CHILDREN'S HOSPICES ACROSS SCOTLAND
Overview
| Company Name | CHILDREN'S HOSPICES ACROSS SCOTLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC136410 |
| Jurisdiction | Scotland |
| 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 HOSPICES ACROSS SCOTLAND?
- Specialists medical practice activities (86220) / Human health and social work activities
- Other human health activities (86900) / Human health and social work activities
Where is CHILDREN'S HOSPICES ACROSS SCOTLAND located?
| Registered Office Address | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILDREN'S HOSPICES ACROSS SCOTLAND?
| Company Name | From | Until |
|---|---|---|
| CHILDREN'S HOSPICE ASSOCIATION SCOTLAND | Nov 21, 2007 | Nov 21, 2007 |
| CHILDRENS HOSPICE ASSOCIATION SCOTLAND | Feb 05, 1992 | Feb 05, 1992 |
What are the latest accounts for CHILDREN'S HOSPICES ACROSS SCOTLAND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHILDREN'S HOSPICES ACROSS SCOTLAND?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for CHILDREN'S HOSPICES ACROSS SCOTLAND?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Joanne Hamilton as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sean Andrew Fitzgerald as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edmund Joseph Monaghan as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antony Clark as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 54 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peta Maxine Hay as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 60 pages | AA | ||||||||||
Appointment of Mr Stuart Parry as a secretary on Sep 22, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gillian Phillips as a secretary on Sep 21, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gwen Patricia Westgarth as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Quentin Dominic Barry as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 58 pages | AA | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Faraz Mohammed Hussain as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sophia Salim as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Gillian Donald as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Wood as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Gillian Phillips as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jennifer Fairbairn as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 16, 2022 with updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Who are the officers of CHILDREN'S HOSPICES ACROSS SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Stuart | Secretary | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | 314310590001 | |||||||
| BARRY, Nigel Quentin Dominic | Director | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | Scotland | British | Retired | 256362060001 | ||||
| CLARK, Antony | Director | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | Scotland | British | Director | 335859670001 | ||||
| CONNELLY, Nicola Mary | Director | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | Scotland | British | Finance Director | 138616770001 | ||||
| DONALD, Gillian Scott | Director | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | Scotland | British | Solicitor | 300697150001 | ||||
| DOYLE, Edward Ian, Dr | Director | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | Scotland | British | Medical Practitioner | 229658190001 | ||||
| FITZGERALD, Sean Andrew | Director | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | Scotland | British | Chief Finance Officer | 259031790001 | ||||
| HAMILTON, Joanne | Director | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | Scotland | British | Head Of Finance | 336415590001 | ||||
| HUSSAIN, Faraz Mohammed | Director | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | Scotland | British | Accountant | 265611920001 | ||||
| MACDONALD, Donald Ross | Director | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | Scotland | British | Deputy General Counsel And General Counsel Persona | 250188430001 | ||||
| MCCORMICK, Deirdre, Dr | Director | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | Scotland | Irish | Nurse | 283376470001 | ||||
| MONAGHAN, Edmund Joseph | Director | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | Scotland | British | Retired | 81761440001 | ||||
| PEPPER, Jacqueline Margaret | Director | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | Scotland | British | Chief Social Work Officer (Local Government) | 263510760001 | ||||
| REID, Stephen | Director | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | Scotland | British | Accountant | 191346210002 | ||||
| SALIM, Sophia Din | Director | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | Scotland | British | Accountant | 300743120001 | ||||
| SMYTH, Peter James | Director | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | Scotland | Northern Irish | Public Affairs Director | 254238920001 | ||||
| BLAIK, Jack | Secretary | 2 Claremont Bank EH7 4DR Edinburgh Midlothian | British | Social Worker | 25942190001 | |||||
| BORTHWICK, Alan Charles | Secretary | Mains Of Aiket KA3 4DG Dunlop Ayrshire | British | 56386430001 | ||||||
| BYRNE, Joan Inglis | Secretary | 11-13 Stenhouse Avenue West EH11 3EZ Edinburgh Midlothian | British | 25942440001 | ||||||
| FAIRBAIRN, Jennifer | Secretary | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | 220596050001 | |||||||
| HORNE, Geoffrey Wemyss | Secretary | 25 Oswald Road EH9 2HJ Edinburgh Midlothian | British | Director Of Finance & Admin | 66121750001 | |||||
| MCCAIG, Moira Jane | Secretary | 29 Craiglockhart Avenue EH14 1HY Edinburgh Midlothian | British | 67928960003 | ||||||
| MCGILL, Maria Loretto | Secretary | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | 209627100001 | |||||||
| PHILLIPS, Gillian | Secretary | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | 296774110001 | |||||||
| AHMED, Shahida | Director | 27 Melville Street G/R G41 2JL Glasgow | British | H/Wife | 113687150001 | |||||
| BAIN, John, Professor | Director | Grey Dykes North Dronley Road Dronley DD3 0QL Dundee Angus | British | Medical Practitioner | 81420470001 | |||||
| BAIRD, Alan George, Professor | Director | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | Scotland | British | Social Worker | 119048420001 | ||||
| BALFOUR, Muriel Logan | Director | 1 Dean Court EH32 0QZ Longniddry East Lothian | British | Retired Nurse | 25942250003 | |||||
| BELL, Tabitha Kate Mcgregor | Director | West End Horncliffe TD15 2XN Berwick-Upon-Tweed Cairn Bank Northumberland United Kingdom | England | British | Solicitor | 107807780002 | ||||
| BLAIK, Jack | Director | 2 Claremont Bank EH7 4DR Edinburgh Midlothian | Scotland | British | Socialworker | 25942190001 | ||||
| BLAIK, Nancy Blair | Director | 2 Claremont Bank EH7 4DR Edinburgh Midlothian | British | Housewife | 16249080001 | |||||
| BORTHWICK, Alan Charles | Director | Mains Of Aiket KA3 4DG Dunlop Ayrshire | Scotland | British | Solicitor | 56386430001 | ||||
| BROWN, Sibyl Enid | Director | 24 Inverleith Terrace EH3 5NU Edinburgh Midlothian Scotland | British | Socialworkpracticeteacher | 63889020001 | |||||
| BYRNE, Joan Inglis | Director | 11-13 Stenhouse Avenue West EH11 3EZ Edinburgh Midlothian | British | Secy | 25942440001 | |||||
| CAMERON, Barry George | Director | Canal Court 42 Craiglockhart Avenue EH14 1LT Edinburgh | Scotland | British | Head Of Strategic Communications | 131517640004 |
What are the latest statements on persons with significant control for CHILDREN'S HOSPICES ACROSS SCOTLAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2017 | 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