CLIC SARGENT CANCER CARE FOR CHILDREN
LONDON CANCER CARE FOR CHILDREN

Hellopages » Greater London » Hammersmith and Fulham » W6 8JA

Company number 05273638
Status Active
Incorporation Date 29 October 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 77-85 FULHAM PALACE ROAD, 1 FARRIERS YARD, ASSEMBLY LONDON, LONDON, ENGLAND, W6 8JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 86101 - Hospital activities, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Alison Elisabeth Arnfield as a director on 13 December 2016; Appointment of Mr Jason Si Jin Loo as a director on 30 June 2016; Appointment of Mr Stephen William George as a director on 23 March 2016. The most likely internet sites of CLIC SARGENT CANCER CARE FOR CHILDREN are www.clicsargentcancercarefor.co.uk, and www.clic-sargent-cancer-care-for.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clic Sargent Cancer Care For Children is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05273638. Clic Sargent Cancer Care For Children has been working since 29 October 2004. The present status of the company is Active. The registered address of Clic Sargent Cancer Care For Children is 77 85 Fulham Palace Road 1 Farriers Yard Assembly London London England W6 8ja. . O'BRIEN, Kevin Michael is a Secretary of the company. BURT, Jane Stephanie is a Director of the company. CARTER, Michael William is a Director of the company. CHISHOLM, Julia, Dr is a Director of the company. CLARKE, Graham John is a Director of the company. EXFORD, Keith Philip is a Director of the company. GEORGE, Stephen William is a Director of the company. GIBSON, Ian Robert Lusk is a Director of the company. GRAINGER, Dominic is a Director of the company. HOLLINS, Peter is a Director of the company. HOUGHTON, Peter is a Director of the company. LOO, Jason Si Jin is a Director of the company. Secretary EASTON, Carole, Dr has been resigned. Secretary MORRISON, John has been resigned. Secretary WILLIAMS, Stephen Powell has been resigned. Secretary BWB SECRETARIAL LIMITED has been resigned. Director ARMSON, Frederick Simon Arden has been resigned. Director ARNFIELD, Alison Elisabeth has been resigned. Director BILLSBERRY-GRASS, Rachel Jane has been resigned. Director BROERE, Sophie has been resigned. Director BRUCE COPP, Neil Dennis has been resigned. Director CRANNY, Siun has been resigned. Director CURRIE, James Currie has been resigned. Director HOLLEY, Robert Victor has been resigned. Director JENNEY, Meriel, Dr has been resigned. Director KENDALL, Daniel Allen has been resigned. Director KENYON, Henry James has been resigned. Director MCLEISH, Allister Patrick has been resigned. Director MORRISON, Gordon has been resigned. Director O'BRIEN, Kevin Michael has been resigned. Director O'CONNOR, Michael Kevin has been resigned. Director PLUMTREE, Jonathan has been resigned. Director PULLEN, Daphne Vivienne has been resigned. Director PYE, Hugh William Kellow, Brigadier has been resigned. Director RAMSAY, Sally Grace has been resigned. Director WALLACE, Hamish, Professor has been resigned. Director WATHEN, John Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'BRIEN, Kevin Michael
Appointed Date: 11 July 2016
Director
BURT, Jane Stephanie
Appointed Date: 29 September 2011
60 years old
Director
CARTER, Michael William
Appointed Date: 29 September 2011
69 years old
Director
CHISHOLM, Julia, Dr
Appointed Date: 24 September 2014
63 years old
Director
CLARKE, Graham John
Appointed Date: 29 September 2011
69 years old
Director
EXFORD, Keith Philip
Appointed Date: 01 December 2010
71 years old
Director
GEORGE, Stephen William
Appointed Date: 23 March 2016
65 years old
Director
GIBSON, Ian Robert Lusk
Appointed Date: 29 September 2011
72 years old
Director
GRAINGER, Dominic
Appointed Date: 29 September 2011
60 years old
Director
HOLLINS, Peter
Appointed Date: 24 September 2014
78 years old
Director
HOUGHTON, Peter
Appointed Date: 15 December 2015
74 years old
Director
LOO, Jason Si Jin
Appointed Date: 30 June 2016
35 years old

