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Company Information for

CANCER CARE FOUNDATION

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
03139185
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About Cancer Care Foundation
CANCER CARE FOUNDATION was founded on 1995-12-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Cancer Care Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CANCER CARE FOUNDATION
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in TW2
 
Charity Registration
Charity Number 1051714
Charity Address KATHRYN HOUSE, THE MEWS, 53 HIGH STREET, HAMPTON HILL, HAMPTON, TW12 1ND
Charter THE MAIN OBJECTS OF THE CHARITY IN THE YEAR UNDER REVIEW WERE: THE RELIEF, SUPPORT AND ASSISTANCE OF PEOPLE AND FAMILIES WITH CANCER OR A CANCER-RELATED ILLNESS; AND ACCEPTANCE, PAYMENT OR APPLICATION OF ANY FUNDS FOR THE BENEFIT OF ANY CHARITABLE INSTITUTIONS AS THE CHARITY THINKS FIT.
Filing Information
Company Number 03139185
Company ID Number 03139185
Date formed 1995-12-19
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts FULL
Last Datalog update: 2018-10-05 05:57:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANCER CARE FOUNDATION
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   PAYERISE LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of CANCER CARE FOUNDATION

Current Directors
Officer Role Date Appointed
BRIAN STEWART
Company Secretary 2009-05-31
GRAHAM BUTLAND
Director 2009-05-31
THOMAS HAGAN HILL
Director 2009-05-31
RAY KIPLING
Director 2012-12-07
DALTON SIMON LEONG
Director 2013-05-30
BRIAN STEWART
Director 2009-05-31
DAVID STRUDLEY
Director 2009-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KEEL
Director 2009-12-04 2016-01-01
MICHAEL KEEL
Director 2009-12-04 2016-01-01
DAVID STRUDLEY
Director 2009-12-04 2015-12-31
DAVID JOHN WHITE
Director 2009-04-22 2009-10-21
BRYAN EVERARD TAYLOR
Company Secretary 1997-02-10 2009-05-31
SOM NATH KAPOOR
Director 2000-05-18 2006-12-01
PATRICIA MACKIE COLE
Director 1997-02-10 2004-06-14
JOAN FITZPATRICK
Director 2002-02-11 2004-06-14
ELAINE DOROTHY GEORGE
Director 2000-05-18 2002-02-11
BRYAN EVERARD TAYLOR
Director 1997-02-10 2000-05-18
DEREK PETCHEY
Director 1997-02-10 1999-08-31
SALLY BENTLEY
Director 1995-12-19 1997-02-10
GRENVILLE COLWILL
Director 1995-12-19 1997-02-10
CHRISTOPHER PETER JENSEN
Director 1995-12-19 1997-02-10
JUNE ALISON BRICKNELL
Company Secretary 1995-12-19 1996-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM BUTLAND NORTH ESSEX GARDEN COMMUNITIES LIMITED Director 2017-01-30 CURRENT 2016-08-09 Active
GRAHAM BUTLAND EAST ANGLIA'S CHILDREN'S HOSPICES (TRADING) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
GRAHAM BUTLAND THE CHILDREN'S HOSPICE FOR THE EASTERN REGION Director 2005-09-28 CURRENT 1992-12-24 Active
GRAHAM BUTLAND STABLE TRADING LIMITED Director 2003-08-01 CURRENT 1991-03-21 Active
RAY KIPLING FRIENDS OF DOLPHIN(THE) Director 2013-04-23 CURRENT 1982-03-30 Active
DALTON SIMON LEONG THE CHILDREN'S TRUST TRADING COMPANY LIMITED Director 2013-04-12 CURRENT 1989-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 12 FULWELL PARK AVENUE TWICKENHAM TW2 5HQ
2016-06-164.70DECLARATION OF SOLVENCY
2016-06-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STRUDLEY
2016-02-02AR0119/12/15 NO MEMBER LIST
2016-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEL
2016-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEL
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-02AR0119/12/14 NO MEMBER LIST
2014-10-08AA31/12/13 TOTAL EXEMPTION FULL
2014-01-13AR0119/12/13 NO MEMBER LIST
2013-07-09AA31/12/12 TOTAL EXEMPTION FULL
2013-06-05AP01DIRECTOR APPOINTED MR RAY KIPLING
2013-06-02AP01DIRECTOR APPOINTED MR DALTON LEONG
2013-01-11AR0119/12/12 NO MEMBER LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2011-12-23AR0119/12/11 NO MEMBER LIST
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2011 FROM C/O CHARITY BUSINESS SUITE 37-40 CHERRY ORCHARD NORTH KEMBREY PARK SWINDON SN2 8UH ENGLAND
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06AR0119/12/10 NO MEMBER LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2010-01-07AR0119/12/09 NO MEMBER LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAGAN HILL / 19/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BUTLAND / 19/12/2009
2010-01-06AP01DIRECTOR APPOINTED MR MICHAEL KEEL
2010-01-06AP01DIRECTOR APPOINTED MR DAVID STRUDLEY
2010-01-05AP01DIRECTOR APPOINTED DAVID STRUDLEY
2010-01-05AP01DIRECTOR APPOINTED MR MICHAEL KEEL
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM PRICEWATERHOUSECOOPERS LLP PLUMTREE COURT LONDON EC4A 4HT
2009-10-09AUDAUDITOR'S RESIGNATION
2009-09-18288aDIRECTOR APPOINTED DAVID JOHN WHITE
2009-09-08288aDIRECTOR APPOINTED GRAHAM BUTLAND
2009-09-08288aDIRECTOR APPOINTED THOMAS HAGAN HILL
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY BRYAN TAYLOR
2009-09-08288aDIRECTOR AND SECRETARY APPOINTED BRIAN MORTIMER STEWART
2009-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-27RES13APPOINTMENT OF GOTHAM ERSKINE AS AUDITORS 20/08/2009
2009-04-01363aANNUAL RETURN MADE UP TO 19/12/08
2008-10-30363sANNUAL RETURN MADE UP TO 19/12/07
2007-02-08363sANNUAL RETURN MADE UP TO 19/12/06
2007-02-08363sANNUAL RETURN MADE UP TO 19/12/05
2006-12-12288bDIRECTOR RESIGNED
2005-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/05
2005-01-14363sANNUAL RETURN MADE UP TO 19/12/04
2004-07-12288bDIRECTOR RESIGNED
2004-07-12288bDIRECTOR RESIGNED
2004-02-18363sANNUAL RETURN MADE UP TO 19/12/03
2003-01-02363sANNUAL RETURN MADE UP TO 19/12/02
2003-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-04-25288bDIRECTOR RESIGNED
2002-04-25288aNEW DIRECTOR APPOINTED
2002-02-21363sANNUAL RETURN MADE UP TO 19/12/01
2001-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-01-17363sANNUAL RETURN MADE UP TO 19/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22288bDIRECTOR RESIGNED
2000-05-30288aNEW DIRECTOR APPOINTED
2000-05-30288aNEW DIRECTOR APPOINTED
2000-01-12363sANNUAL RETURN MADE UP TO 19/12/99
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 4 BEECH CLOSE BRAMLEY TADLEY HAMPSHIRE RG26 5UN
1999-09-14288bDIRECTOR RESIGNED
1999-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-07363sANNUAL RETURN MADE UP TO 19/12/98
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CANCER CARE FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-06
Notices to Creditors2016-06-06
Resolutions for Winding-up2016-06-06
Fines / Sanctions
No fines or sanctions have been issued against CANCER CARE FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CANCER CARE FOUNDATION's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANCER CARE FOUNDATION

