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Home > England & Wales Companies > SICKKIDS FOUNDATION UK
Company Information for

SICKKIDS FOUNDATION UK

ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL,
Company Registration Number
06564814
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Sickkids Foundation Uk
SICKKIDS FOUNDATION UK was founded on 2008-04-14 and has its registered office in London. The organisation's status is listed as "Active". Sickkids Foundation Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM 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
SICKKIDS FOUNDATION UK
 
Legal Registered Office
ONE
BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
Other companies in SW1H
 
Previous Names
HEALTHYKIDS INTERNATIONAL UK23/11/2016
HEALTHYKIDS INTERNATIONAL - UK10/09/2008
Filing Information
Company Number 06564814
Company ID Number 06564814
Date formed 2008-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:11:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SICKKIDS FOUNDATION UK
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Company Officers of SICKKIDS FOUNDATION UK

Current Directors
Officer Role Date Appointed
MARK GOLDBLOOM
 Company Secretary 2018-01-08
EDWARD HUGH GARRARD
 Director 2015-10-30
MARK GOLDBLOOM
 Director 2018-01-08
KEVIN ROSS GOLDTHORP
 Director 2018-01-08
SIMON PATRICK WEIL
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD ROBIN CARDOZO
 Company Secretary 2015-10-30 2018-01-08
LEONARD ROBIN CARDOZO
 Director 2015-10-30 2018-01-08
JONATHAN EDWARD ANDREW BRINSDEN
 Director 2008-09-05 2017-11-13
GRANT STIRLING
 Director 2015-10-30 2016-07-08
BROADWAY SECRETARIES LIMITED
 Company Secretary 2008-04-14 2015-10-30
JOHN FRANCIS
 Director 2009-05-26 2015-10-30
SIMON PATRICK WEIL
 Director 2008-09-05 2015-10-30
PETER GEORGE WILSON
 Director 2008-09-08 2015-10-30
BROADWAY DIRECTORS LIMITED
 Director 2008-04-14 2009-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PATRICK WEIL HIGH WATER VENTURES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
SIMON PATRICK WEIL CORONET THEATRE LIMITED Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2015-07-14
SIMON PATRICK WEIL RIVER CITY DEVELOPMENTS LIMITED Director 2010-10-22 CURRENT 2005-08-02 Dissolved 2014-04-01
SIMON PATRICK WEIL THE NEW ENGLISH BALLET THEATRE Director 2010-09-29 CURRENT 2010-04-22 Active
SIMON PATRICK WEIL MAECENAS Director 2009-07-25 CURRENT 2009-07-25 Active
SIMON PATRICK WEIL CHILDREN'S RADIO FOUNDATION UK LIMITED Director 2008-09-05 CURRENT 2008-07-09 Active
SIMON PATRICK WEIL TME LIMITED Director 2008-06-13 CURRENT 2008-05-08 Dissolved 2015-04-07
SIMON PATRICK WEIL HARVESTER TRUST TONBRIDGE Director 2008-01-28 CURRENT 1998-05-08 Active - Proposal to Strike off
SIMON PATRICK WEIL THE BRITISH MUSIC EXPERIENCE Director 2008-01-01 CURRENT 2007-09-07 Active
SIMON PATRICK WEIL THE HANDEL HOUSE TRUST LIMITED Director 1999-03-18 CURRENT 1991-10-11 Active
SIMON PATRICK WEIL THE ENGLISH CONCERT Director 1998-09-17 CURRENT 1976-06-10 Active
SIMON PATRICK WEIL BALCARRES HERITAGE TRUST LIMITED Director 1998-09-05 CURRENT 1987-02-18 Active
SIMON PATRICK WEIL BIRCHAM & CO NOMINEES LIMITED Director 1991-09-03 CURRENT 1989-03-01 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
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-04-25DIRECTOR APPOINTED MS JENNIFER BERNARD
2023-04-25APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGH GARRARD
2023-04-25CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-04-19APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSS GOLDTHORP
2023-03-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07DISS40Compulsory strike-off action has been discontinued
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-03-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AP01DIRECTOR APPOINTED RICHARD WILLIAM NESBITT
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 1 Bartholomew Close London EC1A 7BL United Kingdom
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 50 Broadway London SW1H 0BL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-02-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-05-23PSC08Notification of a person with significant control statement
