	Garden Walk EC2A 3EQ London 19-21 England	England	British	1967-2	336737090001
WYATT, William Penfold The Hollow Knossington LE15 8LR Oakham Bleak House Rutland England	Dec 10, 2014		Director	The Hollow Knossington LE15 8LR Oakham Bleak House Rutland England	England	British	1968-5	87896480001
BENNETT, Anna Garden Walk EC2A 3EQ London 19-21 England	Nov 14, 2022	Feb 10, 2023	Secretary	Garden Walk EC2A 3EQ London 19-21 England				302234700001
CASEY, Hetty June 110 Fourth Avenue Garston WD25 9QG Watford Hertfordshire	Sep 08, 2004	Oct 26, 2009	Secretary	110 Fourth Avenue Garston WD25 9QG Watford Hertfordshire		British		100389890001
CONNOLLY, Paul 12 Warwick Square London SW1V 2AA	Oct 26, 2009	Sep 12, 2012	Secretary	12 Warwick Square London SW1V 2AA				146596380001
COWLING, John Anthony 6 St Stephens Close AL3 4AB St Albans Hertfordshire	Jun 13, 2002	Sep 08, 2004	Secretary	6 St Stephens Close AL3 4AB St Albans Hertfordshire		British		11720650001
HOLME, Jennifer Anne 13 Bray Crescent SE16 6AN London	Dec 06, 2001	Mar 14, 2002	Secretary	13 Bray Crescent SE16 6AN London		British		103630110001
KELMAN, Thomas Garden Walk EC2A 3EQ London 19-21 England	Feb 10, 2023	Jan 30, 2024	Secretary	Garden Walk EC2A 3EQ London 19-21 England				305417740001
KELMAN, Thomas 12 Warwick Square London SW1V 2AA	Nov 11, 2020	Nov 14, 2022	Secretary	12 Warwick Square London SW1V 2AA				276417190001
MATTHEWS, Wendy Louise 12 Warwick Square London SW1V 2AA	Mar 08, 2017	Sep 16, 2020	Secretary	12 Warwick Square London SW1V 2AA				227278520001
MCCOY, Dympna Geraldine 12 Warwick Square London SW1V 2AA	Sep 16, 2020	Nov 11, 2020	Secretary	12 Warwick Square London SW1V 2AA				274431320001
RICHARDSON, Andrew 12 Warwick Square London SW1V 2AA	Sep 12, 2012	Mar 08, 2017	Secretary	12 Warwick Square London SW1V 2AA				172073110001
WHEELER, John Arthur Skyhooks 6 Westview Road CR6 9JD Warlingham Surrey	Mar 14, 2002	Jun 13, 2002	Secretary	Skyhooks 6 Westview Road CR6 9JD Warlingham Surrey		British		16842770001
WHEELER, John Arthur Skyhooks 6 Westview Road CR6 9JD Warlingham Surrey		Dec 06, 2001	Secretary	Skyhooks 6 Westview Road CR6 9JD Warlingham Surrey		British		16842770001
ABRAHAMS, Michael David Newfield Mickley HG4 3JH Ripon North Yorkshire		Dec 05, 2007	Director	Newfield Mickley HG4 3JH Ripon North Yorkshire	England	British	1937-11	5117870001
BUXTON, Nicholas Fowell Garden Walk EC2A 3EQ London 19-21 England	Dec 02, 2009	Dec 09, 2025	Director	Garden Walk EC2A 3EQ London 19-21 England	United Kingdom	British	1966-3	147614570001
CAVE, James Andrew 4 Thornhill Grove N1 1JG London	May 25, 2000	Apr 30, 2015	Director	4 Thornhill Grove N1 1JG London	England	British	1947-2	6612160001
CHAFFER, Jason James Garden Walk EC2A 3EQ London 19-21 England	Dec 02, 2009	Dec 07, 2023	Director	Garden Walk EC2A 3EQ London 19-21 England	England	British	1962-2	147617610001
CLAY, Lindsey Anne Garden Walk EC2A 3EQ London 19-21 England	Sep 14, 2016	Sep 30, 2025	Director	Garden Walk EC2A 3EQ London 19-21 England	England	British	1965-11	56708910002
COWEN, Andrew Edward North Houghton SO20 6LG Stockbridge Homestead Farm Hampshire	Jun 10, 1999	Mar 15, 2021	Director	North Houghton SO20 6LG Stockbridge Homestead Farm Hampshire	England	British	1958-2	43738340003
COWEN, Rosslyn Fairfax Huxley Shawdon Hall Glanton NE66 4AA Alnwick Northumberland		May 25, 2000	Director	Shawdon Hall Glanton NE66 4AA Alnwick Northumberland		British	1919-2	11720670001
COWEN, Shelagh Mary, The Hon Mrs Shawdon Hall Glanton NE66 4AA Alnwick Northumberland		May 25, 2000	Director	Shawdon Hall Glanton NE66 4AA Alnwick Northumberland		British	1923-3	11720680001
DAVIES, Mark Edward Trehearne 26 Chester Street SW1X 7BL London		Jan 20, 2019	Director	26 Chester Street SW1X 7BL London	England	British	1948-5	82536300001
FITZPATRICK, Rose Mary 12 Warwick Square London SW1V 2AA	Mar 09, 2006	Jun 04, 2024	Director	12 Warwick Square London SW1V 2AA	United Kingdom	British	1960-6	111791420002
FOX, Lindsay Garrett Cheriton House Cheriton SO24 0QA Alresford Hampshire		Dec 06, 2012	Director	Cheriton House Cheriton SO24 0QA Alresford Hampshire	United Kingdom	British	1942-12	28360900001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RANK FOUNDATION LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 26, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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