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The Childrens' Foundation Limited

02528291

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sir James Spence Institute Rvi, Queen Victoria Road, Newcastle Upon Tyne, NE1 4LP
Incorporated 06/08/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

96090
Other personal service activities

Officers

Barry Neil Speker

director · Since 19/06/2014

British · United Kingdom · Age 79

Sue Vernon

director · Since 21/09/2017

British · United Kingdom · Age 77

John Treherne

director · Since 02/04/2019

British · United Kingdom · Age 78

Sunil Singh Bhopal

director · Since 23/06/2020

British · England · Age 41

Karen Richardson

director · Since 28/04/2022

British · United Kingdom · Age 61

Laura Mcgrath

director · Since 24/04/2023

British · England · Age 40

Helen Robinson

director · Since 04/10/2023

British · England · Age 63

Paul David Sigalas

director · Since 14/11/2025

British · United Kingdom · Age 47

Belinda Jane Bateman

director · Since 27/11/2025

British · United Kingdom · Age 60

Former

Albert Aynsley-Green

director · Resigned 15/01/1993

Barrie Dowdeswell

director · Resigned 24/01/1996

Colin Stuart Gregg

secretary · Resigned 25/07/1996

Harvey Griffiths Laviers

director · Resigned 22/01/1997

David Richardson

secretary · Resigned 31/01/1997

Kurt George Matthew Mayer Alberti

director · Resigned 10/06/1997

Susan Joanne Hepworth

secretary · Resigned 05/06/1998

Susan Joanne Hepworth

director · Resigned 05/06/1998

Donald Bowman

director · Resigned 30/06/1998

Maurice James Reginald Harvey

director · Resigned 04/04/2000

Ian Gordon Paul Davidson

director · Resigned 09/01/2001

Anne Galbraith

director · Resigned 30/10/2001

Anne Galbraith

secretary · Resigned 30/10/2001

Stephen Nicholas Jarvis

director · Resigned 26/03/2002

Charles Peter Judge

director · Resigned 05/02/2003

Joan Elliott

director · Resigned 05/03/2003

Kim Bartlett

director · Resigned 06/09/2005

Peter Masson Gavin

secretary · Resigned 31/03/2006

Norma Gordon Hope

director · Resigned 12/04/2007

Arthur John Bennett

director · Resigned 12/04/2007

Alan William Craft

director · Resigned 03/04/2008

Andrew James Cant

director · Resigned 03/04/2008

Sheila Mary Chapman

director · Resigned 03/04/2008

Ian David Wilson

secretary · Resigned 03/04/2008

Oliver Francis Wintour James

director · Resigned 14/05/2009

Robert Frederick Bennett

director · Resigned 14/05/2009

Jonathan Mark Anthony Brown

director · Resigned 14/05/2009

Peter Masson Gavin

director · Resigned 01/04/2010

David Francis Haley

director · Resigned 01/04/2010

Samantha Cramond

director · Resigned 01/04/2010

Andrew Friend

director · Resigned 21/04/2010

Gitika Banerjee

director · Resigned 14/06/2011

Julian Gill

director · Resigned 04/04/2012

Mary Charlotte Dryden

director · Resigned 29/10/2013

Allan Froggatt Colver

director · Resigned 20/03/2014

Jon Balmer

director · Resigned 20/09/2015

Paul Mcardle

director · Resigned 19/11/2015

Stephen David Prior

director · Resigned 24/10/2018

Philomena Maargaret Marshall

director · Resigned 12/11/2018

Deirdre Pearson

director · Resigned 10/06/2019

Anne Dale

director · Resigned 28/03/2022

PSC Statements

no individual or entity with signficant control· 06/08/2016

Charges1 outstanding

charge
outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 11/09/1995Registered 14/09/1995

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Sir James Spence Institute Rvi
2026-05-08

SIR JAMES SPENCE INSTITUTE RVI

post townNewcastle Upon Tyne
2026-05-08

NEWCASTLE UPON TYNE

officer appointedBATEMAN, Belinda Jane
2026-05-08
officer appointedBHOPAL, Sunil Singh, Dr
2026-05-08
officer appointedMCGRATH, Laura
2026-05-08
officer appointedRICHARDSON, Karen
2026-05-08
officer appointedROBINSON, Helen
2026-05-08
officer appointedSIGALAS, Paul David
2026-05-08
officer appointedSPEKER, Barry Neil
2026-05-08
officer appointedTREHERNE, John
2026-05-08
officer appointedVERNON, Sue, Dr
2026-05-08

