Company Information for

ACTION FOR CHILDREN

ACTION FOR CHILDREN, 3 THE BOULEVARD, ASCOT ROAD, WATFORD, HERTFORDSHIRE, WD18 8AG,

Company Registration Number

04764232

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Action For Children

ACTION FOR CHILDREN was founded on 2003-05-14 and has its registered office in Watford. The organisation's status is listed as "Active". Action For Children is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ACTION FOR CHILDREN
Legal Registered Office
ACTION FOR CHILDREN
3 THE BOULEVARD
ASCOT ROAD
WATFORD
HERTFORDSHIRE
WD18 8AG
Other companies in WD18
Contact details
Telephone
01883723110
Previous Names
NCH
11/09/2008

Filing Information

Company Number04764232
Date formed2003-05-14
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return14/05/2016
Filing return next due11/06/2017
Type of accountsGROUP
Last Datalog update:
2025-02-05 09:28:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Hood Company Secretary 2015-02-07
Sheryl Milanda Anderson Director METHODIST MINISTER 2016-07-14 ENGLAND
Leslie Clifford Director CHARTERED ACCOUNTANT 2011-07-20 ENGLAND
Richard Anthony Cryer Director RETIRED 2015-07-15 ENGLAND
Gillian Ellis Director RETIRED 2017-09-21 ENGLAND
Evelyn Patricia Gordon Director CHARITY DIRECTOR AND NON EXECUTIVE DIRECTOR 2017-07-01 NORTHERN IRELAND
Tracy Ann Griffin Director DIRECTOR 2015-07-15 ENGLAND
Kate Guthrie Director HR DIRECTOR 2014-10-22 SCOTLAND
Josephine Audrey Larbie Director MANAGEMENT CONSULTANT & EXECUTIVE COACH 2017-05-25 ENGLAND
Deborah Jayne Morgan Director RETIRED 2016-07-14 WALES
Daleep Satyanand Mukarji Director RETIRED DIRECTOR OF CHRISTIAN AID 2014-07-16 ENGLAND
John James O'brien Director COMPANY DIRECTOR 2012-09-01 ENGLAND
Markus Hardy Ruetimann Director DIRECTOR 2015-07-15 ENGLAND
Fiona Talitha Flora Thorne Director COMMUNICATIONS ADVISOR 2017-03-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Joe Barrell Director 2012-09-01 2016-12-31
Helena Joan Feltham Director 2014-03-26 2015-07-29
Roma Grant Company Secretary 2013-09-13 2015-02-06
Catherine Thea Dugmore Director 2006-09-01 2014-11-03
Ruby Beech Director 2008-12-12 2014-07-17
Allan Burns Director 2010-01-28 2014-06-10
Nicola Clare Douglas Director 2009-07-07 2013-10-30
Mary Keane Company Secretary 2006-11-24 2013-09-12
Pamela Joy Chesters Director 2006-09-01 2012-08-31
Christopher William Daws Director 2005-09-01 2011-08-31
William Haig Anderson Director 2005-09-01 2011-07-21
Alan Broughton Director 2007-09-01 2010-03-31
Garron John Baines Director 2003-09-01 2008-10-15
Anthea Jane Cox Director 2003-09-01 2008-07-16
Gordon Edington Director 2003-05-14 2007-08-31
Helen Robinson Company Secretary 2006-04-01 2006-11-23
Keith Aldred Director 2003-05-14 2006-08-31
Christopher Stuart Cairns Director 2003-09-01 2006-08-31
Javaid Khan Company Secretary 2003-05-14 2006-03-31
Shuchi Bhatt Director 2003-05-14 2005-08-31
Ralph Graham Carter Director 2003-05-14 2005-08-31

Related Directorships for Sheryl Milanda Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sheryl Milanda Anderson LIVERPOOL HOPE UNIVERSITYDirector 2015-10-13 CURRENT 1996-11-29 Active

Related Directorships for Leslie Clifford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leslie Clifford ACTION FOR CHILDREN DEVELOPMENTS LIMITEDDirector 2011-07-20 CURRENT 2009-03-10 Active

Related Directorships for Richard Anthony Cryer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Anthony Cryer ACTION FOR CHILDREN PENSION TRUSTEE LIMITEDDirector 2016-11-17 CURRENT 1952-03-14 Active

