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 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
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)
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 |
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 |