CHILDREN'S HEART SURGERY FUND
Overview
| Company Name | CHILDREN'S HEART SURGERY FUND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08152970 |
| 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 CHILDREN'S HEART SURGERY FUND?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is CHILDREN'S HEART SURGERY FUND located?
| Registered Office Address | B5 Joseph's Well Hanover Walk LS3 1AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILDREN'S HEART SURGERY FUND?
| Company Name | From | Until |
|---|---|---|
| THE CHILDREN'S HEART SURGERY FUND | Jul 23, 2012 | Jul 23, 2012 |
What are the latest accounts for CHILDREN'S HEART SURGERY FUND?
| 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 CHILDREN'S HEART SURGERY FUND?
| Last Confirmation Statement Made Up To | Jul 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
| Overdue | No |
What are the latest filings for CHILDREN'S HEART SURGERY FUND?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Allan Goodwin as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Catharina Adriana Maria Van Doorn on Jul 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew John Fidler on Jul 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Claire Louise Daniels on Jul 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Colin William Clewes on Jul 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Alison Conchie on Jul 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Malenka Bissell on Jul 19, 2024 | 2 pages | CH01 | ||
Registered office address changed from D17 Joseph's Well Hanover Walk Leeds LS3 1AB England to B5 Joseph's Well Hanover Walk Leeds LS3 1AB on Aug 02, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 37 pages | AA | ||
Termination of appointment of James Oliver as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Appointment of Mrs Alison Conchie as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Appointment of Dr Malenka Bissell as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Kieran Joseph Brady on Dec 06, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Termination of appointment of Jo Quirk as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Jeremy Mark Whitaker as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Colin William Clewes as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Maule as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sara Louise Matley as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Fidler as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Appointment of Ms Claire Louise Daniels as a director on Sep 25, 2021 | 2 pages | AP01 | ||
Who are the officers of CHILDREN'S HEART SURGERY FUND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISSELL, Malenka, Dr | Director | Hanover Walk LS3 1AB Leeds B5 Joseph's Well England | United Kingdom | German | Doctor | 305718290001 | ||||
| BRADY, Kieran Joseph | Director | Rothwell LS26 0EA Leeds 9 Oulton Lane West Yorkshire England | England | British | Chair | 118663600001 | ||||
| CLEWES, Colin William | Director | Hanover Walk LS3 1AB Leeds B5 Joseph's Well England | United Kingdom | British | Trustee | 299188570001 | ||||
| CONCHIE, Alison | Director | Hanover Walk LS3 1AB Leeds B5 Joseph's Well England | United Kingdom | British | Manager Yorkshire & Humber | 305786710001 | ||||
| DANIELS, Claire Louise | Director | Hanover Walk LS3 1AB Leeds B5 Joseph's Well England | England | British | Trustee | 297751150002 | ||||
| FIDLER, Matthew John | Director | Hanover Walk LS3 1AB Leeds B5 Joseph's Well England | United Kingdom | British | Trustee | 297751230002 | ||||
| HAIGH, Wendy Margaret | Director | Hanover Walk LS3 1AB Leeds B5 Joseph's Well England | England | British | Accountant | 106853970005 | ||||
| ROBINSON, Samantha Jane | Director | Hanover Walk LS3 1AB Leeds B5 Joseph's Well England | England | British | Informatics Programme Manager | 189558060002 | ||||
| VAN DOORN, Catharina Adriana Maria | Director | Hanover Walk LS3 1AB Leeds B5 Joseph's Well England | United Kingdom | British | Surgeon | 188484590001 | ||||
| ARNOLD, Jonathan Mark | Director | & 002 Ground Floor Old Nurses Home Leeds General Infirmary LS1 3EX Leeds Room 001 United Kingdom | England | British | Journalist | 170835360001 | ||||
| BAXANDALL, Michael Andrew | Director | & 002 Ground Floor Old Nurses Home Leeds General Infirmary LS1 3EX Leeds Room 001 United Kingdom | United Kingdom | British | Chairman | 8643450002 | ||||
| BERKS, Graham Leslie | Director | Oxford Place LS1 3AX Leeds 3 England | United Kingdom | British | Business Consultant | 16155560004 | ||||
| CHILTON, Andrew Charles | Director | Oxford Place LS1 3AX Leeds 3 England | England | British | Performance Improvement/Change Specialist | 152071450001 | ||||
| COYLE, Sharon | Director | B Floor, Brotherton Wing Leeds General Infirmary LS1 3EX Leeds Room 003 United Kingdom | England | White British | Exec Director | 188654990001 | ||||
| CURLE, Mark Richard | Director | B Floor, Brotherton Wing Leeds General Infirmary LS1 3EX Leeds Room 003 | England | British | Head Of Legal & Secretariat | 203638690001 | ||||
| GOODWIN, Paul Allan | Director | Hanover Walk LS3 1AB Leeds B5 Joseph's Well England | England | British | Partner And Client Director | 177403330002 | ||||
| HAIGH, Wendy Margaret | Director | & 002 Ground Floor Old Nurses Home Leeds General Infirmary LS1 3EX Leeds Room 001 United Kingdom | England | British | Accountant | 106853970005 | ||||
| JACKSON, Guy Collingwood | Director | B Floor, Brotherton Wing Leeds General Infirmary LS1 3EX Leeds Room 003 | England | British | Company Secretary | 54131050007 | ||||
| MACLEAN, Alasdair, Dr. | Director | & 002 Ground Floor Old Nurses Home Leeds General Infirmary LS1 3EX Leeds Room 001 United Kingdom | United Kingdom | British | Retired | 958260001 | ||||
| MALIK, Hanif Ullah | Director | Oxford Place LS1 3AX Leeds 3 England | England | British | Chief Executive | 67339260001 | ||||
| MATLEY, Sara Louise, Dr | Director | D17 Joseph's Well Hanover Walk LS3 1AB Leeds D17 Joseph's Well England | England | British | Consultant Clinical Psychologist | 170835380001 | ||||
| MATLEY, Sara Louise, Dr | Director | & 002 Ground Floor Old Nurses Home Leeds General Infirmary LS1 3EX Leeds Room 001 United Kingdom | England | British | Consultant Clinical Psychologist | 170835380001 | ||||
| MAULE, Simon | Director | D17 Joseph's Well Hanover Walk LS3 1AB Leeds D17 Joseph's Well England | England | British | Company Director | 229245900001 | ||||
| OLIVER, James, Dr | Director | Jubilee Wing Leeds General Infirmary, Great George Street LS1 3EX Leeds E Floor United Kingdom | United Kingdom | British | Consultant | 188483690001 | ||||
| QUIRK, Jo | Director | Selby Road Garforth LS25 1LR Leeds 53 England | England | British | Nurse | 197514020001 | ||||
| SMITH, Richard Charles | Director | B Floor, Brotherton Wing Leeds General Infirmary LS1 3EX Leeds Room 003 | United Kingdom | British | Accountant | 196539320001 | ||||
| WATTERSON, Kevin Gerard | Director | & 002 Ground Floor Old Nurses Home Leeds General Infirmary LS1 3EX Leeds Room 001 United Kingdom | United Kingdom | British | Consultant Cardiac Surgeon | 44781650002 | ||||
| WHITAKER, John Jeremy Mark | Director | Oxford Place LS1 3AX Leeds 3 England | United Kingdom | British | Director | 115218030001 |
What are the latest statements on persons with significant control for CHILDREN'S HEART SURGERY FUND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2016 | 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