Related Directorships for Gillian Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Ellis ACTION FOR CHILDREN DEVELOPMENTS LIMITEDDirector 2018-07-06 CURRENT 2009-03-10 Active
Gillian Ellis WHIRLOW HALL FARM TRUST LIMITEDDirector 2007-05-29 CURRENT 1979-06-21 Active

Related Directorships for Evelyn Patricia Gordon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Evelyn Patricia Gordon NORTHERN IRELAND NEUROLOGICAL CHARITIES ALLIANCEDirector 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off

Related Directorships for Kate Guthrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kate Guthrie ACTION FOR CHILDREN (SCOTLAND) LTDDirector 2016-03-17 CURRENT 2016-02-09 Active

Related Directorships for Deborah Jayne Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Jayne Morgan ACTION FOR CHILDREN SERVICES LIMITEDDirector 2016-09-21 CURRENT 1989-01-03 Active
Deborah Jayne Morgan ODYSSEY PROJECT LIMITEDDirector 2014-11-13 CURRENT 1995-03-06 Active

Related Directorships for Daleep Satyanand Mukarji

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daleep Satyanand Mukarji THE MARIA MONTESSORI TRAINING ORGANISATIONDirector 2012-03-07 CURRENT 1961-07-05 Active

Related Directorships for John James O'brien

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John James O'brien ACTION FOR CHILDREN DEVELOPMENTS LIMITEDDirector 2018-06-28 CURRENT 2009-03-10 Active
John James O'brien M & S COACHES OF HEREFORDSHIRE LIMITEDDirector 2018-02-13 CURRENT 2004-04-06 Active
John James O'brien HEATHROW SOUTHERN RAILWAY LTDDirector 2016-12-14 CURRENT 2016-06-16 Active
John James O'brien ACTION FOR CHILDREN SERVICES LIMITEDDirector 2016-09-21 CURRENT 1989-01-03 Active
John James O'brien AMERTON HOLDCO LIMITEDDirector 2013-01-09 CURRENT 2013-01-09 Active
John James O'brien AMERTON LIMITEDDirector 2012-07-27 CURRENT 2012-07-27 Dissolved 2014-04-10
John James O'brien ASTONS OF KEMPSEY (COACHES) LIMITEDDirector 2011-05-31 CURRENT 1998-02-19 Dissolved 2014-05-27
John James O'brien VT NOTTINGHAM LIMITEDDirector 2011-05-31 CURRENT 1984-07-12 Dissolved 2013-10-08
John James O'brien ASTONS OF KEMPSEY (HOLDINGS) LIMITEDDirector 2011-05-31 CURRENT 1973-03-12 Dissolved 2014-05-27
John James O'brien CROSSGATES COACHES LIMITEDDirector 2011-05-31 CURRENT 1949-09-07 Dissolved 2015-02-03
John James O'brien ASTONS COACHES LIMITEDDirector 2011-05-31 CURRENT 2000-02-24 Active
John James O'brien BUCKINGHAM TRADING LIMITEDDirector 2011-04-13 CURRENT 2011-04-13 Dissolved 2015-11-24

Related Directorships for Markus Hardy Ruetimann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Markus Hardy Ruetimann ACTION FOR CHILDREN DEVELOPMENTS LIMITEDDirector 2018-06-28 CURRENT 2009-03-10 Active
Markus Hardy Ruetimann RUETINVEST LIMITEDDirector 2017-11-29 CURRENT 2017-11-29 Active
Markus Hardy Ruetimann TITAN SETTLEMENT & CUSTODY LTDDirector 2017-05-12 CURRENT 2009-07-14 Active
Markus Hardy Ruetimann THE ASCENT GROUP LIMITEDDirector 2017-01-30 CURRENT 1984-08-15 Active
Markus Hardy Ruetimann GINKGO GROUP LIMITEDDirector 2016-09-30 CURRENT 2016-09-30 Active
Markus Hardy Ruetimann HARDY LONDON LIMITEDDirector 2016-01-05 CURRENT 2016-01-05 Active
Markus Hardy Ruetimann GINKGO RISE LIMITEDDirector 2015-06-25 CURRENT 2015-06-25 Active
Markus Hardy Ruetimann EVENTS A LA CARTE LIMITEDDirector 1996-08-12 CURRENT 1996-08-12 Active - Proposal to Strike off