ACTION FOR CHILDREN DEVELOPMENTS LIMITED
Overview
| Company Name | ACTION FOR CHILDREN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06842765 |
| 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 DEVELOPMENTS LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is ACTION FOR CHILDREN DEVELOPMENTS LIMITED located?
| Registered Office Address | 3 The Boulevard Ascot Road WD18 8AG Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTION FOR CHILDREN DEVELOPMENTS LIMITED?
| 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 DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for ACTION FOR CHILDREN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Anthony John Hunter as a director on May 28, 2026 | 2 pages | AP01 | ||
Termination of appointment of Leslie Elizabeth Evans as a director on May 22, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Hawtin as a secretary on Feb 26, 2026 | 2 pages | AP03 | ||
Termination of appointment of Aoife Marie Mcguinness as a secretary on Dec 12, 2025 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Dr Aoife Marie Mcguinness as a secretary on Feb 17, 2025 | 2 pages | AP03 | ||
Termination of appointment of Georgia Toutziari as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Appointment of Mr Stephen James Mcgee as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Markus Hardy Ruetimann as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Brigitte Gater as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy Hugh O'neill as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Appointment of Mrs Fiona Jane Adams as a director on May 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Harindra Deepal Punchihewa as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Leslie Elizabeth Evans as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Appointment of Dr Georgia Toutziari as a secretary on Jun 16, 2022 | 2 pages | AP03 | ||
Termination of appointment of Harindra Deepal Punchihewa as a secretary on Jun 16, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Who are the officers of ACTION FOR CHILDREN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWTIN, Richard | Secretary | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 345830350001 | |||||||
| ADAMS, Fiona Jane | Director | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 255207500001 | |||||
| GATER, Brigitte | Director | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | Wales | British | 317997130001 | |||||
| HUNTER, Anthony John | Director | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 157410350002 | |||||
| KAUL, Navin | Director | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 269689670001 | |||||
| MCGEE, Stephen James | Director | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | Scotland | British | 220113750003 | |||||
| DICKINSON, Emma Siobhan Wells | Secretary | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 257979890001 | |||||||
| GRANT, Roma | Secretary | Great Queen Street WC2B 5DG London 10 England | 182564110001 | |||||||
| HOOD, Richard | Secretary | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 195042980001 | |||||||
| KEANE, Mary | Secretary | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire England | British | 117220710002 | ||||||
| MALCOLM, Linda Moira | Secretary | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 263193720001 | |||||||
| MCGUINNESS, Aoife Marie, Dr | Secretary | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 332681000001 | |||||||
| PUNCHIHEWA, Harindra Deepal | Secretary | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 269420390001 | |||||||
| TOUTZIARI, Georgia, Dr | Secretary | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | 297199720001 | |||||||
| BASS, Simon | Director | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire England | England | British | 101389580001 | |||||
| BENTLEY, Julie Sandra | Director | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 106724390001 | |||||
| CLIFFORD, Leslie | Director | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire England | England | British | 163932880003 | |||||
| DAWS, Christopher William | Director | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire England | England | British | 136870550001 | |||||
| ELLIS, Gillian | Director | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 96027160001 | |||||
| EVANS, Leslie Elizabeth | Director | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | Scotland | British | 298562610001 | |||||
| HORNE, Emma Jane | Director | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 277502270001 | |||||
| IDDON, Carol Ann | Director | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | Irish | 214965520002 | |||||
| O'BRIEN, John James | Director | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 10279340001 | |||||
| O'NEILL, Timothy Hugh, Dr | Director | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 279265080001 | |||||
| PUNCHIHEWA, Harindra Deepal | Director | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | England | British | 268307240001 | |||||
| RUETIMANN, Markus Hardy | Director | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire | United Kingdom | Swiss | 28011430002 | |||||
| SCOTT, Charles William | Director | The Boulevard Ascot Road WD18 8AG Watford 3 Hertfordshire England | England | British | 126376630003 |
Who are the persons with significant control of ACTION FOR CHILDREN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Action For Children | Apr 06, 2016 | Ascot Road WD18 8AG Watford 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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