LISTEN TO ACT LTD

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Sanctions

Profile LISTEN TO ACT LTD

Actual on 01.08.2024
Company name
LISTEN TO ACT LTD
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Company number
08548208
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 29 May 2013
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Thursday, 29 May 2025 due by Wednesday, 11 June 2025

Last statement dated Wednesday, 29 May 2024

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
37 CHAPEL STREET, ENGLAND, LONDON, NW1 5DP
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PSC and Officers LISTEN TO ACT LTD

Officers

(as of 15.08.2022)

COOKE, Helen Margaret
Status: Active
Appointed on: Monday, 07 August 2017
Correspondence address: 5.22 Grand Union Studios 332 Ladbroke Grove, London, England, W10 5AD
Nationality: English
Date of birth: June 1967
Role: Director
Occupation: Hr And Od Manager
Country of residence: England
DOHERTY, Chris
Status: Active
Appointed on: Monday, 26 March 2018
Correspondence address: 5.22 Grand Union Studios 332 Ladbroke Grove, London, England, W10 5AD
Nationality: New Zealander
Date of birth: November 1976
Role: Director
Occupation: Company Director
Country of residence: England
KERNO, Tania
Status: Active
Appointed on: Monday, 07 August 2017
Correspondence address: 5.22 Grand Union Studios 332 Ladbroke Grove, London, England, W10 5AD
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Financial Services
Country of residence: England
MARK-RICHARDS, Joanna Rebecca
Status: Active
Appointed on: Monday, 05 August 2013
Correspondence address: 5.22 Grand Union Studios 332 Ladbroke Grove, London, England, W10 5AD
Nationality: American
Date of birth: March 1966
Role: Director
Occupation: Hr Director
Country of residence: England
TOWOLAWI, Fatai
Status: Active
Appointed on: Monday, 11 May 2015
Correspondence address: 5.22 Grand Union Studios 332 Ladbroke Grove, London, England, W10 5AD
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Professional Fundraiser
Country of residence: England
VIGARS, Margaret Ann Christine
Status: Active
Appointed on: Tuesday, 08 July 2014
Correspondence address: 5.22 Grand Union Studios 332 Ladbroke Grove, London, England, W10 5AD
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Retired
Country of residence: England
YUSUF, Layo
Status: Active
Appointed on: Monday, 21 January 2019
Correspondence address: 5.22 Grand Union Studios 332 Ladbroke Grove, London, England, W10 5AD
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
CLYMER, Olivia
Status: Not active
Appointed on: Monday, 26 March 2018
Resigned on: Friday, 01 April 2022
Correspondence address: 5.22 Grand Union Studios 332 Ladbroke Grove, London, England, W10 5AD
Role: Secretary
PLATT, Mark Abraham
Status: Not active
Appointed on: Monday, 12 May 2014
Resigned on: Monday, 05 September 2016
Correspondence address: Maya House 134-138 Borough High Street, London, England, SE1 1LB
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Policy Advisor
Country of residence: England
BROWN, Philippa
Status: Not active
Appointed on: Wednesday, 29 May 2013
Resigned on: Monday, 07 July 2014
Correspondence address: Maya House 134-138 Borough High Street, London, United Kingdom, SE1 1LB
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Charity Project Manager
Country of residence: England
HOLYLAND, Jamie Charles
Status: Not active
Appointed on: Wednesday, 29 May 2013
Resigned on: Monday, 07 July 2014
Correspondence address: Maya House 134-138 Borough High Street, London, United Kingdom, SE1 1LB
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Director Of Operations
Country of residence: England
MCVEIGH, Patrick Cleland
Status: Not active
Appointed on: Monday, 25 September 2017
Resigned on: Monday, 13 June 2022
Correspondence address: 5.22 Grand Union Studios 332 Ladbroke Grove, London, England, W10 5AD
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Partner Fabric Manufacturer
Country of residence: England
JOBBINS, David Lloyd
Status: Not active
Appointed on: Monday, 10 June 2013
Resigned on: Monday, 19 January 2015
Correspondence address: Maya House 134-138 Borough High Street, London, United Kingdom, SE1 1LB
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Consultant
Country of residence: England
DILLON, Brian Patrick
Status: Not active
Appointed on: Monday, 03 February 2014
Resigned on: Monday, 25 March 2019
Correspondence address: 5.22 Grand Union Studios 332 Ladbroke Grove, London, England, W10 5AD
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Accountant
Country of residence: England
JELEN, Tessa Leigh
Status: Not active
Appointed on: Monday, 25 January 2016
Resigned on: Monday, 28 November 2016
Correspondence address: Maya House 134-138 Borough High Street, London, England, SE1 1LB
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: None
Country of residence: England
MALLINSON, Keith Andrew
Status: Not active
Appointed on: Monday, 06 July 2015
Resigned on: Monday, 29 November 2021
Correspondence address: 5.22 Grand Union Studios 332 Ladbroke Grove, London, England, W10 5AD
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Primary Care Mental Health Advisor
Country of residence: England
VIGARS, Margaret Ann Christine
Status: Not active
Appointed on: Wednesday, 29 May 2013
Resigned on: Tuesday, 08 July 2014
Correspondence address: Maya House 134-138 Borough High Street, London, United Kingdom, SE1 1LB
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Retired
Country of residence: England
MCGRATH, Jane Jacqueline May
Status: Not active
Appointed on: Wednesday, 29 May 2013
Resigned on: Wednesday, 04 December 2013
Correspondence address: Maya House 134-138 Borough High Street, London, United Kingdom, SE1 1LB
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Therapist
Country of residence: United Kingdom
OFFSIDE-KEIVANI, Lainya Gillian
Status: Not active
Appointed on: Wednesday, 29 May 2013
Resigned on: Wednesday, 04 December 2013
Correspondence address: Maya House 134-138 Borough High Street, London, United Kingdom, SE1 1LB
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Ceo
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Thursday, 05 April 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Thursday, 05 April 2018
Legal form: Persons With Significant Control Statement
Hestia Housing And Support
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 134-138 Borough High Street, London, England, SE1 1LB
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: Uk
Place registered: Companies House And Charity Commission
Registration number: Companies House: 2020165 And Charity Commission: 294555
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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