Transport For Sick Children Limited in Broadstone Road STOCKPORT

Transport For Sick Children Limited STOCKPORT

Transport For Sick Children started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05454582. The Transport For Sick Children company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Stockport at Stockport Business And Innovation Centre Suite 338 Broadstone Mill. Postal code: SK5 7DL.

Currently there are 4 directors in the the company, namely George S., Eric H. and Pauline C. and others. In addition one secretary - Pauline C. - is with the firm. Currently 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.

Transport For Sick Children Limited Address / Contact

Office Address	Stockport Business And Innovation Centre Suite 338 Broadstone Mill
Office Address2	Broadstone Road
Town	Stockport
Post code	SK5 7DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05454582
Date of Incorporation	Tue, 17th May 2005
Industry	Other human health activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Pauline C.

Position: Secretary

Appointed: 21 September 2018

George S.

Position: Director

Appointed: 01 December 2014

Eric H.

Position: Director

Appointed: 04 April 2011

Pauline C.

Position: Director

Appointed: 05 April 2010

Gaynor K.

Position: Director

Appointed: 01 April 2008

Terence C.

Position: Director

Appointed: 02 February 2023

Resigned: 09 August 2023

Gill H.

Position: Secretary

Appointed: 01 April 2017

Resigned: 21 September 2018

Gill H.

Position: Director

Appointed: 21 March 2017

Resigned: 03 March 2022

John W.

Position: Director

Appointed: 01 April 2008

Resigned: 24 September 2011

John A.

Position: Secretary

Appointed: 05 October 2006

Resigned: 31 March 2017

John P.

Position: Director

Appointed: 28 September 2005

Resigned: 20 September 2008

Roger W.

Position: Director

Appointed: 16 August 2005

Resigned: 05 April 2010

Geraldine P.

Position: Director

Appointed: 16 August 2005

Resigned: 20 September 2008

John A.

Position: Director

Appointed: 16 August 2005

Resigned: 21 March 2017

Sarah D.

Position: Director

Appointed: 17 May 2005

Resigned: 23 September 2006

John S.

Position: Director

Appointed: 17 May 2005

Resigned: 23 September 2016

Carol B.

Position: Director

Appointed: 17 May 2005

Resigned: 23 September 2006

Sally S.

Position: Director

Appointed: 17 May 2005

Resigned: 31 March 2007

Joyce B.

Position: Director

Appointed: 17 May 2005

Resigned: 23 September 2006

Sarah D.

