CLIC SARGENT CANCER CARE FOR CHILDREN

Key Data

Status

Active

Company No.

05273638

Incorporation date

29/10/2004

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);Hospital activities (86.10/1 - SIC 2007);Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2004)

11/12/2025

Termination of appointment of Rachel Anne Hollis as a director on 2025-12-10

View PDF (1 pages)

17/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (56 pages)

06/10/2025

Appointment of Mrs Helen Avril Morris as a director on 2025-10-01

View PDF (2 pages)

06/10/2025

Appointment of Mr Alexander Ashby as a director on 2025-10-01

View PDF (2 pages)

20/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

11/04/2025

Appointment of Mr David Mphanza as a director on 2025-03-26

View PDF (2 pages)

11/04/2025

Appointment of Mr Simeon Scott Baker as a director on 2025-03-26

View PDF (2 pages)

10/04/2025

Appointment of Mrs Corrine Suzanne Mills as a director on 2025-03-26

View PDF (2 pages)

10/04/2025

Appointment of Mrs Emma Louise Kendrew as a director on 2025-03-26

View PDF (2 pages)

10/04/2025

Director's details changed for Mrs Corrine Suzanne Mills on 2025-03-26

View PDF (2 pages)

09/04/2025

Termination of appointment of Stephen William George as a director on 2025-03-26

View PDF (1 pages)

30/01/2025

Director's details changed for Mr Daniel Farag on 2024-11-14

View PDF (2 pages)

12/12/2024

Termination of appointment of Sathya Bala as a director on 2024-12-11

View PDF (1 pages)

12/12/2024

Termination of appointment of Karen Eccles as a director on 2024-12-11

View PDF (1 pages)

12/12/2024

Termination of appointment of Niamh Allison Lawlor as a director on 2024-12-11

View PDF (1 pages)

06/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (71 pages)

02/10/2024

Termination of appointment of Jennifer Turner as a secretary on 2024-09-25

View PDF (1 pages)

02/10/2024

Appointment of Mrs Emily Jane Alice Godson as a secretary on 2024-09-25

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

11/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (68 pages)

25/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

25/07/2023

Resolutions

View PDF (1 pages)

25/07/2023

Memorandum and Articles of Association

View PDF (22 pages)

20/07/2023

Memorandum and Articles of Association

View PDF (22 pages)

20/07/2023

Resolutions

View PDF (1 pages)

04/07/2023

Termination of appointment of Sheila Mary Apps as a director on 2023-06-22

View PDF (1 pages)

01/06/2023

Registered office address changed from 77-85 Fulham Palace Road 1 Farriers Yard, Assembly London London W6 8JA England to 4th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 2023-06-01

View PDF (1 pages)

23/05/2023

Termination of appointment of Peter Houghton as a director on 2023-05-09

View PDF (1 pages)

13/04/2023

Director's details changed for Miss Rachel Anne Hollis on 2018-04-01

View PDF (2 pages)

12/04/2023

Director's details changed for Anna Hancock on 2020-12-21

View PDF (2 pages)

12/04/2023

Director's details changed for Karen Eccles on 2019-05-01

View PDF (2 pages)

12/04/2023

Director's details changed for Mr Peter Houghton on 2023-03-31

View PDF (2 pages)

12/04/2023

Appointment of Mr Daniel Farag as a director on 2023-03-30

View PDF (2 pages)

12/04/2023

Appointment of Mrs Sarah Blackmore as a director on 2023-03-30

View PDF (2 pages)

12/04/2023

Appointment of Mrs Sheila Apps as a director on 2023-03-30

View PDF (2 pages)

12/04/2023

Appointment of Mr Kevin Smith as a director on 2023-03-30

View PDF (2 pages)

16/12/2022

Termination of appointment of Harry Howard as a director on 2022-12-14

View PDF (1 pages)

05/12/2022

Termination of appointment of Julia Chisholm as a director on 2022-11-30

View PDF (1 pages)

03/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (71 pages)

