HELPING CHILDREN WITH CANCER LIMITED
Overview
| Company Name | HELPING CHILDREN WITH CANCER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02807553 |
| 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 HELPING CHILDREN WITH CANCER LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HELPING CHILDREN WITH CANCER LIMITED located?
| Registered Office Address | 21-27 Lambs Conduit Street WC1N 3NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELPING CHILDREN WITH CANCER LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELPING CHILDREN WITH LEUKAEMIA LIMITED | May 20, 1996 | May 20, 1996 |
| CHILDREN WITH LEUKAEMIA (GREAT ORMOND STREET) LIMITED | Jun 10, 1994 | Jun 10, 1994 |
| POG AND JOG LIMITED | Apr 07, 1993 | Apr 07, 1993 |
What are the latest accounts for HELPING CHILDREN WITH CANCER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HELPING CHILDREN WITH CANCER LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for HELPING CHILDREN WITH CANCER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Alex Leitch as a person with significant control on Oct 14, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Alex Leitch as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Notification of Children with Cancer Uk as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of David Gibbs as a person with significant control on Feb 22, 2021 | 2 pages | PSC01 | ||
Notification of Alex Leitch as a person with significant control on Jun 04, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Edward James O'gorman as a person with significant control on Jan 13, 2022 | 1 pages | PSC07 | ||
Cessation of Sandra Mileham as a person with significant control on Jan 13, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Registered office address changed from 51 Great Ormond Street London WC1N 3JQ to 21-27 Lambs Conduit Street London WC1N 3NL on Feb 21, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward James O'gorman as a director on Jan 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sandra Pamela Mileham as a director on Jan 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Edward James O'gorman as a secretary on Jan 13, 2022 | 1 pages | TM02 | ||
Appointment of Mr David Arthur Edmund Gibbs as a director on Jan 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Alex Leitch as a director on Jan 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Who are the officers of HELPING CHILDREN WITH CANCER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, David Arthur Edmund | Director | Lambs Conduit Street WC1N 3NL London 21-27 England | England | British | 72676770005 | |||||
| LEWIS, Rosalind Susan | Secretary | 3 Highlands AL9 5DW Hatfield Hertfordshire | British | 102048470002 | ||||||
| O'GORMAN, Edward James | Secretary | 95 Mount Pleasant Lane Bricket Wood AL2 3XF St Albans Hertfordshire | British | 13219180001 | ||||||
| O'GORMAN, Edward James | Secretary | 95 Mount Pleasant Lane Bricket Wood AL2 3XF St Albans Hertfordshire | British | 13219180001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BLAKELY, Caroline Mary Ashmore | Director | 51 Great Ormond Street London WC1N 3JQ | England | British | 195044840001 | |||||
| BLAKELY, Caroline Mary | Director | 47 Sistova Road SW12 9QR London | United Kingdom | British | 30522970003 | |||||
| COPISAROW, Edward Ellis | Director | 81 Cornwall Gardens SW7 4AZ London | United Kingdom | British | 65860130001 | |||||
| KOTECHA, Bhavesh | Director | 51 Great Ormond Street London WC1N 3JQ | England | British | 139752810004 | |||||
| LEITCH, Alex | Director | Lambs Conduit Street WC1N 3NL London 21-27 England | England | British | 284867780001 | |||||
| LEWIS, Rosalind Susan | Director | 3 Highlands AL9 5DW Hatfield Hertfordshire | England | British | 102048470002 | |||||
| MILEHAM, Sandra Pamela | Director | Mount Pleasant Lane Bricket Wood AL2 3XF St Albans 95 Hertfordshire United Kingdom | United Kingdom | British | 25731320001 | |||||
| O'GORMAN, Clifford Michael | Director | Woodlands High Molewood SG14 2PL Hertford Hertfordshire | British | 40160730002 | ||||||
| O'GORMAN, Edward James | Director | 95 Mount Pleasant Lane Bricket Wood AL2 3XF St Albans Hertfordshire | United Kingdom | British | 13219180001 | |||||
| O'GORMAN, Marion Rose | Director | 95 Mount Pleasant Lane Bricket Wood AL2 3XF St Albans Hertfordshire | British | 22735480001 | ||||||
| REYNOLDS, Peter Lawrence | Director | 57 Hadley Road EN5 5QU Barnet Hertfordshire | England | British | 111423000001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HELPING CHILDREN WITH CANCER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alex Leitch | Jun 04, 2021 | Lambs Conduit Street WC1N 3NL London 21-27 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Arthur Edmund Gibbs | Feb 22, 2021 | Lambs Conduit Street WC1N 3NL London 21-27 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward James O'Gorman | Apr 06, 2016 | Lambs Conduit Street WC1N 3NL London 21-27 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sandra Mileham | Apr 06, 2016 | Lambs Conduit Street WC1N 3NL London 21-27 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Children With Cancer Uk | Apr 06, 2016 | Lambs Conduit Street WC1N 3NL London 21-27 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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