Dragonfly Cancer Trust Limited

Company Name	Dragonfly Cancer Trust Limited
Company Status	Active
Company Number	10070362
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 March 2016(8 years, 1 month ago)
Previous Name	Josie's Dragonfly Trust

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Neil Sewell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(10 months, 1 week after company formation)
Appointment Duration	7 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	West 2 Asama Court West 2, Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YD

Director Name	Mr David Harker
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mea House Mea House Ellison Place Newcastle Upon Tyne Tyne And Wear NE1 8XS

Director Name	Mr Sam Lock
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Regional Chief Operating Officer
Country of Residence	England
Correspondence Address	West 2 Asama Court West 2, Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YD

Director Name	Mrs Claire Louise Pickersgill
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	West 2, Asama Court Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD

Director Name	Mr Matthew David Cook
Date of Birth	March 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	West 2 Asama Court West 2, Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YD

Director Name	Mr Ian Lambert
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(7 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	West 2 Asama Court West 2, Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YD

Director Name	Mr Rory Ohara Gibson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(same day as company formation)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	7 Hallstile Bank Hexham Northumberland NE46 3PG

Director Name	Susan Wolf
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(same day as company formation)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Suite G8 Newcastle Upon Tyne NE1 8XS

Director Name	Roderick Skinner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Suite G8 Newcastle Upon Tyne NE1 8XS

Director Name	Glenn Perry
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(same day as company formation)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Suite G8 Newcastle Upon Tyne NE1 8XS

Director Name	Mrs Catherine Fyfe Milbanke
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 16 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Suite G8 Newcastle Upon Tyne NE1 8XS

Director Name	Ian Chapman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 2018)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	Josie's Dragonfly Trust 7 Hallstile Bank Hexham Northumberland NE46 3PG

Director Name	Mr Sanjeev Vadhera
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(10 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2023)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	West 2 Asama Court West 2, Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YD

Director Name	Mr Benjamin Robert Dawson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 2022)
Role	Professional Development Phase Coach
Country of Residence	England
Correspondence Address	Mea House, Office 8 Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mr Marc Francis McPake
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(2 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 October 2019)
Role	Director Of Business Partnerships
Country of Residence	United Kingdom
Correspondence Address	Mea House, Ellison Place Newcastle Upon Tyne Tyne And Wear NE1 8XS

Director Name	Mr Richard Jackson Shell
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(3 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Josie's Dragonfly Trust Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mr David Goodwin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2020(3 years, 10 months after company formation)
Appointment Duration	12 months (resigned 19 January 2021)
Role	Associate Partner
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mr Ben Michael Jones
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2020(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mr Cameron John Wood
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2020(4 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 December 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Ms Helen Ruth Brittain
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2022)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne Tyne And Wear NE1 8XS

Director Name	Mr James Mark Caress
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 March 2022)
Role	Student Manager
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne Tyne And Wear NE1 8XS

Director Name	Mr Thomas William Cumming
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	West 2 Asama Court West 2, Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YD

Location

Registered Address	West 2 Asama Court West 2, Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

