Foundations - What Works Centre For Children And Families - Company Information

Company Name	Foundations - What Works Centre For Children And Families
Company Status	Active
Company Number	12136703
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 August 2019(4 years, 9 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Ailsa Swarbrick
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(5 months after company formation)
Appointment Duration	4 years, 4 months
Role	NHS Director
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Mrs Jenny Coles
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 May 2021(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Prof Paul Gulab Ramchandani
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Professor Of Education
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Prof Nicholas Robin Pearce
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Academic
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Mr Joshua Macalister
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Executive Chair
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Ms Kelly Anne Michelle Beaver
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Mr Reshard Sheik Mahmad Auladin
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Mr David Otudeko
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(4 years, 4 months after company formation)
Appointment Duration	5 months
Role	Insurance Professional
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Sir Alan Thorpe Richard Wood
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Ms Isabelle Trowler
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Mrs Sally Amanda Rowe
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(same day as company formation)
Role	Director Of Children's Services
Country of Residence	United Kingdom
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Mr Jonathan Warwick Breckon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(same day as company formation)
Role	Charity/Research
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Mr Michael Darren Starr
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 2021)
Role	Social Worker
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Prof Elaine Sharland
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 2022)
Role	University Professor
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Prof Leon Feinstein
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2022)
Role	Academic
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Mr Jack Feintuck
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Ms Fiona Helen Johnson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 May 2023)
Role	Director Of Communications
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Ms Beverley Rose Barnett-Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2021(1 year, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 May 2023)
Role	Associate Director
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Mr Stephen Walker
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2021(1 year, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Miss Lauren McCann
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2021(1 year, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 May 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Mrs Lucy Butler
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2021(1 year, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 May 2023)
Role	Director Of Children's Services
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Mr Ben Lucas
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2022(3 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 May 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Ms Sharon Jane Kemp
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2022(3 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 May 2023)
Role	Council Employee
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Dr Jideofor Menakaya
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2022(3 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 May 2023)
Role	Consultant Paediatrician
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Mr Ryan Paul Shorthouse
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2022(3 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 May 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Ms Sally Jane Burlington
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2022(3 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 May 2023)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Director Name	Mr Martin George Pilgrim
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2022(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Albany House Petty France Westminster London SW1H 9EA

Location

Registered Address	Albany House Petty France Westminster London SW1H 9EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

