ACTION FOR CHILDREN
Overview
| Company Name | ACTION FOR CHILDREN |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04764232 |
| 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 ACTION FOR CHILDREN?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is ACTION FOR CHILDREN located?
| Registered Office Address | c/o ACTION FOR CHILDREN 3 The Boulevard Ascot Road WD18 8AG Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTION FOR CHILDREN?
| Company Name | From | Until |
|---|---|---|
| NCH | May 14, 2003 | May 14, 2003 |
What are the latest accounts for ACTION FOR CHILDREN?
| 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 ACTION FOR CHILDREN?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for ACTION FOR CHILDREN?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Enda Michael Johnson as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarika Bijendra Patel as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynne Ann Atkin as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leslie Elizabeth Evans as a director on May 22, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Elizabeth Bell as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Andrew Fleming as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard James Eastmond as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony John Hunter as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dawn Lesley Warwick as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Hawtin as a secretary on Feb 24, 2026 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Aoife Marie Mcguinness as a secretary on Dec 12, 2025 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from C/O Action for Children 10 Great Queen Street London WC2B 5DG to 3 the Boulevard Ascot Road Watford WD18 8AG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address C/O Action for Children 3 the Boulevard Ascot Road Watford Hertfordshire WD18 8AG | 1 pages | AD04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 89 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Registration of charge 047642320028, created on May 22, 2025 | 40 pages | MR01 | ||||||||||
Registration of charge 047642320033, created on May 22, 2025 | 40 pages | MR01 | ||||||||||
Registration of charge 047642320032, created on May 22, 2025 | 37 pages | MR01 | ||||||||||
Registration of charge 047642320031, created on May 22, 2025 | 37 pages | MR01 | ||||||||||
Registration of charge 047642320030, created on May 22, 2025 | 37 pages | MR01 | ||||||||||
Registration of charge 047642320025, created on May 22, 2025 | 40 pages | MR01 | ||||||||||
Who are the officers of ACTION FOR CHILDREN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWTIN, Richard | Secretary | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 345793900001 | |||||||
| BELL, Elizabeth | Director | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 347803310001 | |||||
| BELL, Steven David | Director | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 276277560001 | |||||
| CURRAN, Peter Thomas | Director | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | Wales | British | 66703800001 | |||||
| EASTMOND, Richard James | Director | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 59667520002 | |||||
| FLEMING, Robert Andrew | Director | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | Scotland | British | 149218280002 | |||||
| GEEKIE, Charles Nairn | Director | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 220964850001 | |||||
| HUNTER, Anthony John | Director | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 157410350002 | |||||
| KAUL, Navin | Director | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 269689670001 | |||||
| LONG, Michael John Adrian, Revd Dr | Director | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 258010000002 | |||||
| DICKINSON, Emma Siobhan Wells | Secretary | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 257627070001 | |||||||
| GRANT, Roma | Secretary | Great Queen Street WC2B 5DG London 10 England | 182563350001 | |||||||
| HOOD, Richard | Secretary | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 194822250001 | |||||||
| KEANE, Mary | Secretary | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | British | 117220710002 | ||||||
| KHAN, Javaid | Secretary | 12 Crofters Road HA6 3ED Northwood Middlesex | British | 78318560001 | ||||||
| MALCOLM, Linda Moira | Secretary | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 263893810001 | |||||||
| MCGUINNESS, Aoife Marie, Dr | Secretary | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 332680240001 | |||||||
| PUNCHIHEWA, Harindra Deepal | Secretary | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 269428550001 | |||||||
| ROBINSON, Helen | Secretary | Gangbridge Lane St Mary Bourne SP11 6EP Andover Squirrel Cottage Hampshire | British | 112151920002 | ||||||
| TOUTZIARI, Georgia, Dr | Secretary | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 297198890001 | |||||||
| ALDRED, Keith, Dr | Director | 42 Station Road CM16 4HN Epping Essex | United Kingdom | British | 32495510001 | |||||
| ANDERSON, Sheryl Milanda, The Reverend Doctor | Director | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 203159860001 | |||||
| ANDERSON, William Haig, Reverend | Director | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | United Kingdom | British | 104143830001 | |||||
| ATKIN, Lynne Ann | Director | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 291795860001 | |||||
| BAINES, Garron John | Director | Hill House Cottages Dunmow Road CM7 4SB Great Bardfield 1 Braintree Essex | British | 92861970002 | ||||||
| BARRELL, Joe | Director | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | Great Britain | British | 172235300001 | |||||
| BEECH, Ruby | Director | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 49630480001 | |||||
| BHATT, Shuchi | Director | 37 Blenheim Gardens NW2 4NR London | Indian | 89611300001 | ||||||
| BROUGHTON, Alan | Director | 85 Highbury Park London N5 1UD | England | British | 124599830001 | |||||
| BURNS, Allan | Director | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | Scotland | British | 45583210002 | |||||
| CAIRNS, Christopher Stuart | Director | 9 The Smithy Bramley RG26 5AY Tadley Hampshire | British | 80288060001 | ||||||
| CARTER, Ralph Graham, Rev | Director | 2 Edinburgh Drive DL3 8AW Darlington County Durham | British | 55508680001 | ||||||
| CHESTERS, Pamela Joy | Director | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 115219510002 | |||||
| CLIFFORD, Leslie | Director | c/o Action For Children The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 163932880003 | |||||
| COX, Anthea Jane, Councillor | Director | 4 Vokes Street PE2 9RP Peterborough Cambridgeshire | England | British | 60928520002 |
What are the latest statements on persons with significant control for ACTION FOR CHILDREN?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | 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