NOAH'S ARK - THE CHILDREN'S HOSPICE
Overview
| Company Name | NOAH'S ARK - THE CHILDREN'S HOSPICE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03901606 |
| 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 NOAH'S ARK - THE CHILDREN'S HOSPICE?
- Other human health activities (86900) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is NOAH'S ARK - THE CHILDREN'S HOSPICE located?
| Registered Office Address | The Ark, 101a Byng Road EN5 4NP Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOAH'S ARK - THE CHILDREN'S HOSPICE?
| 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 NOAH'S ARK - THE CHILDREN'S HOSPICE?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for NOAH'S ARK - THE CHILDREN'S HOSPICE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hilary Dawn Cass as a director on Nov 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jane Melinda Hawdon as a director on Nov 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 60 pages | AA | ||
Appointment of Professor Lorna Katherine Fraser as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Ginikanwa Achokwu as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarah Timms as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 55 pages | AA | ||
Termination of appointment of Heather Susan Mackinnon as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Gervase Liddy as a director on Jan 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Charles Beresford as a director on Jan 11, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 60 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sophie Andrews as a secretary on Apr 13, 2023 | 2 pages | AP03 | ||
Termination of appointment of Lindsay Melanie Davidson as a secretary on Apr 12, 2023 | 1 pages | TM02 | ||
Termination of appointment of Adam Levin as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 49 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Jeremy Michael Isaacs as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Cessation of Jeremy Michael Isaacs as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Appointment of Mr James Tugendhat as a director on Feb 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sophie Andrews as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 59 pages | AA | ||
Who are the officers of NOAH'S ARK - THE CHILDREN'S HOSPICE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Sophie | Secretary | 101a Byng Road EN5 4NP Barnet The Ark, England | 307851900001 | |||||||
| ACHOKWU, Ginikanwa | Director | 101a Byng Road EN5 4NP Barnet The Ark, England | England | British | 338495630001 | |||||
| AMAT, Richard James Anthony | Director | 101a Byng Road EN5 4NP Barnet The Ark, England | United Kingdom | British | 268957150001 | |||||
| BERESFORD, Simon Charles | Director | 101a Byng Road EN5 4NP Barnet The Ark, England | England | British | 317998130001 | |||||
| FRASER, Lorna Katherine, Professor | Director | 101a Byng Road EN5 4NP Barnet The Ark, England | England | Scottish | 338495920001 | |||||
| LIDDY, James Gervase | Director | 101a Byng Road EN5 4NP Barnet The Ark, England | England | Australian | 317998380001 | |||||
| MENDELSSON, Michelle Rebecca | Director | 101a Byng Road EN5 4NP Barnet The Ark, England | England | British | 200525370001 | |||||
| PATEL, Sanjiv Chetan | Director | 101a Byng Road EN5 4NP Barnet The Ark, England | United Kingdom | British | 110197390009 | |||||
| PHILLIPS, Jenny | Director | 101a Byng Road EN5 4NP Barnet The Ark, England | United Kingdom | British | 228235730001 | |||||
| POMROY, Paul James | Director | 101a Byng Road EN5 4NP Barnet The Ark, England | England | British | 285057490001 | |||||
| TUGENDHAT, James Walter | Director | 101a Byng Road EN5 4NP Barnet The Ark, England | United Kingdom | British | 218306870001 | |||||
| DAVIDSON, Lindsay Melanie | Secretary | 101a Byng Road EN5 4NP Barnet The Ark, England | 265531530001 | |||||||
| DODGE, Gillian Carol | Secretary | 63 Park Meadow AL9 5HB Hatfield Hertfordshire | British | 110390380001 | ||||||
| GARROW, Ian Alexander, Colonel | Secretary | 12 Felbrigg Road PE38 9NX Downham Market Norfolk | British | 66827680002 | ||||||
| GLADDISH, Edward | Secretary | 10 Victors Way EN5 5TZ Barnet 3 Beauchamp Court Hertfordshire | 174689290001 | |||||||
| PEERS, Anne Louise | Secretary | 472 Cherry Hinton Road CB1 8ED Cambridge Cambridgeshire | British | 65452960001 | ||||||
| WATKINS, Mark Justin Godwin | Secretary | 101a Byng Road EN5 4NP Barnet The Ark, England | 189698960001 | |||||||
| ALLSOPP, Gail, Doctor | Director | Carnarvon Avenue EN1 3DU Enfield 66 Middlesex | United Kingdom | British | 133375290001 | |||||
| ANDREWS, Sophie | Director | 101a Byng Road EN5 4NP Barnet The Ark, England | England | British | 172676340001 | |||||
| CASS, Hilary Dawn, Dr | Director | 101a Byng Road EN5 4NP Barnet The Ark, England | England | British | 65058230001 | |||||
| CROOK, Carol Ann | Director | Driftway House Dullingham Ley, CB8 9XG Newmarket Suffolk | British | 72437730001 | ||||||
| CYZER, Matthew Harvey | Director | 10 Victors Way EN5 5TZ Barnet 3 Beauchamp Court Hertfordshire | England | British | 166931250001 | |||||
| DICKIE, John Barrett | Director | Manor Barn Wilsthorpe PE9 4PE Stamford Lincolnshire | United Kingdom | Scottish | 30292530001 | |||||
| EDDY, Alison Margaret | Director | 39 Coolhurst Road N8 8ET London | England | British | 201889160001 | |||||
| GARROW, Ian Alexander, Colonel | Director | 87 Saint Johns Road CB6 3BW Ely Cambridgeshire | British | 66827680001 | ||||||
| GOMAR, Mark James | Director | Grubbs Lane AL9 6EF Hatfield Westfield House Hertfordshire United Kingdom | United Kingdom | British | 133321960001 | |||||
| GREENHALGH-TODD, David Mark | Director | 101a Byng Road EN5 4NP Barnet The Ark, England | United Kingdom | British | 158025890002 | |||||
| HAWDON, Jane Melinda, Dr | Director | 101a Byng Road EN5 4NP Barnet The Ark, England | England | British | 147036580001 | |||||
| HODGSON, Elizabeth Jane | Director | 8 Old Fold View EN5 4EB Barnet Hertfordshire | British | 39145240001 | ||||||
| HOLLWEY, Patrick Cecil | Director | 10 Victors Way EN5 5TZ Barnet 3 Beauchamp Court Hertfordshire | England | Irish | 37085960002 | |||||
| ISAACS, Jeremy Michael | Director | 101a Byng Road EN5 4NP Barnet The Ark, England | England | British | 148552580002 | |||||
| ISRAEL, Jennifer | Director | 47 Lyonsdown Avenue New Barnet EN5 1DX Barnet Hertfordshire | United Kingdom | British | 41655980001 | |||||
| JETHWA, Nilesh Kumar | Director | 101a Byng Road EN5 4NP Barnet The Ark, England | United Kingdom | British | 208250950001 | |||||
| KEELEY, James | Director | 10 Victors Way EN5 5TZ Barnet 3 Beauchamp Court Hertfordshire | England | British | 195636020001 | |||||
| LAZARUS, David Michael | Director | 101a Byng Road EN5 4NP Barnet The Ark, England | England | British | 62981490003 |
Who are the persons with significant control of NOAH'S ARK - THE CHILDREN'S HOSPICE?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Michael Isaacs | Apr 06, 2016 | 101a Byng Road EN5 4NP Barnet The Ark, England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Justin Godwin Watkins | Apr 06, 2016 | 101a Byng Road EN5 4NP Barnet The Ark, England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NOAH'S ARK - THE CHILDREN'S HOSPICE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2022 | 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