ROY CASTLE LUNG CANCER FOUNDATION
Overview
| Company Name | ROY CASTLE LUNG CANCER FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03059425 |
| 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 ROY CASTLE LUNG CANCER FOUNDATION?
- Other human health activities (86900) / Human health and social work activities
Where is ROY CASTLE LUNG CANCER FOUNDATION located?
| Registered Office Address | Cotton Exchange Old Hall Street L3 9LQ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROY CASTLE LUNG CANCER FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| THE ROY CASTLE LUNG CANCER FOUNDATION | May 02, 1997 | May 02, 1997 |
| THE ROY CASTLE CAUSE FOR HOPE FOUNDATION (THE LUNG CANCER FUND) | May 22, 1995 | May 22, 1995 |
What are the latest accounts for ROY CASTLE LUNG CANCER FOUNDATION?
| 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 ROY CASTLE LUNG CANCER FOUNDATION?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for ROY CASTLE LUNG CANCER FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Andrew Cartman as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jane Elizabeth Mullin as a director on Mar 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of Max Laurence Steinberg as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 83 pages | AA | ||
Appointment of Mrs Margaret Helen Tarpey as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Euan Robert Aitken as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 66 pages | AA | ||
Appointment of Mrs Donna Marie Brenchley as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Raymund John Donnelly as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony John Martin Coombs as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jane Elizabeth Mullin as a director on Aug 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Martin Grange as a director on Aug 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Gilligan as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Appointment of Dr Emma O'dowd as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 66 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 77 pages | AA | ||
Appointment of Mrs Cathrine Anne Brokenshire as a director on May 24, 2022 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Andrew Martin Grange as a person with significant control on Feb 24, 2022 | 1 pages | PSC07 | ||
Cessation of Euan Imrie as a person with significant control on Feb 24, 2022 | 1 pages | PSC07 | ||
Cessation of Alison Mary Lobb as a person with significant control on Feb 24, 2022 | 1 pages | PSC07 | ||
Who are the officers of ROY CASTLE LUNG CANCER FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Paula Marie | Secretary | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | 164902080001 | |||||||
| AITKEN, Euan Robert | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | England | British | 333760040001 | |||||
| BRENCHLEY, Donna Marie | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | England | British | 330286230001 | |||||
| BROKENSHIRE, Cathrine Anne | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | England | British | 296168120001 | |||||
| CARTMAN, David Andrew | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | United Kingdom | British | 346301840001 | |||||
| CHADWICK, Alyson Marie | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | United Kingdom | British | 251984340001 | |||||
| COUTON, James Ernest | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | England | British | 78770130002 | |||||
| IMRIE, Euan | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | England | Scottish | 152939330001 | |||||
| LOBB, Alison Mary | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | England | British | 100259340003 | |||||
| LUCAS, Mandee | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | England | British | 258020520001 | |||||
| MACHRAY, Alastair Hulbert | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | United Kingdom | British | 127120460002 | |||||
| O'DOWD, Emma, Dr | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | England | British | 323899430001 | |||||
| TARPEY, Margaret Helen | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | England | British | 49660160001 | |||||
| ALDRIDGE, George | Secretary | 151 Green Lane Maghull L31 8BD Liverpool Merseyside | British | 48834360001 | ||||||
| ANDREWS, Robin Paul | Secretary | 84 Chestnut Drive M33 4HL Sale Cheshire | British | 25767700001 | ||||||
| GILLESPIE, Rosemary, Dr | Secretary | Galleon House St George Wharf SW8 2LW London Apartment 463 | British | 133626180001 | ||||||
| HOARD, Jacqueline Frances | Secretary | 2 Piercefield Road Freshfield L37 7DQ Liverpool | British | 74228150001 | ||||||
| MALONE, Terence | Secretary | 5 Invergarry Court 56 Stanley Road CH47 1HY Hoylake Merseyside | British | 73595370001 | ||||||
| UNGER, Michael Ronald | Secretary | The Cottage Church Lane CH64 9US Neston South Wirral | British | 85590290001 | ||||||
| BYRNE, Colin A,P | Director | 4-6 Enterprise Way Wavertree Technology Park L13 1FB Liverpool Roy Castle Centre Merseyside | England | British | 162797240001 | |||||
| CARTER, Philip David, Sir | Director | Oak Cottage Noctorum Road CH43 9UQ Prenton Merseyside | United Kingdom | British | 8237540001 | |||||
| CASE, Brian Edward | Director | Fir Tree House Truemans Way, Hawarden CH5 3LS Deeside Clwyd | Wales | British | 43491470003 | |||||
| COOMBS, Anthony John Martin | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | England | British | 167110170001 | |||||
| COOPER, Rosemary | Director | 17 Viewpark Close L16 5HG Liverpool Merseyside | United Kingdom | British | 59272270001 | |||||
| CRANWELL, Joanne, Professor | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | England | British | 247046120001 | |||||
| CUSHING, John Barlow | Director | 83 Bidston Road Oxton CH43 6TS Wirral Merseyside | British | 43205780001 | ||||||
| DAVIES, James Christopher Meredith | Director | Fircroft 53 Croft Drive East Caldy CH48 2JR Wirral Merseyside | United Kingdom | British | 16078660002 | |||||
| DONNELLY, Raymund John | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | England | British | 43205750003 | |||||
| DUNLOP, David John, Dr | Director | 27 Antonine Road Dullatur G68 0FE Glasgow | British | 66950070002 | ||||||
| ELLIOT, Barbara | Director | 3 Mossgiel Road Newlands G43 2DF Glasgow | British | 97822550001 | ||||||
| FALCONER, Charles Leslie, Lord | Director | 34 Alwyne Road N1 2HW London | United Kingdom | British | 36324370001 | |||||
| FAULKNER, Richard Oliver, Lord Faulkner Of Worcester | Director | 13 Wilton Crescent Wimbledon SW19 3QY London | England | British | 68334050001 | |||||
| GIBAUD, Angela | Director | 226 Queens Drive Wavertree L15 6YF Liverpool | British | 62053980001 | ||||||
| GILLIGAN, David, Dr | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | United Kingdom | British | 159434120001 | |||||
| GOTTIG, Greg | Director | 4-6 Enterprise Way Wavertree Technology Park L13 1FB Liverpool Roy Castle Centre Merseyside Uk | United Kingdom | British | 170035380001 |
Who are the persons with significant control of ROY CASTLE LUNG CANCER FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr David Gilligan | Apr 06, 2016 | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Martin Grange | Apr 06, 2016 | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter James Gerard Rainey | Apr 06, 2016 | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Max Laurence Steinberg | Apr 06, 2016 | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Ernest Couton | Apr 06, 2016 | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony John Martin Coombs | Apr 06, 2016 | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Samuel Maples | Apr 06, 2016 | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Alison Mary Lobb | Apr 06, 2016 | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Professor Raymund Donnelly | Apr 06, 2016 | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | Yes |
Nationality: Scottish Country of Residence: England | |||
Natures of Control
| |||
| Mr Euan Imrie | Apr 06, 2016 | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROY CASTLE LUNG CANCER FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2022 | 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