ACTION FOR CHILDREN SERVICES LIMITED

Overview

Company Name	ACTION FOR CHILDREN SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02332388
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1989

Summary

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

What is the purpose of ACTION FOR CHILDREN SERVICES LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities
Child day-care activities (88910) / Human health and social work activities

Where is ACTION FOR CHILDREN SERVICES LIMITED located?

Registered Office Address	c/o ACTION FOR CHILDREN SERVICES LTD 3 The Boulevard Ascot Road WD18 8AG Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ACTION FOR CHILDREN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NCH ACTION FOR CHILDREN LIMITED	Oct 18, 2000	Oct 18, 2000
NCH LIMITED	Feb 09, 1989	Feb 09, 1989
CHECKPIPE LIMITED	Jan 03, 1989	Jan 03, 1989

What are the latest accounts for ACTION FOR CHILDREN SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ACTION FOR CHILDREN SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for ACTION FOR CHILDREN SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Register inspection address has been changed from C/O Action for Children Services Ltd 10 Great Queen Street London WC2B 5DD to 3 the Boulevard, Ascot Rd, Watford Ascot Road Watford WD18 8AG	1 pages	AD02

Jun 20, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Register(s) moved to registered office address C/O Action for Children Services Ltd 3 the Boulevard Ascot Road Watford Hertfordshire WD18 8AG	1 pages	AD04

Feb 24, 2025	Appointment of Dr Aoife Marie Mcguinness as a secretary on Feb 17, 2025	2 pages	AP03

Feb 24, 2025	Termination of appointment of Georgia Toutziari as a secretary on Feb 17, 2025	1 pages	TM02

Oct 24, 2024	Full accounts made up to Mar 31, 2024	15 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Appointment of Brigitte Gater as a director on Jan 09, 2024	2 pages	AP01

Jan 09, 2024	Termination of appointment of Timothy Hugh O'neill as a director on Jan 05, 2024	1 pages	TM01

Oct 23, 2023	Full accounts made up to Mar 31, 2023	15 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

May 30, 2023	Appointment of Mrs Fiona Jane Adams as a director on May 26, 2023	2 pages	AP01

May 02, 2023	Termination of appointment of Harindra Deepal Punchihewa as a director on Apr 30, 2023	1 pages	TM01

Mar 06, 2023	Termination of appointment of Melanie Jane Armstrong as a director on Mar 06, 2023	1 pages	TM01

Mar 06, 2023	Appointment of Mr Paul Carberry as a director on Mar 06, 2023	2 pages	AP01

Sep 08, 2022	Full accounts made up to Mar 31, 2022	15 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Appointment of Dr Georgia Toutziari as a secretary on Jun 16, 2022	2 pages	AP03

Jun 22, 2022	Termination of appointment of Harindra Deepal Punchihewa as a secretary on Jun 16, 2022	1 pages	TM02

Oct 12, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Full accounts made up to Mar 31, 2020	16 pages	AA

Feb 03, 2021	Appointment of Dr Timothy Hugh O'neill as a director on Feb 03, 2021	2 pages	AP01

Feb 01, 2021	Termination of appointment of Carol Ann Iddon as a director on Jan 31, 2021	1 pages	TM01

Jan 21, 2021	Appointment of Ms Dawn Lesley Warwick as a director on Jan 21, 2021	2 pages	AP01

