CHILD BEREAVEMENT UK

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCHILD BEREAVEMENT UK
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03329289
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHILD BEREAVEMENT UK?

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

    Where is CHILD BEREAVEMENT UK located?

    Registered Office Address
    Regus
    31 Worcester Street
    GL1 3AJ Gloucester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHILD BEREAVEMENT UK?

    Previous Company Names
    Company NameFromUntil
    CHILD BEREAVEMENT UK LTD.Mar 18, 2026Mar 18, 2026
    WINSTON'S WISHMar 07, 1997Mar 07, 1997

    What are the latest accounts for CHILD BEREAVEMENT UK?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHILD BEREAVEMENT UK?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for CHILD BEREAVEMENT UK?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed child bereavement uk LTD.\certificate issued on 31/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2026

    Name change exemption from using 'limited' or 'cyfyngedig'

    NE01

    Certificate of change of name

    Company name changed winston's wish\certificate issued on 18/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2026

    RES15

    Appointment of Mr Tim Manasseh as a director on Feb 16, 2026

    2 pagesAP01

    Appointment of Ms Deborah Ann Eaton as a director on Feb 16, 2026

    2 pagesAP01

    Appointment of Shareen Jivraj-Virani as a director on Feb 16, 2026

    2 pagesAP01

    Appointment of Mr Alexander Seamus Fitzgibbons as a director on Feb 16, 2026

    2 pagesAP01

    Appointment of Mrs Therese Mayhew as a director on Feb 16, 2026

    2 pagesAP01

    Appointment of Mr Peter Charles West as a director on Feb 16, 2026

    2 pagesAP01

    Termination of appointment of Zoe Alexandra Jones as a director on Feb 16, 2026

    1 pagesTM01

    Termination of appointment of Grace Patricia Lucy Horton as a director on Feb 16, 2026

    1 pagesTM01

    Termination of appointment of Timothy St John Ramskill as a director on Feb 16, 2026

    1 pagesTM01

    Termination of appointment of Robert David Harper as a director on Feb 16, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    14 pagesMA

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    1 pagesCC04

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Zoe Alexandra Jones on Dec 12, 2025

    2 pagesCH01

    Director's details changed for Mrs Zoe Alexandra Jones on Dec 12, 2025

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2025

    37 pagesAA

    Appointment of Ms Rosamund Lucy Shafran as a director on May 07, 2025

    2 pagesAP01

    Appointment of Miss Umairah Hasnah Malik as a director on May 07, 2025

    2 pagesAP01

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Timothy St John Ramskill as a director on Nov 06, 2024

