Sickkids Foundation UK

Company Name	Sickkids Foundation UK
Company Status	Active
Company Number	06564814
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 April 2008(16 years ago)
Previous Names	Healthykids International - UK and Healthykids International UK

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 Edward Hugh Garrard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	30 October 2015(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	President And CEO
Country of Residence	Canada
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Mark Goldbloom
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	08 January 2018(9 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Lawyer
Country of Residence	Canada
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Kevin Ross Goldthorp
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Canadian
Status	Current
Appointed	08 January 2018(9 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Fund Raising Executive
Country of Residence	Canada
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Simon Patrick Weil
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(9 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Secretary Name	Mr Mark Goldbloom
Status	Current
Appointed	08 January 2018(9 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Richard William Nesbitt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Current
Appointed	22 October 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Simon Patrick Weil
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Director Name	Mr Jonathan Edward Andrew Brinsden
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 13 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Peter George Wilson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 September 2008(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 October 2015)
Role	Private Equity Fund Mgr
Country of Residence	United Kingdom
Correspondence Address	Little Munstead North Munstead Lane Godalming Surrey GN8 4AX

Director Name	Mr John Francis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 May 2009(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 October 2015)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	158 Dawlish Avenue Toronto On M4n 1h5 Canada

Director Name	Dr Grant Stirling
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 October 2015(7 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 July 2016)
Role	Chief Development Officer
Country of Residence	Canada
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Leonard Robin Cardozo
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 October 2015(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 2018)
Role	Chief Operating Officer
Country of Residence	Canada
Correspondence Address	525 University Avenue Sickkids Foundation Toronto M5g 2l3

Secretary Name	Leonard Robin Cardozo
Status	Resigned
Appointed	30 October 2015(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 2018)
Role	Company Director
Correspondence Address	525 University Avenue Sickkids Foundation Toronto M5g 2l3

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,018
Net Worth	£19,399
Cash	£19,399

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (2 weeks, 5 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Filing History

