Tiny Tickers Limited

Company Name	Tiny Tickers Limited
Company Status	Active
Company Number	03758594
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 April 1999(25 years ago)
Previous Name	Effective Cardiac Health In Obstetrics Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section P	Education
SIC 85600	Educational support services
Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr Alan Dougal Cameron
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(9 years, 4 months after company formation)
Appointment Duration	15 years, 8 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	15 Queen Square Leeds LS2 8AJ

Director Name	Ms Jane Caroline Rachel Fisher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(17 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Charity Director
Country of Residence	England
Correspondence Address	15 Queen Square Leeds LS2 8AJ

Director Name	Mr Nicholas Mark Flanagan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(17 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Barrister
Country of Residence	England
Correspondence Address	15 Queen Square Leeds LS2 8AJ

Director Name	Mr Paul Andrew Schofield
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(19 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Senior Portfolio Manager
Country of Residence	England
Correspondence Address	15 Queen Square Leeds LS2 8AJ

Director Name	Ms Subhalakshmy Barwick
Date of Birth	October 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	28 August 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Occupation Hospital Consultant
Country of Residence	England
Correspondence Address	Ghyllstone, Princess Road, Ilkley Princess Road Ilkley LS29 9NP

Director Name	Ms Sally Insley
Date of Birth	January 1978 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	28 August 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Fundraising Manager
Country of Residence	England
Correspondence Address	38 Long Compton Drive Hagley Stourbridge DY9 0PD

Director Name	Ms Sonia Beard
Date of Birth	November 1998 (Born 25 years ago)
Nationality	English
Status	Current
Appointed	28 August 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Business Support Officer NHS England
Country of Residence	England
Correspondence Address	Flat 4 9 Springfield Road Brighton BN1 6DB

Director Name	Ms Julie Anne Davidson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	28 August 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Advanced Practitioner Sonographer
Country of Residence	England
Correspondence Address	69 South Station Road Liverpool L25 3QE

Director Name	Ian Edward Averiss
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	52 Valiant House Vicarage Crescent London SW11 3LU

Director Name	Helena Maria Gardiner
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Role	Phisician
Correspondence Address	76 Valiant House Vicarage Crescent London SW11 3LX

Director Name	John Szepietowski
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Role	Solicitor
Correspondence Address	33 Monument Green Weybridge Surrey KT13 8QJ

Director Name	Susan Szepietowski
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Role	Accounts Manager
Correspondence Address	33 Monument Green Weybridge Surrey KT13 8QJ

Secretary Name	John Szepietowski
Nationality	British
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Role	Solicitor
Correspondence Address	33 Monument Green Weybridge Surrey KT13 8QJ

Director Name	Kate Merz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(7 months, 3 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 22 April 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	112 Abbeville Road London SW4 9LU

Secretary Name	Ian Edward Averiss
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 20 February 2013)
Role	Company Director
Correspondence Address	52 Valiant House Vicarage Crescent London SW11 3LU

Director Name	Janet Christine Preece
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 02 October 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	76 Chiswick Lane Chiswick Lane London W4 2LA

Director Name	Mr Anton Christodoulou
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(6 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 October 2016)
Role	Business Dev Director
Country of Residence	England
Correspondence Address	76 Chiswick Lane London W4 2LA

Director Name	Mr David James Lale
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(13 years after company formation)
Appointment Duration	6 years (resigned 18 April 2018)
Role	Recruitment Director
Country of Residence	England
Correspondence Address	76 Chiswick Lane London W4 2LA

Director Name	Ms Ellen Mary Hewings
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(13 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 July 2018)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	76 Chiswick Lane London W4 2LA

Director Name	Dr Helena Maria Gardiner
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(13 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 June 2013)
Role	Doctor
Country of Residence	England
Correspondence Address	52 Valiant House 75 Vicarage Crescent London SW11 3LU

Secretary Name	Ms Gwendoline Ann Young
Status	Resigned
Appointed	19 February 2013(13 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 April 2022)
Role	Company Director
Correspondence Address	15 Queen Square Leeds LS2 8AJ

Director Name	Mr Matthew Worrall
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(16 years after company formation)
Appointment Duration	6 years, 6 months (resigned 03 November 2021)
Role	Public Relations
Country of Residence	England
Correspondence Address	76 Chiswick Lane Chiswick Lane London W4 2LA

Director Name	Mr Allan Gerald Jones
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(17 years after company formation)
Appointment Duration	6 years, 6 months (resigned 08 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	76 Chiswick Lane Chiswick Lane London W4 2LA

Contact

Website	tinytickers.org

Location

Registered Address	15 Queen Square Leeds LS2 8AJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 April 2024 (1 week, 1 day ago)
Next Return Due	5 May 2025 (1 year from now)

