The Children's Heart Federation in MAIDENHEAD

The Children's Heart Federation MAIDENHEAD

Founded in 2007, The Children's Heart Federation, classified under reg no. 06329763 is an active company. Currently registered at 9 St. Ives Road SL6 1QS, Maidenhead the company has been in the business for seventeen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has 6 directors, namely Rachel C., Karen T. and Paul W. and others. Of them, Richard P., Julie W., Christine S. have been with the company the longest, being appointed on 31 July 2007 and Rachel C. and Karen T. have been with the company for the least time - from 18 May 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anne K. who worked with the the firm until 29 July 2022.

The Children's Heart Federation Address / Contact

Office Address	9 St. Ives Road
Town	Maidenhead
Post code	SL6 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06329763
Date of Incorporation	Tue, 31st Jul 2007
Industry	Other human health activities
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (74 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Rachel C.

Position: Director

Appointed: 18 May 2023

Karen T.

Position: Director

Appointed: 18 May 2023

Paul W.

Position: Director

Appointed: 26 March 2010

Richard P.

Position: Director

Appointed: 31 July 2007

Julie W.

Position: Director

Appointed: 31 July 2007

Christine S.

Position: Director

Appointed: 31 July 2007

Madeline C.

Position: Director

Appointed: 14 October 2021

Resigned: 12 September 2022

Dean L.

Position: Director

Appointed: 18 July 2015

Resigned: 07 July 2021

Jonothan E.

Position: Director

Appointed: 01 June 2013

Resigned: 01 July 2015

Martin H.

Position: Director

Appointed: 05 March 2011

Resigned: 24 May 2021

Anne K.

Position: Secretary

Appointed: 31 July 2007

Resigned: 29 July 2022

Janet R.

Position: Director

Appointed: 31 July 2007

Resigned: 05 March 2011

Christopher B.

Position: Director

Appointed: 31 July 2007

Resigned: 21 September 2007

Irwyn M.

Position: Director

Appointed: 31 July 2007

Resigned: 01 January 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 11 names. As we found, there is Trisha M. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Rachel C. This PSC has significiant influence or control over the company,. The third one is Karen T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Trisha M.

Notified on	17 March 2024
Nature of control:	significiant influence or control

Rachel C.

Notified on	18 May 2023
Nature of control:	significiant influence or control

Karen T.

Notified on	18 May 2023
Nature of control:	significiant influence or control

Richard P.

Notified on	31 July 2016
Nature of control:	significiant influence or control

Christine S.

Notified on	31 July 2016
Nature of control:	significiant influence or control

Paul W.

Notified on	31 July 2016
Nature of control:	significiant influence or control

Julie W.

Notified on	31 July 2016
Nature of control:	significiant influence or control

Madeline C.

Notified on	14 October 2021
Ceased on	12 September 2022
Nature of control:	significiant influence or control

Irwyn M.

Notified on	31 July 2016
Ceased on	1 January 2022
Nature of control:	significiant influence or control

Dean L.

Notified on	31 July 2016
Ceased on	7 July 2021
Nature of control:	significiant influence or control

Martin H.

Notified on	31 July 2016
Ceased on	24 May 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 17th March 2024 filed on: 17th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 17th March 2024 filed on: 17th, March 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 16th, January 2024	accounts	Free Download (21 pages)
AP01	New director was appointed on 18th May 2023 filed on: 31st, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 18th May 2023 filed on: 31st, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (18 pages)
TM01	12th September 2022 - the day director's appointment was terminated filed on: 13th, September 2022	officers	Free Download (1 page)
TM02	29th July 2022 - the day secretary's appointment was terminated filed on: 1st, August 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 21st, February 2022	accounts	Free Download (19 pages)
TM01	1st January 2022 - the day director's appointment was terminated filed on: 5th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 14th October 2021 filed on: 14th, October 2021	officers	Free Download (2 pages)
TM01	7th July 2021 - the day director's appointment was terminated filed on: 9th, July 2021	officers	Free Download (1 page)
TM01	24th May 2021 - the day director's appointment was terminated filed on: 24th, May 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 25th, February 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 28th, February 2020	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 6th, March 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 8th, March 2018	accounts	Free Download (19 pages)
CH01	On 31st July 2017 director's details were changed filed on: 31st, July 2017	officers	Free Download (2 pages)
CH01	On 31st July 2017 director's details were changed filed on: 31st, July 2017	officers	Free Download (2 pages)
CH03	On 31st July 2017 secretary's details were changed filed on: 31st, July 2017	officers	Free Download (1 page)
CH01	On 31st July 2017 director's details were changed filed on: 31st, July 2017	officers	Free Download (2 pages)
CH01	On 31st July 2017 director's details were changed filed on: 31st, July 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2016 filed on: 3rd, March 2017	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st May 2015 filed on: 7th, May 2016	accounts	Free Download (17 pages)
AD01	Address change date: 29th April 2016. New Address: 9 st. Ives Road Maidenhead Berkshire SL6 1QS. Previous address: 75 Whitechapel Road London E1 1DU filed on: 29th, April 2016	address	Free Download (1 page)
TM01	1st July 2015 - the day director's appointment was terminated filed on: 29th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 31st July 2015, no shareholders list filed on: 12th, August 2015	annual return	Free Download (10 pages)
CH01	On 11th August 2015 director's details were changed filed on: 12th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 18th July 2015 filed on: 12th, August 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (15 pages)
AP01	New director was appointed on 26th March 2010 filed on: 6th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2013 filed on: 15th, August 2014	officers	Free Download (2 pages)
CH01	On 1st January 2014 director's details were changed filed on: 14th, August 2014	officers	Free Download (2 pages)
CH01	On 1st September 2013 director's details were changed filed on: 14th, August 2014	officers	Free Download (2 pages)
AD01	Address change date: 14th August 2014. New Address: 75 Whitechapel Road London E1 1DU. Previous address: 2/4 Great Eastern Street London EC2A 3NW filed on: 14th, August 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 31st July 2014, no shareholders list filed on: 14th, August 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 7th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 31st July 2013, no shareholders list filed on: 30th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 5th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st July 2012, no shareholders list filed on: 31st, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2011 filed on: 2nd, April 2012	accounts	Free Download (17 pages)
TM01	26th August 2011 - the day director's appointment was terminated filed on: 26th, August 2011	officers	Free Download (1 page)
AP01	New director was appointed on 26th August 2011 filed on: 26th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st July 2011, no shareholders list filed on: 26th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 5th, April 2011	accounts	Free Download (17 pages)
CH01	On 30th July 2010 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
CH01	On 30th July 2010 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
CH01	On 30th July 2010 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st July 2010, no shareholders list filed on: 23rd, August 2010	annual return	Free Download (7 pages)
CH01	On 30th July 2010 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (14 pages)
363a	Annual return up to 28th August 2009 with shareholders record filed on: 28th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 4th, June 2009	accounts	Free Download (7 pages)
288b	On 22nd October 2008 Appointment terminated director filed on: 22nd, October 2008	officers	Free Download (1 page)
363a	Annual return up to 22nd October 2008 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2008 to 31/05/2008 filed on: 25th, July 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, July 2007	incorporation	Free Download (34 pages)
NEWINC	Incorporation filed on: 31st, July 2007	incorporation	Free Download (34 pages)

The Children's Heart Federation MAIDENHEAD

The Children's Heart Federation Address / Contact

Company Information / Profile

Company staff

Rachel C.

Karen T.

Paul W.

Richard P.

Julie W.

Christine S.

Madeline C.

Dean L.

Jonothan E.

Martin H.

Anne K.

Janet R.

Christopher B.

Irwyn M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us