THE CHILDRENS' FOUNDATION TRADING LIMITED
QUEEN VICTORIA ROAD

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Company number 02591794
Status Active
Incorporation Date 14 March 1991
Company Type Private Limited Company
Address SIR JAMES SPENCE INSTITUTE OF CHILD HEALTH, ROYAL VICTORIA INFIRMARY, QUEEN VICTORIA ROAD, NEWCASTLE UPON TYNE, NE99 2YB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THE CHILDRENS' FOUNDATION TRADING LIMITED are www.thechildrensfoundationtrading.co.uk, and www.the-childrens-foundation-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Dunston Rail Station is 1.6 miles; to Blaydon Rail Station is 3.9 miles; to Chester-le-Street Rail Station is 7.9 miles; to Cramlington Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Childrens Foundation Trading Limited is a Private Limited Company. The company registration number is 02591794. The Childrens Foundation Trading Limited has been working since 14 March 1991. The present status of the company is Active. The registered address of The Childrens Foundation Trading Limited is Sir James Spence Institute of Child Health Royal Victoria Infirmary Queen Victoria Road Newcastle Upon Tyne Ne99 2yb. . PEARSON, Deirdre is a Director of the company. WARD PLATT, Martin Peter, Dr is a Director of the company. Secretary GALBRAITH, Anne has been resigned. Secretary GAVIN, Peter Masson has been resigned. Secretary GREGG, Colin Stuart has been resigned. Secretary WILSON, Ian David has been resigned. Director CRAFT, Alan William, Professor Sir has been resigned. Director HARVEY, Maurice James Reginald has been resigned. Director ROSS, George Robertson has been resigned. Director SINGLETON, Stephen, Professor has been resigned. Director SOLLY, Peregrine Christopher Collet has been resigned. Director WINSKELL, Kathryn Lucy Hay has been resigned. The company operates in "Other human health activities".


Current Directors

Director
PEARSON, Deirdre
Appointed Date: 01 January 2016
64 years old
Director
WARD PLATT, Martin Peter, Dr
Appointed Date: 12 November 2014
71 years old

Resigned Directors

Secretary
GALBRAITH, Anne
Resigned: 05 March 2003
Appointed Date: 12 March 1999
Secretary
GAVIN, Peter Masson
Resigned: 31 March 2006
Appointed Date: 05 March 2003
Secretary
GREGG, Colin Stuart
Resigned: 12 March 1999
Secretary
WILSON, Ian David
Resigned: 03 April 2008
Appointed Date: 31 March 2006
Director
CRAFT, Alan William, Professor Sir
Resigned: 05 March 2003
79 years old
Director
HARVEY, Maurice James Reginald
Resigned: 05 March 2003
93 years old
Director
ROSS, George Robertson
Resigned: 31 March 2006
Appointed Date: 05 March 2003
80 years old
Director
SINGLETON, Stephen, Professor
Resigned: 12 November 2014
Appointed Date: 31 March 2006
69 years old
Director
SOLLY, Peregrine Christopher Collet
Resigned: 31 December 2015
Appointed Date: 31 March 2006
73 years old
Director
WINSKELL, Kathryn Lucy Hay
Resigned: 31 March 2006
Appointed Date: 05 March 2003
61 years old

Persons With Significant Control

Professor Sir Alan William Craft
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice James Reginald Harvey
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CHILDRENS' FOUNDATION TRADING LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Feb 2017
Accounts for a dormant company made up to 30 June 2016
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
29 Mar 2016
Termination of appointment of Peregrine Christopher Collet Solly as a director on 31 December 2015
...
... and 69 more events
26 Feb 1993
Full accounts made up to 30 June 1992
18 Feb 1993
Director resigned;new director appointed
08 Apr 1992
Return made up to 14/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Dec 1991
Accounting reference date notified as 30/06
14 Mar 1991
Incorporation

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