Alexander Devine Children'S Cancer Trust

Company Registration Number: 05757493

Company registered in England and Wales

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Alexander Devine Children'S Cancer Trust is a Private Company Limited by Guarantee first registered on 27 March 2006. Its current registered address is in Berkshire.

Registered Address

122 TINKERS LANE
WINDSOR
BERKSHIRE
SL4 4LP

There are 2 companies currently registered at this postcode, including this one.

All companies at SL4 4LP

Registration Data

Company Number

05757493

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA040699

Registration Start Date

17 February 2014

Registration Expiry Date

16 February 2018

Trading Names

Alexander Devine Hospice Service

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £2,750,792£854,604£673,451£558,380£551,991£0£0£0£0£0
Current Assets £3,733,125£3,578,569£2,460,412£1,817,999£1,300,165£1,131,710£727,431£513,582£175,857£10,778
of which Cash £3,706,065£3,568,327£2,450,507£1,789,829£1,296,060£1,118,757£718,318£506,182£144,509£10,549
Total Assets £6,483,917£4,433,173£3,133,863£2,376,379£1,852,156£1,131,710£727,431£513,582£175,857£10,778
Current Liabilities £337,128£117,857£48,550£25,830£34,144£16,328£21,739£11,745£5,342£0
Net Current Assets £3,395,997£3,460,712£2,411,862£1,792,169£1,266,021£1,115,382£705,692£501,837£170,515£10,778
Total Net Worth £6,146,789£4,315,316£3,085,313£2,350,549£1,818,012£1,120,047£709,381£504,802£172,208£10,778

Previous Names

No previous names

Company Officers

  • DEVINE, Fiona

    Secretary

    Appointed on 27 March 2006

     

    122 Tinkers Lane
    Windsor
    Berkshire
    SL4 4LP

  • BOON, Andrew Webster, Dr

    Director

    Appointed on 24 November 2011

     

    Nationality: British

    Occupation: Consultant Pediatrican

    Month of birth: June 1946

    122 Tinkers Lane
    Windsor
    Berkshire
    SL4 4LP

  • DEVINE, Fiona

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1969

    122 Tinkers Lane
    Windsor
    Berkshire
    SL4 4LP

  • DEVINE, John Joseph

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    122 Tinkers Lane
    Windsor
    Berkshire
    SL4 4LP

  • JOHNSON, Helen

    Director

    Appointed on 12 May 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1944

    122 Tinkers Lane
    Windsor
    Berkshire
    SL4 4LP

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2006

    Resigned on 29 March 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HICKMAN, David Charles

    Director

    Appointed on 14 July 2011

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1957

    122 Tinkers Lane
    Windsor
    Berkshire
    SL4 4LP

  • QUAID, Ellen

    Director

    Appointed on 1 January 2008

    Resigned on 31 March 2016

    Nationality: Irish

    Occupation: Deputy Head

    Month of birth: October 1951

    3
    Dawnay Close
    Ascot
    Berks
    SL5 7PQ

  • TONKINSON, Deborah Louise

    Director

    Appointed on 1 January 2008

    Resigned on 7 September 2017

    Nationality: British

    Occupation: Sen Teaching Assistant

    Month of birth: December 1970

    122 Tinkers Lane
    Windsor
    Berkshire
    SL4 4LP

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2006

    Resigned on 29 March 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634MJUW. Transaction: MzE3MjEzMzE4OGFkaXF6a2N4.

  2. 2 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E23CUX. Transaction: MzE1NTk5OTkxMGFkaXF6a2N4.

  3. 28 July 2016 Director's details changed for Deborah Louise Tonkinson on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C677Q3. Transaction: MzE1Mzg5MTI4MWFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 27 March 2016 no member list [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54TLR35. Transaction: MzE0NjI0OTQ2MmFkaXF6a2N4.

  5. 13 April 2016 Termination of appointment of Ellen Quaid as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54TLR1D. Transaction: MzE0NjI0OTMzMWFkaXF6a2N4.

  6. 17 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4HGDCKZ. Transaction: MzEzMzAyNzA1MWFkaXF6a2N4.

  7. 4 April 2015 Annual return made up to 27 March 2015 no member list [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44LAPZU. Transaction: MzEyMDU5OTE5NGFkaXF6a2N4.

  8. 4 April 2015 Director's details changed for Fiona Devine on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH01. Barcode: X44LAPY3. Transaction: MzEyMDU5OTEwNWFkaXF6a2N4.

  9. 18 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3D95YRU. Transaction: MzEwNTUzMjgyNGFkaXF6a2N4.

  10. 9 April 2014 Annual return made up to 27 March 2014 no member list [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35H6SBE. Transaction: MzA5Nzk5MDAxMmFkaXF6a2N4.

  11. 13 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2ZA449E. Transaction: MzA5MjUxMTY1MWFkaXF6a2N4.