29 February 2024	Termination of appointment of Martin George Pilgrim as a director on 28 February 2024 (1 page)
7 December 2023	Appointment of Mr David Otudeko as a director on 30 November 2023 (2 pages)
10 August 2023	Full accounts made up to 31 March 2023 (51 pages)
9 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
8 June 2023	Company name changed foundations - what works centre for children and families LTD\certificate issued on 08/06/23 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
1 June 2023	Termination of appointment of Ryan Paul Shorthouse as a director on 25 May 2023 (1 page)
1 June 2023	Termination of appointment of Jideofor Menakaya as a director on 25 May 2023 (1 page)
1 June 2023	Termination of appointment of Lauren Mccann as a director on 25 May 2023 (1 page)
1 June 2023	Termination of appointment of Sharon Jane Kemp as a director on 25 May 2023 (1 page)
1 June 2023	Termination of appointment of Fiona Helen Johnson as a director on 25 May 2023 (1 page)
1 June 2023	Termination of appointment of Stephen Walker as a director on 25 May 2023 (1 page)
1 June 2023	Termination of appointment of Sally Jane Burlington as a director on 25 May 2023 (1 page)
1 June 2023	Termination of appointment of Ben Lucas as a director on 25 May 2023 (1 page)
1 June 2023	Termination of appointment of Lucy Butler as a director on 25 May 2023 (1 page)
1 June 2023	Termination of appointment of Beverley Rose Barnett-Jones as a director on 25 May 2023 (1 page)
31 May 2023	Company name changed what works for early intervention and children's social care\certificate issued on 31/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25 (3 pages)
10 February 2023	Appointment of Mr Joshua Macalister as a director on 15 December 2022 (2 pages)
20 December 2022	Memorandum and Articles of Association (24 pages)
20 December 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
19 December 2022	Company name changed what works for children’s social care\certificate issued on 19/12/22 CONNOT ‐ Change of name notice (3 pages)
19 December 2022	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
16 December 2022	Appointment of Mr Ryan Paul Shorthouse as a director on 15 December 2022 (2 pages)
15 December 2022	Appointment of Dr Jideofor Menakaya as a director on 15 December 2022 (2 pages)
15 December 2022	Appointment of Mr Martin George Pilgrim as a director on 15 December 2022 (2 pages)
15 December 2022	Appointment of Mrs Kelly Anne Michelle Beaver as a director on 15 December 2022 (2 pages)
15 December 2022	Appointment of Mr Ben Lucas as a director on 15 December 2022 (2 pages)
15 December 2022	Appointment of Professor Nicholas Robin Pearce as a director on 15 December 2022 (2 pages)
15 December 2022	Appointment of Professor Paul Gulab Ramchandani as a director on 15 December 2022 (2 pages)
15 December 2022	Appointment of Mr Reshard Sheik Mahmad Auladin as a director on 15 December 2022 (2 pages)
15 December 2022	Appointment of Ms Sally Jane Burlington as a director on 15 December 2022 (2 pages)
15 December 2022	Appointment of Ms Sharon Jane Kemp as a director on 15 December 2022 (2 pages)
7 December 2022	Termination of appointment of Jack Feintuck as a director on 21 September 2022 (1 page)
7 December 2022	Termination of appointment of Elaine Sharland as a director on 25 October 2022 (1 page)
7 December 2022	Termination of appointment of Leon Feinstein as a director on 8 July 2022 (1 page)
6 October 2022	Full accounts made up to 31 March 2022 (57 pages)
18 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
3 May 2022	Appointment of Mrs Lucy Butler as a director on 30 May 2021 (2 pages)
3 May 2022	Termination of appointment of Sally Amanda Rowe as a director on 20 March 2021 (1 page)
5 January 2022	Full accounts made up to 31 March 2021 (42 pages)
27 October 2021	Compulsory strike-off action has been discontinued (1 page)
26 October 2021	First Gazette notice for compulsory strike-off (1 page)
22 October 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
15 September 2021	Appointment of Miss Lauren Mccann as a director on 30 May 2021 (2 pages)
15 September 2021	Appointment of Mr Stephen Walker as a director on 30 May 2021 (2 pages)
15 September 2021	Termination of appointment of Alan Thorpe Richard Wood as a director on 20 March 2021 (1 page)
15 September 2021	Termination of appointment of Isabelle Trowler as a director on 20 March 2021 (1 page)
15 September 2021	Appointment of Ms Beverley Rose Barnett-Jones as a director on 30 May 2021 (2 pages)
15 September 2021	Termination of appointment of Jonathan Warwick Breckon as a director on 20 March 2021 (1 page)
15 September 2021	Appointment of Mrs Jenny Coles as a director on 30 May 2021 (2 pages)
15 September 2021	Termination of appointment of Michael Darren Starr as a director on 20 March 2021 (1 page)
17 April 2021	Full accounts made up to 31 March 2020 (42 pages)
14 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
7 April 2020	Registered office address changed from 123 Buckingham Palace Road Victoria London SW1W 9SH United Kingdom to Albany House Petty France Westminster London SW1H 9EA on 7 April 2020 (1 page)
2 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
2 March 2020	Statement of company's objects (2 pages)
8 January 2020	Appointment of Mrs Fiona Johnson as a director on 1 January 2020 (2 pages)
8 January 2020	Appointment of Ms Ailsa Swarbrick as a director on 1 January 2020 (2 pages)
8 January 2020	Appointment of Professor Elaine Sharland as a director on 1 January 2020 (2 pages)
8 January 2020	Appointment of Mr Michael Darren Starr as a director on 1 January 2020 (2 pages)
8 January 2020	Appointment of Professor Leon Feinstein as a director on 1 January 2020 (2 pages)
8 January 2020	Appointment of Mr Jack Feintuck as a director on 1 January 2020 (2 pages)
16 August 2019	Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
2 August 2019	Incorporation (32 pages)

Foundations - What Works Centre For Children And Families

Business Activity

Directors

Location

Accounts

Returns

Filing History

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