ACTION FOR CHILDREN (NORTHERN IRELAND) LTD
Overview
| Company Name | ACTION FOR CHILDREN (NORTHERN IRELAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI638222 |
| Jurisdiction | Northern Ireland |
| 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 (NORTHERN IRELAND) LTD?
- Child day-care activities (88910) / Human health and social work activities
Where is ACTION FOR CHILDREN (NORTHERN IRELAND) LTD located?
| Registered Office Address | Loughshore House 10 Heron Road BT3 9LE Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTION FOR CHILDREN (NORTHERN IRELAND) LTD?
| 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 (NORTHERN IRELAND) LTD?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for ACTION FOR CHILDREN (NORTHERN IRELAND) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Termination of appointment of Paul Carberry as a director on Mar 26, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Brigitte Gater as a director on Mar 25, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Hawtin as a secretary on Mar 19, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Aoife Marie Mcguinness as a secretary on Dec 12, 2025 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 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 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Appointment of Mrs Fiona Jane Adams as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Harindra Deepal Punchihewa as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Melanie Jane Armstrong as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Carberry as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Enda Michael Johnson as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||||||
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 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Who are the officers of ACTION FOR CHILDREN (NORTHERN IRELAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWTIN, Richard | Secretary | 10 Heron Road BT3 9LE Belfast Loughshore House | 346549930001 | |||||||
| ADAMS, Fiona Jane | Director | 10 Heron Road BT3 9LE Belfast Loughshore House | England | British | 255207500001 | |||||
| GATER, Brigitte | Director | 10 Heron Road BT3 9LE Belfast Loughshore House | Wales | British | 317997130001 | |||||
| JOHNSON, Enda Michael | Director | 10 Heron Road BT3 9LE Belfast Loughshore House | United Kingdom | Irish | 302652160001 | |||||
| DICKINSON, Emma Siobhan Wells | Secretary | 10 Heron Road BT3 9LE Belfast Loughshore House | 257980050001 | |||||||
| HOOD, Richard | Secretary | 10 Heron Road BT3 9LE Belfast Loughshore House | 207729520001 | |||||||
| MALCOLM, Linda Moira | Secretary | 10 Heron Road BT3 9LE Belfast Loughshore House | 263193820001 | |||||||
| MCGUINNESS, Aoife Marie, Dr | Secretary | 10 Heron Road BT3 9LE Belfast Loughshore House | 332712610001 | |||||||
| PUNCHIHEWA, Harindra Deepal | Secretary | Ascot Road WD18 8AG Watford Action For Children England | 269428630001 | |||||||
| TOUTZIARI, Georgia, Dr | Secretary | 10 Heron Road BT3 9LE Belfast Loughshore House | 297199950001 | |||||||
| ARMSTRONG, Melanie Jane | Director | 10 Heron Road BT3 9LE Belfast Loughshore House | England | British | 198052270002 | |||||
| BENTLEY, Julie Sandra | Director | 10 Heron Road BT3 9LE Belfast Loughshore House | England | British | 106724390001 | |||||
| CARBERRY, Paul | Director | 10 Heron Road BT3 9LE Belfast Loughshore House | Scotland | British | 134482120001 | |||||
| GORDON, Evelyn Patricia | Director | 10 Heron Road BT3 9LE Belfast Loughshore House | Northern Ireland | British | 175929010001 | |||||
| HAWKHEAD, Tony, Sir | Director | 10 Heron Road BT3 9LE Belfast Loughshore House | England | British | 186486970001 | |||||
| PUNCHIHEWA, Harindra Deepal | Director | Ascot Road WD18 8AG Watford 3 England | England | British | 268307240001 | |||||
| SCOTT, Charles William | Director | 10 Heron Road BT3 9LE Belfast Loughshore House | England | British | 126376630003 |
Who are the persons with significant control of ACTION FOR CHILDREN (NORTHERN IRELAND) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Action For Children | May 03, 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