HUMANITAS CHARITY
Overview
| Company Name | HUMANITAS CHARITY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05761174 |
| 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 HUMANITAS CHARITY?
- Other human health activities (86900) / Human health and social work activities
Where is HUMANITAS CHARITY located?
| Registered Office Address | 31 Bucklersbury SG5 1BG Hitchin United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUMANITAS CHARITY?
| Company Name | From | Until |
|---|---|---|
| FOUNDATION FOR THE RELIEF OF DISABLED ORPHANS | Mar 29, 2006 | Mar 29, 2006 |
What are the latest accounts for HUMANITAS CHARITY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for HUMANITAS CHARITY?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for HUMANITAS CHARITY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2024 | 25 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Sep 28, 2023 | 26 pages | AAMD | ||
Total exemption full accounts made up to Sep 28, 2023 | 27 pages | AA | ||
Termination of appointment of Maureen Evans as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Director's details changed for Doctor Ramiz Momeni on Mar 29, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2022 | 26 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of Laura Hughes as a director on Apr 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Graeme John Loughlin as a director on Apr 27, 2021 | 1 pages | TM01 | ||
Appointment of Emma Louise Cox as a director on Apr 25, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 28, 2021 | 25 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2020 | 27 pages | AA | ||
Termination of appointment of Sarah Magaret Ferguson as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Director's details changed for Miss Sarah Victoria Wade on Feb 19, 2021 | 2 pages | CH01 | ||
Notification of Sarah Victoria Wade as a person with significant control on Oct 01, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 21, 2021 | 2 pages | PSC09 | ||
Director's details changed for Doctor Ramiz Momeni on Jun 18, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2019 | 26 pages | AA | ||
Appointment of Ms Maureen Evans as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Bradley Ross- Williams as a director on Dec 01, 2019 | 1 pages | TM01 | ||
Who are the officers of HUMANITAS CHARITY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADE, Sarah | Secretary | SG5 1BG Hitchin 31 Bucklersbury United Kingdom | 174492000001 | |||||||
| COX, Emma Louise | Director | SG5 1BG Hitchin 31 Bucklersbury United Kingdom | United Kingdom | British | Director | 294529650001 | ||||
| MOMENI, Ramiz, Doctor | Director | SG5 1BG Hitchin 31 Bucklersbury United Kingdom | Romania | Romanian | Doctor | 179427450004 | ||||
| WADE, Sarah Victoria | Director | SG5 1BG Hitchin 31 Bucklersbury United Kingdom | England | British | Charity Manager | 167467280003 | ||||
| CUMMINGS, Vanessa Susan | Secretary | Mansfield Close SL5 8NW Ascot 1 Berkshire | British | Charity Manager | 134105280001 | |||||
| NYDES, Robin | Secretary | 2 Alma Terrace W8 6QY London | British | Investor | 109128230001 | |||||
| PARKINSON, Tracey | Secretary | 11 Glenthorne Road W6 0LH London Britannia House | 165930750001 | |||||||
| BAGSHAWE-NYDES, Matilda Emily Mary | Director | 2 Alma Terrace Allen Street W8 6QY London | England | British | Author | 111815040001 | ||||
| CHRISHOLM, Karen | Director | St. Pauls Road N1 2NA London 103 | United Kingdom | British | Company Director | 187572790002 | ||||
| DUMBLETON, Robert Holt | Director | St. Pauls Road N1 2NA London 103 | United Kingdom | British | Company Director | 180602130001 | ||||
| EASTWOOD, Deborah Margaret | Director | N1 2NA London 103 St. Pauls Road United Kingdom | England | British | Doctor | 120530450001 | ||||
| EVANS, Maureen | Director | SG5 1BG Hitchin 31 Bucklersbury United Kingdom | United Kingdom | British | Director | 267765930001 | ||||
| FERGUSON, Sarah Magaret, Duchess Of York | Director | SG5 1BG Hitchin 31 Bucklesbury United Kingdom | United Kingdom | British | Director | 251082470001 | ||||
| GHALI, Patrick | Director | Fuchsenbergstrasse 1 Rapperswil 8640 Switzerland | Swiss | Finance | 105649900002 | |||||
| HANDS, Gregory William | Director | SW6 | United Kingdom | British | Member Of Parliament | 134272120001 | ||||
| HUGHES, Laura | Director | SG5 1BG Hitchin 31 Bucklersbury United Kingdom | England | British | Company Director | 187572600002 | ||||
| KLEIN, Dorian B | Director | 41 Ovington Square SW3 1LJ London | Usa | British | Banker | 20747900002 | ||||
| LOUGHLIN, Graeme John | Director | SG5 1BG Hitchin 31 Bucklersbury United Kingdom | United Kingdom | British | Director | 205549790002 | ||||
| LOUGHLIN, Graeme John | Director | St. Pauls Road N1 2NA London 103 England | United Kingdom | British | Director | 170455430001 | ||||
| LUMETTA, Mary | Director | Clarence Gate Gardens NW1 6QS London 44 England | England | British | Director | 175525930001 | ||||
| NYDES, Robin | Director | 2 Alma Terrace W8 6QY London | England | British | Investor | 109128230001 | ||||
| POZIUMSCHI, Paul | Director | Haven Mews N1 1LQ London 2 | England | French | Trader | 134105940001 | ||||
| RAWLEY, Domimique | Director | 27 Blenheim Crescent W11 2EF London | British | Barrister | 111815030001 | |||||
| ROSS- WILLIAMS, Bradley | Director | SG5 1BG Hitchin 31 Bucklersbury United Kingdom | United Kingdom | British | Director | 170455300003 | ||||
| WEAVER, Philip Charles, Rev | Director | Pantain Road LE11 3LZ Loughborough 47 Leicestershire England | England | British | Minister Of Religion | 37804620002 |
Who are the persons with significant control of HUMANITAS CHARITY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Sarah Victoria Wade | Oct 01, 2019 | SG5 1BG Hitchin 31 Bucklersbury United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HUMANITAS CHARITY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | Oct 01, 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