Rebuild, The Limb Reconstruction Charity
- Active
- Incorporated on 21 Feb 2007
Reg Address: Orthopaedic Department 2nd Floor Hambledon Wing East Kings College Hospital, Denmark Hill, London SE5 9RS
Previous Names:
The Kch Limb Reconstruction Trust - 27 Oct 2017
The Kch Limb Reconstruction Trust - 21 Feb 2007
Company Classifications:
96090 - Other service activities n.e.c.
- Summary The company with name "Rebuild, The Limb Reconstruction Charity" is a private-limited-guarant-nsc-limited-exemption and located in Orthopaedic Department 2nd Floor Hambledon Wing East Kings College Hospital, Denmark Hill, London SE5 9RS. Rebuild, The Limb Reconstruction Charity is currently in active status and it was incorporated on 21 Feb 2007 (17 years 7 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rebuild, The Limb Reconstruction Charity.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Deborah Jane Elston Hooper | Director | 30 Mar 2024 | British | Active |
| 2 | Aaron Kumar Saini | Director | 27 Mar 2024 | British | Active |
| 3 | Jamie Edward Anthony Wyatt | Director | 22 Mar 2024 | British | Active |
| 4 | James David Alexander Hallett | Director | 20 Aug 2018 | British | Active |
| 5 | Leigh Roberts | Director | 8 Mar 2017 | British | Active |
| 6 | Matthew Gee | Director | 8 Mar 2017 | British | Active |
| 7 | Matthew Jonathan Gee | Director | 8 Mar 2017 | British | Active |
| 8 | Toby James Colegate-Stone | Director | 1 Feb 2017 | - | Active |
| 9 | Anthony Michael Bertin | Director | 13 Sep 2014 | British | Active |
| 10 | Karen Judith Sherris | Director | 23 Nov 2009 | British | Resigned 1 Apr 2014 |
| 11 | Sarah Jane King | Director | 9 Apr 2009 | British | Resigned 16 Nov 2015 |
| 12 | Joan Hester | Secretary | 1 Jan 2009 | - | Resigned 1 Jan 2009 |
| 13 | Joan Hester | Director | 1 Jan 2009 | - | Resigned 1 Apr 2014 |
| 14 | Bridget Philomena Steen | Director | 10 Mar 2008 | British | Active |
| 15 | Sarah Louise Phillips | Director | 10 Mar 2008 | British | Active |
| 16 | Dale Alan Haines | Director | 10 Mar 2008 | British | Resigned 9 Nov 2009 |
| 17 | Anthony Michael Bertin | Director | 21 Feb 2007 | British | Resigned 9 Apr 2013 |
| 18 | Penelope Jane Bertin | Director | 21 Feb 2007 | British | Active |
| 19 | Deborah Jayne Bond | Director | 21 Feb 2007 | British | Active |
| 20 | Paul Edmund Flintoff | Director | 21 Feb 2007 | British | Active |
| 21 | Graeme Groom | Director | 21 Feb 2007 | British | Active |
| 22 | Susan Mary Sawyer | Secretary | 21 Feb 2007 | British | Active |
| 23 | Om Prakash Lahoti | Director | 21 Feb 2007 | British | Resigned 10 Mar 2008 |
| 24 | Andrew Michael Mitchell | Director | 21 Feb 2007 | British | Resigned 25 Feb 2019 |
| 25 | Mark Phillips | Director | 21 Feb 2007 | British | Resigned 16 Nov 2015 |
| 26 | Susan Mary Sawyer | Director | 21 Feb 2007 | British | Resigned 20 Feb 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 21 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rebuild, The Limb Reconstruction Charity.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 7 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 30 Mar 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 21 Feb 2024 | Download PDF |
| 6 | Accounts - Total Exemption Full | 16 Nov 2022 | Download PDF 8 Pages |
| 7 | Confirmation Statement - No Updates | 17 May 2021 | Download PDF |
| 8 | Accounts - Total Exemption Full | 20 Aug 2020 | Download PDF 8 Pages |
| 9 | Confirmation Statement - No Updates | 15 May 2020 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 23 Dec 2019 | Download PDF 7 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2019 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 19 Aug 2019 | Download PDF 2 Pages |
| 13 | 7 Aug 2019 | Download PDF | |
| 14 | Miscellaneous - Legacy | 7 Aug 2019 | Download PDF |
| 15 | Confirmation Statement - No Updates | 28 Feb 2019 | Download PDF 3 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2019 | Download PDF 1 Pages |
