Sickkids Foundation Uk LONDON


Sickkids Foundation Uk started in year 2008 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 06564814. The Sickkids Foundation Uk company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 50 Broadway. Postal code: SW1H 0BL. Since 2016/11/23 Sickkids Foundation Uk is no longer carrying the name Healthykids International Uk.

Currently there are 4 directors in the the firm, namely Mark G., Simon W. and Kevin G. and others. In addition one secretary - Mark G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Leonard C. who worked with the the firm until 8 January 2018.

Sickkids Foundation Uk Address / Contact

Office Address 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06564814
Date of Incorporation Mon, 14th Apr 2008
Industry Other social work activities without accommodation n.e.c.
End of financial Year 30th April
Company age 12 years old
Account next due date Fri, 31st Jan 2020 (11 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Tue, 28th Apr 2020 (2020-04-28)
Last confirmation statement dated Sun, 14th Apr 2019

Company staff

Mark G.

Position: Director

Appointed: 08 January 2018

Mark G.

Position: Secretary

Appointed: 08 January 2018

Simon W.

Position: Director

Appointed: 08 January 2018

Kevin G.

Position: Director

Appointed: 08 January 2018

Edward G.

Position: Director

Appointed: 30 October 2015

Leonard C.

Position: Secretary

Appointed: 30 October 2015

Resigned: 08 January 2018

Grant S.

Position: Director

Appointed: 30 October 2015

Resigned: 08 July 2016

Leonard C.

Position: Director

Appointed: 30 October 2015

Resigned: 08 January 2018

John F.

Position: Director

Appointed: 26 May 2009

Resigned: 30 October 2015

Peter W.

Position: Director

Appointed: 08 September 2008

Resigned: 30 October 2015

Jonathan B.

Position: Director

Appointed: 05 September 2008

Resigned: 13 November 2017

Simon W.

Position: Director

Appointed: 05 September 2008

Resigned: 30 October 2015

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 14 April 2008

Resigned: 30 October 2015

Broadway Directors Limited

Position: Corporate Director

Appointed: 14 April 2008

Resigned: 26 May 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Leonard C. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Edward G. This PSC and has 25-50% voting rights. Moving on, there is Jonathan B., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Leonard C.

Notified on 6 April 2016
Ceased on 8 January 2018
Nature of control: 25-50% voting rights

Edward G.

Notified on 6 April 2016
Ceased on 8 January 2018
Nature of control: 25-50% voting rights

Jonathan B.

Notified on 6 April 2016
Ceased on 13 November 2017
Nature of control: 25-50% voting rights

Company previous names

Healthykids International Uk November 23, 2016
Healthykids International - Uk September 10, 2008

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 8th, February 2019
Free Download (12 pages)

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