Helping Children With Cancer Limited

Company Name	Helping Children With Cancer Limited
Directors	David Arthur Edmund Gibbs and Alex Leitch
Company Status	Active
Company Number	02807553
Category	Private Limited Company
Incorporation Date	7 April 1993(31 years ago)
Previous Name	Helping Children With Leukaemia Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr David Arthur Edmund Gibbs
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(28 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Partner
Country of Residence	England
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3NL

Director Name	Mr Alex Leitch
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(28 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3NL

Director Name	Clifford Michael O'Gorman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands High Molewood Hertford Hertfordshire SG14 2PL

Director Name	Mr Edward James O'Gorman
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Mount Pleasant Lane Bricket Wood St Albans Hertfordshire AL2 3XF

Director Name	Marion Rose O'Gorman
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(3 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 24 February 2009)
Role	Company Director
Correspondence Address	95 Mount Pleasant Lane Bricket Wood St Albans Hertfordshire AL2 3XF

Director Name	Mr Edward Ellis Copisarow
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2009)
Role	Charity Fundraiser
Country of Residence	United Kingdom
Correspondence Address	81 Cornwall Gardens London SW7 4AZ

Secretary Name	Mrs Rosalind Susan Lewis
Nationality	British
Status	Resigned
Appointed	04 May 2005(12 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Highlands Hatfield Hertfordshire AL9 5DW

Director Name	Mr Peter Lawrence Reynolds
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Hadley Road Barnet Hertfordshire EN5 5QU

Director Name	Mrs Rosalind Susan Lewis
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(15 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 05 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Highlands Hatfield Hertfordshire AL9 5DW

Director Name	Miss Caroline Mary Blakely
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	47 Sistova Road London SW12 9QR

Secretary Name	Mr Edward James O'Gorman
Nationality	British
Status	Resigned
Appointed	05 August 2008(15 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 13 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Mount Pleasant Lane Bricket Wood St Albans Hertfordshire AL2 3XF

Director Name	Mr Bhavesh Kotecha
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(16 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 19 December 2016)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	51 Great Ormond Street London WC1N 3JQ

Director Name	Mrs Sandra Pamela Mileham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(16 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 13 January 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	95 Mount Pleasant Lane Bricket Wood St Albans Hertfordshire AL2 3XF

Director Name	Miss Caroline Mary Ashmore Blakely
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(21 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	51 Great Ormond Street London WC1N 3JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	leukaemia.org
Telephone	020 74040808
Telephone region	London

Location

Registered Address	21-27 Lambs Conduit Street London WC1N 3NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Children With Cancer Uk 100.00% Ordinary

Financials

Year	2014
Turnover	£110,411
Gross Profit	£103,569
Net Worth	£100
Cash	£51,169
Current Liabilities	£130,278

