Great Ormond Street Hospital Children's Charity in 2nd Floor LONDON

Great Ormond Street Hospital Children's Charity LONDON

Great Ormond Street Hospital Children's Charity started in year 2014 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 09338724. The Great Ormond Street Hospital Children's Charity company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 40 Bernard Street Bernard Street. Postal code: WC1N 1LE.

At present there are 14 directors in the the company, namely Joshua C., Christopher A. and Masood A. and others. In addition one secretary - Sai S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Great Ormond Street Hospital Children's Charity Address / Contact

Office Address	40 Bernard Street Bernard Street
Office Address2	2nd Floor
Town	London
Post code	WC1N 1LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09338724
Date of Incorporation	Wed, 3rd Dec 2014
Industry	Other human health activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Joshua C.

Position: Director

Appointed: 15 January 2024

Christopher A.

Position: Director

Appointed: 15 January 2024

Sai S.

Position: Secretary

Appointed: 15 December 2023

Masood A.

Position: Director

Appointed: 25 September 2023

Fiona R.

Position: Director

Appointed: 01 September 2023

Douglas T.

Position: Director

Appointed: 27 June 2022

Michael W.

Position: Director

Appointed: 11 April 2022

Karima F.

Position: Director

Appointed: 11 April 2022

David G.

Position: Director

Appointed: 16 September 2021

Louise J.

Position: Director

Appointed: 05 February 2020

Kevin T.

Position: Director

Appointed: 13 January 2020

Anne B.

Position: Director

Appointed: 01 October 2019

Nicky B.

Position: Director

Appointed: 10 January 2017

Jennifer B.

Position: Director

Appointed: 10 January 2017

Mark S.

Position: Director

Appointed: 01 November 2015

David C.

Position: Director

Appointed: 04 May 2020

Resigned: 23 November 2023

Claire R.

Position: Secretary

Appointed: 01 April 2020

Resigned: 15 December 2023

Stephen H.

Position: Director

Appointed: 01 January 2018

Resigned: 31 May 2022

Michael M.

Position: Director

Appointed: 16 February 2017

Resigned: 31 July 2022

Nina B.

Position: Director

Appointed: 10 January 2017

Resigned: 25 November 2021

Sandeep K.

Position: Director

Appointed: 10 January 2017

Resigned: 18 July 2023

Steven S.

Position: Director

Appointed: 01 November 2015

Resigned: 23 December 2016

Margaret E.

Position: Director

Appointed: 01 April 2015

Resigned: 30 September 2020

Kaela F.

Position: Director

Appointed: 01 April 2015

Resigned: 31 May 2022

Christopher S.

Position: Director

Appointed: 01 April 2015

Resigned: 25 June 2015

Susan B.

Position: Director

Appointed: 01 April 2015

Resigned: 30 September 2015

Hugo L.

Position: Director

Appointed: 01 April 2015

Resigned: 30 September 2015

Frances M.

Position: Director

Appointed: 01 April 2015

Resigned: 25 May 2016

David C.

Position: Director

Appointed: 01 April 2015

Resigned: 21 September 2017

Ian C.

Position: Secretary

Appointed: 11 March 2015

Resigned: 31 March 2020

Jan-Willem J.

Position: Secretary

Appointed: 03 December 2014

Resigned: 11 March 2015

Alan H.

Position: Director

Appointed: 03 December 2014

Resigned: 30 September 2015

Diana D.

Position: Director

Appointed: 03 December 2014

Resigned: 31 March 2018

John C.

Position: Director

Appointed: 03 December 2014

Resigned: 30 September 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is John C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Margaret E. This PSC has significiant influence or control over the company,.

John C.

Notified on	6 April 2016
Ceased on	30 September 2019
Nature of control:	right to appoint and remove directors significiant influence or control

Margaret E.

