Clic Sargent Cancer Care for Children

Active05273638 Private company limited by guarantee
Incorporated
29 October 2004 (22 years)
Industry
Hospital activities (86101)
Other social work activities without accommodation n.e.c. (88990)
Directors
Helen Avril Morris
Accounts type
Group
Region
South West
Address
4th Floor
Whitefriars
Lewins Mead
Bristol
BS1 2NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Tempus Group Limited, Beaumont Square, WPP Global · more companies
British
Born January 1985 (41)
Morris, Helen Avril
Director · Appointed 1 October 2025
British
Born March 1969 (57)
Director · Appointed 26 March 2025
Also at Accenture (UK) Limited, Techuk Ltd
British
Born December 1980 (45)
Mphanza, David
Director · Appointed 26 March 2025
British
Born July 1988 (38)
Baker, Simeon Scott
Director · Appointed 26 March 2025
British
Born November 1979
Mills, Corrine Suzanne
Director · Appointed 26 March 2025
British
Born February 1971 (55)
Godson, Emily Jane Alice
Secretary · Appointed 25 September 2024
Farag, Daniel
Director · Appointed 30 March 2023
British
Born July 1980 (46)
Director · Appointed 30 March 2023
Irish
Born March 1975 (51)
Smith, Kevin
Director · Appointed 30 March 2023
British
Born October 1966 (60)
Director · Appointed 1 January 2020
Also at Clic Sargent Promotions Limited, Itecho Health Limited, Clic Sargent Developments Limited · more companies
British
Born July 1949 (77)
Kitabi, Farrah
Director · Appointed 24 September 2019
British
Born July 1983 (43)
Officer history (45 former)
1 July 2026
Resigned Hancock, Anna Ruth as Director
10 December 2025
Resigned Hollis, Rachel Anne as Director
1 October 2025
Appointed Morris, Helen Avril as Director
1 October 2025
Appointed Ashby, Alexander as Director
26 March 2025
Appointed Baker, Simeon Scott as Director
26 March 2025
Appointed Mills, Corrine Suzanne as Director
26 March 2025
Resigned George, Stephen William as Director
26 March 2025
Appointed Mphanza, David as Director
26 March 2025
Appointed Kendrew, Emma Louise as Director
11 December 2024
Resigned Eccles, Karen Margaret as Director
11 December 2024
Resigned Lawlor, Niamh Allison as Director
11 December 2024
Resigned Bala, Sathya as Director
25 September 2024
Appointed Godson, Emily Jane Alice as Secretary
25 September 2024
Resigned Turner, Jennifer as Secretary
22 June 2023
Resigned Apps, Sheila Mary as Director
9 May 2023
Resigned Houghton, Peter as Director
30 March 2023
Appointed Smith, Kevin as Director
30 March 2023
Appointed Farag, Daniel as Director
30 March 2023
Appointed Blackmore, Sarah as Director
30 March 2023
Appointed Apps, Sheila Mary as Director
14 December 2022
Resigned Howard, Harry as Director
30 November 2022
Resigned Chisholm, Julia, Dr as Director
30 June 2022
Resigned Loo, Jason Si Jin as Director
20 December 2021
Appointed Bala, Sathya as Director
30 September 2021
Resigned Carter, Michael William as Director
30 September 2020
Resigned Burt, Jane Stephanie as Director
28 February 2020
Appointed Turner, Jennifer as Secretary
28 February 2020
Resigned O'Brien, Kevin Michael as Secretary
1 January 2020
Appointed Haslam, David Antony, Sir as Director
12 December 2019
Resigned Hollins, Peter as Director
24 September 2019
Resigned Exford, Keith Philip as Director
24 September 2019
Resigned Clarke, Graham John as Director
24 September 2019
Resigned Gibson, Ian Robert Lusk as Director
24 September 2019
Appointed Kitabi, Farrah as Director
24 September 2019
Appointed Lawlor, Niamh Allison as Director
2 November 2018
Appointed Eccles, Karen Margaret as Director
28 September 2018
Resigned Grainger, Dominic as Director
26 October 2017
Appointed Hollis, Rachel Anne as Director
26 October 2017
Appointed Howard, Harry as Director
26 October 2017
Appointed Hancock, Anna Ruth as Director
13 December 2016
Resigned Arnfield, Alison Elisabeth as Director
20 August 2016
Resigned O'Brien, Kevin Michael as Director
11 July 2016
Appointed O'Brien, Kevin Michael as Director
11 July 2016
Appointed O'Brien, Kevin Michael as Secretary
30 June 2016
