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The Compassionate Friends

04029535

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

Kilburn Grange, Priory Park Road, London, NW6 7UJ
Incorporated 07/07/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

94990
Activities of other membership organisations

Officers

George Burn

director · Since 25/11/2017

British · United Kingdom · Age 57

Sheila Mary Phillips

director · Since 25/11/2017

British · England · Age 77

Gillian Sue Hardy

director · Since 25/11/2017

British · England · Age 66

Warren Richard Weiss

director · Since 01/02/2020

British · United Kingdom · Age 61

Melian Barbara Mansfield

director · Since 01/02/2020

British · England · Age 84

Sefton Elia Kwasnik

director · Since 23/01/2023

British · England · Age 69

Alison Cramp

director · Since 23/01/2023

British · England · Age 47

Warren Richard Weiss

secretary · Since 23/01/2023

Adelle Claire Brenner

director · Since 23/01/2023

British · England · Age 53

Jackie Hewitt

director · Since 16/11/2024

British · England · Age 60

Karen Jane Chandler

director · Since 16/11/2024

British · Wales · Age 63

Antonio Bruno

director · Since 01/02/2025

British · England · Age 64

Former

Sydney Lawrence Dixon

director · Resigned 22/09/2002

Rosaleen Dixon

director · Resigned 22/09/2002

John Graeme Peart

secretary · Resigned 19/10/2002

Irene Elizabeth Baldock

director · Resigned 18/11/2002

Janet Dacombe

director · Resigned 20/09/2003

David Lloyd Hughes

secretary · Resigned 15/11/2004

Linda Jane Hurcombe

director · Resigned 05/11/2005

Diana Lynette Youdale

secretary · Resigned 05/11/2005

John Arthur Baldock

director · Resigned 01/10/2006

Nora Catherine Riordan Cox

secretary · Resigned 20/01/2007

Jenna Harrison

director · Resigned 17/11/2007

Margaret Smith Roberts

secretary · Resigned 08/12/2007

James Neale Antrobus

director · Resigned 01/11/2008

Barry Frederick Bridges

director · Resigned 16/01/2010

Ann Elizabeth Atkins

director · Resigned 25/09/2010

Philip Sargerson Hack

director · Resigned 18/06/2011

Rachael Nancy Claye

director · Resigned 19/11/2011

Margaret Bronwen Ferland

director · Resigned 26/01/2013

Stuart Bowen Craig

director · Resigned 06/04/2013

Mark Ferland

director · Resigned 31/05/2013

Rebecca Fitzsimons

director · Resigned 20/12/2013

Shaun Victor Hewitt

director · Resigned 19/05/2014

Richard Anthony Challinor

director · Resigned 10/07/2014

Ann Elizabeth Atkins

director · Resigned 22/04/2015

Dannielle Sophia Elster

director · Resigned 14/03/2016

Nora Riordan

secretary · Resigned 14/03/2016

Lyndon Hughes

director · Resigned 02/12/2017

Jane Harris

director · Resigned 19/01/2019

Susan Higgins

director · Resigned 11/07/2019

Andrew Miller Qc

secretary · Resigned 01/02/2020

Susan Tudor Hughes

director · Resigned 23/01/2023

Gina Claye

director · Resigned 23/01/2023

Maria Ahern

director · Resigned 23/01/2023

George Robert Murray Burn

secretary · Resigned 08/02/2023

Margaret Brearley

director · Resigned 20/01/2024

Jen Hughes

director · Resigned 01/02/2025

Kenneth James Barclay

director · Resigned 01/02/2025

Claire Eleanor Coveney

director · Resigned 01/02/2025

PSC Statements

no individual or entity with signficant control· 07/07/2016

Change History

statusactive
2026-05-08

Active

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

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

address line1Kilburn Grange
2026-05-08

KILBURN GRANGE

post townLondon
2026-05-08

LONDON

officer appointedWEISS, Warren Richard
2026-05-08
officer appointedBRENNER, Adelle Claire
2026-05-08
officer appointedBRUNO, Antonio
2026-05-08
officer appointedBURN, George
2026-05-08
officer appointedCHANDLER, Karen Jane
2026-05-08
officer appointedCRAMP, Alison
2026-05-08
officer appointedHARDY, Gillian Sue
2026-05-08
officer appointedHEWITT, Jackie
2026-05-08
officer appointedKWASNIK, Sefton Elia
2026-05-08
officer appointedMANSFIELD, Melian Barbara
2026-05-08
officer appointedPHILLIPS, Sheila Mary
2026-05-08
officer appointedWEISS, Warren Richard
2026-05-08

