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Home > England & Wales Companies > HELPING CHILDREN WITH CANCER LIMITED
Company Information for

HELPING CHILDREN WITH CANCER LIMITED

21-27 LAMBS CONDUIT STREET, LONDON, WC1N 3NL,
Company Registration Number
02807553
Private Limited Company
Active

Company Overview

About Helping Children With Cancer Ltd
HELPING CHILDREN WITH CANCER LIMITED was founded on 1993-04-07 and has its registered office in London. The organisation's status is listed as "Active". Helping Children With Cancer Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HELPING CHILDREN WITH CANCER LIMITED
 
Legal Registered Office
21-27 LAMBS CONDUIT STREET
LONDON
WC1N 3NL
Other companies in WC1N
 
Previous Names
HELPING CHILDREN WITH LEUKAEMIA LIMITED13/08/2008
Filing Information
Company Number 02807553
Company ID Number 02807553
Date formed 1993-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts SMALL
Last Datalog update: 2023-12-05 17:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELPING CHILDREN WITH CANCER LIMITED
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Company Officers of HELPING CHILDREN WITH CANCER LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JAMES O'GORMAN
Company Secretary 2008-08-05
SANDRA PAMELA MILEHAM
Director 2009-05-12
EDWARD JAMES O'GORMAN
Director 1993-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
BHAVESH KOTECHA
Director 2009-05-12 2016-12-19
CAROLINE MARY ASHMORE BLAKELY
Director 2014-11-17 2016-01-12
CAROLINE MARY BLAKELY
Director 2008-08-05 2013-02-28
EDWARD ELLIS COPISAROW
Director 2005-05-04 2009-06-15
MARION ROSE O'GORMAN
Director 1996-05-20 2009-02-24
ROSALIND SUSAN LEWIS
Company Secretary 2005-05-04 2008-08-05
ROSALIND SUSAN LEWIS
Director 2008-05-30 2008-08-05
PETER LAWRENCE REYNOLDS
Director 2006-12-05 2008-05-30
EDWARD JAMES O'GORMAN
Company Secretary 1993-04-07 2005-05-04
CLIFFORD MICHAEL O`GORMAN
Director 1993-04-07 1996-05-20
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-04-07 1993-04-07
WATERLOW NOMINEES LIMITED
Nominated Director 1993-04-07 1993-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES O'GORMAN CHILDREN WITH CANCER UK Company Secretary 2003-11-11 CURRENT 2003-11-11 Active
SANDRA PAMELA MILEHAM CHILDREN WITH CANCER UK Director 2009-05-12 CURRENT 2003-11-11 Active
EDWARD JAMES O'GORMAN CHILDREN WITH CANCER UK Director 2003-11-11 CURRENT 2003-11-11 Active

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
2024-02-01Notification of Children with Cancer Uk as a person with significant control on 2016-04-06
2024-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GIBBS
2024-01-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX LEITCH
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM 51 Great Ormond Street London WC1N 3JQ
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-04CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-01-17DIRECTOR APPOINTED MR ALEX LEITCH
2022-01-17DIRECTOR APPOINTED MR DAVID ARTHUR EDMUND GIBBS
2022-01-17Termination of appointment of Edward James O'gorman on 2022-01-13
2022-01-17APPOINTMENT TERMINATED, DIRECTOR SANDRA PAMELA MILEHAM
2022-01-17APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES O'GORMAN
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA PAMELA MILEHAM
2022-01-17TM02Termination of appointment of Edward James O'gorman on 2022-01-13
2022-01-17AP01DIRECTOR APPOINTED MR ALEX LEITCH
2022-01-12CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR BHAVESH KOTECHA
2016-08-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-21TM01Termination of appointment of a director
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY ASHMORE BLAKELY
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0106/04/15 FULL LIST
2015-04-24AP01DIRECTOR APPOINTED MISS CAROLINE MARY ASHMORE BLAKELY
2015-04-24AR0106/04/15 FULL LIST
2015-04-24AP01DIRECTOR APPOINTED MISS CAROLINE MARY ASHMORE BLAKELY
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0106/04/14 ANNUAL RETURN FULL LIST
2013-10-30CH01Director's details changed for Mr Bhavesh Kotecha on 2013-10-22
2013-04-08AR0106/04/13 ANNUAL RETURN FULL LIST
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BLAKELY
2012-04-12AR0106/04/12 ANNUAL RETURN FULL LIST
2012-04-12CH01Director's details changed for Mr Bhavesh Kotecha on 2012-04-12
2011-04-06AR0106/04/11 ANNUAL RETURN FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH KOTECHA / 18/03/2011
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16AR0106/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PAMELA MILEHAM / 01/10/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BHAVESH KOTECHA / 01/10/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY BLAKELY / 01/10/2009
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23288aDIRECTOR APPOINTED BHAVESH KOTECHA
2009-07-23288aDIRECTOR APPOINTED SANOLA PAMELA MILEHAM
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR EDWARD COPISAROW
2009-04-17363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR MARION O'GORMAN
2008-08-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-09CERTNMCOMPANY NAME CHANGED HELPING CHILDREN WITH LEUKAEMIA LIMITED CERTIFICATE ISSUED ON 13/08/08
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY ROSALIND LEWIS
2008-08-05288aSECRETARY APPOINTED MR EDWARD JAMES O'GORMAN
2008-08-05288aDIRECTOR APPOINTED MS CAROLINE BLAKELY
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR ROSALIND LEWIS
2008-06-02288aDIRECTOR APPOINTED MRS ROSALIND SUSAN LEWIS
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR PETER REYNOLDS
2008-05-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-10288cSECRETARY'S CHANGE OF PARTICULARS / ROSALIND LEWIS / 06/09/2007
2007-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-27363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-01-15288aNEW DIRECTOR APPOINTED
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-11363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-04-11288bSECRETARY RESIGNED
2006-04-11353LOCATION OF REGISTER OF MEMBERS
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW SECRETARY APPOINTED
2005-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-06353LOCATION OF REGISTER OF MEMBERS
2005-04-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-12363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-14363aRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-15363aRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-15363aRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-11363aRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-10225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
2000-07-07287REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 61 GREAT ORMOND STREET LONDON WC1N 3JQ
2000-06-26363aRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to HELPING CHILDREN WITH CANCER LIMITED 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 HELPING CHILDREN WITH CANCER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELPING CHILDREN WITH CANCER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Intangible Assets
Patents
We have not found any records of HELPING CHILDREN WITH CANCER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELPING CHILDREN WITH CANCER LIMITED
Trademarks
We have not found any records of HELPING CHILDREN WITH CANCER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELPING CHILDREN WITH CANCER LIMITED. 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 (47990 - Other retail sale not in stores, stalls or markets) as HELPING CHILDREN WITH CANCER LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where HELPING CHILDREN WITH CANCER LIMITED 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 HELPING CHILDREN WITH CANCER LIMITED 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 HELPING CHILDREN WITH CANCER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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