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Company Information for

THE TRUST FOR SICK CHILDREN IN WALES

Ty Croeso, Dawn Elizabeth House, Ysbyty Glan Clwyd Rhuddlan Road, Bodelwyddan, Rhyl, DENBIGHSHIRE, LL18 5UJ,

Company Registration Number

02147345

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About The Trust For Sick Children In Wales

THE TRUST FOR SICK CHILDREN IN WALES was founded on 1987-07-15 and has its registered office in Rhyl. The organisation's status is listed as "Active". The Trust For Sick Children In Wales is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE TRUST FOR SICK CHILDREN IN WALES

Ty Croeso, Dawn Elizabeth House, Ysbyty Glan Clwyd Rhuddlan Road Bodelwyddan Rhyl DENBIGHSHIRE LL18 5UJ Other companies in CF14

Charity Registration

Charity Number	519191
Charity Address	PETER GRAY HOUSE, UNIVERSITY HOSPITAL OF WALES HEALTH, HEATH PARK, CARDIFF, CF14 4XW
Charter	WE PROVIDE FACILITIES FOR PARENTS OF SICK CHILDREN WHICH ARE HANDED OVER FOR THE HOSPITAL BOARD TO MANAGE.

Filing Information

Company Number		02147345
Company ID Number		02147345
Date formed		1987-07-15
Country		WALES
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2023-01-31
Account next due		2024-10-31
Latest return		2024-04-11
Return next due		2025-04-25
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-16 11:34:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TRUST FOR SICK CHILDREN IN WALES

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Company Officers of THE TRUST FOR SICK CHILDREN IN WALES

