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The For Baby'S Sake Trust

06713945

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

Unit 1b Meadway Court, Rutherford Close, Stevenage, SG1 2EF
Incorporated 02/10/2008

Previously known as

The Stefanou Foundation · until 07/08/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

96090
Other personal service activities

Officers

Adam Emmanuel Shutkever

director · Since 02/10/2008

British · United Kingdom · Age 63

Linda Margaret Homer

director · Since 02/10/2017

British · England · Age 69

Sally Knowles

director · Since 01/01/2020

British · United Kingdom · Age 57

Adam Emmanuel Shutkever

secretary · Since 13/07/2020

Jonathan Chapman

director · Since 13/11/2023

British · United Kingdom · Age 63

Gillian Rose

director · Since 15/05/2024

British · England · Age 64

Sami Rahman

director · Since 19/08/2024

British · England · Age 32

Helen Christine Veale

director · Since 12/06/2025

British · England · Age 56

Tracey-Joy Harrison

director · Since 12/06/2025

British · England · Age 63

Former

Stelio Haralambos Stefanou

secretary · Resigned 19/11/2008

Deborah Stedman-Scott

director · Resigned 03/09/2019

Susie Stefanou

director · Resigned 02/06/2020

Susie Stefanou

secretary · Resigned 02/06/2020

Tracey-Joy Harrison

director · Resigned 16/11/2022

Stelio Haralambos Stefanou

director · Resigned 08/12/2022

Philip Windover Fellowes-Prynne

director · Resigned 08/12/2025

Persons with Significant Control

Former PSCs

Mr Stelio Haralambos Stefanou

Ceased 13/09/2022

PSC Statements

no individual or entity with signficant control· 13/09/2022

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line1Unit 1b Meadway Court
2026-05-10

UNIT 1B MEADWAY COURT

post townStevenage
2026-05-10

STEVENAGE

officer appointedSHUTKEVER, Adam Emmanuel
2026-05-10
officer appointedCHAPMAN, Jonathan
2026-05-10
officer appointedHARRISON, Tracey-Joy
2026-05-10
officer appointedHOMER, Linda Margaret, Dame
2026-05-10
officer appointedKNOWLES, Sally, Lady
2026-05-10
officer appointedRAHMAN, Sami
2026-05-10
officer appointedROSE, Gillian, Dr
2026-05-10
officer appointedSHUTKEVER, Adam Emmanuel
2026-05-10
officer appointedVEALE, Helen Christine
2026-05-10

Filing History82 filings

Director resigned

termination director company with name termination date

10/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

24/09/202549 pages · PDF
Director appointed

appoint person director company with name date

02/07/20252 pages · PDF
Director appointed

appoint person director company with name date

23/06/20252 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202449 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20243 pages · PDF
Director appointed

appoint person director company with name date

27/09/20242 pages · PDF
Director appointed

appoint person director company with name date

17/05/20242 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202447 pages · PDF
Director appointed

appoint person director company with name date

15/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20231 page · PDF
Accounts filed

accounts with accounts type small

23/12/202247 pages · PDF
Director resigned

termination director company with name termination date

09/12/20221 page · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
PSC08

notification of a person with significant control statement

09/11/20222 pages · PDF
PSC07

cessation of a person with significant control

11/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20223 pages · PDF
MA

memorandum articles

30/09/202214 pages · PDF
RESOLUTIONS

resolution

30/09/20222 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202245 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Director appointed

appoint person director company with name date

06/05/20212 pages · PDF
Accounts filed

accounts with accounts type small

15/04/202141 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20203 pages · PDF
RESOLUTIONS

resolution

07/08/20203 pages · PDF
MISC

miscellaneous

07/08/20202 pages · PDF
CONNOT

change of name notice

07/08/20202 pages · PDF
AP03

appoint person secretary company with name date

13/07/20202 pages · PDF
Director resigned

termination director company with name termination date

04/06/20201 page · PDF
TM02

termination secretary company with name termination date

04/06/20201 page · PDF
Director appointed

appoint person director company with name date

09/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/201928 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20193 pages · PDF
Director resigned

termination director company with name termination date

12/09/20191 page · PDF
Director details changed

change person director company with change date

29/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/201829 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20183 pages · PDF
Director details changed

change person director company with change date

09/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/201727 pages · PDF
Director appointed

appoint person director company with name date

12/10/20172 pages · PDF
Director details changed

change person director company with change date

11/10/20172 pages · PDF
Director details changed

change person director company with change date

11/10/20172 pages · PDF
Director details changed

change person director company with change date

02/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20173 pages · PDF
Director details changed

change person director company with change date

29/09/20172 pages · PDF
Director details changed

change person director company with change date

29/09/20172 pages · PDF
CH03

change person secretary company with change date

29/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201717 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/201517 pages · PDF
Annual return

annual return company with made up date no member list

09/10/20157 pages · PDF
Director appointed

appoint person director company with name date

03/08/20152 pages · PDF
Accounts date changed

change account reference date company previous extended

21/05/20151 page · PDF
Annual return

annual return company with made up date no member list

10/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/201417 pages · PDF
Annual return

annual return company with made up date no member list

10/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/201316 pages · PDF
Annual return

annual return company with made up date no member list

22/10/20126 pages · PDF
Accounts filed

accounts with accounts type small

02/08/201217 pages · PDF
Annual return

annual return company with made up date no member list

21/10/20116 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201115 pages · PDF
Address changed

change registered office address company with date old address

15/03/20111 page · PDF
Annual return

annual return company with made up date no member list

19/10/20106 pages · PDF
Director details changed

change person director company with change date

19/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201013 pages · PDF
Annual return

annual return company with made up date no member list

14/10/20095 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
CH03

change person secretary company with change date

13/10/20091 page · PDF
MEM/ARTS

memorandum articles

11/06/200911 pages · PDF
RESOLUTIONS

resolution

11/06/20092 pages · PDF
RESOLUTIONS

resolution

19/05/20092 pages · PDF
287

legacy

15/04/20091 page · PDF
288a

legacy

25/02/20092 pages · PDF
288b

legacy

25/02/20091 page · PDF
288a

legacy

25/02/20091 page · PDF
Incorporated

incorporation company

02/10/200823 pages · PDF