Grandparents Plus

Active04454103 Private company limited by guarantee
Incorporated
5 June 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephanie Christina Leonard Wong
Accounts type
Small
Region
Greater London
Address
The Foundry
17 Oval Way
London
SE11 5RR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Wong, Stephanie Christina Leonard
Director · Appointed 26 March 2025
British
Born September 1989 (37)
Director · Appointed 11 June 2024
British
Born April 1959 (67)
Director · Appointed 7 July 2023
British
Born April 1966 (60)
Kay, Janet
Director · Appointed 6 July 2022
British
Born October 1955 (71)
Stanley, Yvette
Director · Appointed 17 February 2020
British
Born November 1964
Baker, James Christopher Oliver
Director · Appointed 26 September 2019
British
Born September 1991 (35)
Young, Julian Arthur
Director · Appointed 2 May 2018
British
Born November 1971
Peake, Alison Lucy, Dr
Secretary · Appointed 28 September 2015
Officer history (46 former)
6 June 2025
Resigned Corry-Roake, Joseph Miles as Director
6 June 2025
Resigned Farmer, Elaine Rosemary Gordon, Professor as Director
26 March 2025
Appointed Wong, Stephanie Christina Leonard as Director
26 March 2025
Resigned Boughton, Frances Jane as Director
25 September 2024
Resigned Sharp-Jeffs, Nicola, Dr as Director
25 September 2024
Resigned Harrill, Jayne Anne as Director
19 June 2024
Resigned Baldry, Natalie as Director
11 June 2024
Appointed Abrahams, Caroline Susan as Director
7 July 2023
Appointed Barnett-Jones, Beverley Rose as Director
2 August 2022
Resigned Warren, Shanayd as Director
6 July 2022
Appointed Warren, Shanayd as Director
6 July 2022
Appointed Sharp-Jeffs, Nicola, Dr as Director
6 July 2022
Appointed Boughton, Frances Jane as Director
6 July 2022
Appointed Corry-Roake, Joseph Miles as Director
6 July 2022
Appointed Kay, Janet as Director
6 July 2022
Resigned Eaton, David Paul Owen as Director
26 November 2020
Resigned Sowden, Stephen John as Director
17 February 2020
Appointed Stanley, Yvette as Director
17 February 2020
Resigned Stocker, Hans as Director
26 September 2019
Appointed Baker, James Christopher Oliver as Director
26 September 2019
Appointed Eaton, David Paul Owen as Director
26 September 2019
Resigned Jenkins, Dawn Margaret as Director
26 September 2019
Resigned Rowe, Sally Amanda as Director
18 March 2019
Appointed Jenkins, Dawn Margaret as Director
20 November 2018
20 November 2018
Resigned Edwards, Brian Howard as Director
5 June 2018
Appointed Baldry, Natalie as Director
2 May 2018
Appointed Young, Julian Arthur as Director
2 May 2018
Appointed Stocker, Hans as Director
22 March 2018
Resigned Bush, Trevor John as Director
6 February 2018
Resigned Wright-Parkes, Abigail as Director
29 January 2018
Resigned Jenkins, Rosaline Amanda as Director
1 November 2017
Resigned Chandrasekhar, Susha Turuvekere as Director
1 November 2017
Resigned Wilkes, Julie Ann as Director
26 January 2017
Resigned Rogers, Sharrone as Director
26 January 2017
Resigned Jackson (Cbe), Helen as Director
7 July 2016
Resigned Mold, Stephen Graham as Director
1 November 2015
Appointed Sowden, Stephen John as Director
1 November 2015
Appointed Bush, Trevor John as Director
1 November 2015
Appointed Wright-Parkes, Abigail as Director
1 November 2015
Appointed Rogers, Sharrone as Director
1 November 2015
Appointed Jenkins, Rosaline Amanda as Director
31 October 2015
Resigned Burke, Stephen Bernard as Director
28 September 2015
Appointed Peake, Alison Lucy, Dr as Secretary