  12. 28 December 2013 Termination of appointment of David Hickman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O7HVJ6. Transaction: MzA5MTU4MzQ3NWFkaXF6a2N4.

  13. 1 August 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2DO3A6I. Transaction: MzA4MjU5ODA1MGFkaXF6a2N4.

  14. 1 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjU5Nzk5MmFkaXF6a2N4.

  15. 23 April 2013 Annual return made up to 27 March 2013 no member list [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26T2MZF. Transaction: MzA3NjY3MTUxMWFkaXF6a2N4.

  16. 28 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B9TC. Transaction: MzA3MDA5ODI0N2FkaXF6a2N4.

  17. 20 April 2012 Annual return made up to 27 March 2012 no member list [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X175SXO3. Transaction: MzA1NjEzMDQ5OWFkaXF6a2N4.

  18. 3 January 2012 Appointment of Dr Andrew Webster Boon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0PALJYG. Transaction: MzA0OTg2ODI2MGFkaXF6a2N4.

  19. 12 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEVIYZVT. Transaction: MzA0ODg2NzA5NGFkaXF6a2N4.

  20. 10 October 2011 Appointment of Mr David Charles Hickman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X00QLY9F. Transaction: MzA0NTI0MjE5MGFkaXF6a2N4.

  21. 10 October 2011 Appointment of Mrs Helen Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X00PKY9D. Transaction: MzA0NTI0MjEzOWFkaXF6a2N4.

  22. 12 May 2011 Annual return made up to 27 March 2011 no member list [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XL787U1Z. Transaction: MzAzNzAzNjUxMmFkaXF6a2N4.

  23. 20 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYGIOPZI. Transaction: MzAyOTA0NTkyNmFkaXF6a2N4.

  24. 24 May 2010 Annual return made up to 27 March 2010 no member list [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XKXSSK9R. Transaction: MzAxNjE4NzQ1OWFkaXF6a2N4.

  25. 24 May 2010 Director's details changed for John Joseph Devine on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XKXSPK9O. Transaction: MzAxNjE4NzQyMGFkaXF6a2N4.

  26. 24 May 2010 Director's details changed for Ellen Quaid on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XKXSQK9P. Transaction: MzAxNjE4NzQyMWFkaXF6a2N4.

  27. 24 May 2010 Director's details changed for Deborah Louise Tonkinson on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XKXSRK9Q. Transaction: MzAxNjE4NzQyMmFkaXF6a2N4.

  28. 24 May 2010 Director's details changed for Fiona Devine on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XKXSOK9N. Transaction: MzAxNjE4NzQxOWFkaXF6a2N4.

  29. 2 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATZQBFXF. Transaction: MzAwNjA1NTIxNmFkaXF6a2N4.

  30. 11 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AHTWCC59. Transaction: MjAzOTAxMTg1NGFkaXF6a2N4.

  31. 11 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTAxMTgwN2FkaXF6a2N4.

  32. 8 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODg1MjY3N2FkaXF6a2N4.

  33. 23 April 2009 Annual return made up to 27/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85ZD983. Transaction: MjAzMTI3MzUzNGFkaXF6a2N4.

  34. 23 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW8FM7I4. Transaction: MjAyNjQyNDAzNmFkaXF6a2N4.

  35. 22 January 2009 Director appointed deborah louise tonkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AHJSE6PB. Transaction: MjAyMzk2MDkxOGFkaXF6a2N4.

  36. 22 January 2009 Director appointed fiona christine devine [View PDF]

    Category: Officers. Type: 288a. Barcode: AHJS66P3. Transaction: MjAyMzk2MDczMmFkaXF6a2N4.

  37. 22 January 2009 Director appointed ellen quaid [View PDF]

    Category: Officers. Type: 288a. Barcode: AHJS76P4. Transaction: MjAyMzk2MDUzNGFkaXF6a2N4.

  38. 18 April 2008 Annual return made up to 27/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUO1YY6. Transaction: MjAwMzU5OTM5MmFkaXF6a2N4.

  39. 8 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3NTUyNGFkaXF6a2N4.

  40. 14 May 2007 Annual return made up to 27/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzMTI4N2FkaXF6a2N4.

  41. 18 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODUzNjk5N2FkaXF6a2N4.

  42. 18 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODgwNDM5NWFkaXF6a2N4.

  43. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA5MTY3NmFkaXF6a2N4.

  44. 7 April 2006 Registered office changed on 07/04/06 from: 122 tinkers lane windsor [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDMxMjgwNmFkaXF6a2N4.

  45. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg2OTQ5MGFkaXF6a2N4.

  46. 4 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA3NTExMGFkaXF6a2N4.

  47. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEwNzc1N2FkaXF6a2N4.

  48. 4 April 2006 Registered office changed on 04/04/06 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ2MDExMWFkaXF6a2N4.

  49. 27 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTAyMDQ0NWFkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 05:06:15 +0100