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SANIBEL FOUNDATION

SANIBEL FOUNDATION

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

    • Overview

    Company NameSANIBEL FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07037120
    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 SANIBEL FOUNDATION?

    • Other human health activities (86900) / Human health and social work activities

    Where is SANIBEL FOUNDATION located?

    Registered Office Address
    Suite 4 3rd Floor North
    15 Solebay Street
    E1 4PN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SANIBEL FOUNDATION?

    Previous Company Names
    Company NameFromUntil
    SANIBEL PSYCHOLOGICAL THERAPIESOct 09, 2009Oct 09, 2009

    What are the latest accounts for SANIBEL FOUNDATION?

    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 SANIBEL FOUNDATION?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for SANIBEL FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Lily House 11 the Shrubberies George Lane South Woodford London E18 1BD to Suite 4 3rd Floor North 15 Solebay Street London E1 4PN on Apr 14, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    		14 pagesAA

    Confirmation statement made on Oct 09, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Cessation of Andrew Cameron Ross as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Gema Glover as a person with significant control on Apr 11, 2018

    		1 pagesPSC07

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Certificate of change of name

    Company name changed sanibel psychological therapies\certificate issued on 25/01/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2022

    		RES15

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

    		1 pagesNE01

    Change of name notice

    		1 pagesCONNOT

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Appointment of Mr James Cooke as a director on Mar 07, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		30 pagesMA

    Total exemption full accounts made up to Mar 31, 2021

    		18 pagesAA

    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 Oct 09, 2021 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2020

    		27 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2020

    		21 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of John Cecil Dessauer as a director on Feb 29, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of SANIBEL FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINGSTON, Paul Alan
    3rd Floor North
    15 Solebay Street
    E1 4PN London
    Suite 4
    England
    		Secretary
    3rd Floor North
    15 Solebay Street
    E1 4PN London
    Suite 4
    England
    		146469410001
    COOKE, James Robert
    3rd Floor North
    15 Solebay Street
    E1 4PN London
    Suite 4
    England
    		Director
    3rd Floor North
    15 Solebay Street
    E1 4PN London
    Suite 4
    England
    		EnglandBritish267490360001
    GLOVER, Gema
    3rd Floor North
    15 Solebay Street
    E1 4PN London
    Suite 4
    England
    		Director
    3rd Floor North
    15 Solebay Street
    E1 4PN London
    Suite 4
    England
    		EnglandSpanish245388900001
    ROSS, Andrew Cameron
    3rd Floor North
    15 Solebay Street
    E1 4PN London
    Suite 4
    England
    		Director
    3rd Floor North
    15 Solebay Street
    E1 4PN London
    Suite 4
    England
    		EnglandBritish146467680001
    BROADWAY SECRETARIES LIMITED
    Broadway
    SW1H 0BL London
    50
    		Secretary
    Broadway
    SW1H 0BL London
    50
    Identification TypeEuropean Economic Area
    Registration Number889929
    		128151310001
    DESSAUER, John Cecil
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    United Kingdom
    		Director
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    United Kingdom
    		United KingdomAustralian154906600001
    HERRIDGE, David Arthur
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    United Kingdom
    		Director
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    United Kingdom
    		United KingdomBritish140411240001
    JAMES, Benjamin David
    Broadway
    SW1H 0BL London
    50
    		Director
    Broadway
    SW1H 0BL London
    50
    		EnglandBritish66297410002
    LLOYD-OWEN, Dorothy Margaret Laurel
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    United Kingdom
    		Director
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    United Kingdom
    		United KingdomBritish146467540001
    BROADWAY DIRECTORS LIMITED
    Broadway
    SW1H 0BL London
    50
    		Director
    Broadway
    SW1H 0BL London
    50
    Identification TypeEuropean Economic Area
    Registration Number4081670
    		80383050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANIBEL FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gema Glover
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    		Apr 11, 2018
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    		Yes
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Cecil Dessauer
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    		Apr 06, 2016
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Arthur Herridge
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    		Apr 06, 2016
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Cameron Ross
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    		Apr 06, 2016
    11 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Lily House
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SANIBEL FOUNDATION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 12, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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