| 17 | Accounts - Micro Entity | 28 Sep 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 27 Feb 2018 | Download PDF 3 Pages |
| 19 | Change Of Name - Request Comments | 27 Oct 2017 | Download PDF 2 Pages |
| 20 | Change Of Name - Notice | 27 Oct 2017 | Download PDF 2 Pages |
| 21 | Resolution | 27 Oct 2017 | Download PDF 3 Pages |
| 22 | Miscellaneous | 27 Oct 2017 | Download PDF 2 Pages |
| 23 | Accounts - Micro Entity | 25 Sep 2017 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2017 | Download PDF 3 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 17 Jun 2017 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2017 | Download PDF 3 Pages |
| 27 | Confirmation Statement - Updates | 7 Mar 2017 | Download PDF 4 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2017 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Full | 9 Aug 2016 | Download PDF 9 Pages |
| 30 | Annual Return - Company With Made Up Date | 4 Mar 2016 | Download PDF 21 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2015 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2015 | Download PDF 2 Pages |
| 33 | Accounts - Total Exemption Small | 25 Nov 2015 | Download PDF 4 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 17 May 2015 | Download PDF 3 Pages |
| 35 | Annual Return - Company With Made Up Date | 27 Apr 2015 | Download PDF 22 Pages |
| 36 | Accounts - Total Exemption Full | 28 Nov 2014 | Download PDF 9 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2014 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2014 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date | 16 May 2014 | Download PDF 24 Pages |
| 40 | Accounts - Total Exemption Full | 13 Jan 2014 | Download PDF 8 Pages |
| 41 | Officers - Termination Director Company With Name | 15 May 2013 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date | 14 Mar 2013 | Download PDF 24 Pages |
| 43 | Accounts - Total Exemption Full | 22 Jun 2012 | Download PDF 8 Pages |
| 44 | Annual Return - Company With Made Up Date | 16 May 2012 | Download PDF 24 Pages |
| 45 | Accounts - Total Exemption Full | 22 Jul 2011 | Download PDF 8 Pages |
| 46 | Annual Return - Company With Made Up Date | 11 May 2011 | Download PDF 24 Pages |
| 47 | Officers - Termination Secretary Company With Name | 27 Jul 2010 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date | 27 Jul 2010 | Download PDF 24 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 27 Jul 2010 | Download PDF 3 Pages |
| 50 | Address - Change Sail Company | 29 Apr 2010 | Download PDF 2 Pages |
| 51 | Address - Move Registers To Sail Company | 29 Apr 2010 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name | 29 Apr 2010 | Download PDF 1 Pages |
| 53 | Annual Return - Company With Made Up Date | 29 Apr 2010 | Download PDF 23 Pages |
| 54 | Accounts - Total Exemption Full | 16 Apr 2010 | Download PDF 8 Pages |
| 55 | Accounts - Total Exemption Full | 26 Feb 2010 | Download PDF 8 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 30 Dec 2009 | Download PDF 2 Pages |
| 57 | Annual Return - Legacy | 26 Jun 2009 | Download PDF 8 Pages |
| 58 | Officers - Legacy | 26 Jun 2009 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 26 Jun 2009 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 26 Jun 2009 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 26 Jun 2009 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 15 Jun 2009 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 15 Jun 2009 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 14 May 2009 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 19 Jan 2009 | Download PDF 9 Pages |
| 66 | Officers - Legacy | 3 Jul 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 3 Jul 2008 | Download PDF 3 Pages |
| 68 | Officers - Legacy | 20 May 2008 | Download PDF 2 Pages |
| 69 | Accounts - Total Exemption Full | 25 Mar 2008 | Download PDF 7 Pages |
| 70 | Officers - Legacy | 25 Mar 2008 | Download PDF 2 Pages |
| 71 | Incorporation - Company | 21 Feb 2007 | Download PDF 34 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.