Tiny Tickers Limited

Active03758594 Private company limited by guarantee
Incorporated
23 April 1999 (27 years)
Previously known as
Effective Cardiac Health in Obstetrics Limited (until 13 October 2008)
Industry
Other information service activities n.e.c. (63990)
Other research and experimental development on natural sciences and engineering (72190)
Educational support services (85600)
Hospital activities (86101)
Directors
Ilaria Calabresi
Sonia Beard
Accounts type
Total exemption full
Region
Yorkshire
Address
4 Fennel Court
Methley
Leeds
LS26 9LG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2024
British
Born February 1963 (63)
Calabresi, Ilaria
Director · Appointed 5 December 2023
Italian
Born April 1985 (41)
Beard, Sonia
Director · Appointed 28 August 2021
English
Born November 1998
Schofield, Paul Andrew
Director · Appointed 18 July 2018
British
Born January 1973 (53)
Director · Appointed 13 July 2016
British
Born February 1964 (62)
Cameron, Alan Dougal
Director · Appointed 26 August 2008
British
Born June 1957 (69)
Officer history (19 former)
27 April 2026
Resigned Insley, Sally as Director
27 April 2026
Resigned Barwick, Subhalakshmy as Director
28 January 2025
Resigned Davidson, Julie Anne as Director
28 January 2025
Resigned Flanagan, Nicholas Mark as Director
15 June 2024
Appointed Sandison, David John Macgregor as Director
5 December 2023
Appointed Calabresi, Ilaria as Director
8 November 2022
Resigned Jones, Allan Gerald as Director
26 April 2022
Resigned Young, Gwendoline Ann as Secretary
3 November 2021
Resigned Worrall, Matthew as Director
28 August 2021
Appointed Beard, Sonia as Director
28 August 2021
Appointed Insley, Sally as Director
28 August 2021
Appointed Davidson, Julie Anne as Director
28 August 2021
Appointed Barwick, Subhalakshmy as Director
2 October 2019
Resigned Preece, Janet Christine as Director
18 July 2018
Appointed Schofield, Paul Andrew as Director
18 July 2018
Resigned Hewings, Ellen Mary as Director
18 April 2018
Resigned Lale, David James as Director
18 January 2017
Appointed Flanagan, Nicholas Mark as Director
12 October 2016
Resigned Christodoulou, Anton as Director
13 July 2016
Appointed Fisher, Jane Caroline Rachel as Director
20 April 2016
Appointed Jones, Allan Gerald as Director
22 April 2015
Resigned Merz, Kate as Director
22 April 2015
Appointed Worrall, Matthew as Director
28 June 2013
Resigned Gardiner, Helena Maria, Dr as Director
20 February 2013
Resigned Averiss, Ian Edward as Secretary
19 February 2013
Appointed Gardiner, Helena Maria, Dr as Director
19 February 2013
Appointed Young, Gwendoline Ann as Secretary
5 November 2012
Appointed Hewings, Ellen Mary as Director
19 April 2012
Appointed Lale, David James as Director
26 August 2008
Appointed Cameron, Alan Dougal as Director
28 March 2006
Appointed Christodoulou, Anton as Director
2 October 2005
Resigned Szepietowski, Susan as Director
30 August 2005
Resigned Szepietowski, John as Director
14 November 2001
Resigned Averiss, Ian Edward as Director
1 November 2001
Appointed Preece, Janet Christine as Director
1 April 2000
Appointed Averiss, Ian Edward as Secretary
14 December 1999
Appointed Merz, Kate as Director
25 November 1999
Resigned Gardiner, Helena Maria as Director
1 October 1999
Resigned Szepietowski, John as Secretary
23 April 1999
Appointed Averiss, Ian Edward as Director
23 April 1999
Appointed Gardiner, Helena Maria as Director
23 April 1999
Appointed Szepietowski, John as Director
23 April 1999
Appointed Szepietowski, Susan as Director
23 April 1999
Appointed Szepietowski, John as Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates21 April 2026
27 April 2026Termination of appointment of a director
27 April 2026Termination of appointment of a director
2 February 2026Total exemption full accounts30 April 2025
24 April 2025Confirmation statement with no updates21 April 2025
Show all recent filings

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