Accounts

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

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

5 January 2024	Notification of David Gibbs as a person with significant control on 22 February 2021 (2 pages)
4 January 2024	Notification of Alex Leitch as a person with significant control on 4 June 2021 (2 pages)
8 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
27 October 2023	Cessation of Edward James O'gorman as a person with significant control on 13 January 2022 (1 page)
27 October 2023	Cessation of Sandra Mileham as a person with significant control on 13 January 2022 (1 page)
11 October 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
21 February 2023	Registered office address changed from 51 Great Ormond Street London WC1N 3JQ to 21-27 Lambs Conduit Street London WC1N 3NL on 21 February 2023 (1 page)
6 January 2023	Accounts for a small company made up to 31 December 2021 (15 pages)
4 January 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
17 January 2022	Termination of appointment of Edward James O'gorman as a secretary on 13 January 2022 (1 page)
17 January 2022	Termination of appointment of Sandra Pamela Mileham as a director on 13 January 2022 (1 page)
17 January 2022	Appointment of Mr Alex Leitch as a director on 13 January 2022 (2 pages)
17 January 2022	Termination of appointment of Edward James O'gorman as a director on 13 January 2022 (1 page)
17 January 2022	Appointment of Mr David Arthur Edmund Gibbs as a director on 13 January 2022 (2 pages)
12 January 2022	Confirmation statement made on 5 December 2021 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
1 March 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
5 November 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
12 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
14 May 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
21 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
19 December 2016	Termination of appointment of Bhavesh Kotecha as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Bhavesh Kotecha as a director on 19 December 2016 (1 page)
26 August 2016	Full accounts made up to 31 December 2015 (10 pages)
26 August 2016	Full accounts made up to 31 December 2015 (10 pages)
21 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
21 April 2016	Termination of appointment of a director (1 page)
21 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
21 April 2016	Termination of appointment of a director (1 page)
20 April 2016	Termination of appointment of Caroline Mary Ashmore Blakely as a director on 12 January 2016 (1 page)
20 April 2016	Termination of appointment of Caroline Mary Ashmore Blakely as a director on 12 January 2016 (1 page)
10 August 2015	Full accounts made up to 31 December 2014 (10 pages)
10 August 2015	Full accounts made up to 31 December 2014 (10 pages)
24 April 2015	Appointment of Miss Caroline Mary Ashmore Blakely as a director on 17 November 2014 (2 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
24 April 2015	Appointment of Miss Caroline Mary Ashmore Blakely as a director on 17 November 2014 (2 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
11 August 2014	Full accounts made up to 31 December 2013 (10 pages)
11 August 2014	Full accounts made up to 31 December 2013 (10 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
30 October 2013	Director's details changed for Mr Bhavesh Kotecha on 22 October 2013 (2 pages)
30 October 2013	Director's details changed for Mr Bhavesh Kotecha on 22 October 2013 (2 pages)
15 August 2013	Accounts made up to 31 December 2012 (10 pages)
15 August 2013	Accounts made up to 31 December 2012 (10 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Termination of appointment of Caroline Blakely as a director (1 page)
5 April 2013	Termination of appointment of Caroline Blakely as a director (1 page)
30 July 2012	Accounts made up to 31 December 2011 (10 pages)
30 July 2012	Accounts made up to 31 December 2011 (10 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Director's details changed for Mr Bhavesh Kotecha on 12 April 2012 (2 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Director's details changed for Mr Bhavesh Kotecha on 12 April 2012 (2 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
12 August 2011	Accounts made up to 31 December 2010 (10 pages)
12 August 2011	Accounts made up to 31 December 2010 (10 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Director's details changed for Mr Bhavesh Kotecha on 18 March 2011 (2 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Director's details changed for Mr Bhavesh Kotecha on 18 March 2011 (2 pages)
17 June 2010	Accounts made up to 31 December 2009 (10 pages)
17 June 2010	Accounts made up to 31 December 2009 (10 pages)
16 April 2010	Director's details changed for Ms Caroline Mary Blakely on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Sandra Pamela Mileham on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Sandra Pamela Mileham on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Ms Caroline Mary Blakely on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Sandra Pamela Mileham on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Ms Caroline Mary Blakely on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Bhavesh Kotecha on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Bhavesh Kotecha on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Bhavesh Kotecha on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
26 September 2009	Accounts made up to 31 December 2008 (10 pages)
26 September 2009	Accounts made up to 31 December 2008 (10 pages)
23 July 2009	Director appointed sanola pamela mileham (2 pages)
23 July 2009	Director appointed bhavesh kotecha (2 pages)
23 July 2009	Director appointed sanola pamela mileham (2 pages)
23 July 2009	Director appointed bhavesh kotecha (2 pages)
20 July 2009	Appointment terminated director edward copisarow (1 page)
20 July 2009	Appointment terminated director edward copisarow (1 page)
17 April 2009	Return made up to 06/04/09; full list of members (4 pages)
17 April 2009	Return made up to 06/04/09; full list of members (4 pages)
16 April 2009	Appointment terminated director marion o'gorman (1 page)
16 April 2009	Appointment terminated director marion o'gorman (1 page)
15 August 2008	Memorandum and Articles of Association (11 pages)
15 August 2008	Memorandum and Articles of Association (11 pages)
9 August 2008	Company name changed helping children with leukaemia LIMITED\certificate issued on 13/08/08 (2 pages)
9 August 2008	Company name changed helping children with leukaemia LIMITED\certificate issued on 13/08/08 (2 pages)
5 August 2008	Director appointed ms caroline blakely (1 page)
5 August 2008	Secretary appointed mr edward james o'gorman (1 page)
5 August 2008	Appointment terminated director rosalind lewis (1 page)
5 August 2008	Secretary appointed mr edward james o'gorman (1 page)
5 August 2008	Appointment terminated director rosalind lewis (1 page)
5 August 2008	Appointment terminated secretary rosalind lewis (1 page)
5 August 2008	Director appointed ms caroline blakely (1 page)
5 August 2008	Appointment terminated secretary rosalind lewis (1 page)
2 June 2008	Appointment terminated director peter reynolds (1 page)
2 June 2008	Director appointed mrs rosalind susan lewis (1 page)
2 June 2008	Appointment terminated director peter reynolds (1 page)
2 June 2008	Director appointed mrs rosalind susan lewis (1 page)
23 May 2008	Accounts made up to 31 December 2007 (11 pages)
23 May 2008	Accounts made up to 31 December 2007 (11 pages)
10 April 2008	Return made up to 06/04/08; full list of members (4 pages)
10 April 2008	Secretary's change of particulars / rosalind lewis / 06/09/2007 (2 pages)
10 April 2008	Return made up to 06/04/08; full list of members (4 pages)
10 April 2008	Secretary's change of particulars / rosalind lewis / 06/09/2007 (2 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 April 2007	Return made up to 06/04/07; full list of members (3 pages)
27 April 2007	Return made up to 06/04/07; full list of members (3 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 April 2006	Return made up to 06/04/06; full list of members (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Return made up to 06/04/06; full list of members (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Location of register of members (1 page)
11 April 2006	Location of register of members (1 page)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 May 2005	Location of register of members (1 page)
6 May 2005	Location of register of members (1 page)
12 April 2005	Return made up to 06/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2005	Return made up to 06/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 April 2004	Return made up to 06/04/04; full list of members (5 pages)
14 April 2004	Return made up to 06/04/04; full list of members (5 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 April 2003	Return made up to 06/04/03; full list of members (5 pages)
15 April 2003	Return made up to 06/04/03; full list of members (5 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 April 2002	Return made up to 06/04/02; full list of members (5 pages)
15 April 2002	Return made up to 06/04/02; full list of members (5 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 April 2001	Return made up to 06/04/01; full list of members (5 pages)
11 April 2001	Return made up to 06/04/01; full list of members (5 pages)
10 August 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
10 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 August 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 61 great ormond street london WC1N 3JQ (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 61 great ormond street london WC1N 3JQ (1 page)
26 June 2000	Return made up to 07/04/00; full list of members (5 pages)
26 June 2000	Return made up to 07/04/00; full list of members (5 pages)
25 April 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
25 April 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
20 April 1999	Return made up to 07/04/99; full list of members (6 pages)
20 April 1999	Return made up to 07/04/99; full list of members (6 pages)
18 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
18 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 95 mount pleasant lane bricket wood st albans AL2 3XF (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 95 mount pleasant lane bricket wood st albans AL2 3XF (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
13 May 1997	Return made up to 07/04/97; full list of members (6 pages)
13 May 1997	Return made up to 07/04/97; full list of members (6 pages)
15 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
15 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
17 May 1996	Company name changed children with leukaemia (great o rmond street) LIMITED\certificate issued on 20/05/96 (2 pages)
17 May 1996	Company name changed children with leukaemia (great o rmond street) LIMITED\certificate issued on 20/05/96 (2 pages)
1 May 1996	Return made up to 07/04/96; full list of members (6 pages)
1 May 1996	Return made up to 07/04/96; full list of members (6 pages)
2 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
2 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
2 May 1995	Return made up to 07/04/95; full list of members (14 pages)
2 May 1995	Return made up to 07/04/95; full list of members (14 pages)
20 January 1995	Accounts for a dormant company made up to 30 April 1994 (1 page)
20 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1995	Accounts for a dormant company made up to 30 April 1994 (1 page)
20 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
9 June 1994	Company name changed pog and jog LIMITED\certificate issued on 10/06/94 (2 pages)
9 June 1994	Company name changed pog and jog LIMITED\certificate issued on 10/06/94 (2 pages)
7 April 1993	Incorporation (18 pages)
7 April 1993	Incorporation (18 pages)

Helping Children With Cancer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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