2018-05-23PSC07CESSATION OF EDWARD HUGH GARRARD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29AP01DIRECTOR APPOINTED MR SIMON PATRICK WEIL
2018-01-26PSC07CESSATION OF LEONARD ROBIN CARDOZO AS A PSC
2018-01-26PSC07CESSATION OF JONATHAN EDWARD ANDREW BRINSDEN AS A PSC
2018-01-26AP01DIRECTOR APPOINTED MR KEVIN ROSS GOLDTHORP
2018-01-26AP03Appointment of Mr Mark Goldbloom as company secretary on 2018-01-08
2018-01-26AP01DIRECTOR APPOINTED MR MARK GOLDBLOOM
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD CARDOZO
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD CARDOZO
2018-01-26TM02Termination of appointment of Leonard Robin Cardozo on 2018-01-08
2018-01-24MEM/ARTSARTICLES OF ASSOCIATION
2018-01-24RES01ADOPT ARTICLES 24/01/18
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD ANDREW BRINSDEN
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-05-23CH01Director's details changed for Mr Leonard Robin Cardozo on 2017-05-23
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01MEM/ARTSARTICLES OF ASSOCIATION
2016-11-23RES15CHANGE OF COMPANY NAME 18/02/20
2016-11-23CERTNMCOMPANY NAME CHANGED HEALTHYKIDS INTERNATIONAL UK CERTIFICATE ISSUED ON 23/11/16
2016-11-23MISCNE01
2016-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GRANT STIRLING
2016-05-20AP03SECRETARY APPOINTED LEONARD ROBIN CARDOZO
2016-04-20AR0114/04/16 NO MEMBER LIST
2016-02-08AA30/04/15 TOTAL EXEMPTION FULL
2015-10-30TM02APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WEIL
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2015-10-30AP01DIRECTOR APPOINTED DR GRANT STIRLING
2015-10-30AP01DIRECTOR APPOINTED MR EDWARD HUGH GARRARD
2015-10-30AP01DIRECTOR APPOINTED MR LEONARD ROBIN CARDOZO
2015-05-05AR0114/04/15 NO MEMBER LIST
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRINSDEN / 01/05/2015
2015-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 11/05/2010
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS / 11/05/2011
2015-03-03AA30/04/14 TOTAL EXEMPTION FULL
2014-04-17AR0114/04/14 NO MEMBER LIST
2014-02-04AA30/04/13 TOTAL EXEMPTION FULL
2013-05-08AR0114/04/13 NO MEMBER LIST
2013-01-09AA30/04/12 TOTAL EXEMPTION FULL
2012-04-19AR0114/04/12 NO MEMBER LIST
2012-02-01AA30/04/11 TOTAL EXEMPTION FULL
2011-04-28AR0114/04/11 NO MEMBER LIST
2011-02-07AA30/04/10 TOTAL EXEMPTION FULL
2010-05-11AR0114/04/10 NO MEMBER LIST
2010-01-20AA30/04/09 TOTAL EXEMPTION FULL
2009-05-27288aDIRECTOR APPOINTED MR JOHN FRANCIS
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED
2009-04-16363aANNUAL RETURN MADE UP TO 14/04/09
2008-10-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-20RES01ALTER MEMORANDUM 15/10/2008
2008-10-07288aDIRECTOR APPOINTED MR SIMON PATRICK WEIL
2008-10-06288aDIRECTOR APPOINTED MR JONATHAN BRINSDEN
2008-09-12288aDIRECTOR APPOINTED PETER WILSON
2008-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-09CERTNMCOMPANY NAME CHANGED HEALTHYKIDS INTERNATIONAL - UK CERTIFICATE ISSUED ON 10/09/08
2008-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SICKKIDS FOUNDATION UK 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 SICKKIDS FOUNDATION UK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SICKKIDS FOUNDATION UK 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.

Intangible Assets
Patents
We have not found any records of SICKKIDS FOUNDATION UK registering or being granted any patents
Domain Names
We do not have the domain name information for SICKKIDS FOUNDATION UK
Trademarks
We have not found any records of SICKKIDS FOUNDATION UK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SICKKIDS FOUNDATION UK. 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 SICKKIDS FOUNDATION UK 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 SICKKIDS FOUNDATION UK 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 SICKKIDS FOUNDATION UK 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 SICKKIDS FOUNDATION UK 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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    Other companies at postcode EC1A 7BL