ACTION FOR CHILDREN SERVICES LIMITED - WATFORD
Company Profile | Company Filings |
Overview
ACTION FOR CHILDREN SERVICES LIMITED is a Private Limited Company from WATFORD and has the status: Active.
ACTION FOR CHILDREN SERVICES LIMITED was incorporated 35 years ago on 03/01/1989 and has the registered number: 02332388. The accounts status is FULL and accounts are next due on 31/12/2024.
ACTION FOR CHILDREN SERVICES LIMITED was incorporated 35 years ago on 03/01/1989 and has the registered number: 02332388. The accounts status is FULL and accounts are next due on 31/12/2024.
ACTION FOR CHILDREN SERVICES LIMITED - WATFORD
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
88910 - Child day-care activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ACTION FOR CHILDREN SERVICES LTD
3 THE BOULEVARD
WATFORD
HERTFORDSHIRE
WD18 8AG
This Company Originates in : United Kingdom
Previous trading names include:
NCH FOR CHILDREN SERVICES LIMITED (until 11/09/2008)
NCH FOR CHILDREN SERVICES LIMITED (until 11/09/2008)
NCH CHILDREN'S SERVICES LIMITED (until 11/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ACTION FOR CHILDREN SERVICES LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR GEORGIA TOUTZIARI | Secretary | 2022-06-16 | CURRENT | ||
MS FIONA JANE ADAMS | May 1969 | British | Director | 2023-05-26 | CURRENT |
DAWN LESLEY WARWICK | Jan 1960 | British | Director | 2021-01-21 | CURRENT |
BRIGITTE GATER | Feb 1963 | British | Director | 2024-01-09 | CURRENT |
PAUL CARBERRY | Aug 1962 | British | Director | 2023-03-06 | CURRENT |
MR HARINDRA DEEPAL PUNCHIHEWA | Aug 1961 | British | Director | 2020-03-19 UNTIL 2023-04-30 | RESIGNED |
MS YVETTE STANLEY | Nov 1964 | British | Director | 2016-09-21 UNTIL 2018-04-01 | RESIGNED |
DR TIMOTHY HUGH O'NEILL | Oct 1966 | British | Director | 2021-02-03 UNTIL 2024-01-05 | RESIGNED |
MR JOHN JAMES O'BRIEN | Jul 1952 | British | Director | 2016-09-21 UNTIL 2018-12-31 | RESIGNED |
ROY NICHOLLS | Jul 1930 | British | Director | RESIGNED | |
DEBORAH JAYNE MORGAN | May 1961 | British | Director | 2016-09-21 UNTIL 2020-03-27 | RESIGNED |
DERYK MEAD | Jul 1945 | British | Director | 1996-09-16 UNTIL 2004-01-22 | RESIGNED |
MR HARINDRA DEEPAL PUNCHIHEWA | Secretary | 2020-04-30 UNTIL 2022-06-16 | RESIGNED | ||
RICHARD JULIAN DYSTER | Jun 1943 | British | Secretary | RESIGNED | |
MS EMMA SIOBHAN WELLS DICKINSON | Secretary | 2019-04-16 UNTIL 2019-10-03 | RESIGNED | ||
MAURICE EDWARD RUMBOLD | Dec 1948 | British | Director | 2001-06-19 UNTIL 2004-12-30 | RESIGNED |
MR JOHN LEONARD ASHELFORD | May 1944 | British | Secretary | 2000-08-01 UNTIL 2001-09-30 | RESIGNED |
JANE DEBORAH BADROCK | British | Secretary | 1998-01-23 UNTIL 2000-07-31 | RESIGNED | |
MR RICHARD HOOD | Secretary | 2015-02-07 UNTIL 2019-03-31 | RESIGNED | ||
MRS MARY KEANE | British | Secretary | 2006-11-24 UNTIL 2013-09-12 | RESIGNED | |
MR JAVAID KHAN | Aug 1945 | British | Secretary | 2001-10-01 UNTIL 2006-03-31 | RESIGNED |
MS LINDA MOIRA MALCOLM | Secretary | 2019-10-03 UNTIL 2020-03-31 | RESIGNED | ||
MS HELEN ROBINSON | British | Secretary | 2006-04-01 UNTIL 2006-11-23 | RESIGNED | |
MR CLIFTON JOHN CLAUDE IBBETT | Jul 1937 | British | Director | RESIGNED | |
MS ROMA GRANT | Secretary | 2013-09-13 UNTIL 2015-02-06 | RESIGNED | ||
MR IAN CHARLES WRATISLAW | May 1951 | British | Director | RESIGNED | |
REV ANTHONY GEORGE KINCH | May 1942 | British | Director | RESIGNED | |
HELEN JUDITH HUMPHREYS | Nov 1958 | British | Director | 1995-11-21 UNTIL 1998-07-08 | RESIGNED |
STEVEN RICHARD HODGES | Mar 1955 | British | Director | 2004-07-13 UNTIL 2007-07-31 | RESIGNED |
MRS CATHERINE ANNE GUTHRIE | Sep 1963 | British | Director | 2016-09-21 UNTIL 2021-01-15 | RESIGNED |
MR STANLEY JAMES GOUDIE | Sep 1950 | British | Director | 2016-09-21 UNTIL 2017-12-31 | RESIGNED |
MRS CAROL ANN IDDON | Apr 1957 | Irish | Director | 2016-09-14 UNTIL 2021-01-31 | RESIGNED |
RICHARD JULIAN DYSTER | Jun 1943 | British | Director | RESIGNED | |
MS JULIE SANDRA BENTLEY | Mar 1969 | British | Director | 2018-10-01 UNTIL 2020-02-29 | RESIGNED |
MR SIMON CHARLES BASS | Oct 1958 | British | Director | 2008-08-16 UNTIL 2013-01-30 | RESIGNED |
MS MELANIE JANE ARMSTRONG | Jun 1964 | British | Director | 2020-09-11 UNTIL 2023-03-06 | RESIGNED |
MS MARGARET MARY DILLON | Apr 1955 | British | Director | 2004-07-13 UNTIL 2010-12-20 | RESIGNED |
MR CHARLES WILLIAM SCOTT | Jan 1961 | British | Director | 2013-03-19 UNTIL 2018-07-02 | RESIGNED |
SIR TONY HAWKHEAD | Oct 1957 | British | Director | 2014-03-25 UNTIL 2018-02-02 | RESIGNED |
MR ANTONY JAN MANWARING | Nov 1956 | British | Director | 1996-01-01 UNTIL 2001-06-19 | RESIGNED |
KEITH TERNENT | Mar 1930 | British | Director | 1995-06-21 UNTIL 1997-10-01 | RESIGNED |
MS ORIANA CLARE TICKELL | May 1958 | British | Director | 2005-01-04 UNTIL 2013-12-31 | RESIGNED |
MRS JANICE LEIGHTLEY | Dec 1952 | British | Director | 2014-06-03 UNTIL 2016-09-14 | RESIGNED |
DAVID THOMAS WHITE | Oct 1931 | British | Director | RESIGNED | |
MR JACOB TAS | Jun 1965 | Dutch | Director | 2011-03-15 UNTIL 2014-04-24 | RESIGNED |
MR CLIFTON JOHN CLAUDE IBBETT | Jul 1937 | British | Director | 1997-01-08 UNTIL 2003-08-21 | RESIGNED |
MS HEATHER SCHROEDER | Jan 1949 | British | Director | 2016-09-21 UNTIL 2017-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Action For Children | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |