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The Fred Hollows Foundation (Uk)

07193829

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

8 Devonshire Square, London, EC2M 4YJ
Incorporated 17/03/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

86900
Other human health activities

Officers

Mr Richard Leather

director · Since 07/08/2026

BRITISH · ENGLAND · Age 56

Aeesha Nusrat Jehan Malik

director · Since 17/09/2021

British · England · Age 49

Kenneth Carol Van Toll

director · Since 17/09/2021

Dutch · Netherlands · Age 56

Nicola Jayne Watkinson

director · Since 17/09/2021

British · England · Age 60

Jennifer Younan

director · Since 01/02/2023

French · France · Age 51

Mohammad Afzal Ismail

director · Since 01/02/2023

British · England · Age 58

Katrin O'Sullivan

secretary · Since 05/03/2026

Monica Fan-Bradley

director · Since 15/04/2026

Australian · England · Age 54

Former

Andrew Hugh Alistair Neill

director · Resigned 14/05/2015

Michael Humphrey Loraine Wills

director · Resigned 14/05/2015

Howard Courtney Davies

director · Resigned 14/05/2015

Richard Bruce Porter

director · Resigned 03/03/2018

Daryn Deiley

secretary · Resigned 28/07/2021

Richard Piers Leslie Wormald

director · Resigned 30/09/2021

Stephen Alexander Bell

director · Resigned 01/02/2023

Penelope Jane Palmer

secretary · Resigned 25/07/2024

Jennifer Anne Dunstan

director · Resigned 27/05/2025

Oliver May

secretary · Resigned 08/08/2025

Michael Johnson

director · Resigned 26/03/2026

Persons with Significant Control

Former PSCs

The Fred Hollows Foundation

Ceased 01/06/2023

PSC Statements

no individual or entity with signficant control· 01/06/2023

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 line18 Devonshire Square
2026-05-10

8 DEVONSHIRE SQUARE

post townLondon
2026-05-10

LONDON

Filing History79 filings

Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Director resigned

termination director company with name termination date

06/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
AP03

appoint person secretary company with name date

06/03/20262 pages · PDF
TM02

termination secretary company with name termination date

30/09/20251 page · PDF
Director resigned

termination director company with name termination date

30/05/20251 page · PDF
Accounts filed

accounts with accounts type full

28/05/202531 pages · PDF
Director details changed

change person director company with change date

18/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
AP03

appoint person secretary company with name date

27/02/20252 pages · PDF
TM02

termination secretary company with name termination date

25/07/20241 page · PDF
Accounts filed

accounts with accounts type full

17/06/202440 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Director details changed

change person director company with change date

05/02/20242 pages · PDF
Accounts filed

accounts with accounts type full

20/07/202342 pages · PDF
PSC08

notification of a person with significant control statement

27/06/20232 pages · PDF
PSC07

cessation of a person with significant control

20/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director resigned

termination director company with name termination date

01/02/20231 page · PDF
Accounts filed

accounts with accounts type full

04/07/202236 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20211 page · PDF
Accounts filed

accounts with accounts type full

28/10/202135 pages · PDF
Director resigned

termination director company with name termination date

07/10/20211 page · PDF
AAMD

accounts amended with accounts type full

24/09/202132 pages · PDF
Director appointed

appoint person director company with name date

24/09/20212 pages · PDF
Director appointed

appoint person director company with name date

21/09/20212 pages · PDF
Director appointed

appoint person director company with name date

20/09/20212 pages · PDF
AP03

appoint person secretary company with name date

28/07/20212 pages · PDF
TM02

termination secretary company with name termination date

28/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20211 page · PDF
Director appointed

appoint person director company with name date

14/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20201 page · PDF
Accounts filed

accounts with accounts type full

08/10/201931 pages · PDF
AP03

appoint person secretary company with name date

16/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
CC04

statement of companys objects

18/12/20182 pages · PDF
RESOLUTIONS

resolution

18/12/201820 pages · PDF
Director details changed

change person director company with change date

04/12/20182 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201833 pages · PDF
Director resigned

termination director company with name termination date

16/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20183 pages · PDF
Director resigned

termination director company with name termination date

16/03/20181 page · PDF
Accounts filed

accounts with accounts type full

28/09/201733 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20174 pages · PDF
RESOLUTIONS

resolution

06/12/201628 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201626 pages · PDF
Annual return

annual return company with made up date no member list

31/03/20165 pages · PDF
Director resigned

termination director company with name termination date

31/03/20161 page · PDF
Director appointed

appoint person director company with name

31/03/20162 pages · PDF
Director resigned

termination director company with name termination date

31/03/20161 page · PDF
Director appointed

appoint person director company with name date

31/03/20162 pages · PDF
Director resigned

termination director company with name termination date

31/03/20161 page · PDF
Director resigned

termination director company with name termination date

31/03/20161 page · PDF
Accounts filed

accounts with accounts type full

31/07/201524 pages · PDF
Annual return

annual return company with made up date no member list

23/03/20157 pages · PDF
Accounts filed

accounts with accounts type full

16/09/201421 pages · PDF
Annual return

annual return company with made up date no member list

23/04/20147 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201319 pages · PDF
Annual return

annual return company with made up date no member list

25/03/20137 pages · PDF
Accounts filed

accounts with made up date

25/09/20122 pages · PDF
Annual return

annual return company with made up date no member list

03/04/20127 pages · PDF
Address changed

change registered office address company with date old address

03/04/20121 page · PDF
TM02

termination secretary company with name termination date

05/03/20122 pages · PDF
Director resigned

termination director company with name termination date

07/02/20122 pages · PDF
Accounts filed

accounts with made up date

21/09/20112 pages · PDF
AP03

appoint person secretary company with name

28/07/20113 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/07/20113 pages · PDF
Director appointed

appoint person director company with name

17/05/20113 pages · PDF
Director appointed

appoint person director company with name

17/05/20113 pages · PDF
Annual return

annual return company with made up date no member list

08/04/20116 pages · PDF
RESOLUTIONS

resolution

14/01/201125 pages · PDF
Incorporated

incorporation company

17/03/201045 pages · PDF