Theo Bear Trading Company Limited
- Company number
- 02946773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1994
- Nature of business
- Hospital activities
Registered office
Previous names
- Chris Fund Enterprises Limited (until 7 Mar 2006)
- Shelfco (No. 973) Limited (until 11 Jul 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRIE, Matthew James | Director | 2 Dec 2024 | |
| ACEVEDO, Charlotte Marie | Director | 2 Dec 2024 | |
| GILLETT, Adam James | Director | 2 Dec 2024 | |
| LUMLEY, Louise Dawn | Director | 2 Dec 2024 | |
| HARTLAND, Peter Conway | Director | 1 Oct 2024 | |
| MCMAHON, Jonathan Neil | Director | 31 Jul 2023 | |
| ROOKER, Mark Andrew | Director | 1 Jul 2022 | |
| WHITE, Rachel Evelyn | Director | 1 Jul 2022 | |
| BROWN, Ruth Elizabeth | Director | 19 Oct 2020 | |
| OFFIAH, Cynthia Nwamaka, Professor | Director | 14 Sep 2020 | |
| BARNETT, David, Professor | Director | 22 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Children's Hospital Charity | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2016 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | £71,550 |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 31 Mar 2000 | - |
| 31 Mar 1999 | - |
| 31 Mar 1998 | - |
| 31 Mar 1997 | - |
| 31 Aug 1996 | - |
| 31 Aug 1995 | - |
Connections
Owned by
Theo Bear Trading Company Limited → The Children's Hospital Charity Ltd
Directors’ other companies
- CURRIE, Matthew James - Director at Spiric Limited
- HARTLAND, Peter Conway - Director at Pier31 Limited
- MCMAHON, Jonathan Neil - Director at Green Arbour Capital Ltd