Back to search

The Aplastic Anaemia Trust

05174065

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

1st Floor, Block C, The Wharf,, Manchester Road, Burnley, BB11 1JG
Incorporated 08/07/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Jane Louise Cozens

director · Since 12/04/2018

British · England

Amanda Conquy

director · Since 29/04/2020

English · England

Steve Oliver

director · Since 31/08/2022

British · England

Sarah Gilbert

director · Since 31/08/2022

British · England

Callum Tempest

director · Since 31/08/2022

British · England

Jenny Williamson

director · Since 21/02/2023

British · England

Kavita Agarwal

director · Since 31/03/2025

Indian · England

Ms Kavita Agarwal

director · Since 31/03/2025

MARKETING AND STRATEGY CONSULTANT

INDIAN · ENGLAND

Former

Malcolm Terence Swain

director · Resigned 01/10/2016

Nicholas Williams-Fisher

director · Resigned 07/03/2017

Anna Martin

secretary · Resigned 27/03/2017

Jeffrey Peter Burke

director · Resigned 29/04/2017

Bryony Jenny Partridge

secretary · Resigned 09/01/2018

Grazina Berry

director · Resigned 31/05/2018

Amanda Jane Zucker

director · Resigned 09/01/2019

Amanda Jane Zucker

director · Resigned 09/01/2019

Ted Gordon-Smith

director · Resigned 04/07/2019

Martin Robert Arnold

director · Resigned 29/04/2020

Grazina Berry

secretary · Resigned 30/06/2020

Elaine Hanham

director · Resigned 22/10/2020

Judith Christine Watson Marsh

director · Resigned 03/02/2022

Ghulam Mufti

director · Resigned 03/02/2022

Peter Hillmen

director · Resigned 03/02/2022

Sujith Rohantha Samarasinghe

director · Resigned 03/02/2022

Paul Martin Cossell

director · Resigned 05/12/2022

Sven Moos

director · Resigned 05/12/2022

Stevie Louise Tyler

secretary · Resigned 11/04/2025

Tracy Stephenson

director · Resigned 30/04/2025

Julia Dawn Beart

director · Resigned 31/05/2025

Ms Jane Louise Cozens

director · Resigned 22/09/2026

Persons with Significant Control

Former PSCs

Miss Anna Marie Martin

Ceased 27/03/2017

Mr Sven Moos

Ceased 22/10/2020

Ms Amanda Conquy

Ceased 01/01/2021

Miss Stevie Tyler

Ceased 01/01/2021

PSC Statements

no individual or entity with signficant control· 01/03/2021

Change History

status → active
2026-05-06

Active

type → private-limited-guarant-nsc-limited-exemption
2026-05-06

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

address line1 → 1st Floor, Block C, The Wharf,
2026-05-06

1ST FLOOR, BLOCK C, THE WHARF,

post town → Burnley
2026-05-06

BURNLEY

Filing History100 filings

Accounts filed

accounts with accounts type full

31/10/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Director resigned

termination director company with name termination date

10/06/20251 page · PDF
Director appointed

appoint person director company with name date

30/04/20252 pages · PDF
Director details changed

change person director company with change date

30/04/20252 pages · PDF
Director resigned

termination director company with name termination date

30/04/20251 page · PDF
TM02

termination secretary company with name termination date

25/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Director appointed

appoint person director company with name date

29/03/20232 pages · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
Director appointed

appoint person director company with name date

20/02/20232 pages · PDF
Director appointed

appoint person director company with name date

20/02/20232 pages · PDF
Director resigned

termination director company with name termination date

20/02/20231 page · PDF
Director resigned

termination director company with name termination date

20/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20223 pages · PDF
Director resigned

termination director company with name termination date

23/04/20221 page · PDF
Director resigned

termination director company with name termination date

23/04/20221 page · PDF
Director resigned

termination director company with name termination date

23/04/20221 page · PDF
Director resigned

termination director company with name termination date

23/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
PSC08

notification of a person with significant control statement

08/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20211 page · PDF
PSC07

cessation of a person with significant control

29/04/20211 page · PDF
PSC07

cessation of a person with significant control

29/04/20211 page · PDF
PSC notified

notification of a person with significant control

06/11/20202 pages · PDF
PSC notified

notification of a person with significant control

06/11/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/202027 pages · PDF
Director resigned

termination director company with name termination date

23/10/20201 page · PDF
PSC07

cessation of a person with significant control

23/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20203 pages · PDF
AP03

appoint person secretary company with name date

05/07/20202 pages · PDF
TM02

termination secretary company with name termination date

05/07/20201 page · PDF
Director appointed

appoint person director company with name date

06/05/20202 pages · PDF
Director appointed

appoint person director company with name date

06/05/20202 pages · PDF
Director resigned

termination director company with name termination date

06/05/20201 page · PDF
RESOLUTIONS

resolution

13/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201919 pages · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
MA

memorandum articles

30/11/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20193 pages · PDF
Director appointed

appoint person director company with name date

12/07/20192 pages · PDF
Director resigned

termination director company with name termination date

10/07/20191 page · PDF
Director resigned

termination director company with name termination date

27/02/20191 page · PDF
Director resigned

termination director company with name termination date

27/02/20191 page · PDF
RESOLUTIONS

resolution

04/02/201914 pages · PDF
Director appointed

appoint person director company with name date

01/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20183 pages · PDF
Director resigned

termination director company with name termination date

11/06/20181 page · PDF
Director appointed

appoint person director company with name date

24/04/20182 pages · PDF
Address changed

change registered office address company with date old address new address

22/02/20181 page · PDF
TM02

termination secretary company with name termination date

16/01/20181 page · PDF
AP03

appoint person secretary company with name date

16/01/20182 pages · PDF
Director appointed

appoint person director company with name date

16/01/20182 pages · PDF
Director appointed

appoint person director company with name date

16/01/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20173 pages · PDF
PSC notified

notification of a person with significant control

18/07/20172 pages · PDF
PSC07

cessation of a person with significant control

18/07/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

07/07/20171 page · PDF
Director appointed

appoint person director company with name date

01/06/20172 pages · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Director resigned

termination director company with name termination date

10/05/20171 page · PDF
AP03

appoint person secretary company with name date

28/03/20172 pages · PDF
TM02

termination secretary company with name termination date

28/03/20171 page · PDF
Director resigned

termination director company with name termination date

13/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20175 pages · PDF
Director resigned

termination director company with name termination date

27/01/20171 page · PDF
Director appointed

appoint person director company with name date

21/07/20162 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20164 pages · PDF
Director appointed

appoint person director company with name date

29/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/201514 pages · PDF
Annual return

annual return company with made up date no member list

05/08/20154 pages · PDF
Director appointed

appoint person director company with name date

05/08/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201414 pages · PDF
Director resigned

termination director company with name termination date

05/12/20141 page · PDF
Director resigned

termination director company with name termination date

26/10/20141 page · PDF
Director resigned

termination director company with name termination date

22/10/20141 page · PDF
Annual return

annual return company with made up date no member list

08/07/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201314 pages · PDF
Annual return

annual return company with made up date no member list

09/07/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/201214 pages · PDF
Annual return

annual return company with made up date no member list

12/09/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/201114 pages · PDF
Annual return

annual return company with made up date no member list

19/07/20117 pages · PDF
Director resigned

termination director company with name

19/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/201014 pages · PDF
Annual return

annual return company with made up date no member list

20/07/20108 pages · PDF
Director details changed

change person director company with change date

19/07/20102 pages · PDF
CH03

change person secretary company with change date

19/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201015 pages · PDF
Director appointed

appoint person director company with name

19/11/20092 pages · PDF