26/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

13/07/2022

Termination of appointment of Jason Si Jin Loo as a director on 2022-06-30

View PDF (1 pages)

04/01/2022

Appointment of Ms Sathya Bala as a director on 2021-12-20

View PDF (2 pages)

12/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (71 pages)

08/10/2021

Director's details changed for Ms Niamh Allison Lawlor on 2021-09-30

View PDF (2 pages)

05/10/2021

Termination of appointment of Michael William Carter as a director on 2021-09-30

View PDF (1 pages)

03/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

23/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (66 pages)

05/10/2020

Termination of appointment of Jane Stephanie Burt as a director on 2020-09-30

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

28/02/2020

Appointment of Jennifer Turner as a secretary on 2020-02-28

View PDF (2 pages)

28/02/2020

Termination of appointment of Kevin Michael O'brien as a secretary on 2020-02-28

View PDF (1 pages)

27/01/2020

Appointment of Niamh Lawlor as a director on 2019-09-24

View PDF (2 pages)

27/01/2020

Appointment of Sir David Haslam as a director on 2020-01-01

View PDF (2 pages)

27/01/2020

Appointment of Farrah Kitabi as a director on 2019-09-24

View PDF (2 pages)

27/01/2020

Termination of appointment of Ian Robert Lusk Gibson as a director on 2019-09-24

View PDF (1 pages)

27/01/2020

Termination of appointment of Peter Hollins as a director on 2019-12-12

View PDF (1 pages)

27/01/2020

Termination of appointment of Keith Philip Exford as a director on 2019-09-24

View PDF (1 pages)

27/01/2020

Termination of appointment of Graham John Clarke as a director on 2019-09-24

View PDF (1 pages)

20/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (62 pages)

02/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

03/12/2018

Appointment of Karen Eccles as a director on 2018-11-02

View PDF (2 pages)

12/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (63 pages)

11/10/2018

Termination of appointment of Dominic Grainger as a director on 2018-09-28

View PDF (1 pages)

27/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

27/10/2017

Appointment of Harry Howard as a director on 2017-10-26

View PDF (2 pages)

27/10/2017

Appointment of Miss Rachel Anne Hollis as a director on 2017-10-26

View PDF (2 pages)

27/10/2017

Appointment of Anna Hancock as a director on 2017-10-26

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

10/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (57 pages)

16/12/2016

Termination of appointment of Alison Elisabeth Arnfield as a director on 2016-12-13

View PDF (1 pages)

28/11/2016

Appointment of Mr Jason Si Jin Loo as a director on 2016-06-30

View PDF (2 pages)

28/11/2016

Appointment of Mr Stephen William George as a director on 2016-03-23

View PDF (2 pages)

28/11/2016

Appointment of Mr Peter Houghton as a director on 2015-12-15

View PDF (2 pages)

14/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (68 pages)

02/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (4 pages)

02/09/2016

Termination of appointment of Kevin Michael O'brien as a director on 2016-08-20

View PDF (1 pages)

22/07/2016

Appointment of Mr Kevin Michael O'brien as a director on 2016-07-11

View PDF (2 pages)

22/07/2016

Appointment of Mr Kevin Michael O'brien as a secretary on 2016-07-11

View PDF (2 pages)

14/07/2016

Registration of charge 052736380001, created on 2016-07-11

View PDF (10 pages)

31/05/2016

Termination of appointment of Stephen Powell Williams as a secretary on 2016-05-31

View PDF (1 pages)

04/05/2016

Registered office address changed from 77-85 Fulham Palace Road Clic Sargent 77-85 Fulham Palace Road London W6 8JA United Kingdom to 77-85 Fulham Palace Road 1 Farriers Yard, Assembly London London W6 8JA on 2016-05-04

View PDF (1 pages)

02/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (66 pages)

05/11/2015

Registered office address changed from Clic Sargent, Ground Floor, No 1. Farriers Yard Assembly London 77-85 Fulham Palace Road London W6 8JA to 77-85 Fulham Palace Road Clic Sargent 77-85 Fulham Palace Road London W6 8JA on 2015-11-05

