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The Forget Me Not Children'S Hospice Limited

05481614

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forget Me Not Children's Hospice Russell House, Fell Greave Road, Huddersfield, HD2 1NH
Incorporated 15/06/2005

Previously known as

The West Yorkshire Forget Me Not Trust Limited · until 07/07/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

86900
Other human health activities

Officers

Nicola O'Dowd

secretary · Since 01/10/2016

Sarah Virginia Ramsey

director · Since 26/04/2019

British · England · Age 50

Joanne Justine Ellis

director · Since 07/06/2019

British · England · Age 49

Jeremy David Cross

director · Since 23/08/2019

British · England · Age 59

Claire Woodford

director · Since 28/02/2020

British · England · Age 58

David George Anderson

director · Since 11/09/2020

British · England · Age 69

Adrian Robert Gordon

director · Since 11/09/2020

British · United Kingdom · Age 50

Timothy David Mcburney

director · Since 11/06/2021

English · England · Age 41

Paul Harvey Stead

director · Since 13/09/2021

British · England · Age 58

Alexandra Louise Clements

director · Since 18/03/2022

British · England · Age 55

Elisabeth Ann Street

director · Since 21/06/2024

British · England · Age 57

Andrew John Green

director · Since 20/09/2024

British · England · Age 60

Eilean Gail Crosbie

director · Since 20/09/2024

British · England · Age 61

Paul David Woolston

director · Since 20/09/2024

British · England · Age 62

Former

Elizabeth Margaret Drake Ingleton

secretary · Resigned 30/05/2006

Raymond Lloyd

director · Resigned 05/07/2006

Elizabeth Margaret Drake Ingleton

director · Resigned 06/08/2007

Margaret Christine Pickard

secretary · Resigned 18/03/2008

Christine Mary Hall

director · Resigned 19/09/2008

Susan Anne Marie Harris

director · Resigned 21/08/2009

Mary Patricia Cotmore

director · Resigned 12/11/2010

Geoffrey Shipston Firth

director · Resigned 21/12/2012

Brenda Astin

director · Resigned 21/12/2012

Alan Dutton

director · Resigned 21/12/2012

Martin Thomas Bradley

director · Resigned 21/12/2012

Stephen Paul Garbutt

director · Resigned 13/12/2013

Barbara Macgregor

secretary · Resigned 26/09/2014

Lynda Lee

director · Resigned 19/12/2014

Michael Anthony Brennan

director · Resigned 19/12/2014

John Anthony Gilbert

director · Resigned 19/12/2014

Nicola Turner

secretary · Resigned 31/12/2014

Alison Abra Carruthers

director · Resigned 18/02/2015

Nicholas Arthur Ledgard

director · Resigned 14/10/2016

Tim Marsden

director · Resigned 15/11/2016

Rob Ian Houghton

director · Resigned 04/09/2017

David Birkenhead

director · Resigned 06/03/2019

Rachael Ann Georgina Heenan

director · Resigned 13/08/2019

Rosalind Edwards

director · Resigned 31/01/2020

Mohammed Zabair Nazir

director · Resigned 31/01/2020

Stacey Louise Hunter

director · Resigned 17/07/2020

Rachael Ann Georgina Heenan

director · Resigned 17/11/2020

Harry Granger

director · Resigned 06/04/2021

Sarah Jane Fothergill

director · Resigned 20/07/2021

Lisa Leighton

director · Resigned 08/08/2021

Rebecca Chaloner

director · Resigned 18/03/2022

Simon Anthony Parkinson

director · Resigned 18/03/2022

Darryl John Joseph Britto

director · Resigned 09/06/2023

Sofia Shaheen Gohir

director · Resigned 15/03/2024

Alison Needham

director · Resigned 12/08/2024

Margaret Falconer

director · Resigned 01/12/2024

PSC Statements

no individual or entity with signficant control· 10/02/2017

Change History

officer appointedWOOLSTON, Paul David
2026-05-10
officer appointedRAMSEY, Sarah Virginia
2026-05-10
officer appointedSTEAD, Paul Harvey
2026-05-10
officer appointedSTREET, Elisabeth Ann
2026-05-10
officer appointedWOODFORD, Claire
2026-05-10
officer appointedO'DOWD, Nicola
2026-05-10
officer appointedANDERSON, David George, Dr
2026-05-10
officer appointedCLEMENTS, Alexandra Louise
2026-05-10
officer appointedCROSBIE, Eilean Gail, Dr
2026-05-10
officer appointedCROSS, Jeremy David
2026-05-10
officer appointedELLIS, Joanne Justine
2026-05-10
officer appointedGORDON, Adrian Robert
2026-05-10
officer appointedGREEN, Andrew John
2026-05-10
officer appointedMCBURNEY, Timothy David
2026-05-10
typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Forget Me Not Children's Hospice Russell House
2026-05-10

