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Breast Cancer Care Trading Limited

02681072

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS
Incorporated 24/01/1992

Previously known as

Breast Cancer Care Limited · until 17/02/1994
Cornriggs Limited · until 23/03/1992

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mrs Jill Margaret Thompson

director · Since 07/12/2016

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Chay John Champness

director · Since 26/11/2020

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Jill Margaret Thompson

director · Since 07/12/2016

British · England · Age 62

Chay John Champness

director · Since 26/11/2020

British · England · Age 54

Former

Cargil Management Services Limited

corporate nominee secretary · Resigned 12/05/1997

Elizabeth Davies

director · Resigned 10/07/1997

Steven Whitehead

director · Resigned 21/05/1998

Samia Al Qadhi

director · Resigned 12/09/2000

Bruce Malcolm Lee Gray

director · Resigned 27/07/2001

Bruce Malcolm Lee Gray

secretary · Resigned 27/07/2001

David John Coggins

director · Resigned 03/05/2002

Isabel Campbell

director · Resigned 30/01/2003

Nelu Abeygunasekera

secretary · Resigned 10/09/2003

Susan Mary Radford Kalderon

director · Resigned 13/07/2005

Alexandra Ford

director · Resigned 13/07/2005

Christine Alexandra Fogg

director · Resigned 24/06/2008

Rohan Hewavisenti

director · Resigned 24/06/2008

Rohan Hewavisenti

secretary · Resigned 24/06/2008

Karen Williams

director · Resigned 07/12/2010

Karen Williams

secretary · Resigned 07/12/2010

Michael Colin

director · Resigned 12/07/2011

Jane Margaret Hinnrichs

director · Resigned 25/03/2014

Jonathan Lansman

director · Resigned 23/10/2016

Graham Galvin

secretary · Resigned 30/11/2016

Graham Patrick Galvin

director · Resigned 30/11/2016

Dheepa Balasundaram

director · Resigned 30/11/2016

Samia Al Qadhi

director · Resigned 01/04/2019

Lyn Gathercole

director · Resigned 01/04/2019

Emma Louise Burns

director · Resigned 01/04/2019

Deborah Ruth Rozansky

director · Resigned 01/04/2019

Jenny Fernando

secretary · Resigned 01/04/2019

Jenny Fernando

director · Resigned 01/04/2019

Polly Clare Mcgivern

director · Resigned 17/04/2020

Susan Gallone

director · Resigned 03/05/2022

Delyth Jane Morgan

director · Resigned 28/06/2024

Andrew Jeffrey Moore

director · Resigned 29/04/2025

Persons with Significant Control

Breast Cancer Now

75–100% shares

Fifth Floor, Ibex House, 42-47 Minories, London, EC3N 1DY

Reg: 09347608 · Companies House, Charity Commission, Isle Of Man Registry, Oscr · Charity, Company Limited By Guarantee

Notified 16/07/2019

Mr Chay John Champness

25–50% votes

British · England · Age 54

6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS

Notified 29/06/2024

Mrs Jill Margaret Thompson

25–50% votes

British · England · Age 62

6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS

Notified 29/06/2024

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 25/09/1999Registered 02/10/1999

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line16th Floor, The White Chapel Building
2026-07-18

6TH FLOOR, THE WHITE CHAPEL BUILDING

post townLondon
2026-07-18

LONDON