7 August 2015
Resigned Smethers, Samantha Josephine as Secretary
1 April 2015
Appointed Farmer, Elaine Rosemary Gordon, Professor as Director
16 March 2015
Resigned Farmer, Elaine Rosemary Gordon, Professor as Director
29 January 2015
Resigned Strachan, Patricia Mary as Director
29 January 2015
Resigned Grattan, Patrick Henry as Director
29 January 2015
Resigned Casswell, Dean as Director
29 January 2015
Appointed Chandrasekhar, Susha Turuvekere as Director
25 December 2014
Resigned Stogdon, Jean as Director
17 July 2014
Appointed Rowe, Sally Amanda as Director
30 January 2014
Resigned Brown Obe, Janet Amson as Director
30 January 2014
Resigned Edwards, Gladys as Director
30 January 2014
Appointed Harrill, Jayne Anne as Director
18 July 2013
Appointed Farmer, Elaine Rosemary Gordon, Professor as Director
12 June 2013
Resigned Jackson (Cbe), Helen as Director
3 June 2013
Resigned Pringle, Gail Samantha Mae as Director
24 January 2013
Appointed Buchanan, Ann Hermione, Professor as Director
24 January 2013
Resigned Trowell, Judith Ann, Dr as Director
24 January 2013
Appointed Edwards, Brian Howard as Director
26 January 2012
Resigned Dench, Geoff as Director
26 January 2012
Resigned Dimmock, Brian as Director
26 January 2012
Appointed Wilkes, Julie Ann as Director
26 January 2012
Appointed Brown Obe, Janet Amson as Director
31 October 2011
Resigned Hamilton, Maria as Director
28 October 2010
Appointed Strachan, Patricia Mary as Director
28 October 2010
Appointed Jackson (Cbe), Helen as Director
28 October 2010
Appointed Dimmock, Brian as Director
28 October 2010
Appointed Mold, Stephen Graham as Director
28 October 2010
Appointed Pringle, Gail Samantha Mae as Director
28 October 2010
Appointed Edwards, Gladys as Director
28 October 2010
Appointed Jackson (Cbe), Helen as Director
1 April 2010
Resigned Curtis, Jill Dorothy as Director
9 September 2009
Appointed Dench, Geoff as Director
16 July 2009
Resigned Arnold, Eucille Elaine, Dr as Director
1 July 2009
Appointed Grattan, Patrick Henry as Director
6 November 2008
Appointed Smethers, Samantha Josephine as Secretary
6 November 2008
Resigned Burke, Stephen Bernard as Secretary
23 April 2008
Resigned Pahl, Jan, Professor as Director
10 January 2008
Resigned Walker, David Frederick as Director
1 November 2007
Resigned Whitworth, Diana Storey as Secretary
11 January 2007
Appointed Hamilton, Maria as Director
11 January 2007
Appointed Casswell, Dean as Director
11 January 2007
Appointed Walker, David Frederick as Director
19 September 2005
Appointed Arnold, Eucille Elaine, Dr as Director
19 September 2005
Appointed Curtis, Jill Dorothy as Director
17 November 2004
Appointed Trowell, Judith Ann, Dr as Director
17 November 2004
Resigned Ince, Lynda as Director
15 September 2004
Appointed Whitworth, Diana Storey as Secretary
19 November 2003
Appointed Pahl, Jan, Professor as Director
22 July 2003
Appointed Burke, Stephen Bernard as Secretary
22 July 2003
Appointed Burke, Stephen Bernard as Director
27 November 2002
Resigned Leslie, Bertram as Secretary
26 November 2002
Resigned Harding, James as Director
10 September 2002
Appointed Ince, Lynda as Director
5 June 2002
Appointed Leslie, Bertram as Secretary
5 June 2002
Appointed Stogdon, Jean as Director
5 June 2002
Appointed Harding, James 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.

Filings

Filing history not loaded yet. See it on Companies House

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