Ronald McDonald House Charities (UK)

Company Name	Ronald McDonald House Charities (UK)
Company Status	Active
Company Number	02252337
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 May 1988(35 years, 12 months ago)
Previous Name	Ronald McDonald Children's Charities Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Dr Simon Oakley Fradd
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 February 2003(14 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	52 Greenhill Road Otford Sevenoaks TN14 5RS

Director Name	Mr Jeffrey John Fergus
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 May 2008(20 years after company formation)
Appointment Duration	15 years, 11 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Simon Robert Kirk
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 May 2008(20 years after company formation)
Appointment Duration	15 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	34 Hempstead Lane Potten End Berkhamsted HP4 2SD

Director Name	Dr Anu Anja Ohrling
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Finnish
Status	Current
Appointed	17 June 2011(23 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Medical Director
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Ms Sidney Kathleen Hunsdale
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American,British,Iri
Status	Current
Appointed	15 March 2013(24 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Henry William Trickey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(26 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Michael Morgan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(26 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Ronald Michael Mounsey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(27 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pentresite House Rhydargaeau Road Carmarthen SA32 7AJ Wales

Director Name	Ms Smita Edwards
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(30 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Ms Anne Wainwright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(34 years after company formation)
Appointment Duration	1 year, 12 months
Role	Mcdonald's Franchisee
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Andrew John Moys
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Vice President Corporate Affairs
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Gareth Pearson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Senior Vice President Chief Operations Officer
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mrs Anne Elizabeth Ward
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(35 years, 3 months after company formation)
Appointment Duration	9 months
Role	Retired
Country of Residence	England
Correspondence Address	37 Merrivale London N14 4TE

Secretary Name	Mr Sudarshan Thomas Joy
Status	Current
Appointed	05 March 2024(35 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	11 - 59 High Road East Finchley London N2 8AW

Director Name	Terence Richard William Foley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(3 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 08 June 1999)
Role	Restaurant Owner
Correspondence Address	32 Blofield Road Brundall Norwich Norfolk NR13 5NU

Director Name	Philip Cobden
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 June 2002)
Role	Executive
Correspondence Address	3 Eversley Crescent London N21 1EL

Secretary Name	Mr John Arthur Glascock Slater
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hamilton Court Hamilton Road Ealing W5 2EJ

Director Name	Lord Philip Charles Harris Of Peckham
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 1995)
Role	Chairman
Country of Residence	England
Correspondence Address	118 Eaton Square London SW1W 9AA

Director Name	Harold Richard Gamsu
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(7 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 11 December 2000)
Role	Retired
Correspondence Address	26 Calton Avenue London SE21 7DG

Director Name	Mr Clive Joseph Aronson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 11 December 2003)
Role	Man. Director
Country of Residence	Scotland
Correspondence Address	Whitelodge 28 Ayr Road Giffnock Glasgow Lanarkshire G46 6RY Scotland

Director Name	Henry Clive Bowring
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(13 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Park Farm House Bodiam East Sussex TN32 5XA

Secretary Name	Mr John Lebus
Nationality	British
Status	Resigned
Appointed	04 September 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farriers Newton Road Whittlesford Cambridge Cambridgeshire CB2 4PF

Director Name	Mr Philip Walter Evans
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 August 2007)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Old Cottages Coln St Aldwyns Cirencester Gloucestershire GL7 5AB Wales

Director Name	John Atherton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(14 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2008)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Secretary Name	Julian Crispin Hilton Johnson
Nationality	British
Status	Resigned
Appointed	27 February 2003(14 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 August 2008)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Terence John Eagle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2006)
Role	Restaurant Owner
Country of Residence	England
Correspondence Address	West Brook 47 Manor Way Beckenham Kent BR3 3LN

Director Name	Mr Antony Paul Baxter
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(17 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Catherine Court Shrewton Salisbury Wiltshire SP3 4BT

Secretary Name	Mrs Anne Elizabeth Ward
Nationality	British
Status	Resigned
Appointed	28 August 2008(20 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 24 September 2020)
Role	Manager Children's Charity
Correspondence Address	37 Merrivale Southgate London N14 4TE

Director Name	Mr Stephen William Curran
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(20 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ovington Street London SW3 2JA

Director Name	Mr Richard Paul Forte
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(23 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2016)
Role	Svp Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Warren David Anderson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(26 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2016)
Role	Vp Supply Chain
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Jason Clark
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(28 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2021)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Secretary Name	Mrs Isabel Mary Dart
Status	Resigned
Appointed	24 September 2020(32 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 September 2023)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Karl Boyce
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2021(33 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 2023)
Role	Director Of Digital Marketing
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Secretary Name	Mrs Sonya Louise Winfield
Status	Resigned
Appointed	13 September 2023(35 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 March 2024)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Contact

Website	rmhc.org.uk
Email address	[email protected]
Telephone	0121 2533591
Telephone region	Birmingham

Location

Registered Address	11-59 High Road East Finchley London N2 8AW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,247,838
Net Worth	£38,509,958
Cash	£10,187,584
Current Liabilities	£474,080

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

13 September 2023	Appointment of Mrs Sonya Louise Winfield as a secretary on 13 September 2023 (2 pages)
13 September 2023	Termination of appointment of Isabel Mary Dart as a secretary on 13 September 2023 (1 page)
7 September 2023	Appointment of Mrs Anne Elizabeth Ward as a director on 27 July 2023 (2 pages)
7 September 2023	Termination of appointment of Karl Boyce as a director on 27 July 2023 (1 page)
1 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
29 November 2022	Appointment of Mr Gareth Pearson as a director on 27 October 2022 (2 pages)
28 November 2022	Appointment of Mr Andrew John Moys as a director on 27 October 2022 (2 pages)
13 July 2022	Full accounts made up to 31 December 2021 (48 pages)
4 May 2022	Appointment of Ms Anne Wainwright as a director on 28 April 2022 (2 pages)
13 December 2021	Appointment of Mr Karl Boyce as a director on 29 October 2021 (2 pages)
13 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (40 pages)
10 June 2021	Termination of appointment of Jason Clark as a director on 27 April 2021 (1 page)
10 June 2021	Termination of appointment of Karen Jane Walker as a director on 3 June 2021 (1 page)
7 January 2021	Full accounts made up to 31 December 2019 (35 pages)
20 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
11 December 2020	Termination of appointment of Anne Elizabeth Ward as a secretary on 24 September 2020 (1 page)
11 December 2020	Appointment of Mrs Isabel Mary Dart as a secretary on 24 September 2020 (2 pages)
11 December 2020	Termination of appointment of Alistair Roger Macrow as a director on 8 December 2020 (1 page)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
2 December 2019	Termination of appointment of Afia Sirkhot as a director on 26 November 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (25 pages)
26 September 2019	Appointment of Mrs Karen Jane Walker as a director on 26 September 2019 (2 pages)
6 December 2018	Director's details changed for Ms Sidney Kathleen Hunsdale on 29 November 2018 (2 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 November 2018	Appointment of Ms Smita Edwards as a director on 29 November 2018 (2 pages)
29 November 2018	Termination of appointment of Penelope Hurst as a director on 29 November 2018 (1 page)
22 August 2018	Full accounts made up to 31 December 2017 (23 pages)
1 December 2017	Appointment of Mr Alistair Roger Macrow as a director on 9 June 2017 (2 pages)
1 December 2017	Appointment of Mr Alistair Roger Macrow as a director on 9 June 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 December 2016 (24 pages)
31 August 2017	Full accounts made up to 31 December 2016 (24 pages)
24 January 2017	Appointment of Mr Jason Clark as a director on 1 December 2016 (2 pages)
24 January 2017	Appointment of Mr Jason Clark as a director on 1 December 2016 (2 pages)
6 December 2016	Termination of appointment of Richard Paul Forte as a director on 1 December 2016 (1 page)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
6 December 2016	Termination of appointment of Warren David Anderson as a director on 1 December 2016 (1 page)
6 December 2016	Termination of appointment of Richard Paul Forte as a director on 1 December 2016 (1 page)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
6 December 2016	Termination of appointment of Warren David Anderson as a director on 1 December 2016 (1 page)
4 November 2016	Director's details changed for Dr Anu Anja Ohrling on 4 November 2016 (2 pages)
4 November 2016	Director's details changed for Dr Anu Anja Ohrling on 4 November 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
30 August 2016	Director's details changed for Dr Simon Oakley Fradd on 24 August 2016 (2 pages)
30 August 2016	Director's details changed for Mrs Afia Sirkhot on 24 August 2016 (2 pages)
30 August 2016	Director's details changed for Mrs Afia Sirkhot on 24 August 2016 (2 pages)
30 August 2016	Director's details changed for Dr Simon Oakley Fradd on 24 August 2016 (2 pages)
25 August 2016	Director's details changed for Mr Simon Robert Kirk on 25 August 2016 (2 pages)
25 August 2016	Termination of appointment of Stephen Tomlin as a director on 10 March 2016 (1 page)
25 August 2016	Termination of appointment of Stephen Tomlin as a director on 10 March 2016 (1 page)
25 August 2016	Director's details changed for Mr Simon Robert Kirk on 25 August 2016 (2 pages)
25 August 2016	Appointment of Mr Ronald Michael Mounsey as a director on 10 March 2016 (2 pages)
25 August 2016	Appointment of Mr Ronald Michael Mounsey as a director on 10 March 2016 (2 pages)
3 December 2015	Annual return made up to 30 November 2015 no member list (12 pages)
3 December 2015	Annual return made up to 30 November 2015 no member list (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
26 February 2015	Appointment of Mr Michael Morgan as a director on 1 January 2015 (2 pages)
26 February 2015	Appointment of Mr Michael Morgan as a director on 1 January 2015 (2 pages)
26 February 2015	Appointment of Mr Michael Morgan as a director on 1 January 2015 (2 pages)
20 January 2015	Appointment of Mr Warren David Anderson as a director on 31 December 2014 (2 pages)
20 January 2015	Appointment of Mr Warren David Anderson as a director on 31 December 2014 (2 pages)
8 January 2015	Appointment of Mr Henry William Trickey as a director on 31 December 2014 (2 pages)
8 January 2015	Appointment of Mr Henry William Trickey as a director on 31 December 2014 (2 pages)
5 January 2015	Termination of appointment of Paul James Pomroy as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Nick Hindle as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Paul James Pomroy as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Nick Hindle as a director on 31 December 2014 (1 page)
17 December 2014	Annual return made up to 30 November 2014 no member list (13 pages)
17 December 2014	Annual return made up to 30 November 2014 no member list (13 pages)
21 November 2014	Secretary's details changed for Mrs Anne Elizabeth Roberts on 29 March 2013 (1 page)
21 November 2014	Secretary's details changed for Mrs Anne Elizabeth Roberts on 29 March 2013 (1 page)
12 September 2014	Full accounts made up to 31 December 2013 (23 pages)
12 September 2014	Full accounts made up to 31 December 2013 (23 pages)
13 December 2013	Appointment of Ms Penelope Hurst as a director (2 pages)
13 December 2013	Appointment of Ms Penelope Hurst as a director (2 pages)
9 December 2013	Annual return made up to 30 November 2013 no member list (12 pages)
9 December 2013	Annual return made up to 30 November 2013 no member list (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (19 pages)
30 September 2013	Full accounts made up to 31 December 2012 (19 pages)
12 July 2013	Termination of appointment of Stephen Curran as a director (1 page)
