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 30 years ago on 03/01/1989 and has the registered number: 02332388. The accounts status is FULL and accounts are next due on 31/12/2019.

ACTION FOR CHILDREN SERVICES LIMITED - WATFORD

This company is listed in the following categories:
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 31/03/2018 31/12/2019

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 CHILDREN'S SERVICES LIMITED (until 11/09/2008)
NCH ACTION FOR CHILDREN LIMITED (until 01/11/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/06/2016 18/07/2017

Map

ACTION FOR CHILDREN SERVICES LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIE SANDRA BENTLEY Mar 1969 British Director 2018-10-01 CURRENT
MRS CATHERINE ANNE GUTHRIE Sep 1963 British Director 2016-09-21 CURRENT
MRS CAROL ANN IDDON Apr 1957 British Director 2016-09-14 CURRENT
MR JOHN JAMES O'BRIEN Jul 1952 British Director 2016-09-21 CURRENT
DEBORAH JAYNE MORGAN May 1961 British Director 2016-09-21 CURRENT
MR RICHARD HOOD Secretary 2015-02-07 CURRENT
MR STANLEY JAMES GOUDIE Sep 1950 British Director 2016-09-21 UNTIL 2017-12-31 RESIGNED
STEVEN RICHARD HODGES Mar 1955 British Director 2004-07-13 UNTIL 2007-07-31 RESIGNED
MR CLIFTON JOHN CLAUDE IBBETT Jul 1937 British Director 1997-01-08 UNTIL 2003-08-21 RESIGNED
HELEN JUDITH HUMPHREYS Nov 1958 British Director 1995-11-21 UNTIL 1998-07-08 RESIGNED
MS MARGARET MARY DILLON Apr 1955 British Director 2004-07-13 UNTIL 2010-12-20 RESIGNED
MR SIMON CHARLES BASS Oct 1958 British Director 2008-08-16 UNTIL 2013-01-30 RESIGNED
SIR TONY HAWKHEAD Oct 1957 British Director 2014-03-25 UNTIL 2018-02-02 RESIGNED
MS YVETTE STANLEY Nov 1964 British Director 2016-09-21 UNTIL 2018-04-01 RESIGNED
DAVID THOMAS WHITE Oct 1931 British Director RESIGNED
MS ORIANA CLARE TICKELL May 1958 British Director 2005-01-04 UNTIL 2013-12-31 RESIGNED
REV ANTHONY GEORGE KINCH Mar 1940 British Director RESIGNED
MR JACOB TAS Jun 1965 Dutch Director 2011-03-15 UNTIL 2014-04-24 RESIGNED
KEITH TERNENT Mar 1930 British Director 1995-06-21 UNTIL 1997-10-01 RESIGNED
MR CHARLES WILLIAM SCOTT Jan 1961 British Director 2013-03-19 UNTIL 2018-07-02 RESIGNED
MS HEATHER SCHROEDER Jan 1949 British Director 2016-09-21 UNTIL 2017-01-27 RESIGNED
MR ANTONY JAN MANWARING Nov 1956 British Director 1996-01-01 UNTIL 2001-06-19 RESIGNED
MRS JANICE LEIGHTLEY Dec 1952 British Director 2014-06-03 UNTIL 2016-09-14 RESIGNED
ROY NICHOLLS Jul 1930 British Director RESIGNED
DERYK MEAD Jul 1945 British Director 1996-09-16 UNTIL 2004-01-22 RESIGNED
MR IAN CHARLES WRATISLAW May 1951 British Director 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
MRS MARY KEANE Jan 1956 Secretary 2006-11-24 UNTIL 2013-09-12 RESIGNED
JANE DEBORAH BADROCK Oct 1956 British Secretary 1998-01-23 UNTIL 2000-07-31 RESIGNED
MS HELEN ROBINSON Feb 1964 British Secretary 2006-04-01 UNTIL 2006-11-23 RESIGNED
MR JAVAID KHAN Aug 1945 British Secretary 2001-10-01 UNTIL 2006-03-31 RESIGNED
RICHARD JULIAN DYSTER Jun 1943 British Secretary RESIGNED
MS ROMA GRANT Secretary 2013-09-13 UNTIL 2015-02-06 RESIGNED
RICHARD JULIAN DYSTER Jun 1943 British Director RESIGNED
MR CLIFTON JOHN CLAUDE IBBETT Jul 1937 British Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTION FOR CHILDREN PENSION TRUSTEE LIMITED WATFORD Active DORMANT 65300 - Pension funding
BEDFORDIA PLANT LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
BEDFORDIA FARMS LIMITED BEDFORDSHIRE Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BIDDENHAM ASSET FINANCE LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
BEDFORDIA GROUP LIMITED BEDFORDSHIRE Active GROUP 70100 - Activities of head offices
BEDFORDIA DEVELOPMENTS LIMITED BEDFORDSHIRE Active SMALL 68100 - Buying and selling of own real estate
BEDFORDIA PROPERTIES LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
DARBOURNE PROPERTIES LIMITED MILTON ERNEST Active DORMANT 74990 - Non-trading company
BARONS AUTOMOTIVE LIMITED BRIGHTON Active FULL 45111 - Sale of new cars and light motor vehicles
NORTH BEDFORDSHIRE HOSPICE CARE LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MYLTONS LIMITED BRIGHTON Active DORMANT 74990 - Non-trading company
BUCKETS HOLE LIMITED BIRMINGHAM Dissolved... GROUP 99999 - Dormant Company
BEDFORDSHIRE CRIMEBEAT LIMITED BEDFORD ENGLAND Active 85590 - Other education n.e.c.
ACTION FOR CHILDREN WATFORD Active GROUP 88910 - Child day-care activities
LEGGMASON INVESTORS INCOME & GROWTH (5) LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
GAMESHIELD LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
TURNSET LIMITED BIRMINGHAM Dissolved... GROUP 74990 - Non-trading company
THE ROAD VICTIMS TRUST BEDFORD Active 86900 - Other human health activities
CAUSEWAYVIEW MANAGEMENT LIMITED CARRICKFERGUS Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTION FOR CHILDREN PENSION TRUSTEE LIMITED WATFORD Active DORMANT 65300 - Pension funding
ACTION FOR CHILDREN TRADING LIMITED WATFORD Active FULL 47910 - Retail sale via mail order houses or via Internet
ACTION FOR CHILDREN WATFORD Active GROUP 88910 - Child day-care activities
ACTION FOR CHILDREN DEVELOPMENTS LIMITED WATFORD Active FULL 88910 - Child day-care activities
ST BARTS DAY NURSERIES LIMITED WATFORD ENGLAND Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities