THE CHILDRENS' FOUNDATION TRADING LIMITED
Overview
| Company Name | THE CHILDRENS' FOUNDATION TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02591794 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CHILDRENS' FOUNDATION TRADING LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is THE CHILDRENS' FOUNDATION TRADING LIMITED located?
| Registered Office Address | Sir James Spence Institute Rvi Queen Victoria Road NE1 4LP Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHILDRENS' FOUNDATION TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for THE CHILDRENS' FOUNDATION TRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 04, 2024 |
What are the latest filings for THE CHILDRENS' FOUNDATION TRADING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Mar 20, 2023 | 3 pages | RP04CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Mar 14, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Sir James Spence Institute of Child Health Royal Victoria Infirmary Queen Victoria Road Newcastle upon Tyne NE99 2YB to Sir James Spence Institute Rvi Queen Victoria Road Newcastle upon Tyne NE1 4LP on Oct 28, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||
Appointment of Dr Sue Vernon as a director on Jun 10, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Deirdre Pearson as a director on Jun 10, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Maurice James Reginald Harvey as a person with significant control on Mar 14, 2019 | 1 pages | PSC07 | ||||||
Cessation of Alan William Craft as a person with significant control on Mar 14, 2019 | 1 pages | PSC07 | ||||||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||||||
Appointment of Ms Dianne Winship as a director on Jan 15, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Martin Peter Ward Platt as a director on Jan 15, 2019 | 1 pages | TM01 | ||||||
Who are the officers of THE CHILDRENS' FOUNDATION TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERNON, Sue, Dr | Director | Rvi Queen Victoria Road NE1 4LP Newcastle Upon Tyne Sir James Spence Institute England | United Kingdom | British | 240447030001 | |||||
| WINSHIP, Dianne | Director | Rvi Queen Victoria Road NE1 4LP Newcastle Upon Tyne Sir James Spence Institute England | England | British | 185060780001 | |||||
| GALBRAITH, Anne | Secretary | The Old Vicarage Beltingham NE47 7BZ Bardon Mill Northumberland | British | 106292200001 | ||||||
| GAVIN, Peter Masson | Secretary | 26 Emily Davison Avenue NE61 2PL Morpeth Northumberland | British | 79976630001 | ||||||
| GREGG, Colin Stuart | Secretary | 1 Homefarm Steading Bridle Path NE3 5EU Gosforth Newcastle On Tyne | British | 97528540001 | ||||||
| WILSON, Ian David | Secretary | 3 The Turn Loansdean NE61 2DU Morpeth Northumberland | British | 65909090001 | ||||||
| CRAFT, Alan William, Professor Sir | Director | 2 Ruthven Court 10 Adderstone Crescent NE2 2HH Newcastle Upon Tyne Tyne &Wear | United Kingdom | British | 33180210002 | |||||
| HARVEY, Maurice James Reginald | Director | Lynthorpe Elm Bank Road NE41 8HS Wylam Northumberland | England | British | 97609530001 | |||||
| PEARSON, Deirdre | Director | Institute Of Child Health Royal Victoria Infirmary NE99 2YB Queen Victoria Road Sir James Spence Newcastle Upon Tyne | United Kingdom | British | 164377080003 | |||||
| ROSS, George Robertson | Director | The Hawthorns 13a Linden Road Gosforth NE3 4EY Newcastle Upon Tyne | British | 43186690001 | ||||||
| SINGLETON, Stephen, Professor | Director | Institute Of Child Health Royal Victoria Infirmary NE99 2YB Queen Victoria Road Sir James Spence Newcastle Upon Tyne England | England | British | 99869850003 | |||||
| SOLLY, Peregrine Christopher Collet | Director | Institute Of Child Health Royal Victoria Infirmary NE99 2YB Queen Victoria Road Sir James Spence Newcastle Upon Tyne England | United Kingdom | British | 92300470001 | |||||
| WARD PLATT, Martin Peter, Dr | Director | Institute Of Child Health Royal Victoria Infirmary NE99 2YB Queen Victoria Road Sir James Spence Newcastle Upon Tyne | United Kingdom | British | 148499480001 | |||||
| WINSKELL, Kathryn Lucy Hay | Director | 11 The Grove Gosforth NE3 1NE Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 37961280002 |
Who are the persons with significant control of THE CHILDRENS' FOUNDATION TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Alan William Craft | Apr 06, 2016 | Institute Of Child Health Royal Victoria Infirmary NE99 2YB Queen Victoria Road Sir James Spence Newcastle Upon Tyne | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Maurice James Reginald Harvey | Apr 06, 2016 | Institute Of Child Health Royal Victoria Infirmary NE99 2YB Queen Victoria Road Sir James Spence Newcastle Upon Tyne | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE CHILDRENS' FOUNDATION TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2019 | 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