LATCH WELSH CHILDREN'S CANCER CHARITY

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LATCH WELSH CHILDREN'S CANCER CHARITY

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Key Data

Status

Active

Company No.

04735773

Incorporation date

15/04/2003

Size

Small

Contacts

Registered address

Registered address

Latch Office, Childrens Hospital For Wales, Heath Park Cardiff CF14 4XWCopy
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Latest events (Record since 07/12/2022)
dot icon18/03/2026
Notification of a person with significant control statement
dot icon03/03/2026
Cessation of John Robert Milner as a person with significant control on 2026-03-01
dot icon03/03/2026
Cessation of Peter Landers Patterson as a person with significant control on 2026-03-01
dot icon03/03/2026
Cessation of Susan Agnes Emily Gwyer-Roberts as a person with significant control on 2026-03-01
dot icon18/02/2026
Change of details for Mr John Milner as a person with significant control on 2026-02-18
dot icon18/02/2026
Change of details for Mr Peter Patterson as a person with significant control on 2026-02-18
dot icon18/02/2026
Director's details changed for Mr Peter Landers Patterson on 2026-02-18
dot icon14/01/2026
Director's details changed for Dr Helen Rees on 2026-01-14
dot icon05/12/2025
Memorandum and Articles of Association
dot icon05/12/2025
Resolutions
dot icon01/09/2025
Appointment of Dr Helen Rees as a director on 2025-09-01
dot icon01/09/2025
Appointment of Mrs Sally Ann Davis as a director on 2025-09-01
dot icon27/06/2025
Termination of appointment of Sian Howell as a director on 2025-06-23
dot icon24/06/2025
Accounts for a small company made up to 2024-12-31
dot icon18/06/2025
Confirmation statement made on 2025-06-15 with no updates
dot icon17/03/2025
Memorandum and Articles of Association
dot icon17/03/2025
Resolutions
dot icon17/03/2025
Statement of company's objects
dot icon09/08/2024
Accounts for a small company made up to 2023-12-31
dot icon26/07/2024
Termination of appointment of Philip Timothy Edward Reardon Smith as a director on 2024-07-24
dot icon21/06/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon19/01/2024
Notification of John Milner as a person with significant control on 2024-01-15
dot icon24/10/2023
Notification of Susan Agnes Emily Gwyer-Roberts as a person with significant control on 2023-02-28
dot icon23/10/2023
Withdrawal of a person with significant control statement on 2023-10-23
dot icon23/10/2023
Notification of Peter Patterson as a person with significant control on 2023-02-28
dot icon29/09/2023
Termination of appointment of Sandra Owen as a director on 2023-09-25
dot icon29/09/2023
Appointment of Mr Richard Bevan as a director on 2023-09-14
dot icon26/09/2023
Full accounts made up to 2022-12-31
dot icon18/08/2023
Director's details changed for Mr John Milner on 2023-08-18
dot icon04/08/2023
Director's details changed for Mr Peter Patterson on 2022-06-10
dot icon04/08/2023
Director's details changed for Mr Philip Timothy Edward Reardon Smith on 2022-01-06
dot icon30/06/2023
Termination of appointment of Emma Jane Hingston as a director on 2023-06-26
dot icon19/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon08/03/2023
Notification of a person with significant control statement
dot icon24/02/2023
Cessation of Susan Agnes Emily Gwyer-Roberts as a person with significant control on 2023-02-24
dot icon22/02/2023
Memorandum and Articles of Association
dot icon22/02/2023
Resolutions
dot icon12/12/2022
Appointment of Mrs Harriet Angharad Morgan as a director on 2022-11-30
dot icon07/12/2022
Termination of appointment of Sarah Lloyd as a director on 2022-11-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-3.71 % *

* during past year

Cash in Bank

£646,241.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.85M
-
520.58K
671.11K
-
2022
0
3.56M
-
891.37K
646.24K
-
2022
0
3.56M
-
891.37K
646.24K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.56M £Descended-7.50 % *

Total Assets(GBP)

-

Turnover(GBP)

891.37K £Ascended71.22 % *

Cash in Bank(GBP)

646.24K £Descended-3.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bevan, Richard
Director
14/09/2023 - Present
5
Rogers, Ian
Director
19/05/2006 - 18/09/2019
-
Gwyer-Roberts, Susan Agnes Emily
Director
08/07/2019 - Present
3
Price, Philip John, His Honour Judge
Director
25/10/2004 - 14/05/2015
1
Rudolf, James De Montjoie
Director
02/01/2016 - Present
11

Persons with Significant Control

11
psc login icon

Persons with Significant Control

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Description

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About LATCH WELSH CHILDREN'S CANCER CHARITY

LATCH WELSH CHILDREN'S CANCER CHARITY is an(a) Active company incorporated on 15/04/2003 with the registered office located at Latch Office, Childrens Hospital For Wales, Heath Park Cardiff CF14 4XW. There are currently 9 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LATCH WELSH CHILDREN'S CANCER CHARITY?

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LATCH WELSH CHILDREN'S CANCER CHARITY is currently Active. It was registered on 15/04/2003 .

Where is LATCH WELSH CHILDREN'S CANCER CHARITY located?

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LATCH WELSH CHILDREN'S CANCER CHARITY is registered at Latch Office, Childrens Hospital For Wales, Heath Park Cardiff CF14 4XW.

What does LATCH WELSH CHILDREN'S CANCER CHARITY do?

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LATCH WELSH CHILDREN'S CANCER CHARITY operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LATCH WELSH CHILDREN'S CANCER CHARITY?

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The latest filing was on 18/03/2026: Notification of a person with significant control statement.