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Whizz-Kidz

02444520

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Park Street, London, SE1 9EQ
Incorporated 20/11/1989

Previously known as

The Movement For Non-Mobile Children (Whizz-Kidz) · until 24/08/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

86900
Other human health activities

Officers

Mr Daniel John Mathews

director · Since 20/03/2018

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Ms Fiona Elizabeth Mcswein

director · Since 11/06/2020

CHIEF MARKETING OFFICER

BRITISH · ENGLAND · Age 54

Miss Arunima Misra

director · Since 14/03/2022

LEGAL COUNSEL

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Stephen John Ingham

director · Since 25/05/2023

RETIRED

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Dr Anne Gordon

director · Since 05/10/2023

SENIOR CONSULTANT OCCUPATIONAL THERAPIST

BRITISH · ENGLAND · Age 59

Mr Neil John Edwards

director · Since 20/05/2025

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Joanne Claire Tanner

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Daniel John Mathews

director · Since 20/03/2018

British · England · Age 54

Fiona Elizabeth Mcswein

director · Since 11/06/2020

British · England · Age 54

Arunima Misra

director · Since 14/03/2022

British · England · Age 40

Stephen John Ingham

director · Since 25/05/2023

British · England · Age 64

Anne Gordon

director · Since 05/10/2023

British · England · Age 59

Neil John Edwards

director · Since 20/05/2025

British · England · Age 54

Joanne Claire Tanner

director · Since 15/01/2026

British · United Kingdom · Age 49

Former

Michael John Richard Dickson

director · Resigned 30/09/1993

Michael John Richard Dickson

director · Resigned 02/05/1995

Peter Macleod Benson

director · Resigned 09/05/1995

Paul Joseph Scherer

director · Resigned 28/02/2002

Richard James Richardson

director · Resigned 30/04/2004

Malcolm Spencer Humbert Ring

director · Resigned 24/01/2005

Robert Charles Michael Wigley

director · Resigned 27/05/2005

Gary Iceton

director · Resigned 19/06/2005

Shuna Mackinnon Kennedy

secretary · Resigned 05/08/2005

Shuna Mackinnon Kennedy

director · Resigned 05/08/2005

David Michael Baldock Hall

director · Resigned 25/04/2006

Euan Macdonald Ross

director · Resigned 11/12/2007

Geoffrey Robert James Borwick

director · Resigned 11/12/2007

Julia Kaufmann

director · Resigned 29/04/2008

David John Breen

secretary · Resigned 25/06/2008

Zara Todd

director · Resigned 30/04/2009

David Lantry

secretary · Resigned 29/05/2009

Anthony Kim Illsley

director · Resigned 31/12/2009

Charles Mark Gurassa

director · Resigned 31/12/2009

Sarah Joan Molony

director · Resigned 31/12/2009

Jane Noyes

director · Resigned 31/12/2009

Ian Alistair Mcgregor

secretary · Resigned 11/01/2010

Susan Ruth Proctor

director · Resigned 31/12/2011

Hilary Dawn Cass

director · Resigned 17/06/2013

Brendan Patrick Dominic Osborne

director · Resigned 04/12/2013

Simon Shelford Burne

director · Resigned 04/12/2013

Alison Clare Reed

director · Resigned 18/03/2016

Peter Neville Scott

director · Resigned 23/09/2016

Paul Harry Weinberger

director · Resigned 21/10/2016

Matthew Bell

director · Resigned 07/12/2016

Steven Andrew John

director · Resigned 07/09/2017

David Edward Reid

director · Resigned 30/06/2019

Richard James Verden

director · Resigned 12/12/2019

Adrian Pitts

director · Resigned 01/03/2021

Rahul Nath Moodgal

director · Resigned 01/03/2021

Francis James Walsh

secretary · Resigned 01/07/2021

Pam Mary Garside

director · Resigned 29/09/2022

Robert Alastair Mathieson

director · Resigned 21/12/2023

Keith Richard Moss

secretary · Resigned 29/02/2024

Andrew Stuart Granger

director · Resigned 10/04/2024

Crispin Henry Davis

director · Resigned 10/07/2025

Charles Benjamin Richard Fairhurst

director · Resigned 24/06/2026

Dr Charles Benjamin Richard Fairhurst

director · Resigned 24/06/2026

Change History

officer appointedEDWARDS, Neil John
2026-08-11
officer appointedGORDON, Anne, Dr
2026-08-11
officer appointedINGHAM, Stephen John
2026-08-11
officer appointedMATHEWS, Daniel John
2026-08-11
officer appointedMCSWEIN, Fiona Elizabeth
2026-08-11
officer appointedMISRA, Arunima
2026-08-11
officer appointedTANNER, Joanne Claire
2026-08-11
statusactive
2026-08-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line130 Park Street
2026-08-11

30 PARK STREET

post townLondon
2026-08-11

LONDON