Wallace & Gromit's Children's Foundation

Active03008531 Private company limited by guarantee
Incorporated
11 January 1995 (31 years)
Previously known as
The Royal Hospital for Children, Bristol Appeal Limited (until 30 December 2014)
The Royal Hospital for Sick Children Bristol Appeallimited (until 20 February 2002)
The Hospital for Sick Children, Bristol Appeal Limited (until 28 July 1995)
Industry
Hospital activities (86101)
Accounts type
Group
Region
South West
Address
30/32 Upper Maudlin Street
Bristol
BS2 8DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
British
Born January 1962 (64)
Last, Angela Susan
Director · Appointed 16 December 2017
British
Born June 1968 (58)
Director · Appointed 26 September 2012
British
Born March 1960 (66)
Norton, Michael Reginald
Director · Appointed 15 September 2011
British
Born February 1964 (62)
Director · Appointed 30 April 2001
British
Born January 1958 (68)
Secretary · Appointed 18 December 1995
British
Officer history (16 former)
1 October 2019
Appointed Lea, Michael David as Director
16 December 2017
Appointed Last, Angela Susan as Director
14 December 2017
Resigned Lord, Peter Duncan Fraser as Director
14 December 2017
Resigned Park, Nicholas Wulstan as Director
14 December 2017
Resigned Sproxton, David Alan as Director
17 March 2015
Resigned Griffiths, Charles Alexander as Director
24 June 2013
Appointed Sproxton, David Alan as Director
1 June 2013
Appointed Park, Nicholas Wulstan as Director
1 March 2013
Resigned Hannah, Ian Wilson as Director
1 March 2013
Appointed Lord, Peter Duncan Fraser as Director
26 September 2012
Appointed Moule, Jocelyn Handley as Director
26 September 2012
Resigned Lowance, Mary as Director
15 November 2011
Appointed Griffiths, Charles Alexander as Director
15 September 2011
Appointed Norton, Michael Reginald as Director
16 December 2010
Resigned Savage, John Christopher, Dr as Director
16 December 2010
Resigned Stoddart, Peter Anthony, Dr as Director
19 March 2008
Appointed Lowance, Mary as Director
20 January 2007
Appointed Stoddart, Peter Anthony, Dr as Director
9 January 2007
Appointed Savage, John Christopher, Dr as Director
9 January 2007
Resigned Gregory, Philip William as Director
9 January 2007
Resigned Cornish, Jacqueline Margery Mary, Dr as Director
1 December 2006
Resigned Simons, David Martin as Director
30 January 2003
Resigned Hughes, David Graham as Director
30 January 2003
Appointed Cornish, Jacqueline Margery Mary, Dr as Director
30 April 2001
Resigned Durie, Thomas Peter as Director
30 April 2001
Appointed Simons, David Martin as Director
30 April 2001
Appointed Hughes, David Graham as Director
30 April 2001
Resigned Sherwood, Peter Louis Michael as Director
30 April 2001
Resigned Pickering, Brian Thomas as Director
30 April 2001
Appointed Cooper, Simon Charles Bowden as Director
2 October 2000
Appointed Gregory, Philip William as Director
2 October 2000
Appointed Hannah, Ian Wilson as Director
18 December 1995
Resigned Nix, Graham Richard as Secretary
18 December 1995
Appointed Masters, Nicola Kim as Secretary
11 January 1995
Appointed Durie, Thomas Peter as Director
11 January 1995
Appointed Nix, Graham Richard as Secretary
11 January 1995
Appointed Pickering, Brian Thomas as Director
11 January 1995
Appointed Sherwood, Peter Louis Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Wallace & Gromit's Children's Foundation is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates11 January 2026
16 January 2026Group of companies' accounts31 March 2025
13 January 2025Confirmation statement with no updates11 January 2025
31 December 2024Group of companies' accounts31 March 2024
13 January 2024Group of companies' accounts31 March 2023
Show all recent filings

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