Filing History

2 December 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (18 pages)
8 October 2019	Termination of appointment of Janet Christine Preece as a director on 2 October 2019 (1 page)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (18 pages)
23 July 2018	Appointment of Mr Paul Andrew Schofield as a director on 18 July 2018 (2 pages)
23 July 2018	Termination of appointment of Ellen Mary Hewings as a director on 18 July 2018 (1 page)
3 May 2018	Termination of appointment of David James Lale as a director on 18 April 2018 (1 page)
3 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (18 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
27 February 2017	Appointment of Ms Jane Caroline Rachel Fisher as a director on 13 July 2016 (2 pages)
27 February 2017	Appointment of Ms Jane Caroline Rachel Fisher as a director on 13 July 2016 (2 pages)
20 February 2017	Appointment of Mr Nicholas Mark Flanagan as a director on 18 January 2017 (2 pages)
20 February 2017	Appointment of Mr Nicholas Mark Flanagan as a director on 18 January 2017 (2 pages)
13 January 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
13 January 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
23 November 2016	Termination of appointment of Anton Christodoulou as a director on 12 October 2016 (1 page)
23 November 2016	Termination of appointment of Anton Christodoulou as a director on 12 October 2016 (1 page)
29 June 2016	Director's details changed for Mr Anton Christodoulou on 26 June 2016 (2 pages)
29 June 2016	Director's details changed for Janet Christine Preece on 26 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Matthew Worrall on 27 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Anton Christodoulou on 26 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Allan Gerald Jones on 26 June 2016 (2 pages)
29 June 2016	Director's details changed for Janet Christine Preece on 26 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Matthew Worrall on 27 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Allan Gerald Jones on 26 June 2016 (2 pages)
4 May 2016	Annual return made up to 23 April 2016 no member list (7 pages)
4 May 2016	Appointment of Mr Allan Gerald Jones as a director on 20 April 2016 (2 pages)
4 May 2016	Annual return made up to 23 April 2016 no member list (7 pages)
4 May 2016	Appointment of Mr Allan Gerald Jones as a director on 20 April 2016 (2 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 April 2015	Appointment of Mr Matthew Worrall as a director on 22 April 2015 (2 pages)
30 April 2015	Appointment of Mr Matthew Worrall as a director on 22 April 2015 (2 pages)
28 April 2015	Termination of appointment of Kate Merz as a director on 22 April 2015 (1 page)
28 April 2015	Annual return made up to 23 April 2015 no member list (5 pages)
28 April 2015	Termination of appointment of Kate Merz as a director on 22 April 2015 (1 page)
28 April 2015	Termination of appointment of Kate Merz as a director on 22 April 2015 (1 page)
28 April 2015	Annual return made up to 23 April 2015 no member list (5 pages)
28 April 2015	Termination of appointment of Kate Merz as a director on 22 April 2015 (1 page)
31 October 2014	Total exemption full accounts made up to 30 April 2014 (13 pages)
31 October 2014	Total exemption full accounts made up to 30 April 2014 (13 pages)
24 April 2014	Annual return made up to 23 April 2014 no member list (6 pages)
24 April 2014	Annual return made up to 23 April 2014 no member list (6 pages)
21 August 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
21 August 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
5 August 2013	Director's details changed for Mr David James Lale on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr David James Lale on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Ms Ellen Mary Hewings on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Professor Alan Dougal Cameron on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Professor Alan Dougal Cameron on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Ms Ellen Mary Hewings on 5 August 2013 (2 pages)
11 July 2013	Termination of appointment of Helena Gardiner as a director (1 page)
11 July 2013	Termination of appointment of Ian Averiss as a secretary (1 page)
11 July 2013	Termination of appointment of Helena Gardiner as a director (1 page)
11 July 2013	Termination of appointment of Ian Averiss as a secretary (1 page)
23 April 2013	Annual return made up to 23 April 2013 no member list (8 pages)
23 April 2013	Annual return made up to 23 April 2013 no member list (8 pages)
20 February 2013	Appointment of Dr Helena Maria Gardiner as a director (2 pages)
20 February 2013	Appointment of Dr Helena Maria Gardiner as a director (2 pages)
20 February 2013	Appointment of Ms Gwendoline Ann Young as a secretary (1 page)
20 February 2013	Registered office address changed from C/O Tiny Tickers 52, Valiant House, 75 Vicarage Crescent London SW11 3LU on 20 February 2013 (1 page)
20 February 2013	Appointment of Ms Gwendoline Ann Young as a secretary (1 page)
20 February 2013	Registered office address changed from C/O Tiny Tickers 52, Valiant House, 75 Vicarage Crescent London SW11 3LU on 20 February 2013 (1 page)
10 January 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
10 January 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
5 November 2012	Director's details changed for Professor Alan Dougal Cameron on 5 November 2012 (2 pages)
5 November 2012	Appointment of Ms Ellen Mary Hewings as a director (2 pages)
5 November 2012	Director's details changed for Professor Alan Dougal Cameron on 5 November 2012 (2 pages)