12 July 2013	Termination of appointment of Stephen Curran as a director (1 page)
24 May 2013	Appointment of Ms Sidney Kathleen Hunsdale as a director (2 pages)
24 May 2013	Appointment of Ms Sidney Kathleen Hunsdale as a director (2 pages)
10 December 2012	Annual return made up to 30 November 2012 no member list (13 pages)
10 December 2012	Annual return made up to 30 November 2012 no member list (13 pages)
7 December 2012	Termination of appointment of David Hudaly as a director (1 page)
7 December 2012	Termination of appointment of David Hudaly as a director (1 page)
20 September 2012	Full accounts made up to 31 December 2011 (18 pages)
20 September 2012	Full accounts made up to 31 December 2011 (18 pages)
10 September 2012	Termination of appointment of Antony Baxter as a director (1 page)
10 September 2012	Termination of appointment of Henry Bowring as a director (1 page)
10 September 2012	Termination of appointment of Henry Bowring as a director (1 page)
10 September 2012	Termination of appointment of Antony Baxter as a director (1 page)
7 December 2011	Director's details changed for Mr Jeffrey John Fergus on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for Stephen Tomlin on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for Stephen Tomlin on 7 December 2011 (2 pages)
7 December 2011	Appointment of Mrs Afia Sirkhot as a director (2 pages)
7 December 2011	Director's details changed for Mr Jeffrey John Fergus on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for Stephen Tomlin on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for David Nathan Hudaly on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for David Nathan Hudaly on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for David Nathan Hudaly on 7 December 2011 (2 pages)
7 December 2011	Appointment of Mrs Afia Sirkhot as a director (2 pages)
7 December 2011	Director's details changed for Mr Jeffrey John Fergus on 7 December 2011 (2 pages)
6 December 2011	Annual return made up to 30 November 2011 no member list (14 pages)
6 December 2011	Annual return made up to 30 November 2011 no member list (14 pages)
5 December 2011	Director's details changed for David Nathan Hudaly on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for David Nathan Hudaly on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for David Nathan Hudaly on 5 December 2011 (2 pages)
9 November 2011	Appointment of Mr Richard Paul Forte as a director (2 pages)
9 November 2011	Appointment of Mr Richard Paul Forte as a director (2 pages)
20 October 2011	Termination of appointment of Kenneth Tomkins as a director (1 page)
20 October 2011	Termination of appointment of Kenneth Tomkins as a director (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (17 pages)
22 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 June 2011	Appointment of Dr Anu Anja Ohrling as a director (2 pages)
27 June 2011	Appointment of Dr Anu Anja Ohrling as a director (2 pages)
27 June 2011	Appointment of Dr Anu Anja Ohrling as a director (2 pages)
27 June 2011	Appointment of Dr Anu Anja Ohrling as a director (2 pages)
12 May 2011	Termination of appointment of John Lebus as a director (1 page)
12 May 2011	Termination of appointment of John Lebus as a director (1 page)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 December 2010	Annual return made up to 30 November 2010 no member list (14 pages)
6 December 2010	Annual return made up to 30 November 2010 no member list (14 pages)
2 December 2010	Appointment of Mr Paul James Pomroy as a director (2 pages)
2 December 2010	Appointment of Mr Paul James Pomroy as a director (2 pages)
27 September 2010	Full accounts made up to 31 December 2009 (16 pages)
27 September 2010	Full accounts made up to 31 December 2009 (16 pages)
21 September 2010	Termination of appointment of Marion Mackay as a director (1 page)
21 September 2010	Termination of appointment of Marion Mackay as a director (1 page)
30 December 2009	Annual return made up to 30 November 2009 no member list (8 pages)
30 December 2009	Annual return made up to 30 November 2009 no member list (8 pages)