Filing History100 filings

Accounts filed

accounts with accounts type small

23/12/202534 pages · PDF
Director appointed

appoint person director company with name date

08/07/20252 pages · PDF
Director appointed

appoint person director company with name date

08/07/20252 pages · PDF
Director appointed

appoint person director company with name date

08/07/20252 pages · PDF
Director resigned

termination director company with name termination date

08/07/20251 page · PDF
Director resigned

termination director company with name termination date

08/07/20251 page · PDF
Director resigned

termination director company with name termination date

08/07/20251 page · PDF
Director resigned

termination director company with name termination date

08/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/202432 pages · PDF
Director resigned

termination director company with name termination date

31/07/20241 page · PDF
Director resigned

termination director company with name termination date

31/07/20241 page · PDF
Director appointed

appoint person director company with name date

31/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/202340 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
TM02

termination secretary company with name termination date

08/02/20231 page · PDF
Director details changed

change person director company with change date

08/02/20232 pages · PDF
AP03

appoint person secretary company with name date

08/02/20232 pages · PDF
Director appointed

appoint person director company with name date

08/02/20232 pages · PDF
Director appointed

appoint person director company with name date

08/02/20232 pages · PDF
Director appointed

appoint person director company with name date

08/02/20232 pages · PDF
Director details changed

change person director company with change date

08/02/20232 pages · PDF
Director details changed

change person director company with change date

08/02/20232 pages · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Director details changed

change person director company with change date

08/02/20232 pages · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/202237 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202234 pages · PDF
Director appointed

appoint person director company with name date

22/07/20212 pages · PDF
Director appointed

appoint person director company with name date

22/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Director resigned

termination director company with name termination date

28/07/20201 page · PDF
TM02

termination secretary company with name termination date

28/07/20201 page · PDF
AP03

appoint person secretary company with name date

06/02/20202 pages · PDF
Director appointed

appoint person director company with name date

05/02/20202 pages · PDF
Director appointed

appoint person director company with name date

05/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20193 pages · PDF
Director appointed

appoint person director company with name date

27/01/20192 pages · PDF
Director resigned

termination director company with name termination date

27/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/201937 pages · PDF
CH03

change person secretary company with change date

13/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20183 pages · PDF
CH03

change person secretary company with change date

12/07/20181 page · PDF
Director appointed

appoint person director company with name

25/01/20182 pages · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Director appointed

appoint person director company with name date

23/01/20182 pages · PDF
Director appointed

appoint person director company with name date

23/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/201731 pages · PDF
Director resigned

termination director company with name termination date

13/12/20171 page · PDF
Director resigned

termination director company with name termination date

13/12/20171 page · PDF
Director resigned

termination director company with name termination date

13/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20173 pages · PDF
Director appointed

appoint person director company with name date

20/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

20/07/20171 page · PDF
CH03

change person secretary company with change date

20/07/20171 page · PDF
Director resigned

termination director company with name termination date

20/12/20161 page · PDF
Director resigned

termination director company with name termination date

20/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201630 pages · PDF
TM02

termination secretary company

20/07/20161 page · PDF
Director resigned

termination director company with name termination date

18/07/20161 page · PDF
Director appointed

appoint person director company with name date

18/07/20162 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20164 pages · PDF
AP03

appoint person secretary company with name date

18/07/20162 pages · PDF
TM02

termination secretary company with name termination date

18/07/20161 page · PDF
Director appointed

appoint person director company with name date

18/07/20162 pages · PDF
Director resigned

termination director company with name termination date

18/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/201624 pages · PDF
Director appointed

appoint person director company with name date

05/11/20152 pages · PDF
Director appointed

appoint person director company with name date

04/11/20152 pages · PDF
Annual return

annual return company with made up date no member list

01/08/20157 pages · PDF
Director appointed

appoint person director company with name date

27/07/20152 pages · PDF
Director appointed

appoint person director company with name date

27/07/20152 pages · PDF
Director appointed

appoint person director company with name date

27/07/20152 pages · PDF
Director appointed

appoint person director company with name date

27/07/20152 pages · PDF
Director resigned

termination director company with name termination date

23/07/20151 page · PDF
Director resigned

termination director company with name termination date

23/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/201524 pages · PDF
Annual return

annual return company with made up date no member list

31/07/20146 pages · PDF
Director resigned

termination director company with name termination date

31/07/20141 page · PDF
Director resigned

termination director company with name

20/06/20141 page · PDF
Director resigned

termination director company with name

20/06/20141 page · PDF
Director resigned

termination director company with name

20/06/20141 page · PDF
AP03

appoint person secretary company with name

03/04/20142 pages · PDF
Director appointed

appoint person director company with name

03/04/20142 pages · PDF
Director appointed

appoint person director company with name

14/03/20142 pages · PDF
Director appointed

appoint person director company with name

24/02/20142 pages · PDF
Director appointed

appoint person director company with name

24/02/20142 pages · PDF
Director appointed

appoint person director company with name

24/02/20142 pages · PDF
Director resigned

termination director company with name

24/02/20141 page · PDF
Director resigned

termination director company with name

24/02/20141 page · PDF
Director appointed

appoint person director company with name

24/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201420 pages · PDF
MEM/ARTS

memorandum articles

08/10/201315 pages · PDF