Company NameThe Fred Hollows Foundation (UK)
Company StatusActive
Company Number07193829
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date17 March 2010(14 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMs Jennifer Anne Dunstan
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2010(same day as company formation)
RolePartner
Country of ResidenceEngland
Correspondence Address20 Anhalt Road
London
SW11 4NX
Director NameAssociate Professor Michael Johnson
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(10 years, 8 months after company formation)
Appointment Duration3 years, 3 months
RoleAustralian
Country of ResidenceAustralia
Correspondence Address8 Devonshire Square
London
EC2M 4YJ
Secretary NameMs Penelope Jane Palmer
StatusCurrent
Appointed28 July 2021(11 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence Address8 Devonshire Square
London
EC2M 4YJ
Director NameMs Aeesha Nusrat Jehan Malik
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2021(11 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RolePaediatric Ophthalmic Surgeon
Country of ResidenceEngland
Correspondence Address8 Devonshire Square
London
EC2M 4YJ
Director NameMs Nicola Jayne Watkinson
Date of BirthApril 1966 (Born 58 years ago)
NationalityAustralian
StatusCurrent
Appointed17 September 2021(11 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address8 Devonshire Square
London
EC2M 4YJ
Director NameMs Kenneth Carol Van Toll
Date of BirthNovember 1969 (Born 54 years ago)
NationalityDutch
StatusCurrent
Appointed17 September 2021(11 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleDevelopment Executive
Country of ResidenceNetherlands
Correspondence Address8 Devonshire Square
London
EC2M 4YJ
Director NameMohammad Afzal Ismail
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2023(12 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleAuditor
Country of ResidenceEngland
Correspondence Address8 Devonshire Square
London
EC2M 4YJ
Director NameJennifer Younan
Date of BirthJuly 1975 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed01 February 2023(12 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleLawyer
Country of ResidenceFrance
Correspondence Address8 Devonshire Square
London
EC2M 4YJ
Director NameMr Howard Courtney Davies
Date of BirthOctober 1946 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed17 March 2010(same day as company formation)
RoleInsurance Broker
Country of ResidenceAustralia
Correspondence AddressDinjalla Dinjalla
1231 Congewai Road
Congewai
Nsw 2325
Director NameMr Andrew Hugh Alistair Neill
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2010(same day as company formation)
RoleCompany Director Insurance Bro
Country of ResidenceEngland
Correspondence AddressSuite 104 95 Wilton Road
London
SW1V 3DB
Director NameMr Michael Humphrey Loraine Wills
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Observatory Street
Oxford
Oxfordshire
OX2 6EP
Director NameMr Richard Bruce Porter
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2010(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address15 Park Road
Burgess Hill
West Sussex
RH15 8EU
Director NameMr Stephen Alexander Bell
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(1 year after company formation)
Appointment Duration10 months (resigned 22 January 2012)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address16 Windlesham Gardens
Brighton
BN1 3AJ
Director NameMr Richard Piers Leslie Wormald
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(1 year after company formation)
Appointment Duration10 years, 6 months (resigned 30 September 2021)
RoleOphthalmologist
Country of ResidenceUnited Kingdom
Correspondence AddressMoorfields Eye Hospital City Road
London
EC1V 2PD
Secretary NameJafhar Shah
NationalityBritish
StatusResigned
Appointed21 June 2011(1 year, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 29 February 2012)
RoleCompany Director
Correspondence Address12-15 Crawford Mews
York Street
London
W1H 1LX
Secretary NameMr Daryn Deiley
StatusResigned
Appointed16 April 2019(9 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 28 July 2021)
RoleCompany Director
Correspondence Address7 Bell Yard
London
WC2A 2JR

Contact

Websitewww.hollows.org.au/
Telephone020 72982340
Telephone regionLondon

Location

Registered Address8 Devonshire Square
London
EC2M 4YJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Turnover£358,329
Net Worth£37,751
Cash£49,750
Current Liabilities£54,942

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 February 2024 (1 month ago)
Next Return Due12 March 2025 (11 months, 2 weeks from now)

