BARNARDO HOLDINGS LIMITED

Overview

Company Name	BARNARDO HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00966098
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1969
Date of Cessation	Jan 21, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARNARDO HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BARNARDO HOLDINGS LIMITED located?

Registered Office Address	Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for BARNARDO HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for BARNARDO HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 30, 2024

What are the latest filings for BARNARDO HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 10, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 05, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 24, 2024	Application to strike the company off the register	1 pages	DS01

Aug 08, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Full accounts made up to Mar 31, 2023	16 pages	AA

Aug 10, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Appointment of Mr Nicholas Richard Williams as a secretary on Jun 06, 2022	2 pages	AP03

Jun 10, 2022	Termination of appointment of David Mark Cunningham as a secretary on May 31, 2022	1 pages	TM02

Jan 04, 2022	Termination of appointment of Javed Akhtar Khan as a director on Dec 31, 2021	1 pages	TM01

Dec 24, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

Dec 03, 2021	Appointment of Ms Michelle Lee-Izu as a director on Dec 01, 2021	2 pages	AP01

Dec 03, 2021	Appointment of Ms Lynn Anne Perry as a director on Dec 01, 2021	2 pages	AP01

Aug 04, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Director's details changed for Mr Javed Akhtar Khan on Apr 01, 2021	2 pages	CH01

Mar 24, 2021	Full accounts made up to Mar 31, 2020	15 pages	AA

Aug 19, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Full accounts made up to Mar 31, 2019	15 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Appointment of Mr David Mark Cunningham as a secretary on Jan 24, 2019	2 pages	AP03

Jan 24, 2019	Termination of appointment of Tricia Claire Owens as a secretary on Jan 24, 2019	1 pages	TM02

Dec 20, 2018	Full accounts made up to Mar 31, 2018	15 pages	AA

Aug 28, 2018	Appointment of Ms Tricia Claire Owens as a secretary on Aug 28, 2018	2 pages	AP03

