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Nom	Together FOR Children Sunderland Limited
Adresse	City Hall Floor 2 Plater Way Sunderland SR1 3AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mai 2017
Société Numéro de Registre	10085290 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	84110 - Administration publique générale 85600 - Activités de soutien à l'enseignement 87900 - Autres activités d'hébergement social 88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Total Help FOR Children Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Sunderland City Council Status: Active Notified: 27/03/2017 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whitfield, Nicholas Gerald Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Date of Birth: 08/1959 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (11)

Source: Companies House

Banks, Tammy Lorraine Plater Way, Sunderland, England Status: Active Notified: 01/04/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Colbert, Jill Patricia Plater Way, Sunderland, England Status: Active Notified: 23/07/2018 Date of Birth: 04/1969 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hearne, Catherine Mary Plater Way, Sunderland, England Status: Active Notified: 27/04/2020 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Houghton, Patrick Plater Way, Sunderland, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Auld, Catherine Elizabeth Plater Way, Sunderland, England Status: Ceased Notified: 29/07/2019 Ceased: 31/03/2024 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Exley, Denise Mary Plater Way, Sunderland, England Status: Ceased Notified: 27/11/2019 Ceased: 31/03/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laverick, Jillian Plater Way, Sunderland, England Status: Ceased Notified: 30/09/2020 Ceased: 31/03/2024 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Steven Philip Plater Way, Sunderland, England Status: Ceased Notified: 27/04/2020 Ceased: 31/03/2024 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Renwick, Stephen George Plater Way, Sunderland, England Status: Ceased Notified: 04/06/2018 Ceased: 31/03/2024 Date of Birth: 05/1962 Occupation: Director Of Finance Role: Director Country of Residence: Scotland Nationality: British

Standfield, Elspeth Fiona Gordon Sunderland Status: Ceased Notified: 27/03/2017 Ceased: 08/11/2018 Occupation: Non-Executive Independent Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Steven David Plater Way, Sunderland, England Status: Ceased Notified: 01/05/2023 Ceased: 31/03/2024 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Together FOR Children Sunderland Limited

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Persons with Significant Control (2)

Officers (11)