View All Filings

Who are the officers of ACTION FOR CHILDREN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGUINNESS, Aoife Marie, Dr c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Feb 17, 2025		Secretary	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire					332712460001
ADAMS, Fiona Jane c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	May 26, 2023		Director	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	England	British	1969-5	Director Of Finance	255207500001
CARBERRY, Paul c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Mar 06, 2023		Director	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Scotland	British	1962-8	Chief Executive Officer	134482120001
GATER, Brigitte c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Jan 09, 2024		Director	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Wales	British	1963-2	Director	317997130001
WARWICK, Dawn Lesley c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Jan 21, 2021		Director	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	United Kingdom	British	1960-1	Trustee	265473470001
ASHELFORD, John Leonard Kestrel Lodge Courtlands London Road TN10 3DA Tonbridge Kent	Aug 01, 2000	Sep 30, 2001	Secretary	Kestrel Lodge Courtlands London Road TN10 3DA Tonbridge Kent		British			1665250001
BADROCK, Jane Deborah 13 The Granary High Street, Roydon CM19 5EL Harlow Essex	Jan 23, 1998	Jul 31, 2000	Secretary	13 The Granary High Street, Roydon CM19 5EL Harlow Essex		British		Accountant	13152570001
DICKINSON, Emma Siobhan Wells c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Apr 16, 2019	Oct 03, 2019	Secretary	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire					257979780001
DYSTER, Richard Julian 8 St Martins Road SG3 6ER Knebworth Hertfordshire		Jul 24, 1997	Secretary	8 St Martins Road SG3 6ER Knebworth Hertfordshire		British			6146920001
GRANT, Roma Great Queen Street WC2B 5DG London 10 England	Sep 13, 2013	Feb 06, 2015	Secretary	Great Queen Street WC2B 5DG London 10 England					182563830001
HOOD, Richard c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Feb 07, 2015	Mar 31, 2019	Secretary	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire					194835380001
KEANE, Mary c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Nov 24, 2006	Sep 12, 2013	Secretary	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire		British		Head Of Corporate Resources	117220710002
KHAN, Javaid 12 Crofters Road HA6 3ED Northwood Middlesex	Oct 01, 2001	Mar 31, 2006	Secretary	12 Crofters Road HA6 3ED Northwood Middlesex		British		Company Secretary	78318560001
MALCOLM, Linda Moira c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Oct 03, 2019	Mar 31, 2020	Secretary	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire					263193620001
PUNCHIHEWA, Harindra Deepal c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Apr 30, 2020	Jun 16, 2022	Secretary	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire					269428820001
ROBINSON, Helen Gangbridge Lane St Mary Bourne SP11 6EP Andover Squirrel Cottage Hampshire	Apr 01, 2006	Nov 23, 2006	Secretary	Gangbridge Lane St Mary Bourne SP11 6EP Andover Squirrel Cottage Hampshire		British		Head Of Corporate Resources	112151920002
TOUTZIARI, Georgia, Dr c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Jun 16, 2022	Feb 17, 2025	Secretary	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire					297199150001
ARMSTRONG, Melanie Jane c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Sep 11, 2020	Mar 06, 2023	Director	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	England	British	1964-6	Ceo	198052270002
BASS, Simon c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Aug 16, 2008	Jan 30, 2013	Director	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	England	British	1958-10	Finance Director/Accountant	101389580001
BENTLEY, Julie Sandra c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Oct 01, 2018	Feb 29, 2020	Director	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	England	British	1969-3	Chief Executive	250988070001
DILLON, Margaret Mary c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Jul 13, 2004	Dec 20, 2010	Director	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	England	British	1955-4	Exec Dir Children Services	99113920002
DYSTER, Richard Julian 8 St Martins Road SG3 6ER Knebworth Hertfordshire		Jul 24, 1997	Director	8 St Martins Road SG3 6ER Knebworth Hertfordshire		British	1943-6	Charity Finance Director	6146920001
GOUDIE, Stanley James c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Sep 21, 2016	Dec 31, 2017	Director	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Northern Ireland	British	1950-9	Retired	144515000001
GUTHRIE, Catherine Anne c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Sep 21, 2016	Jan 15, 2021	Director	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Scotland	British	1963-9	Hr Professional/Director	214999090001
HAWKHEAD, Tony, Sir c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Mar 25, 2014	Feb 02, 2018	Director	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	England	British	1957-10	Chief Executive	186486970001
HODGES, Steven Richard 198 Main Road Meriden CV7 7NG Coventry	Jul 13, 2004	Jul 31, 2007	Director	198 Main Road Meriden CV7 7NG Coventry		British	1955-3	Manager	99113840001
HUMPHREYS, Helen Judith 46 Deva Close Poynton SK12 1HH Stockport Cheshire	Nov 21, 1995	Jul 08, 1998	Director	46 Deva Close Poynton SK12 1HH Stockport Cheshire		British	1958-11	Social Worker	45817590001
IBBETT, Clifton John Claude Milton House Milton Ernest MK44 1RL Bedford	Jan 08, 1997	Aug 21, 2003	Director	Milton House Milton Ernest MK44 1RL Bedford	England	British	1937-7	Farmer	21441530001
IBBETT, Clifton John Claude Milton House Milton Ernest MK44 1RL Bedford		Jun 29, 1995	Director	Milton House Milton Ernest MK44 1RL Bedford	England	British	1937-7	Company Director	21441530001
IDDON, Carol Ann c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Sep 14, 2016	Jan 31, 2021	Director	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	England	Irish	1957-4	Managing Director Of A Charity	214965520002
KINCH, Anthony George, Rev 42 Newbridge Crescent WV6 0LH Wolverhampton West Midlands		Nov 30, 1996	Director	42 Newbridge Crescent WV6 0LH Wolverhampton West Midlands	United Kingdom	British	1942-5	Methodist Superintendent Minis	48481090001
LEIGHTLEY, Janice Elizabeth c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Jun 03, 2014	Sep 14, 2016	Director	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	England	British	1952-12	Director In Children'S Charity	188598920002
MANWARING, Antony Jan 14 Courthope Road NW3 2LB London	Jan 01, 1996	Jun 19, 2001	Director	14 Courthope Road NW3 2LB London		British	1956-11	Director Of External Affairs	64172270001
MEAD, Deryk The Barn House Old Church Road WR13 6EZ Colwall Herefordshire	Sep 16, 1996	Jan 22, 2004	Director	The Barn House Old Church Road WR13 6EZ Colwall Herefordshire		British	1945-7	Social Worker	50558970001
MORGAN, Deborah Jayne c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Sep 21, 2016	Mar 27, 2020	Director	c/o Action For Children Services Ltd The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire	Wales	British	1961-5	Retired	193319620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTION FOR CHILDREN SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Action For Children

Apr 06, 2016

Ascot Road

WD18 8AG Watford

England

Legal Form	Charitable Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006 And Charities Act 2011
Place Registered	Companies House
Registration Number	04764232

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.
license: CC0