Noah's Ark - the Children's Hospice

About

Registered Number: 03901606
Date of Incorporation: 23/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: The Ark,, 101a Byng Road, Barnet, EN5 4NP,

 

Having been setup in 1999, Noah's Ark - the Children's Hospice have registered office in Barnet, it's status in the Companies House registry is set to "Active". Davidson, Lindsay Melanie, Greenhalgh-todd, David Mark, Hawdon, Jane Melinda, Dr, Isaacs, Jeremy Michael, Jethwa, Nilesh Kumar, Levin, Adam, Mackinnon, Heather Susan, Dr, Phillips, Jenny, Rose, Jonathan Winston, Timms, Sarah, Dodge, Gillian Carol, Gladdish, Edward, Peers, Anne Louise, Watkins, Mark Justin Godwin, Allsopp, Gail, Doctor, Crook, Carol Ann, Dickie, John Barrett, Eddy, Alison Margaret, Garrow, Ian Alexander, Colonel, Hodgson, Elizabeth Jane, Hollwey, Patrick Cecil, Israel, Jennifer, Keeley, James, Lehmann, Ronel, Leigh, Adam, Mcinerney, Michael Anthony, Naylor, Rachel, O'toole, Mary, Palmer, Kevin John, Shaffer, Lara, Dr are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENHALGH-TODD, David Mark 01 March 2017 - 1
HAWDON, Jane Melinda, Dr 23 September 2019 - 1
ISAACS, Jeremy Michael 06 October 2009 - 1
JETHWA, Nilesh Kumar 01 March 2017 - 1
LEVIN, Adam 27 March 2017 - 1
MACKINNON, Heather Susan, Dr 01 March 2017 - 1
PHILLIPS, Jenny 27 April 2020 - 1
ROSE, Jonathan Winston 01 March 2017 - 1
TIMMS, Sarah 29 July 2019 - 1
ALLSOPP, Gail, Doctor 16 June 2008 01 August 2010 1
CROOK, Carol Ann 23 December 1999 23 January 2003 1
DICKIE, John Barrett 15 March 2000 06 December 2011 1
EDDY, Alison Margaret 01 June 2000 07 September 2004 1
GARROW, Ian Alexander, Colonel 10 February 2000 13 March 2002 1
HODGSON, Elizabeth Jane 10 October 2006 30 October 2007 1
HOLLWEY, Patrick Cecil 17 November 2011 14 July 2014 1
ISRAEL, Jennifer 15 December 2008 01 April 2014 1
KEELEY, James 10 November 2014 20 July 2015 1
LEHMANN, Ronel 03 October 2011 03 November 2014 1
LEIGH, Adam 10 November 2014 28 October 2019 1
MCINERNEY, Michael Anthony 23 December 1999 01 April 2017 1
NAYLOR, Rachel 10 October 2006 27 August 2008 1
O'TOOLE, Mary 10 October 2006 28 October 2019 1
PALMER, Kevin John 04 July 2001 30 October 2007 1
SHAFFER, Lara, Dr 07 November 2011 01 March 2017 1
Secretary Name Appointed Resigned Total Appointments
DAVIDSON, Lindsay Melanie 13 December 2019 - 1
DODGE, Gillian Carol 05 January 2006 31 October 2012 1
GLADDISH, Edward 08 November 2012 15 July 2014 1
PEERS, Anne Louise 07 March 2001 19 September 2002 1
WATKINS, Mark Justin Godwin 15 July 2014 13 December 2019 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 30 September 2020
AP01 - Appointment of director 07 May 2020
AP01 - Appointment of director 07 February 2020
AP01 - Appointment of director 07 January 2020
AP03 - Appointment of secretary 20 December 2019
CS01 - N/A 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
TM02 - Termination of appointment of secretary 18 December 2019
PSC07 - N/A 18 December 2019
AP01 - Appointment of director 25 September 2019
AP01 - Appointment of director 15 August 2019
AD01 - Change of registered office address 04 July 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 20 December 2018
RESOLUTIONS - N/A 14 August 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 12 February 2018
AP01 - Appointment of director 06 June 2017
TM01 - Termination of appointment of director 05 June 2017
TM01 - Termination of appointment of director 05 June 2017
AA - Annual Accounts 25 April 2017
AP01 - Appointment of director 01 March 2017
AP01 - Appointment of director 01 March 2017
AP01 - Appointment of director 01 March 2017
AP01 - Appointment of director 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
AP01 - Appointment of director 01 March 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 14 January 2016
TM01 - Termination of appointment of director 17 September 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 09 March 2015
AP01 - Appointment of director 07 March 2015
AP01 - Appointment of director 07 March 2015
TM01 - Termination of appointment of director 20 February 2015
AA - Annual Accounts 20 August 2014
TM01 - Termination of appointment of director 28 July 2014
AP03 - Appointment of secretary 28 July 2014
TM02 - Termination of appointment of secretary 28 July 2014
AA - Annual Accounts 10 February 2014
DISS40 - Notice of striking-off action discontinued 28 January 2014
AR01 - Annual Return 27 January 2014
TM01 - Termination of appointment of director 26 January 2014
GAZ1 - First notification of strike-off action in London Gazette 14 January 2014
DISS40 - Notice of striking-off action discontinued 24 April 2013
AR01 - Annual Return 23 April 2013
GAZ1 - First notification of strike-off action in London Gazette 23 April 2013
AP03 - Appointment of secretary 03 January 2013
TM02 - Termination of appointment of secretary 20 December 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 05 March 2012
AP01 - Appointment of director 22 February 2012
AP01 - Appointment of director 22 February 2012
AP01 - Appointment of director 22 February 2012
AP01 - Appointment of director 20 February 2012
TM01 - Termination of appointment of director 12 January 2012
TM01 - Termination of appointment of director 12 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 18 January 2011
AD04 - Change of location of company records to the registered office 17 January 2011
CH01 - Change of particulars for director 05 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2011
AA - Annual Accounts 02 October 2010
TM01 - Termination of appointment of director 17 August 2010
AD01 - Change of registered office address 06 August 2010
AR01 - Annual Return 29 January 2010
AP01 - Appointment of director 29 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AP01 - Appointment of director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 19 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
AA - Annual Accounts 01 October 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
RESOLUTIONS - N/A 28 April 2008
363a - Annual Return 17 January 2008
288b - Notice of resignation of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
AA - Annual Accounts 05 November 2007
363s - Annual Return 16 January 2007
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
AA - Annual Accounts 20 October 2006
363s - Annual Return 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 03 November 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 19 January 2004
288b - Notice of resignation of directors or secretaries 07 August 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 01 November 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
363s - Annual Return 06 March 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 27 October 2001
288c - Notice of change of directors or secretaries or in their particulars 27 October 2001
287 - Change in situation or address of Registered Office 27 October 2001
288a - Notice of appointment of directors or secretaries 27 October 2001
AA - Annual Accounts 24 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
363s - Annual Return 22 January 2001
288a - Notice of appointment of directors or secretaries 19 July 2000
RESOLUTIONS - N/A 07 April 2000
MEM/ARTS - N/A 07 April 2000
NEWINC - New incorporation documents 23 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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