Appointed Loo, Jason Si Jin as Director
31 May 2016
Resigned Williams, Stephen Powell as Secretary
23 March 2016
Appointed George, Stephen William as Director
15 December 2015
Appointed Houghton, Peter as Director
24 September 2014
Resigned Pullen, Daphne Vivienne as Director
24 September 2014
Appointed Hollins, Peter as Director
24 September 2014
Resigned O'Connor, Michael Kevin as Director
24 September 2014
Resigned Plumtree, Jonathan as Director
24 September 2014
Appointed Chisholm, Julia, Dr as Director
27 March 2014
Resigned Jenney, Meriel, Dr as Director
25 October 2013
Resigned Billsberry-Grass, Rachel Jane as Director
21 March 2013
Resigned Holley, Robert Victor as Director
28 June 2012
Resigned Kenyon, Henry James as Director
29 September 2011
Resigned Wathen, John Christopher as Director
29 September 2011
Appointed Burt, Jane Stephanie as Director
29 September 2011
Appointed O'Connor, Michael Kevin as Director
29 September 2011
Appointed Gibson, Ian Robert Lusk as Director
29 September 2011
Appointed Grainger, Dominic as Director
29 September 2011
Appointed Clarke, Graham John as Director
29 September 2011
Appointed Carter, Michael William as Director
21 July 2011
Resigned Wallace, Hamish, Professor as Director
1 December 2010
Appointed Exford, Keith Philip as Director
30 September 2010
Resigned Kendall, Daniel Allen as Director
30 September 2010
Resigned Currie, James Currie as Director
30 September 2010
Resigned Ramsay, Sally Grace as Director
18 March 2010
Appointed Arnfield, Alison Elisabeth as Director
18 March 2010
Resigned Armson, Frederick Simon Arden as Director
23 January 2009
Resigned Broere, Sophie as Director
23 September 2008
Appointed Billsberry-Grass, Rachel Jane as Director
23 September 2008
Appointed Wallace, Hamish, Professor as Director
1 January 2008
Resigned Easton, Carole, Dr as Secretary
1 January 2008
Appointed Williams, Stephen Powell as Secretary
14 September 2007
Resigned Morrison, John as Secretary
14 September 2007
Appointed Easton, Carole, Dr as Secretary
23 May 2007
Resigned Mcleish, Allister Patrick as Director
11 April 2007
Resigned Cranny, Siun as Director
17 November 2006
Appointed Armson, Frederick Simon Arden as Director
17 November 2006
Appointed Broere, Sophie as Director
17 May 2006
17 May 2006
Resigned Morrison, Gordon as Director
25 January 2006
Appointed Pullen, Daphne Vivienne as Director
1 August 2005
Appointed Cranny, Siun as Director
23 March 2005
Resigned Bruce Copp, Neil Dennis as Director
10 February 2005
Appointed Morrison, John as Secretary
9 February 2005
Resigned Bwb Secretarial Limited as Corporate Secretary
1 November 2004
Appointed Holley, Robert Victor as Director
1 November 2004
Appointed Plumtree, Jonathan as Director
1 November 2004
Appointed Jenney, Meriel, Dr as Director
1 November 2004
Appointed Bruce Copp, Neil Dennis as Director
1 November 2004
Appointed Kendall, Daniel Allen as Director
1 November 2004
Appointed Kenyon, Henry James as Director
1 November 2004
Appointed Currie, James Currie as Director
1 November 2004
Appointed Ramsay, Sally Grace as Director
29 October 2004
Appointed Bwb Secretarial Limited as Corporate Secretary
29 October 2004
Appointed Morrison, Gordon as Director
29 October 2004
29 October 2004
Appointed Mcleish, Allister Patrick as Director
29 October 2004
Appointed Wathen, John Christopher 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 6

Companies where Clic Sargent Cancer Care for Children is registered as a person with significant control

Has significant influence or control
Dissolved
Has significant influence or control
Status not confirmed
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates19 August 2026
6 July 2026Termination of appointment of a director
11 December 2025Termination of appointment of a director
17 November 2025Group of companies' accounts31 March 2025
6 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

Clic Sargent Developments Limited
Clic Sargent Lottery Limited
Clic Sargent Promotions Limited

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