Epsom
Surrey
KT17 1HQ
Director Name | Dr Suzanne Louise Duce |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2008(same day as company formation) |
Role | Research Scientist |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ballinard Gardens Broughty Ferry Dundee Angus DD5 1BZ Scotland |
Director Name | Andrew Jefferson Drakeford |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2009(7 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ |
Director Name | Mr Terry George Goddard |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2014(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR |
Director Name | Simon Fulford Bannister |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(same day as company formation) |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Egerton Road Dover Kent CT16 3AF |
Director Name | Sara Caroline Coate-Kilburn |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Hope Cottage Headley Fields Headley Hampshire GU35 8PX |
Director Name | Mr Daniel Hope |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2011(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 August 2013) |
Role | Family Court Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ |
Director Name | Dr Natalie Jane Moore |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2012(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 29 July 2019) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ |
Director Name | Mr Alistair Stewart Wilson McIntosh |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2012(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 July 2013) |
Role | Employee |
Country of Residence | United Kingdom |
Correspondence Address | Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ |
Director Name | Miss Emma Louise Turner |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2012(3 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 08 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ |
Website | childrenfirstuganda.co.uk |
---|---|
Email address | [email protected] |
Telephone | 07 826055303 |
Telephone region | Mobile |
Registered Address | Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £43,023 |
Net Worth | £14,616 |
Cash | £11,609 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 17 December 2023 (3 months, 1 week ago) |
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Next Return Due | 31 December 2024 (9 months from now) |
17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
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22 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
13 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
16 August 2019 | Termination of appointment of Natalie Jane Moore as a director on 29 July 2019 (1 page) |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
16 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
18 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
18 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
30 December 2016 | Confirmation statement made on 17 December 2016 with updates (4 pages) |
30 December 2016 | Confirmation statement made on 17 December 2016 with updates (4 pages) |
10 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
10 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
12 January 2016 | Annual return made up to 17 December 2015 no member list (6 pages) |
12 January 2016 | Annual return made up to 17 December 2015 no member list (6 pages) |
1 July 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
1 July 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
13 January 2015 | Annual return made up to 17 December 2014 no member list (6 pages) |
13 January 2015 | Annual return made up to 17 December 2014 no member list (6 pages) |
12 January 2015 | Director's details changed for Natalie Jane Moore on 1 December 2014 (2 pages) |
12 January 2015 | Director's details changed for Dr Natalie Jane Moore on 1 December 2014 (2 pages) |
12 January 2015 | Director's details changed for Natalie Jane Moore on 1 December 2014 (2 pages) |
12 January 2015 | Director's details changed for Natalie Jane Moore on 1 December 2014 (2 pages) |
12 January 2015 | Director's details changed for Dr Natalie Jane Moore on 1 December 2014 (2 pages) |
12 January 2015 | Director's details changed for Dr Natalie Jane Moore on 1 December 2014 (2 pages) |
14 August 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
14 August 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
25 July 2014 | Appointment of Mr Terry George Goddard as a director on 21 May 2014 (2 pages) |
25 July 2014 | Appointment of Mr Terry George Goddard as a director on 21 May 2014 (2 pages) |
30 December 2013 | Annual return made up to 17 December 2013 no member list (5 pages) |
30 December 2013 | Annual return made up to 17 December 2013 no member list (5 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
12 September 2013 | Termination of appointment of Daniel Hope as a director (1 page) |
12 September 2013 | Termination of appointment of Emma Turner as a director (1 page) |
12 September 2013 | Termination of appointment of Emma Turner as a director (1 page) |
12 September 2013 | Termination of appointment of Daniel Hope as a director (1 page) |
28 August 2013 | Termination of appointment of Alistair Mcintosh as a director (1 page) |
28 August 2013 | Termination of appointment of Alistair Mcintosh as a director (1 page) |
3 January 2013 | Annual return made up to 17 December 2012 no member list (9 pages) |
3 January 2013 | Annual return made up to 17 December 2012 no member list (9 pages) |
28 December 2012 | Termination of appointment of Simon Bannister as a director (1 page) |
28 December 2012 | Termination of appointment of Simon Bannister as a director (1 page) |
2 October 2012 | Director's details changed for Miss Emma Louise Turner on 18 August 2012 (2 pages) |
2 October 2012 | Director's details changed for Miss Emma Louise Turner on 18 August 2012 (2 pages) |
1 October 2012 | Appointment of Miss Emma Louise Turner as a director (2 pages) |
1 October 2012 | Appointment of Miss Emma Louise Turner as a director (2 pages) |
13 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
13 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
28 June 2012 | Termination of appointment of Sara Coate-Kilburn as a director (1 page) |
28 June 2012 | Director's details changed for Natalie Jane Moore on 25 June 2012 (2 pages) |
28 June 2012 | Director's details changed for Mr Daniel Hope on 25 June 2012 (2 pages) |
28 June 2012 | Director's details changed for Mr Daniel Hope on 25 June 2012 (2 pages) |
28 June 2012 | Director's details changed for Anthony Leslie Bateman on 25 June 2012 (2 pages) |
28 June 2012 | Registered office address changed from 102 High Street Godalming Surrey GU7 1DS on 28 June 2012 (1 page) |
28 June 2012 | Director's details changed for Andrew Jefferson Drakeford on 25 June 2012 (2 pages) |
28 June 2012 | Director's details changed for Anthony Leslie Bateman on 25 June 2012 (2 pages) |
28 June 2012 | Director's details changed for Mr Alistair Stewart Wilson Mcintosh on 25 June 2012 (2 pages) |
28 June 2012 | Director's details changed for Mr Alistair Stewart Wilson Mcintosh on 25 June 2012 (2 pages) |
28 June 2012 | Director's details changed for Natalie Jane Moore on 25 June 2012 (2 pages) |
28 June 2012 | Director's details changed for Andrew Jefferson Drakeford on 25 June 2012 (2 pages) |
28 June 2012 | Registered office address changed from 102 High Street Godalming Surrey GU7 1DS on 28 June 2012 (1 page) |
28 June 2012 | Termination of appointment of Sara Coate-Kilburn as a director (1 page) |
11 June 2012 | Appointment of Mr Alistair Stewart Wilson Mcintosh as a director (2 pages) |
11 June 2012 | Appointment of Mr Alistair Stewart Wilson Mcintosh as a director (2 pages) |
13 April 2012 | Appointment of Natalie Jane Moore as a director (2 pages) |
13 April 2012 | Appointment of Natalie Jane Moore as a director (2 pages) |
5 January 2012 | Director's details changed for Andrew Jefferson Drakeford on 28 January 2011 (2 pages) |
5 January 2012 | Appointment of Mr Daniel Hope as a director (2 pages) |
5 January 2012 | Annual return made up to 17 December 2011 no member list (7 pages) |
5 January 2012 | Director's details changed for Andrew Jefferson Drakeford on 28 January 2011 (2 pages) |
5 January 2012 | Appointment of Mr Daniel Hope as a director (2 pages) |
5 January 2012 | Annual return made up to 17 December 2011 no member list (7 pages) |
4 January 2012 | Director's details changed for Anthony Leslie Bateman on 22 September 2011 (2 pages) |
4 January 2012 | Director's details changed for Anthony Leslie Bateman on 22 September 2011 (2 pages) |
11 October 2011 | Amended accounts made up to 31 December 2010 (13 pages) |
11 October 2011 | Amended accounts made up to 31 December 2010 (13 pages) |
9 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
9 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
4 January 2011 | Annual return made up to 17 December 2010 no member list (6 pages) |
4 January 2011 | Annual return made up to 17 December 2010 no member list (6 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
18 January 2010 | Director's details changed for Simon Fulford Bannister on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Suzanne Louise Duce on 18 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 17 December 2009 no member list (4 pages) |
18 January 2010 | Director's details changed for Andrew Jefferson Drakeford on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Sara Caroline Coate-Kilburn on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Anthony Leslie Bateman on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Simon Fulford Bannister on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Suzanne Louise Duce on 18 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 17 December 2009 no member list (4 pages) |
18 January 2010 | Director's details changed for Sara Caroline Coate-Kilburn on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Andrew Jefferson Drakeford on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Anthony Leslie Bateman on 18 January 2010 (2 pages) |
13 August 2009 | Registered office changed on 13/08/2009 from hope cottage headley fields headley hampshire GU35 8PX (1 page) |
13 August 2009 | Registered office changed on 13/08/2009 from hope cottage headley fields headley hampshire GU35 8PX (1 page) |
25 July 2009 | Director appointed andrew jefferson drakeford (2 pages) |
25 July 2009 | Director appointed andrew jefferson drakeford (2 pages) |
7 July 2009 | Director's change of particulars / sara coate / 02/07/2009 (1 page) |
7 July 2009 | Director's change of particulars / sara coate / 02/07/2009 (1 page) |
7 July 2009 | Resolutions
|
7 July 2009 | Resolutions
|
7 July 2009 | Memorandum and Articles of Association (8 pages) |
7 July 2009 | Memorandum and Articles of Association (8 pages) |
17 December 2008 | Incorporation (33 pages) |
17 December 2008 | Incorporation (33 pages) |