View PDF (1 pages)

24/08/2015

Annual return made up to 2015-08-21 no member list

View PDF (6 pages)

24/08/2015

Director's details changed for Mr Peter Hollins on 2014-09-24

View PDF (2 pages)

21/08/2015

Registered office address changed from Horatio House 77-85 Fulham Palace Road London W6 8JA to Clic Sargent, Ground Floor, No 1. Farriers Yard Assembly London 77-85 Fulham Palace Road London W6 8JA on 2015-08-21

View PDF (1 pages)

05/01/2015

Appointment of Mr Peter Hollins as a director on 2014-09-24

View PDF (2 pages)

13/11/2014

Appointment of Dr Julia Chisholm as a director on 2014-09-24

View PDF (2 pages)

13/10/2014

Termination of appointment of Daphne Vivienne Pullen as a director on 2014-09-24

View PDF (1 pages)

13/10/2014

Termination of appointment of Jonathan Plumtree as a director on 2014-09-24

View PDF (1 pages)

13/10/2014

Termination of appointment of Michael Kevin O'connor as a director on 2014-09-24

View PDF (1 pages)

04/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (79 pages)

21/08/2014

Annual return made up to 2014-08-21 no member list

View PDF (8 pages)

21/08/2014

Director's details changed for Mrs Daphne Vivienne Pullen on 2014-08-08

View PDF (2 pages)

21/08/2014

Termination of appointment of Meriel Jenney as a director on 2014-03-27

View PDF (1 pages)

06/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (79 pages)

30/10/2013

Annual return made up to 2013-10-29 no member list

View PDF (9 pages)

30/10/2013

Termination of appointment of Rachel Billsberry-Grass as a director

View PDF (1 pages)

30/04/2013

Termination of appointment of Robert Holley as a director

View PDF (1 pages)

19/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (60 pages)

31/10/2012

Annual return made up to 2012-10-29 no member list

View PDF (11 pages)

23/07/2012

Resolutions

View PDF (23 pages)

18/07/2012

Termination of appointment of Henry Kenyon as a director

View PDF (1 pages)

16/01/2012

Annual return made up to 2011-10-29 no member list

View PDF (12 pages)

16/01/2012

Second filing of AP01 previously delivered to Companies House

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13/01/2012

Second filing of AP01 previously delivered to Companies House

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20/12/2011

Registered office address changed from Griffin House 161Hammersmith Road London W6 8SG on 2011-12-20

View PDF (1 pages)

07/12/2011

Appointment of Mr Keith Exford as a director

View PDF (3 pages)

06/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (48 pages)

05/12/2011

Appointment of Mr Dominic Grainger as a director

View PDF (2 pages)

05/12/2011

Appointment of Mr Michael William Carter as a director

View PDF (2 pages)

05/12/2011

Termination of appointment of John Wathen as a director

View PDF (1 pages)

05/12/2011

Termination of appointment of Hamish Wallace as a director

View PDF (1 pages)

05/12/2011

Appointment of Jane Stephanie Burt as a director

View PDF (2 pages)

05/12/2011

Appointment of Mr Michael Kevin O'connor as a director

View PDF (2 pages)

05/12/2011

Appointment of Mr Ian Robert Lusk Gibson as a director

View PDF (3 pages)

05/12/2011

Appointment of Mr Graham John Clarke as a director

View PDF (2 pages)

28/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (47 pages)

02/11/2010

Annual return made up to 2010-10-29 no member list

View PDF (10 pages)

02/11/2010

Termination of appointment of Frederick Armson as a director

View PDF (1 pages)

02/11/2010

Termination of appointment of Daniel Kendall as a director

View PDF (1 pages)

02/11/2010

Termination of appointment of Sally Ramsay as a director

View PDF (1 pages)

02/11/2010

Termination of appointment of James Currie as a director

View PDF (1 pages)