View All Filings

Who are the officers of BARNARDO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Nicholas Richard Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	Jun 06, 2022		Secretary	Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex					296840030001
LEE-IZU, Michelle Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	Dec 01, 2021		Director	Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	United Kingdom	British	1961-3	Director	157015810001
MOORE, Richard Michael Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	Dec 15, 2017		Director	Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	England	British	1967-10	Chartered Accountant	146325400003
PERRY, Lynn Anne Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	Dec 01, 2021		Director	Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	England	British	1972-3	Director	161927340001
CUNNINGHAM, David Mark Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	Jan 24, 2019	May 31, 2022	Secretary	Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex					254616960001
CUNNINGHAM, David Mark Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	Dec 15, 2017	Aug 28, 2018	Secretary	Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex					241316190001
LAWSON, Joanna Mary Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	Jan 01, 2003	Sep 26, 2014	Secretary	Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex		British		Solicitor	52223720002
LIVINGSTONE, Marie Claire Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	Sep 27, 2014	Dec 15, 2017	Secretary	Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex					191332890001
OWENS, Tricia Claire Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	Aug 28, 2018	Jan 24, 2019	Secretary	Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex					249843180001
TRAVIS, Gordon 38 Dovedale Avenue Clayhall IG5 0QF Ilford Essex		Dec 31, 2002	Secretary	38 Dovedale Avenue Clayhall IG5 0QF Ilford Essex		British			27290070001
BROOK, Peter Harry Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	Jan 18, 2010	Apr 30, 2014	Director	Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	United Kingdom	British	1953-6	Great Britain	148480760001
CARRIE, Anne Marie Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	Jan 25, 2011	Jun 28, 2013	Director	Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	England	British	1955-8	Chief Executive	119795850001
CHARLTON, Murray Anthony Haye House Haye Lane DT7 3NQ Lyme Regis Dorset	Mar 22, 1994	Oct 26, 1995	Director	Haye House Haye Lane DT7 3NQ Lyme Regis Dorset		British	1926-10	Chartered Accountant	5515720001
CROMACK, Jennifer 100 Barbirolli Square M2 3AB Manchester	Oct 19, 2004	Jul 17, 2008	Director	100 Barbirolli Square M2 3AB Manchester		British	1955-1	Solicitor	88949010003
HANVEY, Christopher Peter, Dr September House Hempstead Lane HP4 2RZ Berkhamsted Hertfordshire	May 01, 2002	Feb 05, 2010	Director	September House Hempstead Lane HP4 2RZ Berkhamsted Hertfordshire	England	British	1949-7	Uk Director Of Operations	81784860001
HILLYER, John Selby Copden House Biddenden TN27 8HE Ashford Kent		Oct 20, 1992	Director	Copden House Biddenden TN27 8HE Ashford Kent		British	1925-2	Chartered Accountant	9464120001
HIND, Andrew Fleming 11 Byng Road High Barnet EN5 4NW Enfield Hertfordshire		Feb 01, 1995	Director	11 Byng Road High Barnet EN5 4NW Enfield Hertfordshire	England	British	1955-9	Chartered Accountant	27290060001
HOLDEN, Charles Andrew Stubbards Vine Street Great Bardfield CM7 4SR Braintree Essex	Mar 22, 1994	Jun 15, 1997	Director	Stubbards Vine Street Great Bardfield CM7 4SR Braintree Essex		British	1948-7	Director Of Marketing And Comm	72475440001
KHAN, Javed Akhtar, Dr Tanners Lane Barkingside IG6 1QG Ilford Barnardo House Essex England	Jul 17, 2014	Dec 31, 2021	Director	Tanners Lane Barkingside IG6 1QG Ilford Barnardo House Essex England	United Kingdom	British	1963-7	Ceo	77005780005
LAWSON, Joanna Mary Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	Jan 20, 2009	Sep 26, 2014	Director	Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	England	British	1963-5	Solicitor	52223720002
LAWSON, Timothy Robin 8 Palace Street CT1 2DY Canterbury Kent		Feb 16, 1994	Director	8 Palace Street CT1 2DY Canterbury Kent		British	1929-1	Cardboard Box And Carton Manufacturer	8212060001
LIVINGSTONE, Marie Claire Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	Feb 10, 2015	Dec 15, 2017	Director	Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	England	British	1971-11	Company Secretary	195039620001
NAREY, Martin James, Sir 34 Bagdale YO21 1QL Whitby North Yorkshire	Dec 31, 2005	Jan 25, 2011	Director	34 Bagdale YO21 1QL Whitby North Yorkshire	England	British	1955-8	Chief Executive	109920530002
NEBEL, Andrew Howard Martin Hemgate House New Road Ryhall PE9 4HL Stamford Lincolnshire	Sep 16, 1997	Oct 07, 2008	Director	Hemgate House New Road Ryhall PE9 4HL Stamford Lincolnshire	England	British	1949-5	Director	39639240001
SINGLETON, Roger, Sir Little Acres Blackmore End CM7 4DT Braintree Essex		Dec 31, 2005	Director	Little Acres Blackmore End CM7 4DT Braintree Essex	England	British	1942-11	Chief Executive Barnardos	29869760001
STEWART ROBERTS, Andrew Kerr Mount Harry Lodge Ditchling Road Offham BN7 3QW Lewes East Sussex		Oct 19, 2004	Director	Mount Harry Lodge Ditchling Road Offham BN7 3QW Lewes East Sussex	United Kingdom	British	1931-2	Director	456970002
THEODORESON, Duncan Ian 40 Upper Park IG10 4EQ Loughton Essex	Feb 06, 1995	Jan 16, 2009	Director	40 Upper Park IG10 4EQ Loughton Essex	England	British	1957-6	Director	42356520001
TICKELL, Diana Jane Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	Jul 17, 2013	Feb 05, 2015	Director	Barnardo House Tanners Lane IG6 1QG Barkingside Ilford Essex	United Kingdom	British	1968-1	Director Of Marketing	133536220001
WHITEHEAD, Godfrey The Okefield Beaulieu Road SO43 7DA Lyndhurst Hampshire	Oct 26, 1995	Sep 24, 2002	Director	The Okefield Beaulieu Road SO43 7DA Lyndhurst Hampshire		British	1937-5	Chartered Accountant	23790280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARNARDO HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barnardo's

Apr 06, 2016

Tanners Lane

Barkingside

IG6 1QG Ilford

Barnardo House

England

Legal Form	Company Limited By Guarantee Governed By The Law Of England And Wales
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	966098

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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