Happy Child International

Company Name	Happy Child International
Company Status	Active
Company Number	05935028
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 September 2006(17 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Mark Andrew Pinks
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(same day as company formation)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Greenacre Ockham Road North West Horsley Surrey KT24 6PF

Secretary Name	Mr Mark Andrew Pinks
Nationality	British
Status	Current
Appointed	14 September 2006(same day as company formation)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Greenacre Ockham Road North West Horsley Surrey KT24 6PF

Director Name	Mr John Anthony Herring
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 October 2011(5 years after company formation)
Appointment Duration	12 years, 6 months
Role	Investment Adviser & Company Director
Country of Residence	England
Correspondence Address	Borough Farm Borough Farm Road Milford Godalming Surrey GU8 5JZ

Director Name	Mr Clive Richard Teuten
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(7 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Leatherhead Institute High Street Leatherhead KT22 8AH

Director Name	Mr John Doddrell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(8 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Institute High Street Leatherhead KT22 8AH

Director Name	Mr Joao Martinez Da Cruz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(13 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Institute High Street Leatherhead KT22 8AH

Director Name	Mrs Cristina Zaviera Cortes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(17 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	Leatherhead Institute High Street Leatherhead KT22 8AH

Director Name	Mrs Evelyn Kangoya
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(17 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Institute High Street Leatherhead KT22 8AH

Director Name	Mrs Jennifer Suzanne Sullivan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(17 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Teacher
Country of Residence	England
Correspondence Address	Leatherhead Institute High Street Leatherhead KT22 8AH

Director Name	Sian Louise Gates
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Room S1 Leatherhead Institute 67 High Street Leatherhead Surrey KT22 8AH

Director Name	John Bernard Kopij
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Tunmore Farm 73 The Street West Horsley Surrey KT24 6BB

Director Name	Mr Jeremy Robert Taylor
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Role	Mission Coordinator
Country of Residence	England
Correspondence Address	47 Northcote Crescent West Horsley Leatherhead Surrey KT24 6LX

Director Name	Mr David Leslie Tod
Date of Birth	February 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	05 December 2011(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramble Hill Park Horsley East Horsley Leatherhead Surrey KT24 5RZ

Director Name	Mrs Sarah De Carvalho
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Room S1 Leatherhead Institute 67 High Street Leatherhead Surrey KT22 8AH

Contact

Website	happychild.org
Telephone	01208 571952
Telephone region	Bodmin

Location

Registered Address	Leatherhead Institute High Street Leatherhead KT22 8AH
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£236,100
Net Worth	-£32,820
Cash	£10,928
Current Liabilities	£34,198

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

6 November 2020	Appointment of Mr Joao Martinez Da Cruz as a director on 1 May 2020 (2 pages)
15 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 December 2019 (24 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (22 pages)
1 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
26 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
26 September 2018	Registered office address changed from Room S1 Leatherhead Institute 67 High Street Leatherhead Surrey KT22 8AH to Room S2 Leatherhead Institute High Street Leatherhead KT22 8AH on 26 September 2018 (1 page)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (22 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
27 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
31 March 2017	Termination of appointment of Sarah De Carvalho as a director on 31 December 2016 (1 page)
31 March 2017	Termination of appointment of Sarah De Carvalho as a director on 31 December 2016 (1 page)
24 October 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
18 January 2016	Amended total exemption full accounts made up to 31 December 2014 (20 pages)
18 January 2016	Amended total exemption full accounts made up to 31 December 2014 (20 pages)
31 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 December 2015	Termination of appointment of David Leslie Tod as a director on 19 March 2015 (1 page)
8 December 2015	Termination of appointment of David Leslie Tod as a director on 19 March 2015 (1 page)
8 December 2015	Annual return made up to 14 September 2015 no member list (6 pages)
8 December 2015	Appointment of Mr John Doddrell as a director on 19 March 2015 (2 pages)
8 December 2015	Annual return made up to 14 September 2015 no member list (6 pages)
8 December 2015	Appointment of Mrs Sarah De Carvalho as a director on 1 June 2015 (2 pages)
8 December 2015	Appointment of Mr John Doddrell as a director on 19 March 2015 (2 pages)
8 December 2015	Appointment of Mrs Sarah De Carvalho as a director on 1 June 2015 (2 pages)
12 April 2015	Termination of appointment of Jeremy Robert Taylor as a director on 19 March 2015 (1 page)
12 April 2015	Termination of appointment of Jeremy Robert Taylor as a director on 19 March 2015 (1 page)
11 November 2014	Termination of appointment of John Bernard Kopij as a director on 7 July 2014 (1 page)
11 November 2014	Annual return made up to 14 September 2014 no member list (7 pages)
11 November 2014	Termination of appointment of John Bernard Kopij as a director on 7 July 2014 (1 page)
11 November 2014	Termination of appointment of John Bernard Kopij as a director on 7 July 2014 (1 page)
11 November 2014	Annual return made up to 14 September 2014 no member list (7 pages)
19 May 2014	Total exemption full accounts made up to 31 December 2013 (19 pages)
19 May 2014	Total exemption full accounts made up to 31 December 2013 (19 pages)
17 March 2014	Termination of appointment of Sian Gates as a director (1 page)
17 March 2014	Appointment of Mr Clive Richard Teuten as a director (2 pages)
17 March 2014	Termination of appointment of Sian Gates as a director (1 page)
17 March 2014	Appointment of Mr Clive Richard Teuten as a director (2 pages)
5 December 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
5 December 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
11 October 2013	Annual return made up to 14 September 2013 no member list (7 pages)
11 October 2013	Annual return made up to 14 September 2013 no member list (7 pages)
7 January 2013	Annual return made up to 14 September 2012 no member list (7 pages)
7 January 2013	Annual return made up to 14 September 2012 no member list (7 pages)
6 December 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
6 December 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
12 December 2011	Appointment of Mr David Tod as a director (2 pages)
12 December 2011	Annual return made up to 14 September 2011 no member list (5 pages)
12 December 2011	Annual return made up to 14 September 2011 no member list (5 pages)
12 December 2011	Appointment of Mr David Tod as a director (2 pages)
12 December 2011	Appointment of Mr John Anthony Herring as a director (2 pages)
12 December 2011	Appointment of Mr John Anthony Herring as a director (2 pages)
25 October 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
25 October 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
29 September 2010	Director's details changed for Sian Louise Gates on 14 September 2010 (2 pages)
29 September 2010	Annual return made up to 14 September 2010 no member list (5 pages)
29 September 2010	Director's details changed for John Bernard Kopij on 14 September 2010 (2 pages)
29 September 2010	Director's details changed for John Bernard Kopij on 14 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Jeremy Robert Taylor on 14 September 2010 (2 pages)
29 September 2010	Director's details changed for Sian Louise Gates on 14 September 2010 (2 pages)
29 September 2010	Annual return made up to 14 September 2010 no member list (5 pages)
29 September 2010	Director's details changed for Mr Jeremy Robert Taylor on 14 September 2010 (2 pages)
13 April 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
13 April 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
6 October 2009	Annual return made up to 14 September 2009 no member list (3 pages)
6 October 2009	Annual return made up to 14 September 2009 no member list (3 pages)
6 May 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
6 May 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
17 September 2008	Annual return made up to 14/09/08 (3 pages)
17 September 2008	Annual return made up to 14/09/08 (3 pages)
14 July 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
14 July 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
20 December 2007	Annual return made up to 14/09/07 (5 pages)
20 December 2007	Annual return made up to 14/09/07 (5 pages)
6 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
6 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
14 September 2006	Incorporation (33 pages)
14 September 2006	Incorporation (33 pages)

Happy Child International

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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