    2 pagesAP01

    Who are the officers of CHILD BEREAVEMENT UK?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Rebecca Louise
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    Secretary
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    304644180001
    CLEMENTS, Lucy Janna
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    Director
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    EnglandBritish238023010001
    EATON, Deborah Ann
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    Director
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    United KingdomBritish43597160001
    FITZGIBBONS, Alexander Seamus
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    Director
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    United KingdomBritish241384990001
    GRATTON, Elizabeth Anne
    Snelston
    DE6 2EP Ashbourne
    The Elms
    England
    Director
    Snelston
    DE6 2EP Ashbourne
    The Elms
    England
    EnglandBritish124053200003
    JIVRAJ-VIRANI, Shareen
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    Director
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    EnglandBritish345980350001
    KNOX-MACAULAY, Huxley Edward Farrell
    Livermere Road
    Great Barton
    IP31 2QE Bury St. Edmunds
    Tavistock
    England
    Director
    Livermere Road
    Great Barton
    IP31 2QE Bury St. Edmunds
    Tavistock
    England
    EnglandBritish188385890002
    MALIK, Umairah Hasnah
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    Director
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    EnglandBritish335597110001
    MANASSEH, Tim
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    Director
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    EnglandBritish264254080001
    MAYHEW, Therese
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    Director
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    EnglandBritish85652120008
    MUSGROVE, Neil Robert
    Main Street
    Edingley
    NG22 8BE Newark
    Brook Cottage
    England
    Director
    Main Street
    Edingley
    NG22 8BE Newark
    Brook Cottage
    England
    EnglandBritish184306490001
    SHAFRAN, Rosamund Lucy
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    Director
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    EnglandBritish161290590002
    WEST, Peter Charles Conway
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    Director
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    United KingdomBritish17424710006
    BARNETT, David Edward
    18 Worley Ridge
    Nailsworth
    GL6 0DP Stroud
    Gloucestershire
    Secretary
    18 Worley Ridge
    Nailsworth
    GL6 0DP Stroud
    Gloucestershire
    British51681600001
    BARRETT, Kevin Malcolm Trevor
    2 Swan Bank Cottages
    GL6 0JX Nailsworth
    Gloucestershire
    Secretary
    2 Swan Bank Cottages
    GL6 0JX Nailsworth
    Gloucestershire
    British95588150001
    BOYD, Lawrence David
    The Oaks
    Up Hatherley
    GL51 3TS Cheltenham
    12
    Gloucestershire
    Secretary
    The Oaks
    Up Hatherley
    GL51 3TS Cheltenham
    12
    Gloucestershire
    British88992740001
    CROW, Fergus Phillip
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    Secretary
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    302926330001
    CROW, Fergus Philip
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    Secretary
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    278913530001
    GENTRY, Cheryl Karon
    Ladywood Road
    Martin Hussingtree
    WR3 7SX Worcester
    Elmhurst
    Worcs
    Secretary
    Ladywood Road
    Martin Hussingtree
    WR3 7SX Worcester
    Elmhurst
    Worcs
    Other131608610001
    HARDING, Rebecca Louise
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    Secretary
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    302848710001
    HARGRAVE, David Miles
    Bramble Cottage
    8 Preston
    SN15 4DX Chippenham
    Wiltshire
    Secretary
    Bramble Cottage
    8 Preston
    SN15 4DX Chippenham
    Wiltshire
    British80682830001
    IRELAND, Colin Vernon
    Royal Crescent
    GL50 3DA Cheltenham
    17
    England
    Secretary
    Royal Crescent
    GL50 3DA Cheltenham
    17
    England
    194788760001
    MCILWRAITH, Sally Clare
    Homstead House
    Upton Lane, Upton St. Leonards
    GL4 5UB Gloucester
    Gloucestershire
    Secretary
    Homstead House
    Upton Lane, Upton St. Leonards
    GL4 5UB Gloucester
    Gloucestershire
    British63542860001
    PRITCHARD, David Alexander
    Coppice Lodge
    Lyth Hill
    SY3 0BS Shrewsbury
    Shropshire
    Secretary
    Coppice Lodge
    Lyth Hill
    SY3 0BS Shrewsbury
    Shropshire
    British97987900001
    TALWAR-LOMBERG, Fiona
    Cheltenham House
    Clarence Street
    GL50 3JR Cheltenham
    3rd Floor
    Gloucestershire
    England
    Secretary
    Cheltenham House
    Clarence Street
    GL50 3JR Cheltenham
    3rd Floor
    Gloucestershire
    England
    154663750001
    WILSON, Mark Simon
    Royal Crescent
    GL50 3DA Cheltenham
    17
    England
    Secretary
    Royal Crescent
    GL50 3DA Cheltenham
    17
    England
    263206120001
    ANDERTON, John Harry
    34 Ashwood Way
    Hucclecote
    GL3 3JE Gloucester
    Gloucestershire
    Director
    34 Ashwood Way
    Hucclecote
    GL3 3JE Gloucester
    Gloucestershire
    United KingdomBritish36230310001
    BYRNE, Paul Martin Christopher
    15 Ashgrove Close
    Hardwicke
    GL2 4RT Gloucester
    Director
    15 Ashgrove Close
    Hardwicke
    GL2 4RT Gloucester
    British51681570001
    CARRUTHERS, Samantha Anne
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    Director
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    EnglandBritish,South African91438720002
    COSH, Benjamin Malcolm Quentin
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    Director
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    EnglandBritish126616340002
    CULLINANE, Christian John
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    Director
    31 Worcester Street
    GL1 3AJ Gloucester
    Regus
    England
    United KingdomBritish239844680001
    DOUGLAS, Lancelot Guy
    Cheltenham House
    Clarence Street
    GL50 3JR Cheltenham
    3rd Floor
    Gloucestershire
    Director
    Cheltenham House
    Clarence Street
    GL50 3JR Cheltenham
    3rd Floor
    Gloucestershire
    EnglandBritish196017690001
    DUNGWORTH, David Thornton
    Tilsdown Cottage Tilsdown
    GL11 5QL Dursley
    Gloucestershire
    Director
    Tilsdown Cottage Tilsdown
    GL11 5QL Dursley
    Gloucestershire
    EnglandBritish51681560001
    FITZGERALD, Jane
    Foxfield
    The Green
    GL3 2LF Churchdown
    Gloucestershire
    Director
    Foxfield
    The Green
    GL3 2LF Churchdown
    Gloucestershire
    ScotlandBritish120121390001
    FLOYD-DOUGLASS, Jan
    The Mallards
    Langstone
    PO9 1SS Havant
    11
    Hampshire
    Director
    The Mallards
    Langstone
    PO9 1SS Havant
    11
    Hampshire
    United KingdomEnglish151165320002

    What are the latest statements on persons with significant control for CHILD BEREAVEMENT UK?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 07, 2017The 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