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

08/12/202521 pages · PDF
Director appointed

appoint person director company with name date

01/12/20252 pages · PDF
Director appointed

appoint person director company with name date

17/11/20252 pages · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
Director resigned

termination director company with name termination date

14/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202338 pages · PDF
Director appointed

appoint person director company with name date

17/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Director appointed

appoint person director company with name date

01/05/20232 pages · PDF
Director appointed

appoint person director company with name date

28/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/202237 pages · PDF
Director resigned

termination director company with name termination date

15/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Director appointed

appoint person director company with name date

20/06/20222 pages · PDF
Director appointed

appoint person director company with name date

17/06/20222 pages · PDF
Director resigned

termination director company with name termination date

28/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202136 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20213 pages · PDF
RESOLUTIONS

resolution

05/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

22/10/20201 page · PDF
RESOLUTIONS

resolution

06/10/20201 page · PDF
MA

memorandum articles

29/09/202010 pages · PDF
CC04

statement of companys objects

29/09/20201 page · PDF
Accounts filed

accounts with accounts type full

23/09/202034 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20203 pages · PDF
Director appointed

appoint person director company with name date

30/06/20202 pages · PDF
Director resigned

termination director company with name termination date

24/01/20201 page · PDF
Director appointed

appoint person director company with name date

15/10/20192 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201941 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
Director resigned

termination director company with name termination date

19/06/20191 page · PDF
Director appointed

appoint person director company with name date

16/04/20192 pages · PDF
Director appointed

appoint person director company with name date

16/04/20192 pages · PDF
Director resigned

termination director company with name termination date

21/11/20181 page · PDF
Director resigned

termination director company with name termination date

31/10/20181 page · PDF
Director resigned

termination director company with name termination date

31/10/20181 page · PDF
Accounts filed

accounts with accounts type small

22/10/201838 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

30/11/201744 pages · PDF
Director appointed

appoint person director company with name date

22/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

06/02/201742 pages · PDF
Director resigned

termination director company with name termination date

20/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

19/08/20164 pages · PDF
Accounts date changed

change account reference date company current shortened

29/03/20161 page · PDF
Accounts filed

accounts with accounts type full

29/03/201634 pages · PDF
Director resigned

termination director company with name termination date

11/12/20151 page · PDF
Director resigned

termination director company with name termination date

11/12/20151 page · PDF
Director appointed

appoint person director company with name date

04/11/20152 pages · PDF
Director resigned

termination director company with name termination date

04/11/20151 page · PDF
Annual return

annual return company with made up date no member list

19/08/20156 pages · PDF
Accounts filed

accounts with accounts type full

10/04/201536 pages · PDF
CC04

statement of companys objects

02/02/20152 pages · PDF
Annual return

annual return company with made up date no member list

29/08/20146 pages · PDF
Director appointed

appoint person director company with name date

29/08/20142 pages · PDF
Director appointed

appoint person director company with name

09/07/20142 pages · PDF
Director appointed

appoint person director company with name

09/07/20142 pages · PDF
Director resigned

termination director company with name

09/05/20141 page · PDF
Director resigned

termination director company with name

09/05/20141 page · PDF
Director appointed

appoint person director company with name

25/03/20142 pages · PDF
Accounts filed

accounts with accounts type full

20/03/201434 pages · PDF
Director appointed

appoint person director company with name

12/02/20142 pages · PDF
Director resigned

termination director company with name

20/12/20131 page · PDF
Director resigned

termination director company with name

20/12/20131 page · PDF
Annual return

annual return company with made up date no member list

29/08/20136 pages · PDF
Director details changed

change person director company with change date

29/08/20132 pages · PDF
Director details changed

change person director company with change date

28/08/20132 pages · PDF
Director details changed

change person director company with change date

28/08/20132 pages · PDF
Director details changed

change person director company with change date

28/08/20132 pages · PDF
Director details changed

change person director company with change date

28/08/20132 pages · PDF
Director details changed

change person director company with change date

28/08/20132 pages · PDF
Director details changed

change person director company with change date

28/08/20132 pages · PDF
Accounts filed

accounts with accounts type full

20/03/201333 pages · PDF
Annual return

annual return company with made up date no member list

22/08/201210 pages · PDF
Director details changed

change person director company with change date

24/04/20122 pages · PDF
Director resigned

termination director company with name

24/04/20121 page · PDF
Accounts filed

accounts with accounts type full

23/02/201231 pages · PDF
Director appointed

appoint person director company with name

23/12/20112 pages · PDF
Director details changed

change person director company with change date

05/09/20112 pages · PDF
Annual return

annual return company with made up date no member list

31/08/201110 pages · PDF
Director resigned

termination director company with name

30/08/20111 page · PDF
Director appointed

appoint person director company with name

30/08/20112 pages · PDF
Director appointed

appoint person director company with name

06/05/20112 pages · PDF
Director resigned

termination director company with name

06/05/20111 page · PDF
Director resigned

termination director company with name

06/05/20111 page · PDF
Director resigned

termination director company with name

06/05/20111 page · PDF
Director resigned

termination director company with name

06/05/20111 page · PDF
Director resigned

termination director company with name

06/05/20111 page · PDF
Director resigned

termination director company with name

12/04/20111 page · PDF
Accounts filed

accounts with accounts type full

05/04/201132 pages · PDF
Annual return

annual return company with made up date no member list

05/10/201015 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF