ROY CASTLE LUNG CANCER FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Appointment of Mrs Margaret Helen Tarpey as a director on 2025-06-03 |
| 24/03/2524 March 2025 | Appointment of Mr Euan Robert Aitken as a director on 2025-03-18 |
| 02/01/252 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 12/12/2412 December 2024 | Termination of appointment of Raymund John Donnelly as a director on 2024-12-11 |
| 12/12/2412 December 2024 | Termination of appointment of Anthony John Martin Coombs as a director on 2024-12-11 |
| 12/12/2412 December 2024 | Appointment of Mrs Donna Marie Brenchley as a director on 2024-12-11 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 28/08/2428 August 2024 | Termination of appointment of Andrew Martin Grange as a director on 2024-08-28 |
| 28/08/2428 August 2024 | Appointment of Mrs Jane Elizabeth Mullin as a director on 2024-08-28 |
| 10/06/2410 June 2024 | Appointment of Dr Emma O'dowd as a director on 2024-02-27 |
| 10/06/2410 June 2024 | Termination of appointment of David Gilligan as a director on 2024-02-27 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 26/09/2226 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Notification of a person with significant control statement |
| 24/02/2224 February 2022 | Cessation of Raymund Donnelly as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Cessation of Anthony John Martin Coombs as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Cessation of Max Laurence Steinberg as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Cessation of Andrew Martin Grange as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Cessation of Alison Mary Lobb as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Cessation of Euan Imrie as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Cessation of David Gilligan as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Cessation of James Ernest Couton as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Cessation of David Samuel Maples as a person with significant control on 2022-02-24 |
| 24/02/2224 February 2022 | Cessation of Peter James Gerard Rainey as a person with significant control on 2022-02-24 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 20/10/2120 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAPLES |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CRANWELL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER RAINEY |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR ALASTAIR HULBERT MACHRAY |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MRS MANDEE LUCAS |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MRS ALYSON CHADWICK |
| 17/09/1817 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM ROY CASTLE CENTRE 4-6 ENTERPRISE WAY WAVERTREE TECHNOLOGY PARK LIVERPOOL MERSEYSIDE L13 1FB |
| 04/06/184 June 2018 | DIRECTOR APPOINTED PROFESSOR JOANNE CRANWELL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 08/01/178 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BYRNE |
| 23/06/1623 June 2016 | 22/05/16 NO MEMBER LIST |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR COLIN A,P BYRNE |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MRS ALISON MARY LOBB |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRANGE |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR MAX LAURENCE STEINBERG |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL MAPLES / 11/11/2015 |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GREG GOTTIG |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR MARTIN GRANGE |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTER |
| 17/06/1517 June 2015 | 22/05/15 NO MEMBER LIST |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMUND JOHN DONNELLY / 01/05/2015 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST COUTON / 01/05/2015 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR ANDREW MARTIN GRANGE |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN OLIVER |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | 22/05/14 NO MEMBER LIST |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FALCONER |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARRON HEGINBOTTOM |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | 22/05/13 NO MEMBER LIST |
| 19/10/1219 October 2012 | COMPANY NAME CHANGED THE ROY CASTLE LUNG CANCER FOUNDATION CERTIFICATE ISSUED ON 19/10/12 |
| 19/10/1219 October 2012 | NEO1 |
| 15/10/1215 October 2012 | CHANGE OF NAME 26/09/2012 |
| 15/10/1215 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR GREG GOTTIG |
| 18/06/1218 June 2012 | 22/05/12 NO MEMBER LIST |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED DR ANTHONY JOHN MARTIN COOMBS |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY GILLESPIE |
| 28/11/1128 November 2011 | SECRETARY APPOINTED MRS PAULA MARIE CHADWICK |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | 22/05/11 NO MEMBER LIST |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER RAINEY |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED DR DAVID GILLIGAN |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR PETER JAMES GERARD RAINEY |
| 15/04/1115 April 2011 | CORPORATE DIRECTOR APPOINTED PETER RAINEY |
| 04/02/114 February 2011 | ALTER ARTICLES 31/01/2011 |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR EUAN IMRIE |
| 25/05/1025 May 2010 | 22/05/10 NO MEMBER LIST |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNLOP |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAME GILLIAN FRANCES OLIVER / 22/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL MAPLES / 22/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST COUTON / 22/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARRON HEGINBOTTOM / 22/05/2010 |
| 09/11/099 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED DAVID SAMUEL MAPLES |
| 26/05/0926 May 2009 | ANNUAL RETURN MADE UP TO 22/05/09 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR GOULD |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED THE RT HON LORD CHARLES FALCONER |
| 23/10/0823 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 200 LONDON ROAD LIVERPOOL L3 9TA |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL UNGER |
| 30/09/0830 September 2008 | SECRETARY APPOINTED DR ROSEMARY GILLESPIE |
| 01/07/081 July 2008 | ANNUAL RETURN MADE UP TO 22/05/08 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA ELLIOT |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | ANNUAL RETURN MADE UP TO 22/05/07 |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | ANNUAL RETURN MADE UP TO 22/05/06 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | ANNUAL RETURN MADE UP TO 22/05/05 |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 22/05/04 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | ANNUAL RETURN MADE UP TO 22/05/03 |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 14/07/0214 July 2002 | ANNUAL RETURN MADE UP TO 22/05/02 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | ANNUAL RETURN MADE UP TO 22/05/01 |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | ANNUAL RETURN MADE UP TO 22/05/00 |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/06/995 June 1999 | ANNUAL RETURN MADE UP TO 22/05/99 |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: C/O KPMG RICHMOND HOUSE RUMFORD PLACE LIVERPOOL L3 9QY |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | ANNUAL RETURN MADE UP TO 22/05/98 |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | ANNUAL RETURN MADE UP TO 22/05/97 |
| 20/06/9720 June 1997 | NEW SECRETARY APPOINTED |
| 01/05/971 May 1997 | COMPANY NAME CHANGED THE ROY CASTLE CAUSE FOR HOPE FO UNDATION (THE LUNG CANCER FUND) CERTIFICATE ISSUED ON 02/05/97 |
| 19/12/9619 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/10/9621 October 1996 | ANNUAL RETURN MADE UP TO 22/05/96 |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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