Theo Bear Trading Company Limited
02946773
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
director · Since 22/01/2018
PROFESSOR IN DIAGNOSTIC HAEMATOLOGY
BRITISH · ENGLAND · Age 67
Also on 7 other boards
director · Since 14/09/2020
ACADEMIC PAEDIATRIC RADIOLOGIST
BRITISH · ENGLAND · Age 60
Also on 4 other boards
Ms Ruth Elizabeth Brown
director · Since 19/10/2020
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 55
secretary · Since 02/08/2021
director · Since 01/07/2022
CAMPUS SERVICES DEVELOPMENT MANAGER
BRITISH · ENGLAND · Age 47
Also on 1 other board
director · Since 01/07/2022
HEAD OF HR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
director · Since 31/07/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 7 other boards
director · Since 01/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
director · Since 02/12/2024
LAWYER
BRITISH · ENGLAND · Age 38
Also on 1 other board
director · Since 02/12/2024
TEACHER
BRITISH · ENGLAND · Age 42
Also on 1 other board
director · Since 02/12/2024
SOLICITOR
BRITISH · ENGLAND · Age 57
Also on 4 other boards
director · Since 02/12/2024
LAWYER
BRITISH · ENGLAND · Age 44
Also on 1 other board
secretary · Since 02/08/2021
Former
corporate nominee director · Resigned 30/06/1995
director · Resigned 01/04/1996
director · Resigned 23/01/1998
director · Resigned 26/06/2002
director · Resigned 26/06/2002
corporate secretary · Resigned 22/07/2002
director · Resigned 22/07/2002
director · Resigned 26/07/2004
secretary · Resigned 24/07/2006
director · Resigned 26/07/2010
director · Resigned 28/07/2014
director · Resigned 18/07/2016
director · Resigned 30/09/2016
director · Resigned 26/07/2017
director · Resigned 17/02/2020
director · Resigned 13/07/2020
director · Resigned 19/10/2020
secretary · Resigned 31/07/2021
director · Resigned 02/11/2021
director · Resigned 14/12/2021
director · Resigned 31/07/2023
director · Resigned 31/12/2023
director · Resigned 10/07/2025
Persons with Significant Control
The Children's Hospital Charity
Western Bank, Western Bank, Sheffield, S10 2TH
Reg: 01224751 · Companies House · Registered Charity And Limited Company
Notified 21/07/2016
Change History
Active
Private Limited Company
THE CHILDREN'S HOSPITAL CHARITY
SHEFFIELD