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Home > England & Wales Companies > CHILDFLIGHT
Company Information for

CHILDFLIGHT

17-19 PARK LANE, POYNTON, CHESHIRE, SK12 1RD,
Company Registration Number
02255458
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Childflight
CHILDFLIGHT was founded on 1988-05-10 and has its registered office in Cheshire. The organisation's status is listed as "Active". Childflight is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHILDFLIGHT
 
Legal Registered Office
17-19 PARK LANE
POYNTON
CHESHIRE
SK12 1RD
Other companies in SK12
 
Charity Registration
Charity Number 327986
Charity Address 15 ARBURY AVENUE, STOCKPORT, SK3 0QA
Charter CHILDFLIGHT PROVIDES FOR CHILDREN MAINLY IN THE NORTH WEST OF ENGLAND- * FLIGHTS TO RECEIVE MEDICAL TREATMENT/THERAPY ABROAD. * HOLIDAYS FOR CHILDREN WITH LIFE THREATENING AND /OR DEBILITATING ILLNESS. * SANTA FLIGHTS FOR SOCIALLY DESERVING CHILDREN.
Filing Information
Company Number 02255458
Company ID Number 02255458
Date formed 1988-05-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:30:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILDFLIGHT
The accountancy firm based at this address is BREAKSPEAR'S LIMITED
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Company Officers of CHILDFLIGHT

Current Directors
Officer Role Date Appointed
NORMA CLARKE
Company Secretary 2005-07-01
JAMES BIRCHENOUGH
Director 2006-11-14
NORMA CLARKE
Director 2005-07-01
KAREN ANN DAVIS
Director 2000-07-06
LEONARD FLYNN
Director 2006-11-14
MATTHEW JAMES PATTERSON
Director 2006-11-14
STEPHEN SEFTON
Director 1991-12-03
PAULINE ANN SUTHERLAND
Director 2000-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ROBERT BANKS
Director 2000-07-06 2006-11-14
WILLIAM SLATTERY
Director 1991-12-03 2006-11-14
JENNIFER THOMAS
Company Secretary 2000-03-03 2006-01-14
JENNIFER THOMAS
Director 1994-05-03 2006-01-14
WILLIAM SLATTERY
Company Secretary 1994-03-05 2000-03-03
DAVID ARMER
Director 1994-05-03 2000-03-03
NIGEL MOORES
Director 1991-12-03 2000-03-03
NIGEL ROY SCHOFIELD
Director 1991-12-03 2000-03-03
JOHN COLIN SHEPHERD
Director 1991-09-24 1994-05-07
NIGEL MOORES
Company Secretary 1991-12-03 1994-03-05
PAUL MCDERMOTT
Director 1991-12-03 1992-09-24
CAROLINE ANN CLARE FREATHSTONE
Director 1991-12-03 1991-09-24

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.

DateDocument TypeDocument Description
2024-11-1130/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-06-28CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-18Termination of appointment of Norma Clarke on 2023-03-12
2023-03-18Appointment of Mr Bruce Sutherland as company secretary on 2023-03-12
2022-11-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-12-2130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANN DAVIS
2020-01-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-11-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2015-12-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-08AR0103/12/15 ANNUAL RETURN FULL LIST
2014-12-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-06AR0103/12/14 ANNUAL RETURN FULL LIST
2013-12-10AR0103/12/13 ANNUAL RETURN FULL LIST
2013-10-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-10AR0103/12/12 ANNUAL RETURN FULL LIST
2012-10-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-07AR0103/12/11 ANNUAL RETURN FULL LIST
2011-12-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-13AR0103/12/10 ANNUAL RETURN FULL LIST
2009-12-07AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-05AD03Register(s) moved to registered inspection location
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA CLARKE / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN SUTHERLAND / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SEFTON / 04/12/2009
2009-12-04AD02Register inspection address has been changed
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN SUTHERLAND / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SEFTON / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PATTERSON / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD FLYNN / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BIRCHENOUGH / 04/12/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / NORMA CLARKE / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN DAVIS / 04/12/2009
2009-11-28AA30/06/09 TOTAL EXEMPTION FULL
2009-05-26AA30/06/08 PARTIAL EXEMPTION
2008-12-11363aANNUAL RETURN MADE UP TO 03/12/08
2008-02-07363sANNUAL RETURN MADE UP TO 03/12/07
2007-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-21AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-10288aNEW DIRECTOR APPOINTED
2007-02-10363sANNUAL RETURN MADE UP TO 03/12/06
2007-02-10288aNEW DIRECTOR APPOINTED
2007-02-10288aNEW DIRECTOR APPOINTED
2007-02-10363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-29363sANNUAL RETURN MADE UP TO 03/12/05
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-11363sANNUAL RETURN MADE UP TO 03/12/04
2005-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2003-12-05363sANNUAL RETURN MADE UP TO 03/12/03
2003-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-11363sANNUAL RETURN MADE UP TO 03/12/02
2002-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-16363sANNUAL RETURN MADE UP TO 03/12/01
2001-01-17363sANNUAL RETURN MADE UP TO 03/12/00
2001-01-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-09288aNEW DIRECTOR APPOINTED
2000-08-09288aNEW DIRECTOR APPOINTED
2000-07-25288bDIRECTOR RESIGNED
2000-07-25288aNEW DIRECTOR APPOINTED
2000-07-25288aNEW SECRETARY APPOINTED
2000-07-25288bDIRECTOR RESIGNED
2000-07-25288bDIRECTOR RESIGNED
2000-07-25288bDIRECTOR RESIGNED
2000-03-08AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-15363sANNUAL RETURN MADE UP TO 03/12/99
1999-04-21AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-08363sANNUAL RETURN MADE UP TO 03/12/98
1998-03-04AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-18363sANNUAL RETURN MADE UP TO 03/12/97
1997-03-19AAFULL ACCOUNTS MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHILDFLIGHT or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILDFLIGHT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILDFLIGHT does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 CHILDFLIGHT

Intangible Assets
Patents
We have not found any records of CHILDFLIGHT registering or being granted any patents
Domain Names
We do not have the domain name information for CHILDFLIGHT
Trademarks
We have not found any records of CHILDFLIGHT registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILDFLIGHT. 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 (88990 - Other social work activities without accommodation n.e.c.) as CHILDFLIGHT are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where CHILDFLIGHT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILDFLIGHT 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 CHILDFLIGHT any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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