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The Forget Me Not Children's Hospice Limited

The Forget Me Not Children's Hospice Limited is an active company incorporated on 15 June 2005 with the registered office located in Huddersfield, West Yorkshire. The Forget Me Not Children's Hospice Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05481614
Private limited by guarantee without share capital
Age
20 years
Incorporated 15 June 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Forget Me Not Children's Hospice Russell House
Fell Greave Road
Huddersfield
West Yorkshire
HD2 1NH
Same address for the past 13 years
Telephone
01422846667
Email
Available in Endole App
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • Senior Director • British • Lives in England • Born in Apr 1976
Director • Retired • British • Lives in England • Born in Jul 1963
Director • Consultant Paediatrician • British • Lives in England • Born in Oct 1964
Director • Accountant • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodsome Hall Golf Club Limited
Andrew John Green is a mutual person.
Active
Roseville Court Management Limited
Jeremy David Cross is a mutual person.
Active
FMG Support (Fim) Ltd
Paul Harvey Stead is a mutual person.
Active
Auxillis Services Limited
Paul Harvey Stead is a mutual person.
Active
FMG Support (RRRM) Ltd
Paul Harvey Stead is a mutual person.
Active
GRG Public Resources Limited
Paul Harvey Stead is a mutual person.
Active
Recovery Management Services Limited
Paul Harvey Stead is a mutual person.
Active
Auxillis Limited
Paul Harvey Stead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£904.56K
Decreased by £205.77K (-19%)
Turnover
£5.82M
Increased by £777.68K (+15%)
Employees
150
Increased by 15 (+11%)
Total Assets
£3.98M
Decreased by £284.98K (-7%)
Total Liabilities
-£428.56K
Decreased by £304.35K (-42%)
Net Assets
£3.55M
Increased by £19.37K (+1%)
Debt Ratio (%)
11%
Decreased by 6.41% (-37%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Margaret Falconer Resigned
9 Months Ago on 1 Dec 2024
Group Accounts Submitted
11 Months Ago on 3 Oct 2024
Mr Paul David Woolston Appointed
11 Months Ago on 20 Sep 2024
Dr Eilean Gail Crosbie Appointed
11 Months Ago on 20 Sep 2024
Mr Andrew John Green Appointed
11 Months Ago on 20 Sep 2024
Alison Needham Resigned
1 Year Ago on 12 Aug 2024
Mrs Elisabeth Ann Street Appointed
1 Year 2 Months Ago on 21 Jun 2024
Sofia Shaheen Gohir Resigned
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 4 Feb 2025
Termination of appointment of Margaret Falconer as a director on 1 December 2024
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Appointment of Mr Paul David Woolston as a director on 20 September 2024
Submitted on 24 Sep 2024
Appointment of Dr Eilean Gail Crosbie as a director on 20 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Andrew John Green as a director on 20 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Alison Needham as a director on 12 August 2024
Submitted on 12 Aug 2024
Appointment of Mrs Elisabeth Ann Street as a director on 21 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Sofia Shaheen Gohir as a director on 15 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 5 Feb 2024
Repayment History
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