23 December 2009	Director's details changed for Mr Nick Hindle on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Nick Hindle on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Antony Paul Baxter on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Stephen William Curran on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Stephen William Curran on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Henry Clive Bowring on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Doctor Marion Rachel Mackay on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Antony Paul Baxter on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Henry Clive Bowring on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Doctor Marion Rachel Mackay on 23 December 2009 (2 pages)
5 October 2009	Full accounts made up to 31 December 2008 (15 pages)
5 October 2009	Full accounts made up to 31 December 2008 (15 pages)
10 September 2009	Director appointed mr simon roberts kirk (1 page)
10 September 2009	Director appointed mr simon roberts kirk (1 page)
10 September 2009	Director appointed mr jeffrey john fergus (1 page)
10 September 2009	Director appointed mr jeffrey john fergus (1 page)
12 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 January 2009	Director appointed mr kenneth tomkins (1 page)
12 January 2009	Director appointed mr kenneth tomkins (1 page)
2 January 2009	Annual return made up to 30/11/08 (4 pages)
2 January 2009	Annual return made up to 30/11/08 (4 pages)
23 December 2008	Director appointed stephen william curran (2 pages)
23 December 2008	Director appointed stephen william curran (2 pages)
19 December 2008	Appointment terminated director john atherton (1 page)
19 December 2008	Appointment terminated director john atherton (1 page)
16 October 2008	Director appointed david nathan hudaly (8 pages)
16 October 2008	Director appointed david nathan hudaly (8 pages)
10 October 2008	Director appointed mr nick hindle (1 page)
10 October 2008	Director appointed mr nick hindle (1 page)
12 September 2008	Secretary appointed mrs anne elizabeth roberts (1 page)
12 September 2008	Appointment terminated director terry haynes (1 page)
12 September 2008	Appointment terminated secretary julian hilton johnson (1 page)
12 September 2008	Secretary appointed mrs anne elizabeth roberts (1 page)
12 September 2008	Appointment terminated director terry haynes (1 page)
12 September 2008	Appointment terminated director julian hilton johnson (1 page)
12 September 2008	Appointment terminated secretary julian hilton johnson (1 page)
12 September 2008	Appointment terminated director julian hilton johnson (1 page)
8 September 2008	Full accounts made up to 31 December 2007 (16 pages)
8 September 2008	Full accounts made up to 31 December 2007 (16 pages)
19 May 2008	Director's change of particulars / john atherton / 23/01/2008 (1 page)
19 May 2008	Director's change of particulars / john atherton / 23/01/2008 (1 page)
27 December 2007	Annual return made up to 30/11/07 (3 pages)
27 December 2007	Annual return made up to 30/11/07 (3 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (15 pages)
22 October 2007	Full accounts made up to 31 December 2006 (15 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2007	Memorandum and Articles of Association (15 pages)
22 June 2007	Memorandum and Articles of Association (15 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2007	Memorandum and Articles of Association (8 pages)
20 June 2007	Memorandum and Articles of Association (8 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Annual return made up to 30/11/06 (3 pages)
18 December 2006	Annual return made up to 30/11/06 (3 pages)
29 August 2006	Full accounts made up to 31 December 2005 (17 pages)
29 August 2006	Full accounts made up to 31 December 2005 (17 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
23 May 2006	Memorandum and Articles of Association (23 pages)
23 May 2006	Memorandum and Articles of Association (23 pages)
17 May 2006	Company name changed ronald mcdonald children's chari ties LIMITED\certificate issued on 17/05/06 (3 pages)
17 May 2006	Company name changed ronald mcdonald children's chari ties LIMITED\certificate issued on 17/05/06 (3 pages)
21 December 2005	Annual return made up to 30/11/05 (2 pages)
21 December 2005	Annual return made up to 30/11/05 (2 pages)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
4 October 2005	Full accounts made up to 31 December 2004 (21 pages)
4 October 2005	Full accounts made up to 31 December 2004 (21 pages)
23 December 2004	Annual return made up to 30/11/04 (6 pages)
23 December 2004	Annual return made up to 30/11/04 (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 February 2004	Secretary's particulars changed (1 page)
26 February 2004	Secretary's particulars changed (1 page)