20/05/2010

Appointment of Ms Alison Elisabeth Arnfield as a director

View PDF (2 pages)

28/01/2010

Miscellaneous

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-10-29 no member list

View PDF (9 pages)

05/11/2009

Director's details changed for Dr Hamish Wallace on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for John Christopher Wathen on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Sally Grace Ramsay on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Jonathan Plumtree on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Daphne Vivienne Pullen on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Daniel Allen Kendall on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Dr Meriel Jenney on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for James Currie on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Robert Victor Holley on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Frederick Simon Arden Armson on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Mrs Rachel Billsberry-Grass on 2009-11-04

View PDF (2 pages)

20/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (51 pages)

23/01/2009

Appointment terminated director sophie broere

View PDF (1 pages)

22/01/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

19/11/2008

Annual return made up to 29/10/08

View PDF (6 pages)

04/11/2008

Director appointed dr hamish wallace

View PDF (1 pages)

23/09/2008

Director appointed mrs rachel billsberry-grass

View PDF (1 pages)

10/07/2008

Director's change of particulars / daniel couchman / 10/07/2008

View PDF (2 pages)

12/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (46 pages)

19/02/2008

Resolutions

View PDF (31 pages)

18/01/2008

New secretary appointed

View PDF (1 pages)

18/01/2008

Secretary resigned

View PDF (1 pages)

20/11/2007

Annual return made up to 29/10/07

View PDF (3 pages)

20/11/2007

Director resigned

View PDF (1 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

New secretary appointed

View PDF (1 pages)

09/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

30/04/2007

Director resigned

View PDF (1 pages)

16/03/2007

New director appointed

View PDF (2 pages)

21/12/2006

New director appointed

View PDF (2 pages)

30/11/2006

Annual return made up to 29/10/06

View PDF (3 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

09/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (33 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Annual return made up to 29/10/05

View PDF (3 pages)

17/01/2006

Registered office changed on 17/01/06 from: 161 hammersmith road london W6 8SG

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (1 pages)

17/01/2006

Location of debenture register

View PDF (1 pages)

17/01/2006

Location of register of members

View PDF (1 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

30/09/2005

New director appointed

View PDF (2 pages)

17/05/2005

Director resigned

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Memorandum and Articles of Association

View PDF (26 pages)

19/01/2005

Memorandum and Articles of Association

View PDF (27 pages)

15/12/2004

Certificate of change of name

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Location of register of members

View PDF (1 pages)

23/11/2004

Registered office changed on 23/11/04 from: bwb cheapside house, 138 cheapside london EC2V 6BB

View PDF (1 pages)

23/11/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

29/10/2004

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Kevin	Director	30/03/2023 - Present	3
Baker, Simeon	Director	26/03/2025 - Present	10
Bala, Sathya	Director	20/12/2021 - 11/12/2024	3
George, Stephen William	Director	23/03/2016 - 26/03/2025	5
Morris, Helen Avril	Director	01/10/2025 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLIC SARGENT CANCER CARE FOR CHILDREN

CLIC SARGENT CANCER CARE FOR CHILDREN is an(a) Active company incorporated on 29/10/2004 with the registered office located at 4th Floor, Whitefriars, Lewins Mead, Bristol BS1 2NT. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIC SARGENT CANCER CARE FOR CHILDREN?

CLIC SARGENT CANCER CARE FOR CHILDREN is currently Active. It was registered on 29/10/2004 .

Where is CLIC SARGENT CANCER CARE FOR CHILDREN located?

CLIC SARGENT CANCER CARE FOR CHILDREN is registered at 4th Floor, Whitefriars, Lewins Mead, Bristol BS1 2NT.

What does CLIC SARGENT CANCER CARE FOR CHILDREN do?

CLIC SARGENT CANCER CARE FOR CHILDREN operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLIC SARGENT CANCER CARE FOR CHILDREN?

The latest filing was on 11/12/2025: Termination of appointment of Rachel Anne Hollis as a director on 2025-12-10.