Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Transport for Sick Children Limited
- Incorporated
- 17 May 2005 (21 years)
- Industry
- Other human health activities (86900)
- Directors
- Peter RobertsJohn Ernest MolyneuxAlice Mary Sweeney Carroll
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Stockport Business And Innovation Centre Suite 338 Broadstone MillBroadstone RoadStockportSK5 7DL
Officers 8 active
Officer details are public data from the Companies House register.
Roberts, Peter
Director · Appointed 10 September 2026
British
Born December 1954 (71)
Molyneux, John Ernest
Director · Appointed 10 September 2026
British
Born June 1952 (74)
Carroll, Alice Mary Sweeney
Director · Appointed 17 October 2025
British
Born August 1989 (37)
Baum, Julie Ann
Director · Appointed 4 October 2024
British
Born June 1956 (70)
Cope, Pauline Anne
Secretary · Appointed 21 September 2018
Stenson, George Augustine
Director · Appointed 1 December 2014
British
Born February 1950 (76)
Cope, Pauline Anne
Director · Appointed 5 April 2010
British
Born April 1957 (69)
Kershaw, Gaynor Elizabeth
Director · Appointed 1 April 2008
British
Born January 1956 (70)
Officer history (17 former)
10 September 2026
Resigned Chan, Shun King Angela as Director
10 September 2026
Appointed Molyneux, John Ernest as Director
10 September 2026
Appointed Roberts, Peter as Director
5 January 2026
Resigned Houghton, Eric as Director
17 October 2025
Appointed Carroll, Alice Mary Sweeney as Director
4 October 2024
Appointed Baum, Julie Ann as Director
4 October 2024
Appointed Chan, Shun King Angela as Director
9 August 2023
Resigned Crewe, Terence Graham as Director
2 February 2023
Appointed Crewe, Terence Graham as Director
3 March 2022
Resigned Heyworth, Gill Barbara as Director
21 September 2018
Resigned Heyworth, Gill Barbara as Secretary
21 September 2018
Appointed Cope, Pauline Anne as Secretary
1 April 2017
Appointed Heyworth, Gill Barbara as Secretary
31 March 2017
Resigned Adams, John Frederick Davies as Secretary
21 March 2017
21 March 2017
Appointed Heyworth, Gill Barbara as Director
23 September 2016
Resigned Sagar, John as Director
1 December 2014
Appointed Stenson, George Augustine as Director
24 September 2011
Resigned Whittaker, John as Director
4 April 2011
Appointed Houghton, Eric as Director
5 April 2010
Appointed Cope, Pauline Anne as Director
5 April 2010
Resigned Watts, Roger Patrick as Director
20 September 2008
Resigned Perry, John David as Director
20 September 2008
Resigned Pickering, Geraldine, Dr as Director
1 April 2008
Appointed Whittaker, John as Director
1 April 2008
Appointed Kershaw, Gaynor Elizabeth as Director
31 March 2007
Resigned Sweeney, Sally Anne as Director
5 October 2006
Appointed Adams, John Frederick Davies as Secretary
23 September 2006
Resigned Drake, Sarah Elizabeth as Director
23 September 2006
Resigned Drake, Sarah Elizabeth as Secretary
23 September 2006
Resigned Brunt, Joyce Patricia as Director
23 September 2006
Resigned Bagnall, Carol as Director
28 September 2005
Appointed Perry, John David as Director
16 August 2005
Appointed Watts, Roger Patrick as Director
16 August 2005
Appointed Pickering, Geraldine, Dr as Director
16 August 2005
17 May 2005
Appointed Sagar, John as Director
17 May 2005
Appointed Brunt, Joyce Patricia as Director
17 May 2005
Appointed Sweeney, Sally Anne as Director
17 May 2005
Appointed Drake, Sarah Elizabeth as Director
17 May 2005
Appointed Bagnall, Carol as Director
17 May 2005
Appointed Drake, Sarah Elizabeth 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Appointment of a director | |||
| 10 September 2026 | Appointment of a director | |||
| 10 September 2026 | Director's details changed |
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