Noah's Ark Children's Hospital Charity

About

Registered Number: 03486361
Date of Incorporation: 29/12/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Upper Ground Floor, Noah's Ark Children's Hospital For Wales, Heath Park, Cardiff, CF14 4XW,

 

Based in Cardiff, Noah's Ark Children's Hospital Charity was established in 1997, it's status at Companies House is "Active". This company has 24 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABHYANKAR, Aruna 17 October 2012 - 1
ALFAHAM, Mazin, Dr 23 January 2017 - 1
CLATWORTHY, Karen Maria 22 August 2018 - 1
HAYWARD, Edward Augustus 12 May 2005 - 1
HAYWARD, Julie Ann 19 June 2013 - 1
JONES, David Charles 23 January 2019 - 1
THOMPSON, Stephen Paul 17 April 2019 - 1
VERRIER-JONES, Roger, Doctor 10 November 2001 - 1
WILLIAMS, Caroline 25 September 2019 - 1
CALVIN, Wyn 29 December 1997 03 October 2017 1
EVANS, William Emrys 29 December 1997 10 January 2005 1
HOLCROFT, Christopher 10 December 2001 10 January 2005 1
JONES, Lyndon Ivor 29 December 1997 31 December 2015 1
MORGAN, Sarah Elizabeth 30 December 2009 24 October 2017 1
RABAIOTTI, Edmond Placido 29 December 1997 03 October 2017 1
RICH, Geoffrey 10 December 2001 28 December 2005 1
ROBERTS, William Elfed 29 December 1997 28 December 2005 1
STENNETT, Stanley 10 December 2001 29 March 2011 1
TAYLOR, Paul William Dawson 29 December 1997 28 December 2005 1
THOMAS, Beverley Anne 01 October 2009 16 October 2017 1
THOMAS, Beverley Anne 06 May 2005 28 December 2005 1
THOMAS, Thomas Stanley 29 December 1997 17 September 2013 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Sarah Elizabeth 16 May 2016 24 October 2017 1
THOMAS, Malcolm Geoffrey 13 January 2000 15 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 13 February 2020
AP01 - Appointment of director 10 January 2020
AA - Annual Accounts 04 October 2019
AP01 - Appointment of director 25 July 2019
AP01 - Appointment of director 02 July 2019
CS01 - N/A 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
AP01 - Appointment of director 19 November 2018
AP01 - Appointment of director 19 November 2018
AA - Annual Accounts 16 October 2018
CS01 - N/A 10 January 2018
TM02 - Termination of appointment of secretary 10 January 2018
AP01 - Appointment of director 04 January 2018
TM01 - Termination of appointment of director 08 November 2017
TM01 - Termination of appointment of director 08 November 2017
TM01 - Termination of appointment of director 12 October 2017
TM01 - Termination of appointment of director 12 October 2017
AA - Annual Accounts 02 October 2017
CH01 - Change of particulars for director 26 July 2017
CH01 - Change of particulars for director 26 July 2017
TM01 - Termination of appointment of director 31 January 2017
AP01 - Appointment of director 31 January 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 28 September 2016
AP03 - Appointment of secretary 17 May 2016
TM02 - Termination of appointment of secretary 17 May 2016
AR01 - Annual Return 03 February 2016
CH03 - Change of particulars for secretary 03 February 2016
CH01 - Change of particulars for director 03 February 2016
AP01 - Appointment of director 03 February 2016
AA - Annual Accounts 12 November 2015
MA - Memorandum and Articles 15 October 2015
RESOLUTIONS - N/A 21 August 2015
CC04 - Statement of companies objects 21 August 2015
AD01 - Change of registered office address 23 July 2015
AR01 - Annual Return 08 January 2015
CH01 - Change of particulars for director 08 January 2015
CH03 - Change of particulars for secretary 08 January 2015
AA - Annual Accounts 15 September 2014
TM01 - Termination of appointment of director 25 April 2014
AR01 - Annual Return 20 January 2014
AP01 - Appointment of director 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
AP01 - Appointment of director 03 September 2013
AP01 - Appointment of director 03 September 2013
AA - Annual Accounts 14 August 2013
CERTNM - Change of name certificate 18 March 2013
NM06 - Request to seek comments of government department or other specified body on change of name 18 March 2013
MISC - Miscellaneous document 18 March 2013
AR01 - Annual Return 19 February 2013
RESOLUTIONS - N/A 07 November 2012
CONNOT - N/A 07 November 2012
CONNOT - N/A 07 November 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 03 August 2011
CH03 - Change of particulars for secretary 07 February 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH03 - Change of particulars for secretary 09 March 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 10 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
AA - Annual Accounts 20 April 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 08 April 2003
363s - Annual Return 13 January 2003
288a - Notice of appointment of directors or secretaries 23 July 2002
AA - Annual Accounts 04 July 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
363s - Annual Return 30 January 2002
287 - Change in situation or address of Registered Office 01 October 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 09 June 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 23 January 2000
288a - Notice of appointment of directors or secretaries 23 January 2000
288b - Notice of resignation of directors or secretaries 23 January 2000
287 - Change in situation or address of Registered Office 23 January 2000
363s - Annual Return 22 January 1999
RESOLUTIONS - N/A 23 April 1998
NEWINC - New incorporation documents 29 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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