Changing Faces

02710440

active

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

THE CIRCLE, SHEFFIELD, S1 4FW

Incorporated 28/04/1992

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

88990

Other social work activities without accommodation

Officers

Mrs Elissa Holme

director · Since 16/07/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Mr Nicholas Jeremy Lee

director · Since 16/07/2019

SURGEON

MALAYSIAN · UNITED KINGDOM · Age 57

Also on 2 other boards

Ms Tiwonge Lucia Cohn

director · Since 22/07/2021

HR PROFESSIONAL

BRITISH · ENGLAND · Age 43

Mrs. Monica Louise Campbell Gizzi

director · Since 22/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 35

Mrs Helen Kate Weir Pryke

director · Since 13/06/2024

SOLICITOR

BRITISH · ENGLAND · Age 51

Mr Amit Sheth

director · Since 19/11/2024

COMMERCIAL, STRATEGY & REGULATION DIRECT

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Simon Peter Van Eeden

director · Since 18/12/2024

RETIRED

SOUTH AFRICAN · UNITED KINGDOM · Age 65

Caroline Louise Clarke

director · Since 09/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 25/07/2014Registered 30/07/2014Satisfied 13/02/2018

Charge

satisfied

LLOYDS BANK PLC

Created 18/07/2014Registered 24/07/2014Satisfied 13/02/2018

charge

satisfied

GEOFFREY WILLIAM SQUIRE AND FIONA PEGGY SQUIRE AND BARTHOLOMEW GUY PEERLESS AS TRUSTEES OF THEG

Created 20/07/2004Registered 31/07/2004Satisfied 29/10/2009

charge

satisfied

NATIONAL LOTTERIES CHARITY BOARD

Created 20/07/2004Registered 27/07/2004Satisfied 12/07/2014