Filing History

20 July 2023Full accounts made up to 31 December 2022 (42 pages)
27 June 2023Notification of a person with significant control statement (2 pages)
20 June 2023Cessation of The Fred Hollows Foundation as a person with significant control on 1 June 2023 (1 page)
27 February 2023Confirmation statement made on 26 February 2023 with no updates (3 pages)
1 February 2023Appointment of Jennifer Younan as a director on 1 February 2023 (2 pages)
1 February 2023Termination of appointment of Stephen Alexander Bell as a director on 1 February 2023 (1 page)
1 February 2023Appointment of Mohammad Afzal Ismail as a director on 1 February 2023 (2 pages)
4 July 2022Full accounts made up to 31 December 2021 (36 pages)
1 March 2022Confirmation statement made on 26 February 2022 with no updates (3 pages)
14 November 2021Registered office address changed from 7 Bell Yard London WC2A 2JR England to 9 Rushworth Street London SE1 0RB on 14 November 2021 (1 page)
28 October 2021Full accounts made up to 31 December 2020 (35 pages)
7 October 2021Termination of appointment of Richard Piers Leslie Wormald as a director on 30 September 2021 (1 page)
24 September 2021Amended full accounts made up to 31 December 2019 (32 pages)
24 September 2021Appointment of Ms Kenneth Carol Van Toll as a director on 17 September 2021 (2 pages)
21 September 2021Appointment of Ms Aeesha Nusrat Jehan Malik as a director on 17 September 2021 (2 pages)
20 September 2021Appointment of Ms Nicola Jayne Watkinson as a director on 17 September 2021 (2 pages)
28 July 2021Termination of appointment of Daryn Deiley as a secretary on 28 July 2021 (1 page)
28 July 2021Appointment of Ms Penelope Jane Palmer as a secretary on 28 July 2021 (2 pages)
7 April 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
23 March 2021Registered office address changed from 35 New Broad Street London EC2M 1NH England to 7 Bell Yard London WC2A 2JR on 23 March 2021 (1 page)
14 December 2020Appointment of Associate Professor Michael Johnson as a director on 1 December 2020 (2 pages)
24 November 2020Total exemption full accounts made up to 31 December 2019 (13 pages)
11 March 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
9 March 2020Registered office address changed from 12-15 Crawford Mews York Street London W1H 1LX to 35 New Broad Street London EC2M 1NH on 9 March 2020 (1 page)
8 October 2019Full accounts made up to 31 December 2018 (31 pages)
16 April 2019Appointment of Mr Daryn Deiley as a secretary on 16 April 2019 (2 pages)
26 February 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
18 December 2018Statement of company's objects (2 pages)
18 December 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
4 December 2018Director's details changed for Ms Jennifer Anne Dunstan on 1 December 2018 (2 pages)
15 October 2018Full accounts made up to 31 December 2017 (33 pages)
16 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
16 March 2018Termination of appointment of Richard Bruce Porter as a director on 3 March 2018 (1 page)
16 March 2018Termination of appointment of Richard Bruce Porter as a director on 3 March 2018 (1 page)
28 September 2017Full accounts made up to 31 December 2016 (33 pages)
28 September 2017Full accounts made up to 31 December 2016 (33 pages)
3 March 2017Confirmation statement made on 3 March 2017 with updates (4 pages)
3 March 2017Confirmation statement made on 3 March 2017 with updates (4 pages)
6 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
6 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
2 June 2016Full accounts made up to 31 December 2015 (26 pages)
2 June 2016Full accounts made up to 31 December 2015 (26 pages)
31 March 2016Termination of appointment of Howard Courtney Davies as a director on 14 May 2015 (1 page)
31 March 2016Appointment of Mr Stephen Alexander Bell as a director on 16 April 2013 (2 pages)
31 March 2016Termination of appointment of Andrew Hugh Alistair Neill as a director on 14 May 2015 (1 page)
31 March 2016Termination of appointment of Andrew Hugh Alistair Neill as a director on 14 May 2015 (1 page)
31 March 2016Annual return made up to 17 March 2016 no member list (5 pages)
31 March 2016Appointment of Mr Stephen Bell as a director (2 pages)
31 March 2016Annual return made up to 17 March 2016 no member list (5 pages)
31 March 2016Termination of appointment of Andrew Hugh Alistair Neill as a director on 14 May 2015 (1 page)
31 March 2016Appointment of Mr Stephen Alexander Bell as a director on 16 April 2013 (2 pages)
31 March 2016Appointment of Mr Stephen Bell as a director (2 pages)
31 March 2016Termination of appointment of Howard Courtney Davies as a director on 14 May 2015 (1 page)
31 March 2016Termination of appointment of Andrew Hugh Alistair Neill as a director on 14 May 2015 (1 page)
31 March 2016Termination of appointment of Michael Humphrey Loraine Wills as a director on 14 May 2015 (1 page)
31 March 2016Termination of appointment of Michael Humphrey Loraine Wills as a director on 14 May 2015 (1 page)
31 July 2015Full accounts made up to 31 December 2014 (24 pages)
31 July 2015Full accounts made up to 31 December 2014 (24 pages)
23 March 2015Annual return made up to 17 March 2015 no member list (7 pages)
23 March 2015Annual return made up to 17 March 2015 no member list (7 pages)
16 September 2014Full accounts made up to 31 December 2013 (21 pages)
16 September 2014Full accounts made up to 31 December 2013 (21 pages)
23 April 2014Annual return made up to 17 March 2014 no member list (7 pages)
23 April 2014Annual return made up to 17 March 2014 no member list (7 pages)
4 October 2013Full accounts made up to 31 December 2012 (19 pages)
4 October 2013Full accounts made up to 31 December 2012 (19 pages)
25 March 2013Annual return made up to 17 March 2013 no member list (7 pages)
25 March 2013Annual return made up to 17 March 2013 no member list (7 pages)
25 September 2012Accounts made up to 31 December 2011 (2 pages)
25 September 2012Accounts made up to 31 December 2011 (2 pages)
3 April 2012Registered office address changed from 12-15 Crawford Mews Crawford Mews London W1H 1LX on 3 April 2012 (1 page)
3 April 2012Annual return made up to 17 March 2012 no member list (7 pages)
3 April 2012Registered office address changed from 12-15 Crawford Mews Crawford Mews London W1H 1LX on 3 April 2012 (1 page)
3 April 2012Annual return made up to 17 March 2012 no member list (7 pages)
3 April 2012Registered office address changed from 12-15 Crawford Mews Crawford Mews London W1H 1LX on 3 April 2012 (1 page)
5 March 2012Termination of appointment of Jafhar Shah as a secretary on 29 February 2012 (2 pages)
5 March 2012Termination of appointment of Jafhar Shah as a secretary on 29 February 2012 (2 pages)
7 February 2012Termination of appointment of Stephen Alexander Bell as a director on 22 January 2012 (2 pages)
7 February 2012Termination of appointment of Stephen Alexander Bell as a director on 22 January 2012 (2 pages)
21 September 2011Accounts made up to 31 December 2010 (2 pages)
21 September 2011Accounts made up to 31 December 2010 (2 pages)
28 July 2011Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
28 July 2011Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
28 July 2011Appointment of Jafhar Shah as a secretary (3 pages)
28 July 2011Appointment of Jafhar Shah as a secretary (3 pages)
17 May 2011Appointment of Dr Richard Wormald as a director (3 pages)
17 May 2011Appointment of Dr Richard Wormald as a director (3 pages)
17 May 2011Appointment of Stephen Alexander Bell as a director (3 pages)
17 May 2011Appointment of Stephen Alexander Bell as a director (3 pages)
8 April 2011Annual return made up to 17 March 2011 no member list (6 pages)
8 April 2011Annual return made up to 17 March 2011 no member list (6 pages)
14 January 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
14 January 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
17 March 2010Incorporation (45 pages)
17 March 2010Incorporation (45 pages)