5 November 2012	Appointment of Ms Ellen Mary Hewings as a director (2 pages)
5 November 2012	Director's details changed for Professor Alan Dougal Cameron on 5 November 2012 (2 pages)
24 April 2012	Annual return made up to 23 April 2012 no member list (7 pages)
24 April 2012	Annual return made up to 23 April 2012 no member list (7 pages)
19 April 2012	Appointment of Mr David James Lale as a director (2 pages)
19 April 2012	Appointment of Mr David James Lale as a director (2 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 May 2011	Annual return made up to 23 April 2011 no member list (6 pages)
5 May 2011	Annual return made up to 23 April 2011 no member list (6 pages)
20 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 June 2010	Annual return made up to 23 April 2010 no member list (4 pages)
7 June 2010	Annual return made up to 23 April 2010 no member list (4 pages)
7 June 2010	Registered office address changed from 52 Valiant House Vicarage Crescent London SW11 3LU on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 52 Valiant House Vicarage Crescent London SW11 3LU on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 52 Valiant House Vicarage Crescent London SW11 3LU on 7 June 2010 (1 page)
4 June 2010	Director's details changed for Professor Alan Dougal Cameron on 23 April 2010 (2 pages)
4 June 2010	Director's details changed for Kate Merz on 23 April 2010 (2 pages)
4 June 2010	Director's details changed for Professor Alan Dougal Cameron on 23 April 2010 (2 pages)
4 June 2010	Director's details changed for Kate Merz on 23 April 2010 (2 pages)
4 June 2010	Director's details changed for Janet Christine Preece on 23 April 2010 (2 pages)
4 June 2010	Director's details changed for Janet Christine Preece on 23 April 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
24 April 2009	Annual return made up to 23/04/09 (3 pages)
24 April 2009	Annual return made up to 23/04/09 (3 pages)
21 November 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 November 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
11 October 2008	Company name changed effective cardiac health in obstetrics LIMITED\certificate issued on 13/10/08 (2 pages)
11 October 2008	Company name changed effective cardiac health in obstetrics LIMITED\certificate issued on 13/10/08 (2 pages)
26 August 2008	Director appointed professor alan cameron (1 page)
26 August 2008	Director appointed professor alan cameron (1 page)
12 May 2008	Annual return made up to 23/04/08 (3 pages)
12 May 2008	Annual return made up to 23/04/08 (3 pages)
3 August 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
3 August 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
24 April 2007	Annual return made up to 23/04/07 (2 pages)
24 April 2007	Annual return made up to 23/04/07 (2 pages)
13 December 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
13 December 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
16 May 2006	Annual return made up to 23/04/06 (2 pages)
16 May 2006	Annual return made up to 23/04/06 (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
19 August 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
19 August 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
6 May 2005	Annual return made up to 23/04/05 363(288) ‐ Director's particulars changed (5 pages)
6 May 2005	Annual return made up to 23/04/05 363(288) ‐ Director's particulars changed (5 pages)
2 November 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
2 November 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
27 April 2004	Annual return made up to 23/04/04 363(288) ‐ Secretary's particulars changed (5 pages)
27 April 2004	Annual return made up to 23/04/04 363(288) ‐ Secretary's particulars changed (5 pages)
3 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
3 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
7 July 2003	Annual return made up to 23/04/03 (5 pages)
7 July 2003	Annual return made up to 23/04/03 (5 pages)
22 November 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
22 November 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
8 May 2002	Annual return made up to 23/04/02 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/05/02 (5 pages)
8 May 2002	Annual return made up to 23/04/02 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/05/02 (5 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
10 September 2001	Total exemption full accounts made up to 30 April 2001 (6 pages)
10 September 2001	Total exemption full accounts made up to 30 April 2001 (6 pages)
27 April 2001	Annual return made up to 23/04/01 (4 pages)
27 April 2001	Annual return made up to 23/04/01 (4 pages)
2 March 2001	Full accounts made up to 30 April 2000 (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (7 pages)
2 June 2000	New secretary appointed;new director appointed (1 page)
2 June 2000	Annual return made up to 23/04/00 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
2 June 2000	Annual return made up to 23/04/00 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
2 June 2000	New secretary appointed;new director appointed (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
13 January 2000	Registered office changed on 13/01/00 from: staple inn buildings south london wcv 7P2 (1 page)
13 January 2000	Registered office changed on 13/01/00 from: staple inn buildings south london wcv 7P2 (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
23 April 1999	Incorporation (25 pages)
23 April 1999	Incorporation (25 pages)

Tiny Tickers Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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