Pulvertaft Hand Charity

Active04351567 Private company limited by guarantee
Incorporated
11 January 2002 (24 years)
Industry
Other human health activities (86900)
Directors
Tracy Claire Horton
Richard Christopher Ward
Peter Gordon Russell
Controlled by
Carlos Heras-Palou
Tracy Claire Horton
Peter Gordon Russell
Accounts type
Total exemption full
Region
East Midlands
Address
Charter House Wyvern Court
Stanier Way
Wyvern Business Park
Derby
DE21 6BF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Heras-Palou, Carlos
Secretary · Appointed 18 March 2016
Horton, Tracy Claire
Director · Appointed 18 March 2016
British
Born September 1970 (56)
Ward, Richard Christopher
Director · Appointed 18 March 2016
British
Born August 1946 (80)
Russell, Peter Gordon
Director · Appointed 19 January 2011
British
Born February 1971 (55)
Director · Appointed 7 January 2009
Spanish
Born December 1964 (61)
Officer history (8 former)
30 September 2025
Resigned Armstrong, Daniel James, Dr as Director
1 January 2022
Appointed Armstrong, Daniel James, Dr as Director
8 January 2018
Resigned Kay, Geoffrey as Director
18 March 2016
Appointed Kay, Geoffrey as Director
18 March 2016
Appointed Horton, Tracy Claire as Director
18 March 2016
Appointed Ward, Richard Christopher as Director
18 March 2016
Appointed Heras-Palou, Carlos as Secretary
26 September 2014
26 September 2014
Resigned Passmore, Alan Michael Lamplough as Secretary
19 January 2012
Resigned Lunn, Peter Granger as Director
19 January 2011
Appointed Russell, Peter Gordon as Director
19 January 2011
Resigned Atkins, Geoffrey Thomas as Director
7 December 2010
Resigned Burke, Francis Desmond as Director
7 January 2009
Appointed Heras-Palou, Carlos as Director
31 December 2008
Resigned Bainbridge, Lionel Christopher as Director
7 August 2002
Appointed Atkins, Geoffrey Thomas as Director
7 August 2002
Appointed Bainbridge, Lionel Christopher as Director
11 January 2002
Appointed Lunn, Peter Granger as Director
11 January 2002
Appointed Burke, Francis Desmond as Director
11 January 2002
Appointed Passmore, Alan Michael Lamplough as Secretary
11 January 2002
Appointed Passmore, Alan Michael Lamplough as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Spanish
Born December 1964 (61)
Tracy Claire Horton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1970 (56)
Peter Gordon Russell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1971 (55)
Richard Christopher Ward
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1946 (80)
Former controllers (1)
8 January 2018
Ceased Geoffrey Kay — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£214,778
Cash
£211,162

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £76,221 £108,728 £122,859 £150,336 £156,335 £214,778
Balance sheet detail
202520242023202220212020
Current Assets£221,857£170,657£157,300£150,773£125,731£77,544
Debtors£8,815£0£269
Cash£211,162£170,157£157,300£150,273£124,979£76,105
Creditors (< 1 year)£0£705£111
Net Current Assets£221,857£170,657£157,300£150,773£125,026£77,433
Net Assets£214,778£156,335£150,336£122,859£108,728£76,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 July 2025
25 March 2026Confirmation statement with no updates31 December 2025
7 October 2025Termination of appointment of a director
28 April 2025Total exemption full accounts31 July 2024
16 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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