BREAST CANCER CARE TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

BREAST CANCER CARE TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BREAST CANCER CARE TRADING LIMITED was incorporated 32 years ago on 24/01/1992 and has the registered number: 02681072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BREAST CANCER CARE TRADING LIMITED - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

IBEX HOUSE
LONDON
EC3N 1DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARONESS DELYTH MORGAN Aug 1961 British Director 2019-04-05 CURRENT
MRS JILL MARGARET THOMPSON Apr 1964 British Director 2016-12-07 CURRENT
MR CHAY JOHN CHAMPNESS Dec 1971 British Director 2020-11-26 CURRENT
ANDREW JEFFREY MOORE Mar 1957 British Director 2022-05-03 CURRENT
MR GRAHAM PATRICK GALVIN May 1970 British Director 2010-12-07 UNTIL 2016-11-30 RESIGNED
ALEXANDRA FORD Apr 1963 British Director 2003-12-03 UNTIL 2005-07-13 RESIGNED
MS POLLY CLARE MCGIVERN Feb 1976 British Director 2019-04-05 UNTIL 2020-04-17 RESIGNED
MR JONATHAN LANSMAN Jul 1957 British Director 2001-07-11 UNTIL 2016-10-23 RESIGNED
SUSAN MARY RADFORD KALDERON Apr 1955 British Director 2001-07-11 UNTIL 2005-07-13 RESIGNED
ROHAN HEWAVISENTI Dec 1965 British Director 2003-02-26 UNTIL 2008-06-24 RESIGNED
MR BRUCE MALCOLM LEE GRAY Jan 1945 British Director RESIGNED
MS LYN GATHERCOLE Apr 1965 British Director 2008-10-14 UNTIL 2019-04-01 RESIGNED
STEVEN WHITEHEAD Sep 1949 British Director 1997-07-10 UNTIL 1998-05-21 RESIGNED
ROHAN HEWAVISENTI Dec 1965 British Secretary 2004-08-16 UNTIL 2008-06-24 RESIGNED
JANE MARGARET HINNRICHS Dec 1955 British Director 2008-07-22 UNTIL 2014-03-25 RESIGNED
MR BRUCE MALCOLM LEE GRAY Jan 1945 British Secretary 1997-05-12 UNTIL 2001-07-27 RESIGNED
MS JENNY FERNANDO Secretary 2016-12-07 UNTIL 2019-04-01 RESIGNED
MR GRAHAM GALVIN Secretary 2010-12-07 UNTIL 2016-11-30 RESIGNED
NELU ABEYGUNASEKERA Jan 1965 British Secretary 2001-07-11 UNTIL 2003-09-10 RESIGNED
MS DEBORAH RUTH ROZANSKY Oct 1961 American Director 2016-09-21 UNTIL 2019-04-01 RESIGNED
MS KAREN WILLIAMS Nov 1969 British Secretary 2008-06-24 UNTIL 2010-12-07 RESIGNED
MRS SUSAN GALLONE Apr 1960 British Director 2019-04-05 UNTIL 2022-05-03 RESIGNED
CHRISTINE FOGG May 1965 British Director 2000-09-12 UNTIL 2008-06-24 RESIGNED
MICHAEL COLIN Sep 1945 British Director 2005-07-13 UNTIL 2011-07-12 RESIGNED
MS JENNY FERNANDO May 1983 British Director 2016-12-07 UNTIL 2019-04-01 RESIGNED
ELIZABETH DAVIES Sep 1935 British Director 1995-01-10 UNTIL 1997-07-10 RESIGNED
DAVID JOHN COGGINS Oct 1958 British Director 1999-03-18 UNTIL 2002-05-03 RESIGNED
ISABEL CAMPBELL Oct 1964 British Director 1999-03-18 UNTIL 2003-01-30 RESIGNED
MS EMMA LOUISE BURNS Jun 1971 British Director 2014-09-23 UNTIL 2019-04-01 RESIGNED
MS DHEEPA BALASUNDARAM Jan 1973 British Director 2011-07-06 UNTIL 2016-11-30 RESIGNED
SAMIA AL QADHI Jul 1964 British Director 1997-07-10 UNTIL 2000-09-12 RESIGNED
SAMIA AL QADHI Jul 1964 British Director 2003-02-19 UNTIL 2019-04-01 RESIGNED
MS KAREN WILLIAMS Nov 1969 British Director 2008-06-24 UNTIL 2010-12-07 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breast Cancer Now 2019-07-16 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DULWICH GATE MANAGEMENT LIMITED Active DORMANT 98000 - Residents property management
BREAST CANCER CARE LONDON ENGLAND Active DORMANT 86900 - Other human health activities
BREAKTHROUGH ENTERPRISES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BREAKTHROUGH BREAST CANCER LONDON Active DORMANT 86900 - Other human health activities
BCN TRADING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BREAST CANCER NOW RESEARCH LOTTERIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PINK RIBBON LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FOUNDATIONS UK Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
CHILDREN WITH CANCER UK LONDON ENGLAND Active GROUP 86900 - Other human health activities
BCN RESEARCH LIMITED LONDON ENGLAND Active SMALL 86900 - Other human health activities
BREAST CANCER CAMPAIGN LONDON ENGLAND Active DORMANT 86900 - Other human health activities
ORLANDO MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASDA TICKLED PINK LEEDS Dissolved... GROUP 86900 - Other human health activities
THOMPSON VENTURES LIMITED HARTLEPOOL Active MICRO ENTITY 96090 - Other service activities n.e.c.
BREAST CANCER NOW LONDON Active GROUP 86900 - Other human health activities
BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FUNDRAISING REGULATOR LONDON ENGLAND Active FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
BREAST CANCER NOW SUPPORT AND CARE LOTTERIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
BREAST CANCER CAMPAIGN SCOTLAND EDINBURGH SCOTLAND Dissolved... DORMANT 86900 - Other human health activities

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BCN TRADING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BCN RESEARCH LIMITED LONDON ENGLAND Active SMALL 86900 - Other human health activities
BREAST CANCER CAMPAIGN LONDON ENGLAND Active DORMANT 86900 - Other human health activities
BREAST CANCER NOW LONDON Active GROUP 86900 - Other human health activities
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