THE MOTHER AND CHILD FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Professor Mark Richard Johnson as a director on 2025-07-13 |
| 19/06/2519 June 2025 New | Termination of appointment of Ray Keene as a director on 2025-06-17 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 09/05/249 May 2024 | Termination of appointment of Simon Hutchinson House as a director on 2022-08-14 |
| 09/05/249 May 2024 | Termination of appointment of Alfred Christopher Robinson as a director on 2020-05-04 |
| 09/05/249 May 2024 | Termination of appointment of Nicolas Rea as a director on 2020-06-01 |
| 09/05/249 May 2024 | Termination of appointment of Robert Eric Lister as a director on 2021-10-28 |
| 09/05/249 May 2024 | Director's details changed for Ray Keene on 2024-05-09 |
| 09/05/249 May 2024 | Termination of appointment of Hazel Ann Clayton as a director on 2009-10-24 |
| 09/05/249 May 2024 | Termination of appointment of Beverley Thomas as a secretary on 2009-10-24 |
| 09/05/249 May 2024 | Appointment of Mr Alexander Philip Simon Keene as a director on 2022-08-19 |
| 09/05/249 May 2024 | Termination of appointment of Kenneth Lamonte Stuart as a director on 2017-11-11 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 23/02/2323 February 2023 | Registered office address changed from 7 Torriano Mews London NW5 2RZ to Ground Floor 31 Kentish Town Road London NW1 8NL on 2023-02-23 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 16/01/1816 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY TURNBULL TARN |
| 09/11/179 November 2017 | DIRECTOR APPOINTED SIMON HOUSE |
| 09/11/179 November 2017 | DIRECTOR APPOINTED RAY KEENE |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 02/02/172 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 05/05/165 May 2016 | 20/04/16 NO MEMBER LIST |
| 08/02/168 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 30/04/1530 April 2015 | 20/04/15 NO MEMBER LIST |
| 06/02/156 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 01/05/141 May 2014 | 20/04/14 NO MEMBER LIST |
| 07/01/147 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | 20/04/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | 20/04/12 NO MEMBER LIST |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | 20/04/11 NO MEMBER LIST |
| 02/02/112 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL ANGUS CRAWFORD / 01/10/2009 |
| 07/05/107 May 2010 | 20/04/10 NO MEMBER LIST |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT ERIC LISTER / 01/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY TURNBULL TARN / 01/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ZEHRA HASSAM / 01/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR KENNETH LAMONTE STUART / 01/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN CLAYTON / 01/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD NICOLAS REA / 01/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PIRKIS / 01/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR ALFRED CHRISTOPHER ROBINSON / 01/10/2009 |
| 31/01/1031 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | ANNUAL RETURN MADE UP TO 20/04/09 |
| 27/02/0927 February 2009 | 30/04/08 PARTIAL EXEMPTION |
| 27/05/0827 May 2008 | ANNUAL RETURN MADE UP TO 20/04/08 |
| 26/05/0826 May 2008 | REGISTERED OFFICE CHANGED ON 26/05/2008 FROM 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ |
| 29/02/0829 February 2008 | 30/04/07 PARTIAL EXEMPTION |
| 23/05/0723 May 2007 | ANNUAL RETURN MADE UP TO 20/04/07 |
| 26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/04/0625 April 2006 | ANNUAL RETURN MADE UP TO 20/04/06 |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | ANNUAL RETURN MADE UP TO 20/04/05 |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/04/0429 April 2004 | ANNUAL RETURN MADE UP TO 20/04/04 |
| 10/12/0310 December 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ |
| 01/05/031 May 2003 | ANNUAL RETURN MADE UP TO 20/04/03 |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | ANNUAL RETURN MADE UP TO 20/04/02 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 |
| 04/06/014 June 2001 | ANNUAL RETURN MADE UP TO 20/04/01 |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/06/0012 June 2000 | ANNUAL RETURN MADE UP TO 20/04/00 |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | ANNUAL RETURN MADE UP TO 20/04/99 |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/06/9819 June 1998 | ANNUAL RETURN MADE UP TO 20/04/98 |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED |
| 29/05/9729 May 1997 | ANNUAL RETURN MADE UP TO 20/04/97 |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | ANNUAL RETURN MADE UP TO 20/04/96 |
| 18/12/9518 December 1995 | ACCOUNTING REF. DATE SHORT FROM 12/05 TO 30/04 |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/05/9530 May 1995 | ANNUAL RETURN MADE UP TO 20/04/95 |
| 10/05/9510 May 1995 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: 36 REGENTS PARK ROAD LONDON NW1 7SX |
| 05/01/955 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 12/05 |
| 20/04/9420 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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