Current Directors

Officer	Role	Date Appointed
CHRISTINE ELIZABETH JONES	Company Secretary	2018-06-01
COLIN ROBERT KNOWLSON	Director	2016-06-08
HUW GRUFFYD THOMAS	Director	2009-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALERIE ANN MOULD	Director	2016-06-08	2018-02-10
KIERON PATRICK MALLOY	Company Secretary	1992-06-15	2014-01-29
RICHARD PHILIP STEPHENS	Director	2003-06-03	2010-06-08
KEITH HODGE	Director	1994-10-17	2009-06-05
JOHN REARDON RAYMOND	Director	1994-12-06	2006-06-06
MICHAEL CLWYD GRIFFITH	Director	1994-12-06	2002-09-30
EDWARD TERRY WATKINS	Director	1991-12-12	2000-08-31
OLIVER PETER GRAY	Director	1991-12-12	1994-10-06
ALBERT ROY FRANKLIN	Director	1991-12-12	1994-09-08
SANDRA ANNE SAER	Company Secretary	1991-12-12	1992-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN ROBERT KNOWLSON	CHESHIRE & NORTH WALES MOTOR FINANCE LIMITED	Director	2000-02-11	CURRENT	2000-02-11	Dissolved 2018-07-24
COLIN ROBERT KNOWLSON	SLATER & WHEELER LIMITED	Director	1994-08-18	CURRENT	1972-11-03	Active - Proposal to Strike off
COLIN ROBERT KNOWLSON	SLATERS GARAGES (ABERGELE) LIMITED	Director	1991-11-07	CURRENT	1971-01-18	Active - Proposal to Strike off
COLIN ROBERT KNOWLSON	SLATERS FINANCE (NORTH WALES) LIMITED	Director	1991-11-07	CURRENT	1964-04-24	Active - Proposal to Strike off
COLIN ROBERT KNOWLSON	SLATERS OF MOLD LIMITED	Director	1991-11-07	CURRENT	1959-02-25	Active - Proposal to Strike off
COLIN ROBERT KNOWLSON	SLATERS GARAGES (CHESHIRE & NORTH WALES) LIMITED	Director	1991-11-07	CURRENT	1959-10-30	Active - Proposal to Strike off
COLIN ROBERT KNOWLSON	SLATERS NORTH WALES CAR CENTRE LIMITED	Director	1991-11-07	CURRENT	1963-09-23	In Administration/Administrative Receiver
COLIN ROBERT KNOWLSON	SLATERS OF RUTHIN LIMITED	Director	1991-11-07	CURRENT	1959-10-28	In Administration/Administrative Receiver
COLIN ROBERT KNOWLSON	SLATERS OF ABERGELE LIMITED	Director	1991-11-07	CURRENT	1950-11-15	In Administration/Administrative Receiver
COLIN ROBERT KNOWLSON	SLATERS PARTS LIMITED	Director	1991-11-07	CURRENT	1961-09-15	Active - Proposal to Strike off
COLIN ROBERT KNOWLSON	SLATERS OF ABERGELE (SERVICE) LIMITED	Director	1991-11-07	CURRENT	1962-02-08	Active - Proposal to Strike off
COLIN ROBERT KNOWLSON	SLATERS MOTOR COMPANY LIMITED	Director	1991-11-07	CURRENT	1972-04-13	Active - Proposal to Strike off
COLIN ROBERT KNOWLSON	SLATERS EUROCARS LIMITED	Director	1991-11-07	CURRENT	1971-11-23	Active - Proposal to Strike off
COLIN ROBERT KNOWLSON	SLATERS LAND CARS LIMITED	Director	1991-11-07	CURRENT	1978-10-03	Active - Proposal to Strike off
COLIN ROBERT KNOWLSON	CLWYD ADVERTISING LIMITED	Director	1991-11-07	CURRENT	1977-06-28	Active
HUW GRUFFYD THOMAS	PEAKMOOR LIMITED	Director	1995-07-18	CURRENT	1995-06-15	Dissolved 2016-05-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-04-12		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-09-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HUW GRUFFYD THOMAS
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-10-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE LISA TEAL
2019-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-28	RES01	ADOPT ARTICLES 28/08/19
2019-05-27	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-10-24	AP01	DIRECTOR APPOINTED DR TOM YUILLE
2018-10-03	AP01	DIRECTOR APPOINTED MR GEOFFREY PETER SIMPSON
2018-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/18 FROM PO Box 121 Peter Gray House University Hospital Wales Heath Park Cardiff CF14 4XW
2018-06-14	AP03	Appointment of Mrs Christine Elizabeth Jones as company secretary on 2018-06-01
2018-05-14	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE ANN MOULD
2017-08-02	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-22	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-10-01	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-30	AP01	DIRECTOR APPOINTED MR COLIN ROBERT KNOWLSON
2016-06-16	AP01	DIRECTOR APPOINTED MRS VALERIE ANN MOULD
2016-04-11	AR01	11/04/16 ANNUAL RETURN FULL LIST
2015-09-14	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-11	AR01	11/04/15 ANNUAL RETURN FULL LIST
2014-11-14	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-14	AR01	11/04/14 ANNUAL RETURN FULL LIST
2014-04-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KIERON MALLOY
2013-07-23	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-11	AR01	11/04/13 ANNUAL RETURN FULL LIST
2012-08-08	AA	31/01/12 TOTAL EXEMPTION FULL
2012-05-24	AR01	01/04/12 NO MEMBER LIST
