General information

Office Address:

13-15 Morningside Drive EH10 5LZ Edinburgh

Number: SC670718

Incorporation date: 2020-08-13

End of financial year: 31 December

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Cancer Card with the registration number SC670718 has been in this business field for four years. The Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) is officially located at 13-15 Morningside Drive, in Edinburgh and company's post code is EH10 5LZ. Created as Cancer Card Cic, this company used the business name until 2021, the year it was replaced by Cancer Card. The company's SIC code is 58120 and has the NACE code: Publishing of directories and mailing lists. Cancer Card released its latest accounts for the financial year up to 2022-12-31. The latest annual confirmation statement was released on 2023-08-12.

When it comes to this specific company, a number of director's responsibilities up till now have been done by Gwyneth S., Ewen F., Emma H. and 3 other directors have been described below. Amongst these six executives, Jennifer H. has been with the company for the longest period of time, having been a part of company's Management Board since August 2020. In order to help the directors in their tasks, the abovementioned company has been utilizing the skillset of Ian P. as a secretary since the appointment on 18th October 2022.

  • Previous company's names
  • Cancer Card 2021-07-30
  • Cancer Card Cic 2020-08-13

Financial data based on annual report

Company staff

Gwyneth S.

Role: Director

Appointed: 01 December 2023

Latest update: 31 March 2024

Ewen F.

Role: Director

Appointed: 01 December 2023

Latest update: 31 March 2024

Emma H.

Role: Director

Appointed: 01 February 2023

Latest update: 31 March 2024

Ian P.

Role: Secretary

Appointed: 18 October 2022

Latest update: 31 March 2024

Christopher W.

Role: Director

Appointed: 17 August 2022

Latest update: 31 March 2024

Karen M.

Role: Director

Appointed: 16 September 2021

Latest update: 31 March 2024

Jennifer H.

Role: Director

Appointed: 13 August 2020

Latest update: 31 March 2024

People with significant control

Karen M.
Notified on 30 September 2021
Ceased on 17 August 2022
Nature of control:
1/2 or less of voting rights
Jennifer H.
Notified on 30 July 2021
Ceased on 17 August 2022
Nature of control:
substantial control or influence
Joanna G.
Notified on 30 July 2021
Ceased on 13 May 2022
Nature of control:
substantial control or influence
Hazel B.
Notified on 30 July 2021
Ceased on 11 August 2021
Nature of control:
substantial control or influence
Jennifer H.
Notified on 13 August 2020
Ceased on 22 June 2021
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 13 August 2020
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
On Mon, 11th Dec 2023 director's details were changed (CH01)
filed on: 11th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 58120 : Publishing of directories and mailing lists
3
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