Position: Secretary

Appointed: 17 May 2005

Resigned: 23 September 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Wednesday 9th August 2023 filed on: 10th, August 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 2nd February 2023. filed on: 15th, February 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, October 2022	accounts	Free Download (20 pages)
CH01	On Tuesday 6th September 2022 director's details were changed filed on: 7th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 3rd March 2022 filed on: 16th, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 9th, February 2022	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 9th, April 2021	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on Friday 21st September 2018 filed on: 28th, September 2018	officers	Free Download (1 page)
AP03	Appointment (date: Friday 21st September 2018) of a secretary filed on: 28th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 23rd, November 2017	accounts	Free Download (19 pages)
TM02	Termination of appointment as a secretary on Friday 31st March 2017 filed on: 6th, October 2017	officers	Free Download (1 page)
AP03	Appointment (date: Saturday 1st April 2017) of a secretary filed on: 6th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 21st March 2017. filed on: 10th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 21st March 2017 filed on: 10th, April 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 19th, October 2016	accounts	Free Download (18 pages)
AD02	New sail address Suite 338 Broadstone Mill Broadstone Road Stockport SK5 7DL. Change occurred at an unknown date. Company's previous address: Williamson House Williamson Street Reddish Stockport Cheshire SK5 6AA England. filed on: 4th, October 2016	address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Stockport Business and Innovation Centre Suite 338 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL filed on: 29th, September 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 23rd September 2016 filed on: 29th, September 2016	officers	Free Download (1 page)
AD01	New registered office address Stockport Business and Innovation Centre Suite 338 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL. Change occurred on Thursday 21st April 2016. Company's previous address: Williamson House Williamson Street Stockport Cheshire SK5 6AA. filed on: 21st, April 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 17th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return, no members record, drawn up to Thursday 24th September 2015 filed on: 29th, September 2015	annual return	Free Download (8 pages)
AP01	New director appointment on Monday 1st December 2014. filed on: 16th, December 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 30th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to Wednesday 24th September 2014 filed on: 24th, September 2014	annual return	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Wednesday 25th September 2013 filed on: 20th, November 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 3rd, October 2013	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 4th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to Tuesday 25th September 2012 filed on: 25th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to Monday 5th December 2011 filed on: 5th, December 2011	annual return	Free Download (7 pages)
CH01	On Saturday 24th September 2011 director's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
CH01	On Saturday 24th September 2011 director's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
CH01	On Saturday 24th September 2011 director's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 25th October 2011 filed on: 25th, October 2011	officers	Free Download (1 page)
CH01	On Saturday 24th September 2011 director's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 20th July 2011. filed on: 20th, July 2011	officers	Free Download (2 pages)
CH01	On Monday 4th April 2011 director's details were changed filed on: 4th, July 2011	officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Units 1-4 Transport for Sick Children Limited Crown Industrial Estate Reddish, Stockport Cheshire SK5 6PH filed on: 4th, July 2011	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 17th May 2011 filed on: 4th, July 2011	annual return	Free Download (8 pages)
AD01	Change of registered office on Thursday 7th October 2010 from Units 1-4 Crown Industrial Estate Kenwood Road Reddish Stockport Chehsire SK5 6PH filed on: 7th, October 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 13th, September 2010	accounts	Free Download (15 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, June 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 15th, June 2010	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Monday 17th May 2010 filed on: 15th, June 2010	annual return	Free Download (5 pages)
CH01	On Monday 17th May 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH01	On Monday 17th May 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH01	On Monday 17th May 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 14th June 2010 filed on: 14th, June 2010	officers	Free Download (1 page)
CH01	On Monday 17th May 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 13th April 2010. filed on: 13th, April 2010	officers	Free Download (3 pages)
AA	Partial exemption accounts data made up to Tuesday 31st March 2009 filed on: 1st, September 2009	accounts	Free Download (13 pages)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (3 pages)
288b	On Monday 15th June 2009 Appointment terminated director filed on: 15th, June 2009	officers	Free Download (1 page)
288b	On Monday 15th June 2009 Appointment terminated director filed on: 15th, June 2009	officers	Free Download (1 page)
AA	Partial exemption accounts data made up to Monday 31st March 2008 filed on: 17th, September 2008	accounts	Free Download (14 pages)
363a	Period up to Thursday 26th June 2008 - Annual return with full member list filed on: 26th, June 2008	annual return	Free Download (4 pages)
288a	On Thursday 26th June 2008 Director appointed filed on: 26th, June 2008	officers	Free Download (1 page)
288a	On Thursday 26th June 2008 Director appointed filed on: 26th, June 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 20th, August 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 20th, August 2007	accounts	Free Download (13 pages)
363s	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (6 pages)
363s	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 3rd August 2007 (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (11 pages)
288b	On Thursday 25th January 2007 Secretary resigned;director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On Thursday 25th January 2007 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On Thursday 25th January 2007 Secretary resigned;director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On Thursday 25th January 2007 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On Thursday 25th January 2007 New secretary appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288b	On Thursday 25th January 2007 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On Thursday 25th January 2007 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On Thursday 25th January 2007 New secretary appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
363s	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
288a	On Tuesday 29th November 2005 New director appointed filed on: 29th, November 2005	officers	Free Download (2 pages)
288a	On Tuesday 29th November 2005 New director appointed filed on: 29th, November 2005	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, September 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 6th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 6th, September 2005	accounts	Free Download (1 page)
288a	On Tuesday 6th September 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On Tuesday 6th September 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On Tuesday 6th September 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On Tuesday 6th September 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On Tuesday 6th September 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On Tuesday 6th September 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, May 2005	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 17th, May 2005	incorporation	Free Download (29 pages)

Transport For Sick Children Limited STOCKPORT

Transport For Sick Children Limited Address / Contact

Company Information / Profile

Company staff

Pauline C.

George S.

Eric H.

Pauline C.

Gaynor K.

Terence C.

Gill H.

Gill H.

John W.

John A.

John P.

Roger W.

Geraldine P.

John A.

Sarah D.

John S.

Carol B.

Sally S.

Joyce B.

Sarah D.

Company filings

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