2011-09-14	AA	31/01/11 TOTAL EXEMPTION FULL
2011-04-30	DISS40	DISS40 (DISS40(SOAD))
2011-04-27	AR01	01/04/11 NO MEMBER LIST
2011-04-19	GAZ1	FIRST GAZETTE
2010-12-01	AA	31/01/10 TOTAL EXEMPTION FULL
2010-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHENS
2009-12-23	AR01	12/12/09 NO MEMBER LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GRUFFYD THOMAS / 12/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP STEPHENS / 12/12/2009
2009-11-07	AA	31/01/09 TOTAL EXEMPTION FULL
2009-07-15	288b	APPOINTMENT TERMINATED DIRECTOR KEITH HODGE
2009-07-15	288a	DIRECTOR APPOINTED HUW GRUFFYDD THOMAS
2008-12-19	363a	ANNUAL RETURN MADE UP TO 12/12/08
2008-11-18	AA	31/01/08 TOTAL EXEMPTION FULL
2007-12-27	363a	ANNUAL RETURN MADE UP TO 12/12/07
2007-06-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-16	363s	ANNUAL RETURN MADE UP TO 12/12/06
2006-06-22	288b	DIRECTOR RESIGNED
2006-06-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-12-16	363s	ANNUAL RETURN MADE UP TO 12/12/05
2005-11-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-12-03	363s	ANNUAL RETURN MADE UP TO 12/12/04
2004-10-25	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2003-12-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-18	363s	ANNUAL RETURN MADE UP TO 12/12/03
2003-12-02	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2003-11-18	288a	NEW DIRECTOR APPOINTED
2002-12-10	363(288)	DIRECTOR RESIGNED
2002-12-10	363s	ANNUAL RETURN MADE UP TO 12/12/02
2002-11-22	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2001-12-12	363(287)	REGISTERED OFFICE CHANGED ON 12/12/01
2001-12-12	363s	ANNUAL RETURN MADE UP TO 12/12/01
2001-12-04	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-23	363s	ANNUAL RETURN MADE UP TO 12/12/00
2001-01-23	288b	DIRECTOR RESIGNED
2001-01-23	363(287)	REGISTERED OFFICE CHANGED ON 23/01/01
2000-10-26	AA	FULL ACCOUNTS MADE UP TO 31/01/00
1999-12-06	363s	ANNUAL RETURN MADE UP TO 12/12/99
1999-09-15	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1998-12-01	363s	ANNUAL RETURN MADE UP TO 12/12/98
1998-10-08	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1997-12-17	363s	ANNUAL RETURN MADE UP TO 12/12/97
1997-06-11	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1996-12-09	363s	ANNUAL RETURN MADE UP TO 12/12/96
1996-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 13 WHITCHURCH ROAD CARDIFF
1996-09-11	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-02-14	363s	ANNUAL RETURN MADE UP TO 12/12/95
1995-09-20	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-04-24	363s	ANNUAL RETURN MADE UP TO 12/12/94
1995-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/95 FROM: UNIVERSITY HOSPITAL OF WALES PO BOX 121 HEATH PARK CARDIFF SOUTH GLAMORGAN , CF4 4XL
1995-01-26	288	NEW DIRECTOR APPOINTED
1995-01-19	288	NEW DIRECTOR APPOINTED
1994-12-02	AA	FULL ACCOUNTS MADE UP TO 31/01/94
1994-10-25	288	DIRECTOR RESIGNED
1994-10-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-10	363s	ANNUAL RETURN MADE UP TO 12/12/93
1993-12-09	AA	FULL ACCOUNTS MADE UP TO 31/01/93

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to THE TRUST FOR SICK CHILDREN IN WALES or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-04-19

Fines / Sanctions

No fines or sanctions have been issued against THE TRUST FOR SICK CHILDREN IN WALES

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE TRUST FOR SICK CHILDREN IN WALES does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TRUST FOR SICK CHILDREN IN WALES

Intangible Assets

Patents

We have not found any records of THE TRUST FOR SICK CHILDREN IN WALES registering or being granted any patents

Domain Names

We do not have the domain name information for THE TRUST FOR SICK CHILDREN IN WALES

Trademarks

We have not found any records of THE TRUST FOR SICK CHILDREN IN WALES registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE TRUST FOR SICK CHILDREN IN WALES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THE TRUST FOR SICK CHILDREN IN WALES are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where THE TRUST FOR SICK CHILDREN IN WALES is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE TRUST FOR SICK CHILDREN IN WALES	Event Date	2011-04-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE TRUST FOR SICK CHILDREN IN WALES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE TRUST FOR SICK CHILDREN IN WALES any grants or awards.

Ownership

We could not find any group structure information

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