THE TRUST FOR SICK CHILDREN IN WALES
Overview
| Company Name | THE TRUST FOR SICK CHILDREN IN WALES |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02147345 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE TRUST FOR SICK CHILDREN IN WALES?
- Other human health activities (86900) / Human health and social work activities
Where is THE TRUST FOR SICK CHILDREN IN WALES located?
| Registered Office Address | Ty Croeso, Dawn Elizabeth House, Ysbyty Glan Clwyd Rhuddlan Road Bodelwyddan LL18 5UJ Rhyl Denbighshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TRUST FOR SICK CHILDREN IN WALES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE TRUST FOR SICK CHILDREN IN WALES?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for THE TRUST FOR SICK CHILDREN IN WALES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tom Yuille as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Huw Gruffyd Thomas as a director on Apr 05, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joanne Lisa Teal as a director on Feb 17, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Joanne Lisa Teal as a director on Oct 17, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Ann Jones as a director on Oct 17, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Dr Tom Yuille as a director on Oct 17, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoffrey Peter Simpson as a director on Sep 12, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from PO Box 121 Peter Gray House University Hospital Wales Heath Park Cardiff CF14 4XW to Ty Croeso, Dawn Elizabeth House, Ysbyty Glan Clwyd Rhuddlan Road Bodelwyddan Rhyl Denbighshire LL18 5UJ on Jul 20, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Christine Elizabeth Jones as a secretary on Jun 01, 2018 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||
Who are the officers of THE TRUST FOR SICK CHILDREN IN WALES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Christine Elizabeth | Secretary | Upper Denbigh Road LL17 0RW St. Asaph Fairways Wales | 247418110001 | |||||||
| JONES, Ann | Director | Rhuddlan Road Bodelwyddan LL18 5UJ Rhyl Ty Croeso, Dawn Elizabeth House, Ysbyty Glan Clwyd Denbighshire Wales | Wales | Welsh | 251763850001 | |||||
| KNOWLSON, Colin Robert | Director | Rhuddlan Road Bodelwyddan LL18 5UJ Rhyl Ty Croeso, Dawn Elizabeth House, Ysbyty Glan Clwyd Denbighshire Wales | Wales | British | 17554810003 | |||||
| SIMPSON, Geoffrey Peter | Director | Plas Isaf Drive LL22 8DG Abergele Plas Y. Coed Wales | Wales | British | 180747910001 | |||||
| MALLOY, Kieron Patrick | Secretary | 1 Mill Place Lisvane CF4 5TF Cardiff | British | 29195230001 | ||||||
| SAER, Sandra Anne | Secretary | Hendre Farm Glyntaff Nr Pontypridd CF37 5LJ Cardiff Mid Glamorgan | British | 21231290001 | ||||||
| FRANKLIN, Albert Roy | Director | 6 Arnside Road Penylan CF2 5LL Cardiff South Glamorgan | British | 21231300001 | ||||||
| GRAY, Oliver Peter, Professor | Director | 396 Cyncoed Road CF2 6SA Cardiff South Glamorgan | British | 21231310001 | ||||||
| GRIFFITH, Michael Clwyd | Director | The Old Rectory Michaelstone-Y-Fedw St Mellons CF3 9XS Cardiff South Glamorgan | British | 4091060001 | ||||||
| HODGE, Keith | Director | Doric House Druidstone Road St Mellons CF3 9XD Cardiff South Glamorgan | United Kingdom | British | 35548670001 | |||||
| MOULD, Valerie Ann | Director | PO BOX 121 Peter Gray House University Hospital Wales CF14 4XW Heath Park Cardiff | Wales | British | 13756330002 | |||||
| RAYMOND, John Reardon | Director | Waterton Lodge Colwinston CF7 7NL Cowbridge Vale Of Glamorgan | United Kingdom | British | 16951970001 | |||||
| STEPHENS, Richard Philip | Director | 17 Cefn Coed Avenue Cyncoed CF23 6HE Cardiff | United Kingdom | British | 93892500001 | |||||
| TEAL, Joanne Lisa | Director | Rhuddlan Road Bodelwyddan LL18 5UJ Rhyl Ty Croeso, Dawn Elizabeth House, Ysbyty Glan Clwyd Denbighshire Wales | Wales | British | 102181580001 | |||||
| THOMAS, Huw Gruffyd | Director | 34 Romilly Park CF62 6RQ Barry South Glamorgan | United Kingdom | British | 5876420001 | |||||
| WATKINS, Edward Terry | Director | 193 Cyncoed Road CF2 6AJ Cardiff South Glamorgan | British | 21231320001 | ||||||
| YUILLE, Tom, Dr | Director | Rhuddlan Road Bodelwyddan LL18 5UJ Rhyl Ty Croeso, Dawn Elizabeth House, Ysbyty Glan Clwyd Denbighshire Wales | Wales | British | 251761760001 |
What are the latest statements on persons with significant control for THE TRUST FOR SICK CHILDREN IN WALES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 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 |
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. - license: CC0