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The Caring Family Foundation

05333148

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, Suite 6 Berkeley Square House, Berkeley Square, London, W1J 6BD
Incorporated 14/01/2005

Previously known as

The Children'S Charity For The Good Of All Children · until 18/12/2019
Child Hunger Ltd · until 08/11/2019
The Children'S Charity For The Good Of All Children · until 02/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

96090
Other personal service activities

Officers

Richard Allan Caring

director · Since 14/01/2005

British · England · Age 78

Patricia Caring

director · Since 06/05/2020

British · England · Age 44

Christopher John Robinson

director · Since 26/10/2023

British · England · Age 57

Traci Susan Maddock

director · Since 26/10/2023

British · England · Age 49

Zana Ulevic

secretary · Since 28/11/2024

Maria Sofia Miranda

director · Since 31/03/2025

Italian · England · Age 60

Former

James Wyndham Stuart Lawrence

director · Resigned 22/05/2019

Raymond John Mccarthy

secretary · Resigned 04/10/2019

Jacqueline Caring

director · Resigned 06/05/2020

Thomas Brooke-Hollidge

secretary · Resigned 09/10/2020

Mark Neil Steinberg

director · Resigned 26/10/2023

Alexandra Claire Bennett-Baggs

secretary · Resigned 28/11/2024

Una Marie O'Reilly

director · Resigned 10/03/2025

Persons with Significant Control

Richard Allan Caring

Significant control

British · England · Age 78

1st Floor, Suite 6, Berkeley Square House, London, W1J 6BD

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

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

address line11st Floor, Suite 6 Berkeley Square House
2026-05-07

1ST FLOOR, SUITE 6 BERKELEY SQUARE HOUSE

post townLondon
2026-05-07

LONDON

Filing History94 filings

Confirmation statement

confirmation statement with no updates

14/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

06/11/202533 pages · PDF
MA

memorandum articles

22/04/202523 pages · PDF
Director details changed

change person director company with change date

11/04/20252 pages · PDF
Director appointed

appoint person director company with name date

11/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

11/03/20251 page · PDF
Director resigned

termination director company with name termination date

11/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

10/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

10/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
TM02

termination secretary company with name termination date

28/11/20241 page · PDF
AP03

appoint person secretary company with name date

28/11/20242 pages · PDF
Accounts filed

accounts with accounts type group

04/11/202430 pages · PDF
Director appointed

appoint person director company with name date

18/10/20242 pages · PDF
Director appointed

appoint person director company with name date

17/10/20242 pages · PDF
Director resigned

termination director company with name termination date

17/10/20241 page · PDF
Director appointed

appoint person director company with name date

17/10/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
Accounts filed

accounts with accounts type group

07/01/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
Accounts filed

accounts with accounts type group

06/01/202324 pages · PDF
Accounts filed

accounts with accounts type group

31/03/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF
Director appointed

appoint person director company with name date

03/11/20212 pages · PDF
Director details changed

change person director company with change date

12/04/20212 pages · PDF
Director details changed

change person director company with change date

12/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/202116 pages · PDF
AP03

appoint person secretary company with name date

09/10/20202 pages · PDF
TM02

termination secretary company with name termination date

09/10/20201 page · PDF
Director appointed

appoint person director company with name date

07/05/20202 pages · PDF
Director resigned

termination director company with name termination date

07/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20203 pages · PDF
RESOLUTIONS

resolution

18/12/20192 pages · PDF
MISC

miscellaneous

18/12/20192 pages · PDF
CONNOT

change of name notice

18/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/201916 pages · PDF
CERTNM

certificate change of name company

08/11/20192 pages · PDF
NM06

change of name request comments

04/11/20192 pages · PDF
RESOLUTIONS

resolution

25/10/20191 page · PDF
NE01

change of name exemption

25/10/20192 pages · PDF
CONNOT

change of name notice

25/10/20192 pages · PDF
AP03

appoint person secretary company with name date

18/10/20193 pages · PDF
TM02

termination secretary company with name termination date

18/10/20192 pages · PDF
RESOLUTIONS

resolution

02/10/20193 pages · PDF
Director resigned

termination director company with name termination date

30/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/201714 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/201713 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20163 pages · PDF
Annual return

annual return company with made up date no member list

14/01/20165 pages · PDF
Annual return

annual return company with made up date no member list

16/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20143 pages · PDF
Annual return

annual return company with made up date no member list

14/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/201314 pages · PDF
Annual return

annual return company with made up date no member list

30/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201313 pages · PDF
Annual return

annual return company with made up date no member list

09/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/201114 pages · PDF
Accounts filed

accounts with accounts type group

03/06/201114 pages · PDF
Annual return

annual return company with made up date no member list

19/05/20115 pages · PDF
Annual return

annual return company with made up date no member list

01/02/20104 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/200915 pages · PDF
288a

legacy

21/09/20091 page · PDF
288b

legacy

21/09/20091 page · PDF
287

legacy

29/04/20091 page · PDF
Accounts filed

accounts with accounts type group

01/04/200917 pages · PDF
363a

legacy

10/02/20093 pages · PDF
Accounts filed

accounts with accounts type group

25/01/200817 pages · PDF
363a

legacy

14/01/20082 pages · PDF
363s

legacy

18/02/20074 pages · PDF
Accounts filed

accounts with accounts type group

08/02/200718 pages · PDF
363a

legacy

10/02/20062 pages · PDF
288c

legacy

10/02/20061 page · PDF
225

legacy

03/02/20061 page · PDF
287

legacy

27/07/20051 page · PDF
288a

legacy

07/06/20053 pages · PDF
288b

legacy

07/06/20051 page · PDF
287

legacy

25/05/20051 page · PDF
288c

legacy

13/05/20051 page · PDF
MEM/ARTS

memorandum articles

08/03/200518 pages · PDF
RESOLUTIONS

resolution

08/03/2005PDF
RESOLUTIONS

resolution

08/03/2005PDF
RESOLUTIONS

resolution

08/03/2005PDF
RESOLUTIONS

resolution

08/03/20051 page · PDF
225

legacy

08/03/20051 page · PDF
288a

legacy

08/03/20054 pages · PDF
Incorporated

incorporation company

14/01/200527 pages · PDF