Theo Bear Trading Company Limited

Active02946773 Private limited company

Incorporated: 8 July 1994 (32 years)
Industry: Hospital activities (86101)
Directors: Charlotte Marie Acevedo
Matthew James Currie
Louise Dawn Lumley
all 9 directors
Owned by: The Children's Hospital Charity
Accounts type: Total exemption full
Region: Yorkshire
Address: The Children's Hospital Charity
Western Bank
Sheffield
S10 2TH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 3 August 2027
Last conf. stmt: 20 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Acevedo, Charlotte Marie

Director · Appointed 2 December 2024

Also at The Children's Hospital Charity Ltd

British

Born November 1987

Currie, Matthew James

Director · Appointed 2 December 2024

Also at Spiric Limited, Minster Law Limited, The Children's Hospital Charity Ltd · more companies

British

Born March 1969 (57)

Lumley, Louise Dawn

Director · Appointed 2 December 2024

Also at The Children's Hospital Charity Ltd

British

Born February 1982 (44)

Hartland, Peter Conway

Director · Appointed 1 October 2024

Also at Gripple Limited, Loadhog Limited, Growth Led Innovation Driven Employee Company Ltd · more companies

British

Born March 1965 (61)

Mcmahon, Jonathan Neil

Director · Appointed 31 July 2023

Also at The Children's Hospital Charity Ltd · more companies

British

Born September 1975 (51)

White, Rachel Evelyn

Director · Appointed 1 July 2022

Also at The Children's Hospital Charity Ltd

British

Born September 1977 (49)

Armstrong, John David

Secretary · Appointed 2 August 2021

Brown, Ruth Elizabeth

Director · Appointed 19 October 2020

Also at The Children's Hospital Charity Ltd · more companies

British

Born July 1971 (55)

Offiah, Cynthia Nwamaka, Professor

Director · Appointed 14 September 2020

Also at The Children's Hospital Charity Ltd, Ocin Ltd

British

Born June 1966 (60)

Barnett, David, Professor

Director · Appointed 22 January 2018

Also at The Children's Hospital Charity Ltd, Eqa International Limited · more companies

British

Born November 1958

Officer history (25 former)

2 October 2026

Resigned Rooker, Mark Andrew as Director

29 September 2026

Resigned Gillett, Adam James as Director

10 July 2025

Resigned Warner, John as Director

2 December 2024

Appointed Currie, Matthew James as Director

2 December 2024

Appointed Lumley, Louise Dawn as Director

2 December 2024

Appointed Acevedo, Charlotte Marie as Director

2 December 2024

Appointed Gillett, Adam James as Director

1 October 2024

Appointed Hartland, Peter Conway as Director

31 December 2023

Resigned Jones, Sarah Elizabeth as Director

31 July 2023

Resigned Firth, Paul Nicholas as Director

31 July 2023

Appointed Mcmahon, Jonathan Neil as Director

1 July 2022

Appointed Rooker, Mark Andrew as Director

1 July 2022

Appointed White, Rachel Evelyn as Director

14 December 2021

Resigned Bishop, Nicholas James, Professor as Director

2 November 2021

Resigned Royle, Graham as Director

20 September 2021

Appointed Royle, Graham as Director

2 August 2021

Appointed Armstrong, John David as Secretary

31 July 2021

Resigned Vernon-Edwards, David John as Secretary

19 October 2020

Resigned Shearer, Sally as Director

19 October 2020

Appointed Brown, Ruth Elizabeth as Director

14 September 2020

Appointed Offiah, Cynthia Nwamaka, Professor as Director

13 July 2020

Resigned Macdonald, Julie, Dr as Director

17 February 2020

Resigned Eggleton, Jon Philip as Director

21 October 2019

Appointed Eggleton, Jon Philip as Director

22 January 2018

Appointed Barnett, David, Professor as Director

2 October 2017

Appointed Shearer, Sally as Director

26 July 2017

Resigned Smith, Mark as Director

17 October 2016

Appointed Smith, Mark as Director

30 September 2016

Resigned Baker, Andrew John as Director

18 July 2016

Appointed Warner, John as Director

18 July 2016

Resigned Jeffrey, Nicholas as Director

18 July 2016

Appointed Jones, Sarah Elizabeth as Director

18 July 2016

Appointed Macdonald, Julie, Dr as Director

18 July 2016

Appointed Baker, Andrew John as Director

27 July 2015

Appointed Bishop, Nicholas James, Professor as Director

28 July 2014

Appointed Jeffrey, Nicholas as Director

28 July 2014

Resigned Barraclough, Adam as Director

26 July 2010

Appointed Barraclough, Adam as Director

26 July 2010

Resigned Doran, Adam Giles Dominic as Director

24 July 2006

Appointed Vernon-Edwards, David John as Secretary

24 July 2006

Resigned Harrington, Julie Ann as Secretary

26 July 2004

Resigned Tilleray, Mark Dudley as Director

19 July 2004

Appointed Doran, Adam Giles Dominic as Director

22 July 2002

Appointed Harrington, Julie Ann as Secretary

22 July 2002

Resigned Eps Secretaries Limited as Corporate Secretary

22 July 2002

Resigned Harrington, Julie Ann as Director

26 June 2002

Resigned Lewars, Malcolm as Director

26 June 2002

Resigned Barr, Barbara Mary as Director

22 April 2002

Appointed Tilleray, Mark Dudley as Director

12 October 1998

Appointed Firth, Paul Nicholas as Director

12 October 1998

Appointed Harrington, Julie Ann as Director

23 January 1998

Resigned Jarman, Richard as Director

27 June 1996

Appointed Jarman, Richard as Director

1 April 1996

Resigned Maynard, David Vincent as Director

30 June 1995

Appointed Maynard, David Vincent as Director

30 June 1995

Appointed Lewars, Malcolm as Director

30 June 1995

Resigned Mikjon Limited as Corporate Nominee Director

30 June 1995

Appointed Barr, Barbara Mary as Director

8 July 1994

Appointed Mikjon Limited as Corporate Nominee Director

8 July 1994

Appointed Eps Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Children's Hospital Charity

Corporate entity · Notified 21 July 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Registered Charity And Limited Company

Reg. no. 01224751

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 July 2026	Director's details changed
24 July 2026	Director's details changed
24 July 2026	Confirmation statement with no updates	20 July 2026
20 October 2025	Total exemption full accounts	31 March 2025
1 October 2025	Change of details for a person with significant control