LATCH WELSH CHILDREN'S CANCER CHARITY - HEATH PARK CARDIFF


Company Profile Company Filings

Overview

LATCH WELSH CHILDREN'S CANCER CHARITY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from HEATH PARK CARDIFF and has the status: Active.
LATCH WELSH CHILDREN'S CANCER CHARITY was incorporated 21 years ago on 15/04/2003 and has the registered number: 04735773. The accounts status is FULL and accounts are next due on 30/09/2024.

LATCH WELSH CHILDREN'S CANCER CHARITY - HEATH PARK CARDIFF

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LATCH OFFICE
HEATH PARK CARDIFF
CF14 4XW

This Company Originates in : United Kingdom
Previous trading names include:
LATCH (until 01/09/2008)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LYN DAVID HOWELL May 1952 British Director 2015-05-14 CURRENT
MR JOHN MILNER Feb 1968 British Director 2015-05-14 CURRENT
MRS HARRIET ANGHARAD MORGAN Dec 1975 British Director 2022-11-30 CURRENT
MR PETER PATTERSON Aug 1953 British Director 2021-01-01 CURRENT
MR PHILIP TIMOTHY EDWARD REARDON SMITH Jul 1969 British Director 2015-05-14 CURRENT
MR JAMES RUDOLF Apr 1974 British Director 2016-01-02 CURRENT
MR RICHARD BEVAN Dec 1966 British Director 2023-09-14 CURRENT
SUSAN AGNES EMILY GWYER-ROBERTS Aug 1957 British Director 2019-07-08 CURRENT
SIAN HOWELL Mar 1958 British Director 2006-09-01 CURRENT
HIS HONOUR JUDGE PHILIP JOHN PRICE May 1943 British Director 2004-10-25 UNTIL 2015-05-14 RESIGNED
MRS CLAIRE ELIZABETH LILLIE Oct 1970 British Director 2014-04-30 UNTIL 2016-04-11 RESIGNED
CAPTAIN BRIAN GWYN REES Feb 1933 British Director 2004-10-25 UNTIL 2007-01-31 RESIGNED
IAN ROGERS Mar 1950 British Director 2006-05-19 UNTIL 2019-09-18 RESIGNED
DR EILEEN THOMPSON Mar 1930 British Director 2004-10-25 UNTIL 2007-11-16 RESIGNED
MISS EMMA WILKINS May 1979 British Director 2016-01-02 UNTIL 2020-12-31 RESIGNED
JULIE JONES Aug 1945 British Director 2006-09-01 UNTIL 2010-05-01 RESIGNED
DENISE ANNE HENDERSON Secretary 2003-04-15 UNTIL 2004-12-31 RESIGNED
PAUL LINDON EDWARD WILKINS Jan 1946 British Secretary 2004-12-31 UNTIL 2019-09-18 RESIGNED
MRS SANDRA OWEN Mar 1965 British Director 2019-09-27 UNTIL 2023-09-25 RESIGNED
MRS INGRID ANN NUTT Aug 1945 British Director 2006-09-01 UNTIL 2013-05-10 RESIGNED
MISS SARAH LLOYD Nov 1979 British Director 2016-01-02 UNTIL 2022-11-30 RESIGNED
STEPHEN CHARLES ASHTON MURRAY Oct 1952 British Director 2004-10-25 UNTIL 2016-04-11 RESIGNED
SHARON JOYCE HARLEY Feb 1961 British Director 2004-10-25 UNTIL 2006-07-01 RESIGNED
MRS EMMA JANE HINGSTON Apr 1977 British Director 2013-08-29 UNTIL 2023-06-26 RESIGNED
MR TONY CURTIS MBE Mar 1957 British Director 2006-01-01 UNTIL 2011-09-14 RESIGNED
INGEBORG CRANE Dec 1955 British Director 2006-10-01 UNTIL 2010-11-01 RESIGNED
PAUL LINDON EDWARD WILKINS Jan 1946 British Director 2003-04-15 UNTIL 2019-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Milner 2024-01-15 2/1968 Voting rights 25 to 50 percent
Mr Peter Patterson 2023-02-28 8/1953 Voting rights 25 to 50 percent
Mrs Susan Agnes Emily Gwyer-Roberts 2023-02-28 8/1957 Voting rights 25 to 50 percent
Mrs Susan Agnes Emily Gwyer-Roberts 2020-08-24 - 2023-02-24 8/1957 Right to appoint and remove directors
Mrs Susan Agnes Emily Gwyer-Roberts 2019-07-08 - 2019-09-18 8/1957 Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Ian Rogers 2016-04-06 - 2019-09-18 3/1950 Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
LATCH Welsh Children's Cancer Charity - Charities report - 22.2 2023-09-27 31-12-2022 £646,241 Cash
LATCH Welsh Children's Cancer Charity - Charities report - 22.2 2022-10-01 31-12-2021 £671,107 Cash
LATCH Welsh Children's Cancer Charity - Charities report - 21.2 2021-10-01 31-12-2020 £1,006,206 Cash
LATCH Welsh Children's Cancer Charity - Charities report - 20.1.6 2020-08-21 31-12-2019 £1,174,853 Cash
LATCH Welsh Children's Cancer Charity - Charities report - 19.1 2019-07-30 31-12-2018 £1,175,421 Cash

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