Madeleine's Fund: Leaving No Stone Unturned Limited

Company Name	Madeleine's Fund: Leaving No Stone Unturned Limited
Company Status	Active
Company Number	06248215
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 May 2007(16 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Brian Nelson Kennedy
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(1 day after company formation)
Appointment Duration	16 years, 11 months
Role	Retired Head Teacher
Country of Residence	England
Correspondence Address	46 Town Green Street Rothley Leicester Leicestershire LE7 7NU

Director Name	Mr Jon Anthony Corner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 January 2008(7 months, 4 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Film & TV Producer
Country of Residence	England
Correspondence Address	17 Eastern Drive Liverpool Merseyside L19 0NB

Director Name	Mr Edward Gerald Smethurst
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 January 2008(7 months, 4 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

Director Name	Dr Gerald Patrick McCann
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 November 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	Cardiology Department Glenfield Hospital Groby Road Leicester LE3 9QP

Director Name	Mrs Kate Marie McCann
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 November 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	St. Martin's Chambers 8 New Street Leicester LE1 5NR

Director Name	Mr John Michael Griffin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	St. Martin's Chambers 8 New Street Leicester LE1 5NR

Secretary Name	BWB Secretarial Limited (Corporation)
Status	Current
Appointed	15 May 2007(same day as company formation)
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	John McCann
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 23 July 2010)
Role	Pharmaceutical Representative
Country of Residence	United Kingdom
Correspondence Address	10 Upland Road Glasgow Lanarkshire G14 9BG Scotland

Director Name	Dr Douglas Skehan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 24 August 2010)
Role	Cardiologist
Country of Residence	United Kingdom
Correspondence Address	87 Chaveney Road Quorn Leicestershire LE12 8AB

Director Name	Peter John Benedict Hubner
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(6 days after company formation)
Appointment Duration	3 years, 12 months (resigned 16 May 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Barncroft Stamford Road Kirby Muxloe Leicestershire LE9 2ER

Director Name	Mr Philip Joseph Tomlinson
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 28 December 2007)
Role	Retired Coroner
Correspondence Address	The Mullions 292 Forest Road Loughborough Leicestershire LE11 3HX

Director Name	Ms Esther Louise McVey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 29 December 2007)
Role	Marketing Media
Country of Residence	United Kingdom
Correspondence Address	3 Boundary Road West Kirby Wirral Merseyside CH48 1LE Wales

Director Name	Mr Michael John Linnett
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 03 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Park House Park Hill Gaddesby Leicester LE7 4WH

Director Name	BWB (No.2) Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	2/6 Cannon Street London EC4M 6YH

Contact

Website	findmadeleine.com/about_us/madeleines-fund.html
Telephone	0845 8384699
Telephone region	Unknown

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£421,264
Gross Profit	£357,626
Net Worth	£753,056
Cash	£765,363
Current Liabilities	£12,307

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

7 November 2017	Appointment of Mr John Michael Griffin as a director on 13 September 2017 (2 pages)
31 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
26 May 2017	Termination of appointment of Michael John Linnett as a director on 3 May 2017 (1 page)
28 February 2017	Auditor's resignation (1 page)
5 January 2017	Accounts for a small company made up to 31 March 2016 (4 pages)
20 June 2016	Annual return made up to 15 May 2016 no member list (8 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (4 pages)
16 June 2015	Annual return made up to 15 May 2015 no member list (8 pages)
3 March 2015	Director's details changed for Mrs Kate Marie Mccann on 1 March 2015 (2 pages)
3 March 2015	Director's details changed for Mrs Kate Marie Mccann on 1 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 2/6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 2/6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015 (1 page)
15 January 2015	Full accounts made up to 31 March 2014 (13 pages)
25 June 2014	Annual return made up to 15 May 2014 no member list (8 pages)
6 January 2014	Full accounts made up to 31 March 2013 (11 pages)
11 June 2013	Annual return made up to 15 May 2013 no member list (8 pages)
14 January 2013	Full accounts made up to 31 March 2012 (11 pages)
28 May 2012	Annual return made up to 15 May 2012 no member list (8 pages)
8 January 2012	Full accounts made up to 31 March 2011 (13 pages)
21 December 2011	Statement of company's objects (2 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 June 2011	Termination of appointment of Peter Hubner as a director (1 page)
31 May 2011	Annual return made up to 15 May 2011 no member list (9 pages)
15 December 2010	Full accounts made up to 31 March 2010 (10 pages)
27 August 2010	Termination of appointment of John Mccann as a director (1 page)
27 August 2010	Termination of appointment of Douglas Skehan as a director (1 page)
11 June 2010	Annual return made up to 15 May 2010 no member list (7 pages)
11 June 2010	Director's details changed for Mrs Kate Marie Mccann on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mrs Kate Marie Mccann on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Brian Kennedy on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Peter John Benedict Hubner on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Doctor Douglas Skehan on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for John Mccann on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Brian Kennedy on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Bwb Secretarial Limited on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Peter John Benedict Hubner on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for John Mccann on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Doctor Douglas Skehan on 1 October 2009 (2 pages)
28 January 2010	Full accounts made up to 31 March 2009 (10 pages)
11 June 2009	Annual return made up to 15/05/09 (5 pages)
1 May 2009	Director appointed mrs kate marie mccann (1 page)
3 April 2009	Director appointed gerald patrick mccann (1 page)
26 January 2009	Full accounts made up to 31 March 2008 (12 pages)
6 June 2008	Annual return made up to 15/05/08 (4 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (6 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
28 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2007	Memorandum and Articles of Association (16 pages)
14 June 2007	New director appointed (2 pages)
12 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
3 June 2007	New director appointed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
15 May 2007	Incorporation (20 pages)

Madeleine's Fund: Leaving No Stone Unturned Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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