LATCH WELSH CHILDREN'S CANCER CHARITY
LATCH OFFICE, CHILDRENS HOSPITAL FOR WALES, HEATH PARK CARDIFF CF14 4XW- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 04735773
- Last Updated: 01 Mar 2024
Company Profile
LATCH WELSH CHILDREN'S CANCER CHARITY was incorporated on Tuesday, April 15, 2003 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in HEATH PARK CARDIFF. LATCH WELSH CHILDREN'S CANCER CHARITY has the status: Active and it's listed in the following category: Other human health activities. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 21 years 6 months and 4 days.
| Name | LATCH WELSH CHILDREN'S CANCER CHARITY |
|---|---|
| Company number | 04735773 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 15 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LATCH OFFICE CHILDRENS HOSPITAL FOR WALES HEATH PARK CARDIFF CF14 4XW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Milner Nationality: British |
Dates: Monday, January 15, 2024 - present
voting rights 25 to 50 percent
|
| Mr Peter Patterson Nationality: British |
Dates: Tuesday, February 28, 2023 - present
voting rights 25 to 50 percent
|
| Mrs Susan Agnes Emily Gwyer-Roberts Nationality: British |
Dates: Tuesday, February 28, 2023 - present
voting rights 25 to 50 percent
|
| Mrs Susan Agnes Emily Gwyer-Roberts Nationality: British |
Dates: Monday, August 24, 2020 - Friday, February 24, 2023
right to appoint and remove directors
|
| Mrs Susan Agnes Emily Gwyer-Roberts Nationality: British |
Dates: Monday, July 8, 2019 - Wednesday, September 18, 2019
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 18, 2019
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against LATCH WELSH CHILDREN'S CANCER CHARITY.
Previous Names
| Name | Change Date |
|---|---|
| LATCH WELSH CHILDREN'S CANCER CHARITY | 15 Apr 2003 |
| LATCH | 01 Sep 2008 |