FAMILY ACTION
Overview
| Company Name | FAMILY ACTION |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01068186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAMILY ACTION?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is FAMILY ACTION located?
| Registered Office Address | 34 Wharf Road N1 7GR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAMILY ACTION?
| Company Name | From | Until |
|---|---|---|
| FAMILY WELFARE ASSOCIATION (THE) | Jul 31, 2008 | Jul 31, 2008 |
| FAMILY WELFARE ASSOCIATION(THE) | Dec 31, 1976 | Dec 31, 1976 |
| FAMILY WELFARE ASSOCIATION LIMITED (THE) | Aug 29, 1972 | Aug 29, 1972 |
What are the latest accounts for FAMILY ACTION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FAMILY ACTION?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for FAMILY ACTION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ayodele Arogundade as a director on Jan 11, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Mar 31, 2025 | 70 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Wilfred Tapsfield as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Dez Holmes on Jun 03, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Philippa Lisa Kramer as a director on Feb 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barin Brian Roy as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sophy Doyle as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 60 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Alastair Dunnett as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Louise Turnbull Posocco as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Krista Anne Mccluskey Mckay as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 60 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Jennifer Anne Holly as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katherine Marie Prince as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 010681860014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 010681860015 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Ms Caroline Dawn Alethea Heiss on May 04, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Caroline Dawn Alethea Heiss as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Caroline Walsh as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of FAMILY ACTION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, David | Secretary | Wharf Road N1 7GR London 34 England | 176916960001 | |||||||
| BROADHEAD, Philippe Michael | Director | Wharf Road N1 7GR London 34 England | England | British | 237715840001 | |||||
| HARGRAVE, Ian Raymond | Director | Wharf Road N1 7GR London 34 England | England | British | 25138880005 | |||||
| HAYES, Paul John | Director | Wharf Road N1 7GR London 34 England | England | British | 183823960001 | |||||
| HEISS, Charlotte Dawn Alethea | Director | Wharf Road N1 7GR London 34 England | England | British | 309852310001 | |||||
| HOLLY, Jennifer Anne | Director | Wharf Road N1 7GR London 34 England | England | British,American | 294780670001 | |||||
| HOLMES, Demelza | Director | Wharf Road N1 7GR London 34 England | England | British | 245277310003 | |||||
| KRAMER, Philippa Lisa | Director | Wharf Road N1 7GR London 34 England | England | British | 332815150001 | |||||
| POSOCCO, Louise Turnbull | Director | Wharf Road N1 7GR London 34 England | United Kingdom | British | 320064160001 | |||||
| PRINCE, Katherine Marie | Director | Wharf Road N1 7GR London 34 England | England | American | 311270100001 | |||||
| WALSH, Caroline | Director | Wharf Road N1 7GR London 34 England | England | British | 300708640001 | |||||
| WILLIAMS BROWNE, Melanie | Director | Wharf Road N1 7GR London 34 England | England | British | 280427690001 | |||||
| DENT, Helen Anne, Ms. | Secretary | 14 Cloudesley Place N1 0JA London | British | 67589120001 | ||||||
| DENT CBE, Helen | Secretary | 501-505 Kingsland Road Dalston E8 4AU London | 156510600001 | |||||||
| FALLON, Damien Jude | Secretary | 46 Monastery Gardens EN2 0AE Enfield | British | 73521880001 | ||||||
| GRILLO, Ayodeji | Secretary | 65a Inchmery Road SE6 2NB London | British | 61937170001 | ||||||
| LISMORE, Paul | Secretary | 65a Marlow Road Anerley SE20 7YG London | British | 108775050001 | ||||||
| NYAKUMA, Ben | Secretary | 135 Empire Avenue N18 1AP London | British | 83641590001 | ||||||
| WEARE, Ann Frances | Secretary | 1 Greenfield Drive Great Tey CO6 1AA Colchester Essex | British | 6847710001 | ||||||
| ALBAN-LLOYD, Nan | Director | 78 Cathles Road SW12 9LG London | American | 7344370001 | ||||||
| AROGUNDADE, Ayodele | Director | Wharf Road N1 7GR London 34 England | England | British | 279957870001 | |||||
| ASTROP, Penny | Director | 501-505 Kingsland Road Dalston E8 4AU London | England | British | 76412850002 | |||||
| ATACK, Rita Edna | Director | 10 Shipley Road MK16 8BP Newport Pagnell Buckinghamshire | British | 24477940001 | ||||||
| BARNES, Martin Michael | Director | 41 Shearling Way N7 9TH London | United Kingdom | British | 71116280003 | |||||
| BERTON, Alan Leopold | Director | 39 Boundary Road NW8 0JE London | British | 6847730001 | ||||||
| BINGHAM, Peter Alan | Director | 8 The Banks Bairds Hill CT10 3AD Broadstairs Kent | British | 100168920001 | ||||||
| BLEIMAN, Rita | Director | 28 Belvedere Court Lyttleton Road N2 0AH London | British | 87886260001 | ||||||
| BOLTON, Christopher | Director | 128 Lytton Road LE2 3BX Leicester Leicestershire | British | 13591270001 | ||||||
| BOWKLEY, Philip Andrew | Director | Wharf Road N1 7GR London 34 England | England | British | 221869150001 | |||||
| BOYLAN, Siobhan Geraldine | Director | Wharf Road N1 7GR London 34 England | England | British | 124681130001 | |||||
| BUCHANAN, Ann Hermione, Professor | Director | 11 London Place OX4 1BD Oxford | England | British | 67814420002 | |||||
| CABLE, Aida | Director | Wharf Road N1 7GR London 34 England | England | British | 174564880001 | |||||
| CATES, Stephen Andrew | Director | Angel Gate City Road EC1V 2PT London 24 England | England | British | 238388520001 | |||||
| CHARMAN, Philippa | Director | Angel Gate City Road EC1V 2PT London 24 England | England | British | 174539920001 | |||||
| CHEEMA, Bobbie Parmist Kaur | Director | 2 Hare Court Temple EC4Y 7BH London | British | 104010820001 |
What are the latest statements on persons with significant control for FAMILY ACTION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0