THE CARING FAMILY FOUNDATION
Overview
| Company Name | THE CARING FAMILY FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05333148 |
| 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 CARING FAMILY FOUNDATION?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE CARING FAMILY FOUNDATION located?
| Registered Office Address | 1st Floor, Suite 6 Berkeley Square House Berkeley Square W1J 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CARING FAMILY FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN | Nov 08, 2019 | Nov 08, 2019 |
| CHILD HUNGER LTD | Oct 02, 2019 | Oct 02, 2019 |
| THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN | Jan 14, 2005 | Jan 14, 2005 |
What are the latest accounts for THE CARING FAMILY FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE CARING FAMILY FOUNDATION?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for THE CARING FAMILY FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Memorandum and Articles of Association | 23 pages | MA | ||
Director's details changed for Mrs Maria Sofia Sofia Miranda on Mar 31, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Maria Sofia Sofia Miranda as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Registered office address changed from 1st Floor, Suite 6, Berkeley Square House Berkeley Square London W1J 6BD England to 1st Floor, Suite 6 Berkeley Square House Berkeley Square London W1J 6BD on Mar 11, 2025 | 1 pages | AD01 | ||
Registered office address changed from 1st Floor, Suite 6, Berkeley Square House 1st Floor, Suite 6, Berkeley Square House Berkeley Square London W1J 6BD England to 1st Floor, Suite 6, Berkeley Square House Berkeley Square London W1J 6BD on Mar 11, 2025 | 1 pages | AD01 | ||
Termination of appointment of Una Marie O'reilly as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Registered office address changed from 1st Floor, Suite 6, Berkeley Square House 1st Floor, Suite 6, Berkeley Square House Berkeley Square London W1J 6BD England to 1st Floor, Suite 6, Berkeley Square House 1st Floor, Suite 6, Berkeley Square House Berkeley Square London W1J 6BD on Mar 10, 2025 | 1 pages | AD01 | ||
Registered office address changed from 26-28 Conway Street London W1T 6BQ to 1st Floor, Suite 6, Berkeley Square House 1st Floor, Suite 6, Berkeley Square House Berkeley Square London W1J 6BD on Mar 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexandra Claire Bennett-Baggs as a secretary on Nov 28, 2024 | 1 pages | TM02 | ||
Appointment of Zana Ulevic as a secretary on Nov 28, 2024 | 2 pages | AP03 | ||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Appointment of Mrs Una Marie O'reilly as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Appointment of Ms Traci Susan Maddock as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Neil Steinberg as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher John Robinson as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Neil Steinberg as a director on Feb 02, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Richard Allan Caring on Apr 12, 2021 | 2 pages | CH01 | ||
Who are the officers of THE CARING FAMILY FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ULEVIC, Zana | Secretary | Berkeley Square House Berkeley Square W1J 6BD London 1st Floor, Suite 6 England | 329847510001 | |||||||
| CARING, Patricia | Director | Berkeley Square House Berkeley Square W1J 6BD London 1st Floor, Suite 6 England | England | British | Director | 269498770001 | ||||
| CARING, Richard Allan | Director | Melbury Road W14 8AB London 31 England | England | British | Director | 66036600012 | ||||
| MADDOCK, Traci Susan | Director | Copley Park SW16 3DD London 11 England | England | British | Consultant | 195180480002 | ||||
| MIRANDA, Maria Sofia | Director | 21 Collingham Road SW5 0NU London Flat 1 England | England | Italian | Director | 131414260001 | ||||
| ROBINSON, Christopher John | Director | 87 Ewen GL7 8BT Cirencester Field House United Kingdom | England | British | Director | 206326910006 | ||||
| BENNETT-BAGGS, Alexandra Claire | Secretary | Conway Street W1T 6BQ London 26-28 | 275214550001 | |||||||
| BROOKE-HOLLIDGE, Thomas | Secretary | Conway Street W1T 6BQ London 26-28 | 263524890001 | |||||||
| LAWRENCE, James Wyndham Stuart | Secretary | 169 Oatland Drive KT13 9JY Weybridge Surrey | British | 101106300003 | ||||||
| MCCARTHY, Raymond John | Secretary | Franchise Street HP5 3AG Chesham 6 Buckinghamshire United Kingdom | Other | 130569710001 | ||||||
| BWB SECRETARIAL LIMITED | Secretary | First Floor 2-6 Cannon Street EC4M 6YH London | 99233360002 | |||||||
| CARING, Jacqueline | Director | Spaniards Field Windwood Rise NW11 6SY London | United Kingdom | British | Housewife | 53076440002 | ||||
| LAWRENCE, James Wyndham Stuart | Director | 169 Oatland Drive KT13 9JY Weybridge Surrey | England | British | Accountant | 101106300003 | ||||
| O'REILLY, Una Marie | Director | 1st Floor, Suite 6, Berkeley Square House Berkeley Square W1J 6BD London 1st Floor, Suite 6, Berkeley Square House England | England | British | Group Chief People, Culture Sustainability Officer | 328389980001 | ||||
| STEINBERG, Mark Neil | Director | Conway Street W1T 6BQ London 26-28 | United Kingdom | British | Director | 59275730027 |
Who are the persons with significant control of THE CARING FAMILY FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Richard Allan Caring | Apr 06, 2016 | Berkeley Square House Berkeley Square W1J 6BD London 1st Floor, Suite 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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