19 December 2003	Annual return made up to 30/11/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Annual return made up to 30/11/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Secretary resigned (1 page)
8 October 2003	Full accounts made up to 31 December 2002 (13 pages)
8 October 2003	Full accounts made up to 31 December 2002 (13 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (1 page)
14 July 2003	New director appointed (1 page)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	New secretary appointed (2 pages)
6 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
30 December 2002	Annual return made up to 30/11/02 (5 pages)
30 December 2002	Annual return made up to 30/11/02 (5 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
13 June 2002	Full accounts made up to 31 December 2001 (12 pages)
13 June 2002	Full accounts made up to 31 December 2001 (12 pages)
24 December 2001	Annual return made up to 30/11/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Annual return made up to 30/11/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
24 December 2001	New director appointed (2 pages)
3 May 2001	Full accounts made up to 31 December 2000 (12 pages)
3 May 2001	Full accounts made up to 31 December 2000 (12 pages)
19 December 2000	Annual return made up to 30/11/00 (5 pages)
19 December 2000	Annual return made up to 30/11/00 (5 pages)
12 September 2000	Full accounts made up to 31 December 1999 (19 pages)
12 September 2000	Full accounts made up to 31 December 1999 (19 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
8 December 1999	Annual return made up to 30/11/99 (5 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Annual return made up to 30/11/99 (5 pages)
8 December 1999	Director resigned (1 page)
8 September 1999	Full accounts made up to 31 December 1998 (11 pages)
8 September 1999	Full accounts made up to 31 December 1998 (11 pages)
22 December 1998	Annual return made up to 30/11/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 December 1998	Annual return made up to 30/11/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
17 September 1998	Full accounts made up to 31 December 1997 (9 pages)
17 September 1998	Full accounts made up to 31 December 1997 (9 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
16 December 1997	Annual return made up to 30/11/97 (9 pages)
16 December 1997	Annual return made up to 30/11/97 (9 pages)
2 December 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
2 December 1997	Full accounts made up to 31 December 1996 (10 pages)
2 December 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
2 December 1997	Full accounts made up to 31 December 1996 (10 pages)
13 December 1996	Full accounts made up to 31 March 1996 (9 pages)
13 December 1996	Full accounts made up to 31 March 1996 (9 pages)
4 December 1996	Annual return made up to 30/11/96 (9 pages)
4 December 1996	Annual return made up to 30/11/96 (9 pages)
2 February 1996	Full accounts made up to 31 March 1995 (9 pages)
2 February 1996	Full accounts made up to 31 March 1995 (9 pages)
28 January 1996	Annual return made up to 30/11/95 363(288) ‐ Director's particulars changed (7 pages)
28 January 1996	Annual return made up to 30/11/95 363(288) ‐ Director's particulars changed (7 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
30 November 1994	Full accounts made up to 31 March 1994 (10 pages)
30 November 1994	Full accounts made up to 31 March 1994 (10 pages)
7 January 1994	Full accounts made up to 31 March 1993 (10 pages)
7 January 1994	Full accounts made up to 31 March 1993 (10 pages)
26 January 1993	Full accounts made up to 31 March 1992 (10 pages)
26 January 1993	Full accounts made up to 31 March 1992 (10 pages)
27 May 1992	Full accounts made up to 31 March 1991 (8 pages)
27 May 1992	Full accounts made up to 31 March 1991 (8 pages)
10 April 1991	Full accounts made up to 31 March 1990 (7 pages)
10 April 1991	Full accounts made up to 31 March 1990 (7 pages)
5 June 1990	Full accounts made up to 31 March 1989 (5 pages)
5 June 1990	Full accounts made up to 31 March 1989 (5 pages)
28 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
28 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
8 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
8 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
6 May 1988	Incorporation (17 pages)
6 May 1988	Incorporation (17 pages)

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