Sickkids Foundation Uk in Bartholomew Close LONDON

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 16 years now and its status is active. The firm's office is based in London at One. Postal code: EC1A 7BL. 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 Jennifer B., Richard N. and Simon W. 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	One
Office Address2	Bartholomew Close
Town	London
Post code	EC1A 7BL
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	16 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Jennifer B.

Position: Director

Appointed: 11 April 2023

Richard N.

Position: Director

Appointed: 22 October 2020

Mark G.

Position: Secretary

Appointed: 08 January 2018

Simon W.

Position: Director

Appointed: 08 January 2018

Mark G.

Position: Director

Appointed: 08 January 2018

Kevin G.

Position: Director

Appointed: 08 January 2018

Resigned: 31 March 2023

Edward G.

Position: Director

Appointed: 30 October 2015

Resigned: 11 April 2023

Leonard C.

Position: Director

Appointed: 30 October 2015

Resigned: 08 January 2018

Grant S.

Position: Director

Appointed: 30 October 2015

Resigned: 08 July 2016

Leonard C.

Position: Secretary

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

Simon W.

Position: Director

Appointed: 05 September 2008

Resigned: 30 October 2015

Jonathan B.

Position: Director

Appointed: 05 September 2008

Resigned: 13 November 2017

Broadway Directors Limited

Position: Corporate Director

Appointed: 14 April 2008

Resigned: 26 May 2009

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 14 April 2008

Resigned: 30 October 2015

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

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, December 2023	accounts	Free Download (12 pages)
TM01	2023/04/11 - the day director's appointment was terminated filed on: 25th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/11. filed on: 25th, April 2023	officers	Free Download (2 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 19th, April 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 6th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 5th, March 2021	accounts	Free Download (11 pages)
AP01	New director appointment on 2020/10/22. filed on: 27th, October 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/06/16. New Address: One Bartholomew Close London EC1A 7BL. Previous address: 1 Bartholomew Close London EC1A 7BL United Kingdom filed on: 16th, June 2020	address	Free Download (1 page)
AD01	Address change date: 2020/06/10. New Address: 1 Bartholomew Close London EC1A 7BL. Previous address: 50 Broadway London SW1H 0BL filed on: 10th, June 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 28th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 8th, February 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 26th, February 2018	accounts	Free Download (9 pages)
AP01	New director appointment on 2018/01/08. filed on: 29th, January 2018	officers	Free Download (2 pages)
TM01	2018/01/08 - the day director's appointment was terminated filed on: 26th, January 2018	officers	Free Download (1 page)
TM01	2018/01/08 - the day director's appointment was terminated filed on: 26th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/08. filed on: 26th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/08. filed on: 26th, January 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/01/08 filed on: 26th, January 2018	officers	Free Download (2 pages)
TM02	2018/01/08 - the day secretary's appointment was terminated filed on: 26th, January 2018	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, January 2018	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, January 2018	incorporation	Free Download (25 pages)
TM01	2017/11/13 - the day director's appointment was terminated filed on: 1st, December 2017	officers	Free Download (1 page)
CH01	On 2017/05/23 director's details were changed filed on: 23rd, May 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 25th, January 2017	accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 1st, December 2016	incorporation	Free Download (28 pages)
CONNOT	Notice of change of name filed on: 23rd, November 2016	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/11/23 filed on: 23rd, November 2016	resolution	Free Download (3 pages)
MISC	NE01 filed on: 23rd, November 2016	miscellaneous	Free Download (2 pages)
TM01	2016/07/08 - the day director's appointment was terminated filed on: 8th, July 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/10/30 filed on: 20th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/14, no shareholders list filed on: 20th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 8th, February 2016	accounts	Free Download (10 pages)
TM02	2015/10/30 - the day secretary's appointment was terminated filed on: 30th, October 2015	officers	Free Download (1 page)
TM01	2015/10/30 - the day director's appointment was terminated filed on: 30th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/30. filed on: 30th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/30. filed on: 30th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/30. filed on: 30th, October 2015	officers	Free Download (2 pages)
TM01	2015/10/30 - the day director's appointment was terminated filed on: 30th, October 2015	officers	Free Download (1 page)
TM01	2015/10/30 - the day director's appointment was terminated filed on: 30th, October 2015	officers	Free Download (1 page)
CH01	On 2015/05/01 director's details were changed filed on: 5th, May 2015	officers	Free Download
AR01	Annual return drawn up to 2015/04/14, no shareholders list filed on: 5th, May 2015	annual return	Free Download
CH01	On 2011/05/11 director's details were changed filed on: 30th, April 2015	officers	Free Download
CH04	Secretary's details were changed on 2010/05/11 filed on: 30th, April 2015	officers	Free Download
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 3rd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/14, no shareholders list filed on: 17th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 4th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/04/14, no shareholders list filed on: 8th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 9th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/04/14, no shareholders list filed on: 19th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 1st, February 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/04/14, no shareholders list filed on: 28th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 7th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/04/14, no shareholders list filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 20th, January 2010	accounts	Free Download (10 pages)
288a	On 2009/05/27 Director appointed filed on: 27th, May 2009	officers	Free Download (1 page)
288b	On 2009/05/26 Appointment terminated director filed on: 26th, May 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, October 2008	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, October 2008	incorporation	Free Download (27 pages)
288a	On 2008/10/07 Director appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/06 Director appointed filed on: 6th, October 2008	officers	Free Download (1 page)
288a	On 2008/09/12 Director appointed filed on: 12th, September 2008	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, September 2008	incorporation	Free Download (28 pages)
CERTNM	Company name changed healthykids international - ukcertificate issued on 10/09/08 filed on: 9th, September 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, April 2008	incorporation	Free Download (1 page)

Sickkids Foundation Uk LONDON

Sickkids Foundation Uk Address / Contact

Company Information / Profile

Company staff

Jennifer B.

Richard N.

Mark G.

Simon W.

Mark G.

Kevin G.

Edward G.

Leonard C.

Grant S.

Leonard C.

John F.

Peter W.

Simon W.

Jonathan B.

Broadway Directors Limited

Broadway Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Contact us