Intangible Assets
Patents
We have not found any records of CANCER CARE FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for CANCER CARE FOUNDATION
Trademarks
We have not found any records of CANCER CARE FOUNDATION registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE CCF TRADING LIMITED 2000-06-16 Outstanding

We have found 1 mortgage charges which are owed to CANCER CARE FOUNDATION

Income
Government Income
We have not found government income sources for CANCER CARE FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as CANCER CARE FOUNDATION are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
BROMLEY, LEWISHAM & GREENWICH MIND LTD £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
Outgoings
Business Rates/Property Tax
No properties were found where CANCER CARE FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCANCER CARE FOUNDATIONEvent Date2016-05-24
Notice is hereby given that on 24 May 2016 , the following resolutions were passed as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation. That the Joint Liquidators be at liberty to distribute any of the Companys assets in specie and any class of share distribution be carried out as directed by the members and that for the purpose of the winding up of the Company, Peter Gotham , (IP No. 4117) and Paul Michael Davis , (IP No. 7805) both of MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, Email: peter.gotham@mhllp.co.uk. Alternative contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 020 7429 3496
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCANCER CARE FOUNDATIONEvent Date2016-05-24
Peter Gotham , (IP No. 4117) and Paul Michael Davis , (IP No. 7805) both of MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: The Joint Liquidators, Email: peter.gotham@mhllp.co.uk. Alternative contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 020 7429 3496
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANCER CARE FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANCER CARE FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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