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Nom	The Happy Mums Foundation CIC
Adresse	Rosehill Industrial Estate Carlisle
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09389461 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

Anderson, Elizabeth Mary Status: Active Notified: 06/04/2016 Date of Birth: 01/1977 Nature of Control

Significant influence or control

Bray, Lucinda Status: Active Notified: 01/03/2024 Date of Birth: 03/1988 Nature of Control

Significant influence or control

Davies, Helen Status: Active Notified: 02/07/2023 Date of Birth: 05/1978 Nature of Control

Significant influence or control

Penn, Sarah Status: Active Notified: 02/07/2023 Date of Birth: 05/1981 Nature of Control

Significant influence or control

Cairns, Gemma Stephanie Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Date of Birth: 11/1983 Nature of Control

Significant influence or control

Dalgliesh, James Elliot Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Date of Birth: 04/1942 Nature of Control

Significant influence or control

Dalgliesh, Katherine Mary Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Davies, Helen Status: Ceased Notified: 07/07/2019 Ceased: 01/12/2022 Date of Birth: 05/1978 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Thompson, Amy Carrie May Status: Ceased Notified: 07/07/2019 Ceased: 01/12/2022 Date of Birth: 03/1986 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (10)

Source: Companies House

Anderson, Elizabeth Mary Rosehill Industrial Estate, Carlisle, England Status: Active Notified: 25/01/2016 Date of Birth: 01/1977 Occupation: Learning Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bray, Lucinda Carol Rosehill Industrial Estate, Carlisle, England Status: Active Notified: 01/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Bray, Lucinda Carol Rosehill Industrial Estate, Carlisle, England Status: Active Notified: 01/03/2024 Role: Secretary

Davies, Helen Rosehill Industrial Estate, Carlisle, England Status: Active Notified: 22/07/2017 Date of Birth: 05/1978 Occupation: Service Manager Role: Director Country of Residence: United Kingdom Nationality: British

Penn, Sarah Rebecca Claire Rosehill Industrial Estate, Carlisle, England Status: Active Notified: 29/06/2022 Date of Birth: 05/1981 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cairns, Gemma Stephanie Rosehill Industrial Estate, Carlisle, England Status: Ceased Notified: 14/01/2015 Ceased: 02/07/2023 Date of Birth: 11/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dalgliesh, Katherine Mary Carlisle Status: Ceased Notified: 14/01/2015 Ceased: 01/03/2024 Role: Secretary

Dalgliesh, Katherine Mary Carlisle Status: Ceased Notified: 14/01/2015 Ceased: 01/03/2024 Date of Birth: 06/1984 Occupation: None Role: Director Country of Residence: England Nationality: British

Dawson, Rebecca Elizabeth Rosehill Industrial Estate, Carlisle, England Status: Ceased Notified: 29/06/2022 Ceased: 02/07/2023 Date of Birth: 11/1988 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Amy Carrie May Rosehill Industrial Estate, Carlisle, England Status: Ceased Notified: 03/02/2018 Ceased: 02/07/2023 Date of Birth: 03/1986 Occupation: None Role: Director Country of Residence: England Nationality: British