Resigned Directors

Secretary
EASTON, Carole, Dr
Resigned: 01 January 2008
Appointed Date: 14 September 2007
Secretary
MORRISON, John
Resigned: 14 September 2007
Appointed Date: 10 February 2005
Secretary
WILLIAMS, Stephen Powell
Resigned: 31 May 2016
Appointed Date: 01 January 2008
Secretary
BWB SECRETARIAL LIMITED
Resigned: 09 February 2005
Appointed Date: 29 October 2004
Director
ARMSON, Frederick Simon Arden
Resigned: 18 March 2010
Appointed Date: 17 November 2006
77 years old
Director
ARNFIELD, Alison Elisabeth
Resigned: 13 December 2016
Appointed Date: 18 March 2010
72 years old
Director
BILLSBERRY-GRASS, Rachel Jane
Resigned: 25 October 2013
Appointed Date: 23 September 2008
56 years old
Director
BROERE, Sophie
Resigned: 23 January 2009
Appointed Date: 17 November 2006
47 years old
Director
BRUCE COPP, Neil Dennis
Resigned: 23 March 2005
Appointed Date: 01 November 2004
83 years old
Director
CRANNY, Siun
Resigned: 11 April 2007
Appointed Date: 01 August 2005
64 years old
Director
CURRIE, James Currie
Resigned: 30 September 2010
Appointed Date: 01 November 2004
91 years old
Director
HOLLEY, Robert Victor
Resigned: 21 March 2013
Appointed Date: 01 November 2004
85 years old
Director
JENNEY, Meriel, Dr
Resigned: 27 March 2014
Appointed Date: 01 November 2004
65 years old
Director
KENDALL, Daniel Allen
Resigned: 30 September 2010
Appointed Date: 01 November 2004
54 years old
Director
KENYON, Henry James
Resigned: 28 June 2012
Appointed Date: 01 November 2004
75 years old
Director
MCLEISH, Allister Patrick
Resigned: 23 May 2007
Appointed Date: 29 October 2004
85 years old
Director
MORRISON, Gordon
Resigned: 17 May 2006
Appointed Date: 29 October 2004
74 years old
Director
O'BRIEN, Kevin Michael
Resigned: 20 August 2016
Appointed Date: 11 July 2016
45 years old
Director
O'CONNOR, Michael Kevin
Resigned: 24 September 2014
Appointed Date: 29 September 2011
75 years old
Director
PLUMTREE, Jonathan
Resigned: 24 September 2014
Appointed Date: 01 November 2004
59 years old
Director
PULLEN, Daphne Vivienne
Resigned: 24 September 2014
Appointed Date: 25 January 2006
73 years old
Director
PYE, Hugh William Kellow, Brigadier
Resigned: 17 May 2006
Appointed Date: 29 October 2004
87 years old
Director
RAMSAY, Sally Grace
Resigned: 30 September 2010
Appointed Date: 01 November 2004
74 years old
Director
WALLACE, Hamish, Professor
Resigned: 21 July 2011
Appointed Date: 23 September 2008
69 years old
Director
WATHEN, John Christopher
Resigned: 29 September 2011
Appointed Date: 29 October 2004
79 years old

CLIC SARGENT CANCER CARE FOR CHILDREN Events

16 Dec 2016
Termination of appointment of Alison Elisabeth Arnfield as a director on 13 December 2016
28 Nov 2016
Appointment of Mr Jason Si Jin Loo as a director on 30 June 2016
28 Nov 2016
Appointment of Mr Stephen William George as a director on 23 March 2016
28 Nov 2016
Appointment of Mr Peter Houghton as a director on 15 December 2015
14 Sep 2016
Group of companies' accounts made up to 31 March 2016
...
... and 107 more events
23 Nov 2004
New director appointed
23 Nov 2004
Location of register of members
23 Nov 2004
Registered office changed on 23/11/04 from: bwb cheapside house, 138 cheapside london EC2V 6BB
23 Nov 2004
Accounting reference date extended from 31/10/05 to 31/12/05
29 Oct 2004
Incorporation

CLIC SARGENT CANCER CARE FOR CHILDREN Charges

11 July 2016
Charge code 0527 3638 0001
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Paul's house, 62, 64-66 huntley street, london, WC1E 6DD…

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