9 October 2023	Total exemption full accounts made up to 31 December 2022 (17 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
25 November 2022	Appointment of Mr Matthew David Cook as a director on 15 November 2022 (2 pages)
24 November 2022	Appointment of Mrs Claire Louise Pickersgill as a director on 15 November 2022 (2 pages)
24 November 2022	Termination of appointment of Benjamin Robert Dawson as a director on 15 November 2022 (1 page)
1 November 2022	Total exemption full accounts made up to 31 December 2021 (17 pages)
7 September 2022	Company name changed josie's dragonfly trust\certificate issued on 07/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-30 (3 pages)
28 July 2022	Appointment of Mr Sam Lock as a director on 28 July 2022 (2 pages)
3 May 2022	Termination of appointment of Helen Ruth Brittain as a director on 30 April 2022 (1 page)
24 March 2022	Termination of appointment of James Mark Caress as a director on 17 March 2022 (1 page)
13 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
8 December 2021	Compulsory strike-off action has been discontinued (1 page)
7 December 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
23 August 2021	Termination of appointment of Ben Michael Jones as a director on 18 August 2021 (1 page)
16 April 2021	Registered office address changed from Mea House Ellison Place Suite G8 Newcastle upon Tyne NE1 8XS United Kingdom to West 2 Asama Court West 2, Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD on 16 April 2021 (1 page)
16 March 2021	Director's details changed for Mr Neil Sewell on 15 March 2021 (2 pages)
11 March 2021	Appointment of Mr Thomas William Cumming as a director on 26 February 2021 (2 pages)
26 February 2021	Appointment of Mr James Mark Caress as a director on 25 February 2021 (2 pages)
26 February 2021	Appointment of Mrs Helen Ruth Brittain as a director on 25 February 2021 (2 pages)
26 February 2021	Appointment of Mr David Harker as a director on 25 February 2021 (2 pages)
20 January 2021	Termination of appointment of David Goodwin as a director on 19 January 2021 (1 page)
14 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 December 2019 (19 pages)
17 December 2020	Termination of appointment of Cameron John Wood as a director on 10 December 2020 (1 page)
22 June 2020	Termination of appointment of Richard Jackson Shell as a director on 9 June 2020 (1 page)
6 April 2020	Appointment of Mr Cameron John Wood as a director on 24 March 2020 (2 pages)
3 February 2020	Appointment of Mr Ben Michael Jones as a director on 25 January 2020 (2 pages)
3 February 2020	Appointment of Mr David Goodwin as a director on 25 January 2020 (2 pages)
17 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Marc Francis Mcpake as a director on 9 October 2019 (1 page)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (22 pages)
16 July 2019	Termination of appointment of Catherine Fyfe Milbanke as a director on 16 July 2019 (1 page)
3 July 2019	Appointment of Mr Richard Jackson Shell as a director on 27 June 2019 (2 pages)
17 June 2019	Termination of appointment of Susan Wolf as a director on 13 June 2019 (1 page)
6 June 2019	Termination of appointment of Roderick Skinner as a director on 6 June 2019 (1 page)
12 February 2019	Appointment of Mr Marc Francis Mcpake as a director on 1 February 2019 (2 pages)
11 January 2019	Director's details changed for Mrs Catherine Fyfe Milbanke on 11 January 2019 (2 pages)
11 January 2019	Director's details changed for Mr Neil Sewell on 11 January 2019 (2 pages)
11 January 2019	Director's details changed for Mr Sanjeev Vadhera on 11 January 2019 (2 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
13 December 2018	Appointment of Mr Benjamin Robert Dawson as a director on 6 December 2018 (2 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (23 pages)
2 July 2018	Termination of appointment of Ian Chapman as a director on 23 June 2018 (1 page)
17 May 2018	Termination of appointment of Glenn Perry as a director on 17 May 2018 (1 page)
11 May 2018	Registered office address changed from 7 Hallstile Bank Hexham Northumberland NE46 3PG to Mea House Ellison Place Suite G8 Newcastle upon Tyne NE1 8XS on 11 May 2018 (1 page)
5 March 2018	Micro company accounts made up to 31 December 2016 (2 pages)
9 January 2018	Termination of appointment of Rory Ohara Gibson as a director on 31 December 2017 (1 page)
9 January 2018	Termination of appointment of Rory Ohara Gibson as a director on 31 December 2017 (1 page)
20 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
5 December 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 December 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
31 January 2017	Appointment of Mr Neil Sewell as a director on 18 January 2017 (2 pages)
31 January 2017	Appointment of Mr Sanjeev Vadhera as a director on 18 January 2017 (2 pages)
31 January 2017	Appointment of Mr Sanjeev Vadhera as a director on 18 January 2017 (2 pages)
31 January 2017	Appointment of Mr Neil Sewell as a director on 18 January 2017 (2 pages)
4 January 2017	Second filing of Confirmation Statement dated 12/12/2016 (4 pages)
4 January 2017	Second filing of Confirmation Statement dated 12/12/2016 (4 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification) was registered on 04/01/2017 (5 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification) was registered on 04/01/2017 (5 pages)
4 November 2016	Appointment of Ian Chapman as a director on 6 July 2016 (3 pages)
4 November 2016	Appointment of Mrs Catherine Fyfe Milbanke as a director on 6 July 2016 (3 pages)
4 November 2016	Appointment of Ian Chapman as a director on 6 July 2016 (3 pages)
4 November 2016	Appointment of Mrs Catherine Fyfe Milbanke as a director on 6 July 2016 (3 pages)
17 March 2016	Incorporation (51 pages)
17 March 2016	Incorporation (51 pages)

Dragonfly Cancer Trust Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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