The Forget Me Not Children's Hospice Limited

Active05481614 Private company limited by guarantee
Incorporated
15 June 2005 (21 years)
Previously known as
The West Yorkshire Forget Me Not Trust Limited (until 7 July 2011)
Industry
Other human health activities (86900)
Directors
Simon Riley-Fuller
Louise Marie Mcdonald
Accounts type
Group
Region
Yorkshire
Address
Forget Me Not Children's Hospice Russell House
Fell Greave Road
Huddersfield
HD2 1NH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 17 active

Officer details are public data from the Companies House register.

Riley-Fuller, Simon
Director · Appointed 25 September 2026
British
Born August 1980 (46)
Mcdonald, Louise Marie
Director · Appointed 19 June 2026
British
Born November 1977
Director · Appointed 19 June 2026
Also at Beanstalk HR Ltd
British
Born May 1975 (51)
Crosbie, Eilean Gail, Dr
Director · Appointed 20 September 2024
British
Born October 1964 (62)
Director · Appointed 20 September 2024
Also at Woodsome Hall Golf Club Limited · more companies
British
Born April 1966 (60)
Director · Appointed 20 September 2024
British
Born July 1963 (63)
Street, Elisabeth Ann
Director · Appointed 21 June 2024
British
Born August 1968 (58)
Clements, Alexandra Louise
Director · Appointed 18 March 2022
British
Born October 1970 (56)
Director · Appointed 13 September 2021
Also at Angel Assistance Limited, Moco Claims and Services Limited, FMG Group Holdings Limited · more companies
British
Born July 1967 (59)
Mcburney, Timothy David
Director · Appointed 11 June 2021
English
Born April 1985 (41)
Director · Appointed 11 September 2020
British
Born April 1957 (69)
Gordon, Adrian Robert
Director · Appointed 11 September 2020
British
Born September 1975 (51)
Woodford, Claire
Director · Appointed 28 February 2020
British
Born July 1967 (59)
Director · Appointed 23 August 2019
Also at Harrogate Healthcare Facilities Management Limited, Roseville Court Management Limited · more companies
British
Born March 1967 (59)
Ellis, Joanne Justine
Director · Appointed 7 June 2019
British
Born July 1976 (50)
Director · Appointed 26 April 2019
Also at Bridges Investments Ltd
British
Born April 1976 (50)
O'Dowd, Nicola
Secretary · Appointed 1 October 2016
Officer history (51 former)
25 September 2026
Appointed Riley-Fuller, Simon as Director
19 June 2026
Appointed Mcdonald, Louise Marie as Director
19 June 2026
Appointed Whitwam, Yvette as Director
1 December 2024
Resigned Falconer, Margaret as Director
20 September 2024
Appointed Crosbie, Eilean Gail, Dr as Director
20 September 2024
Appointed Green, Andrew John as Director
20 September 2024
Appointed Woolston, Paul David as Director
12 August 2024
Resigned Needham, Alison as Director
21 June 2024
Appointed Street, Elisabeth Ann as Director
15 March 2024
Resigned Gohir, Sofia Shaheen as Director
25 September 2023
Appointed Needham, Alison as Director
9 June 2023
Resigned Britto, Darryl John Joseph, Dr as Director
18 March 2022
Resigned Chaloner, Rebecca as Director
18 March 2022
Resigned Parkinson, Simon Anthony as Director
18 March 2022
Appointed Clements, Alexandra Louise as Director
10 December 2021
Appointed Falconer, Margaret as Director
10 December 2021
Resigned Sharpe, Gillian Anne, Dr as Director
13 September 2021
Appointed Gohir, Sofia Shaheen as Director
13 September 2021
Appointed Stead, Paul Harvey as Director
8 August 2021
Resigned Leighton, Lisa as Director
20 July 2021
Resigned Fothergill, Sarah Jane as Director
13 July 2021
Resigned Warner, Claire Helen as Director
11 June 2021
Appointed Mcburney, Timothy David as Director
11 June 2021
Appointed Britto, Darryl John Joseph, Dr as Director
21 April 2021
Resigned Snarr, Niesha Ann as Director
6 April 2021
Resigned Granger, Harry as Director
20 November 2020
Resigned Winterburn, Kathryn as Director
17 November 2020
Resigned Heenan, Rachael Ann Georgina as Director
11 September 2020
Appointed Leighton, Lisa as Director
11 September 2020
Appointed Gordon, Adrian Robert as Director
11 September 2020
Appointed Anderson, David George, Dr as Director
17 July 2020
Resigned Hunter, Stacey Louise as Director
9 April 2020
Appointed Heenan, Rachael Ann Georgina as Director
27 March 2020
Appointed Snarr, Niesha Ann as Director
28 February 2020
Appointed Woodford, Claire as Director
31 January 2020
Resigned Nazir, Mohammed Zabair as Director
31 January 2020
Resigned Edwards, Rosalind as Director
23 August 2019
Appointed Cross, Jeremy David as Director
13 August 2019
Resigned Heenan, Rachael Ann Georgina as Director
26 July 2019
Appointed Parkinson, Simon Anthony as Director
7 June 2019
Appointed Ellis, Joanne Justine as Director
7 June 2019