25 April 2023	Appointment of Ms Jennifer Bernard as a director on 11 April 2023 (2 pages)
25 April 2023	Termination of appointment of Edward Hugh Garrard as a director on 11 April 2023 (1 page)
25 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
19 April 2023	Termination of appointment of Kevin Ross Goldthorp as a director on 31 March 2023 (1 page)
6 March 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
7 July 2022	Compulsory strike-off action has been discontinued (1 page)
6 July 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
5 July 2022	First Gazette notice for compulsory strike-off (1 page)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
19 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
27 October 2020	Appointment of Richard William Nesbitt as a director on 22 October 2020 (2 pages)
16 June 2020	Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on 16 June 2020 (1 page)
10 June 2020	Registered office address changed from 50 Broadway London SW1H 0BL to 1 Bartholomew Close London EC1A 7BL on 10 June 2020 (1 page)
16 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
16 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
23 May 2018	Cessation of Edward Hugh Garrard as a person with significant control on 8 January 2018 (1 page)
23 May 2018	Notification of a person with significant control statement (2 pages)
23 May 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
29 January 2018	Appointment of Mr Simon Patrick Weil as a director on 8 January 2018 (2 pages)
26 January 2018	Appointment of Mr Mark Goldbloom as a secretary on 8 January 2018 (2 pages)
26 January 2018	Termination of appointment of Leonard Robin Cardozo as a secretary on 8 January 2018 (1 page)
26 January 2018	Cessation of Leonard Robin Cardozo as a person with significant control on 8 January 2018 (1 page)
26 January 2018	Cessation of Jonathan Edward Andrew Brinsden as a person with significant control on 13 November 2017 (1 page)
26 January 2018	Appointment of Mr Mark Goldbloom as a director on 8 January 2018 (2 pages)
26 January 2018	Appointment of Mr Kevin Ross Goldthorp as a director on 8 January 2018 (2 pages)
26 January 2018	Termination of appointment of Leonard Robin Cardozo as a director on 8 January 2018 (1 page)
26 January 2018	Termination of appointment of Leonard Robin Cardozo as a director on 8 January 2018 (1 page)
24 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 January 2018	Memorandum and Articles of Association (25 pages)
1 December 2017	Termination of appointment of Jonathan Edward Andrew Brinsden as a director on 13 November 2017 (1 page)
1 December 2017	Termination of appointment of Jonathan Edward Andrew Brinsden as a director on 13 November 2017 (1 page)
23 May 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
23 May 2017	Director's details changed for Mr Leonard Robin Cardozo on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Leonard Robin Cardozo on 23 May 2017 (2 pages)
25 January 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
25 January 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
1 December 2016	Memorandum and Articles of Association (28 pages)
1 December 2016	Memorandum and Articles of Association (28 pages)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-08 (3 pages)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-08 (3 pages)
23 November 2016	NE01 (2 pages)
23 November 2016	NE01 (2 pages)
23 November 2016	Change of name notice (2 pages)
23 November 2016	Change of name notice (2 pages)
8 July 2016	Termination of appointment of Grant Stirling as a director on 8 July 2016 (1 page)
8 July 2016	Termination of appointment of Grant Stirling as a director on 8 July 2016 (1 page)
20 May 2016	Appointment of Leonard Robin Cardozo as a secretary on 30 October 2015 (2 pages)
20 May 2016	Appointment of Leonard Robin Cardozo as a secretary on 30 October 2015 (2 pages)
20 April 2016	Annual return made up to 14 April 2016 no member list (4 pages)
20 April 2016	Annual return made up to 14 April 2016 no member list (4 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (10 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (10 pages)
30 October 2015	Appointment of Mr Edward Hugh Garrard as a director on 30 October 2015 (2 pages)
30 October 2015	Appointment of Mr Leonard Robin Cardozo as a director on 30 October 2015 (2 pages)
30 October 2015	Termination of appointment of Broadway Secretaries Limited as a secretary on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of John Francis as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Simon Patrick Weil as a director on 30 October 2015 (1 page)
30 October 2015	Appointment of Dr Grant Stirling as a director on 30 October 2015 (2 pages)
30 October 2015	Appointment of Dr Grant Stirling as a director on 30 October 2015 (2 pages)
30 October 2015	Termination of appointment of Broadway Secretaries Limited as a secretary on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Peter George Wilson as a director on 30 October 2015 (1 page)
30 October 2015	Appointment of Mr Edward Hugh Garrard as a director on 30 October 2015 (2 pages)
30 October 2015	Appointment of Mr Leonard Robin Cardozo as a director on 30 October 2015 (2 pages)
30 October 2015	Termination of appointment of John Francis as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Simon Patrick Weil as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Peter George Wilson as a director on 30 October 2015 (1 page)
5 May 2015	Director's details changed for Mr Jonathan Brinsden on 1 May 2015 (2 pages)
5 May 2015	Annual return made up to 14 April 2015 no member list (5 pages)
5 May 2015	Director's details changed for Mr Jonathan Brinsden on 1 May 2015 (2 pages)
5 May 2015	Annual return made up to 14 April 2015 no member list (5 pages)
5 May 2015	Director's details changed for Mr Jonathan Brinsden on 1 May 2015 (2 pages)
30 April 2015	Secretary's details changed for Broadway Secretaries Limited on 11 May 2010 (1 page)
30 April 2015	Director's details changed for Mr John Francis on 11 May 2011 (2 pages)
30 April 2015	Director's details changed for Mr John Francis on 11 May 2011 (2 pages)
30 April 2015	Secretary's details changed for Broadway Secretaries Limited on 11 May 2010 (1 page)
3 March 2015	Total exemption full accounts made up to 30 April 2014 (6 pages)
3 March 2015	Total exemption full accounts made up to 30 April 2014 (6 pages)
17 April 2014	Annual return made up to 14 April 2014 no member list (6 pages)
17 April 2014	Annual return made up to 14 April 2014 no member list (6 pages)
4 February 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
4 February 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
8 May 2013	Annual return made up to 14 April 2013 no member list (6 pages)
8 May 2013	Annual return made up to 14 April 2013 no member list (6 pages)
9 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
9 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
19 April 2012	Annual return made up to 14 April 2012 no member list (6 pages)
19 April 2012	Annual return made up to 14 April 2012 no member list (6 pages)
1 February 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
1 February 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
28 April 2011	Annual return made up to 14 April 2011 no member list (6 pages)
28 April 2011	Annual return made up to 14 April 2011 no member list (6 pages)
7 February 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
7 February 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
11 May 2010	Annual return made up to 14 April 2010 no member list (4 pages)
11 May 2010	Annual return made up to 14 April 2010 no member list (4 pages)
20 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
20 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
27 May 2009	Director appointed mr john francis (1 page)
27 May 2009	Director appointed mr john francis (1 page)
26 May 2009	Appointment terminated director broadway directors LIMITED (1 page)
26 May 2009	Appointment terminated director broadway directors LIMITED (1 page)
16 April 2009	Annual return made up to 14/04/09 (3 pages)
16 April 2009	Annual return made up to 14/04/09 (3 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2008	Memorandum and Articles of Association (27 pages)
20 October 2008	Memorandum and Articles of Association (27 pages)
7 October 2008	Director appointed mr simon patrick weil (2 pages)
7 October 2008	Director appointed mr simon patrick weil (2 pages)
6 October 2008	Director appointed mr jonathan brinsden (1 page)
6 October 2008	Director appointed mr jonathan brinsden (1 page)
12 September 2008	Memorandum and Articles of Association (28 pages)
12 September 2008	Director appointed peter wilson (2 pages)
12 September 2008	Director appointed peter wilson (2 pages)
12 September 2008	Memorandum and Articles of Association (28 pages)
9 September 2008	Company name changed healthykids international - uk\certificate issued on 10/09/08 (2 pages)
9 September 2008	Company name changed healthykids international - uk\certificate issued on 10/09/08 (2 pages)
14 April 2008	Incorporation (1 page)
14 April 2008	Incorporation (1 page)

Sickkids Foundation UK

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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