Notified on	6 April 2016
Ceased on	30 September 2019
Nature of control:	right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	On January 15, 2024 new director was appointed. filed on: 16th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On January 15, 2024 new director was appointed. filed on: 16th, March 2024	officers	Free Download (2 pages)
AP01	On January 15, 2024 new director was appointed. filed on: 26th, January 2024	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 15, 2023 filed on: 28th, December 2023	officers	Free Download (1 page)
AP03	On December 15, 2023 - new secretary appointed filed on: 28th, December 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2023 filed on: 30th, November 2023	accounts	Free Download (126 pages)
TM01	Director appointment termination date: November 23, 2023 filed on: 27th, November 2023	officers	Free Download (1 page)
AP01	On September 25, 2023 new director was appointed. filed on: 28th, September 2023	officers	Free Download (2 pages)
AP01	On September 1, 2023 new director was appointed. filed on: 4th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 18, 2023 filed on: 19th, July 2023	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 29th, December 2022	accounts	Free Download (104 pages)
TM01	Director appointment termination date: July 31, 2022 filed on: 2nd, August 2022	officers	Free Download (1 page)
AP01	On June 27, 2022 new director was appointed. filed on: 28th, June 2022	officers	Free Download (2 pages)
CH01	On June 16, 2022 director's details were changed filed on: 17th, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2022 filed on: 31st, May 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2022 filed on: 31st, May 2022	officers	Free Download (1 page)
AP01	On April 11, 2022 new director was appointed. filed on: 14th, April 2022	officers	Free Download (2 pages)
AP01	On April 11, 2022 new director was appointed. filed on: 14th, April 2022	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 26th, January 2022	incorporation	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, January 2022	resolution	Free Download (1 page)
TM01	Director appointment termination date: November 25, 2021 filed on: 29th, November 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 18th, November 2021	accounts	Free Download (107 pages)
AP01	On September 16, 2021 new director was appointed. filed on: 16th, September 2021	officers	Free Download (2 pages)
CH01	On April 26, 2021 director's details were changed filed on: 26th, April 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 40 Bernard Street, 4th Floor London WC1N 1LE to 40 Bernard Street Bernard Street 2nd Floor London WC1N 1LE on April 23, 2021 filed on: 23rd, April 2021	address	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 5th, January 2021	accounts	Free Download (102 pages)
TM01	Director appointment termination date: September 30, 2020 filed on: 1st, October 2020	officers	Free Download (1 page)
AP01	On May 4, 2020 new director was appointed. filed on: 15th, May 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 31, 2020 filed on: 1st, April 2020	officers	Free Download (1 page)
AP03	On April 1, 2020 - new secretary appointed filed on: 1st, April 2020	officers	Free Download (2 pages)
AP01	On February 5, 2020 new director was appointed. filed on: 10th, February 2020	officers	Free Download (2 pages)
AP01	On January 13, 2020 new director was appointed. filed on: 13th, January 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 11th, December 2019	accounts	Free Download (135 pages)
AP01	On October 1, 2019 new director was appointed. filed on: 1st, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2019 filed on: 1st, October 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 9th, December 2018	accounts	Free Download (112 pages)
TM01	Director appointment termination date: March 31, 2018 filed on: 3rd, April 2018	officers	Free Download (1 page)
AP01	On January 1, 2018 new director was appointed. filed on: 17th, January 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 2nd, November 2017	accounts	Free Download (89 pages)
TM01	Director appointment termination date: September 21, 2017 filed on: 22nd, September 2017	officers	Free Download (1 page)
AP01	On January 10, 2017 new director was appointed. filed on: 17th, March 2017	officers	Free Download (2 pages)
AP01	On February 16, 2017 new director was appointed. filed on: 17th, March 2017	officers	Free Download (2 pages)
AP01	On January 10, 2017 new director was appointed. filed on: 13th, March 2017	officers	Free Download (2 pages)
AP01	On January 10, 2017 new director was appointed. filed on: 10th, March 2017	officers	Free Download (2 pages)
AP01	On January 10, 2017 new director was appointed. filed on: 10th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 23, 2016 filed on: 10th, March 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 19th, August 2016	accounts	Free Download (76 pages)
TM01	Director appointment termination date: May 25, 2016 filed on: 16th, June 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on March 11, 2015 filed on: 16th, June 2016	officers	Free Download (1 page)
AP03	On March 11, 2015 - new secretary appointed filed on: 16th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to December 3, 2015, no shareholders list filed on: 23rd, December 2015	annual return	Free Download (5 pages)
AP01	On November 1, 2015 new director was appointed. filed on: 23rd, December 2015	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2016 filed on: 22nd, December 2015	accounts	Free Download (1 page)
TM01	Director appointment termination date: June 25, 2015 filed on: 22nd, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2015 filed on: 22nd, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2015 filed on: 22nd, December 2015	officers	Free Download (1 page)
AP01	On November 1, 2015 new director was appointed. filed on: 22nd, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2015 filed on: 22nd, December 2015	officers	Free Download (1 page)
AP01	On April 1, 2015 new director was appointed. filed on: 30th, September 2015	officers	Free Download (2 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 30th, September 2015	officers	Free Download (2 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 30th, September 2015	officers	Free Download (2 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 30th, September 2015	officers	Free Download (2 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 30th, September 2015	officers	Free Download (2 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 30th, September 2015	officers	Free Download (2 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 30th, September 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2014	incorporation	Free Download (23 pages)

Great Ormond Street Hospital Children's Charity LONDON

Great Ormond Street Hospital Children's Charity Address / Contact

Company Information / Profile

Company staff

Joshua C.

Christopher A.

Sai S.

Masood A.

Fiona R.

Douglas T.

Michael W.

Karima F.

David G.

Louise J.

Kevin T.

Anne B.

Nicky B.

Jennifer B.

Mark S.

David C.

Claire R.

Stephen H.

Michael M.

Nina B.

Sandeep K.

Steven S.

Margaret E.

Kaela F.

Christopher S.

Susan B.

Hugo L.

Frances M.

David C.

Ian C.

Jan-Willem J.

Alan H.

Diana D.

John C.

People with significant control

Company filings

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