Appointed Chaloner, Rebecca as Director
7 June 2019
Appointed Granger, Harry as Director
7 June 2019
Appointed Warner, Claire Helen as Director
26 April 2019
Resigned Pooni, Pritpal Singh as Director
26 April 2019
Appointed Nazir, Mohammed Zabair as Director
26 April 2019
Appointed Ramsey, Sarah Virginia as Director
6 March 2019
Resigned Birkenhead, David as Director
26 October 2018
9 October 2017
Appointed Edwards, Rosalind as Director
9 October 2017
Appointed Winterburn, Kathryn as Director
4 September 2017
Resigned Houghton, Rob Ian as Director
6 June 2017
Resigned Wass, Jo-Anne as Director
24 May 2017
Appointed Fothergill, Sarah Jane as Director
15 November 2016
Resigned Marsden, Tim as Director
14 October 2016
Resigned Sargent, Sarah Jane as Director
14 October 2016
Resigned Ledgard, Nicholas Arthur as Director
1 October 2016
Appointed O'Dowd, Nicola as Secretary
15 April 2016
Appointed Pooni, Pritpal Singh as Director
13 November 2015
Appointed Heenan, Rachael Ann Georgina as Director
13 November 2015
Appointed Wass, Jo-Anne as Director
13 November 2015
Resigned Taylor, Peter Anthony as Director
13 November 2015
Appointed Hunter, Stacey Louise as Director
13 November 2015
Appointed Sargent, Sarah Jane as Director
13 November 2015
13 November 2015
Appointed Houghton, Rob Ian as Director
25 June 2015
Resigned Thewlis, Helen Elizabeth as Director
18 February 2015
Resigned Carruthers, Alison Abra as Director
31 December 2014
Resigned Turner, Nicola as Secretary
19 December 2014
Resigned Brennan, Michael Anthony as Director
19 December 2014
Resigned Gilbert, John Anthony as Director
19 December 2014
Resigned Lee, Lynda as Director
26 September 2014
Resigned Macgregor, Barbara, Secretary as Secretary
26 September 2014
Appointed Turner, Nicola as Secretary
13 December 2013
Resigned Tinker, Angela Louise as Director
13 December 2013
Resigned Garbutt, Stephen Paul as Director
20 September 2013
Appointed Birkenhead, David as Director
20 September 2013
Appointed Marsden, Tim as Director
20 September 2013
Appointed Thewlis, Helen Elizabeth as Director
19 July 2013
Appointed Gilbert, John Anthony as Director
19 July 2013
Appointed Ledgard, Nicholas Arthur as Director
21 December 2012
Resigned Bradley, Martin Thomas as Director
21 December 2012
Resigned Astin, Brenda as Director
21 December 2012
Resigned Dutton, Alan as Director
21 December 2012
Resigned Firth, Geoffrey Shipston as Director
21 September 2012
Appointed Carruthers, Alison Abra as Director
3 December 2010
Appointed Sharpe, Gillian Anne, Dr as Director
12 November 2010
Resigned Cotmore, Mary Patricia as Director
23 April 2010
Resigned Williams, Jane as Director
11 December 2009
Appointed Lee, Lynda as Director
11 December 2009
Appointed Brennan, Michael Anthony as Director
18 September 2009
Appointed Cotmore, Mary Patricia as Director
21 August 2009
21 August 2009
Resigned Harris, Susan Anne Marie as Director
19 September 2008
Appointed Macgregor, Barbara, Secretary as Secretary
19 September 2008
Resigned Hall, Christine Mary, Dr as Director
18 March 2008
Resigned Pickard, Margaret Christine as Secretary
7 March 2008
Appointed Williams, Jane as Director
7 March 2008
Appointed Harris, Susan Anne Marie as Director
8 February 2008
Appointed Garbutt, Stephen Paul as Director
11 January 2008
Appointed Taylor, Peter Anthony as Director
30 November 2007
Appointed Hall, Christine Mary, Dr as Director
6 August 2007
12 June 2007
Appointed Tinker, Angela Louise as Director
2 June 2007
Resigned Swift, Diane Louise as Director
13 December 2006
Appointed Bradley, Martin Thomas as Director
12 November 2006
Resigned Young, Charles as Director
9 November 2006
Appointed Swift, Diane Louise as Director
5 July 2006
Resigned Lloyd, Raymond as Director
30 May 2006
7 April 2006
Appointed Pickard, Margaret Christine as Secretary
20 March 2006
Appointed Young, Charles as Director
20 March 2006
Appointed Dutton, Alan as Director
20 March 2006
Appointed Astin, Brenda as Director
15 June 2005
Appointed Lloyd, Raymond as Director
15 June 2005
15 June 2005
Appointed Ingleton, Elizabeth Margaret Drake as Secretary
15 June 2005
Appointed Pinnock-Hamilton, Natalie Elaine as Director
15 June 2005
Appointed Firth, Geoffrey Shipston 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 2

Companies where The Forget Me Not Children's Hospice Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Group of companies' accounts31 March 2026
2 July 2026Appointment of a director
2 July 2026Appointment of a director
30 January 2026Confirmation statement with no updates29 January 2026
19 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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