FORGET ME NOT CHILDREN'S HOSPICE RUSSELL HOUSE

post townHuddersfield
2026-05-10

HUDDERSFIELD

statusactive
2026-05-10

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
Accounts filed

accounts with accounts type group

19/12/202552 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Accounts filed

accounts with accounts type group

03/10/202450 pages · PDF
Director appointed

appoint person director company with name date

24/09/20242 pages · PDF
Director appointed

appoint person director company with name date

23/09/20242 pages · PDF
Director appointed

appoint person director company with name date

23/09/20242 pages · PDF
Director resigned

termination director company with name termination date

12/08/20241 page · PDF
Director appointed

appoint person director company with name date

24/06/20242 pages · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
Accounts filed

accounts with accounts type group

16/11/202348 pages · PDF
Director appointed

appoint person director company with name date

26/09/20232 pages · PDF
Director resigned

termination director company with name termination date

25/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20233 pages · PDF
Accounts filed

accounts with accounts type group

28/09/202246 pages · PDF
Director resigned

termination director company with name termination date

22/03/20221 page · PDF
Director resigned

termination director company with name termination date

22/03/20221 page · PDF
Director appointed

appoint person director company with name date

21/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Director resigned

termination director company with name termination date

13/12/20211 page · PDF
Director appointed

appoint person director company with name date

13/12/20212 pages · PDF
Accounts filed

accounts with accounts type group

28/10/202149 pages · PDF
Director appointed

appoint person director company with name date

13/09/20212 pages · PDF
Director appointed

appoint person director company with name date

13/09/20212 pages · PDF
Director resigned

termination director company with name termination date

09/08/20211 page · PDF
Director details changed

change person director company with change date

21/07/20212 pages · PDF
Director resigned

termination director company with name termination date

20/07/20211 page · PDF
Director resigned

termination director company with name termination date

20/07/20211 page · PDF
Director appointed

appoint person director company with name date

15/06/20212 pages · PDF
Director appointed

appoint person director company with name date

15/06/20212 pages · PDF
Director resigned

termination director company with name termination date

21/04/20211 page · PDF
Director resigned

termination director company with name termination date

13/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Director resigned

termination director company with name termination date

24/11/20201 page · PDF
Director resigned

termination director company with name termination date

24/11/20201 page · PDF
Accounts filed

accounts with accounts type group

14/10/202044 pages · PDF
Director details changed

change person director company with change date

17/09/20202 pages · PDF
Director appointed

appoint person director company with name date

16/09/20202 pages · PDF
Director appointed

appoint person director company with name date

14/09/20202 pages · PDF
Director appointed

appoint person director company with name date

14/09/20202 pages · PDF
Director resigned

termination director company with name termination date

20/07/20201 page · PDF
Director appointed

appoint person director company with name date

16/04/20202 pages · PDF
Accounts filed

accounts with accounts type group

02/04/202054 pages · PDF
Director appointed

appoint person director company with name date

30/03/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

27/03/20201 page · PDF
Director appointed

appoint person director company with name date

03/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
Director resigned

termination director company with name termination date

05/02/20201 page · PDF
Director resigned

termination director company with name termination date

05/02/20201 page · PDF
AUD

auditors resignation company

24/09/20192 pages · PDF
Director appointed

appoint person director company with name date

06/09/20192 pages · PDF
Director resigned

termination director company with name termination date

14/08/20191 page · PDF
Director appointed

appoint person director company with name date

29/07/20192 pages · PDF
Director appointed

appoint person director company with name date

14/06/20192 pages · PDF
Director details changed

change person director company with change date

13/06/20192 pages · PDF
Director appointed

appoint person director company with name date

13/06/20192 pages · PDF
Director appointed

appoint person director company with name date

13/06/20192 pages · PDF
Director appointed

appoint person director company with name date

13/06/20192 pages · PDF
Director appointed

appoint person director company with name date

30/04/20192 pages · PDF
Director appointed

appoint person director company with name date

30/04/20192 pages · PDF
Director resigned

termination director company with name termination date

30/04/20191 page · PDF
Director resigned

termination director company with name termination date

13/03/20191 page · PDF
Accounts filed

accounts with accounts type group

11/03/201949 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20193 pages · PDF
Director resigned

termination director company with name termination date

26/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF
Accounts filed

accounts with accounts type group

04/01/201843 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Director resigned

termination director company with name termination date

18/09/20171 page · PDF
Director resigned

termination director company with name termination date

16/06/20171 page · PDF
Director appointed

appoint person director company with name date

25/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20174 pages · PDF
Accounts filed

accounts with accounts type group

25/01/201739 pages · PDF
Director resigned

termination director company with name termination date

30/11/20161 page · PDF
Director resigned

termination director company with name termination date

24/10/20161 page · PDF
Director resigned

termination director company with name termination date

24/10/20161 page · PDF
AP03

appoint person secretary company with name date

14/10/20162 pages · PDF
Annual return

annual return company with made up date no member list

26/07/20167 pages · PDF
Director appointed

appoint person director company with name date

10/06/20162 pages · PDF
Accounts filed

accounts with accounts type group

01/02/201632 pages · PDF
Director appointed

appoint person director company with name date

15/12/20152 pages · PDF
Director appointed

appoint person director company with name date

14/12/20152 pages · PDF
Director details changed

change person director company with change date

14/12/20152 pages · PDF
Director resigned

termination director company with name termination date

14/12/20151 page · PDF
Director appointed

appoint person director company with name date

14/12/20152 pages · PDF
Director appointed

appoint person director company with name date

14/12/20152 pages · PDF
Director appointed

appoint person director company with name date

14/12/20152 pages · PDF
Director appointed

appoint person director company with name date

14/12/20152 pages · PDF
RESOLUTIONS

resolution

25/11/201533 pages · PDF
Annual return

annual return company with made up date no member list

27/07/20154 pages · PDF
Director resigned

termination director company with name termination date

27/07/20151 page · PDF
Accounts filed

accounts with accounts type group

14/05/201529 pages · PDF
Director resigned

termination director company with name termination date

07/05/20151 page · PDF
Director resigned

termination director company with name termination date

07/05/20151 page · PDF
TM02

termination secretary company with name termination date

06/05/20151 page · PDF
Director resigned

termination director company with name termination date

06/05/20151 page · PDF
Director resigned

termination director company with name termination date

06/05/20151 page · PDF