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The Barbara Ward Children'S Foundation

04213963

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Old Hall Street, Liverpool, L3 9QJ
Incorporated 10/05/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

82990
Other business support service activities

Officers

John Christopher Banks

director · Since 10/05/2001

British · United Kingdom · Age 76

Dracliffe Company Services Limited

corporate secretary · Since 10/05/2001

Reg: 01824967

Brian Michael Walters

director · Since 10/05/2001

British · England · Age 84

Kenneth Ralph Parker

director · Since 10/05/2001

British · England · Age 77

David Christopher Bailey

director · Since 01/01/2008

British · England · Age 64

Christopher Geoffrey Brown

director · Since 18/12/2014

British · England · Age 68

Keeley Anne Sharland

director · Since 10/06/2025

British · England · Age 54

Susan Elizabeth Lowe-Lauri

director · Since 10/06/2025

British · England · Age 68

Ian Frederick Sharland

director · Since 10/06/2025

British · England · Age 68

Former

Richard Peter Jeremy Price

director · Resigned 31/05/2003

Henry Lipworth

director · Resigned 26/10/2005

Alan Murray Gardner

director · Resigned 31/03/2019

Mark Michael Waight

director · Resigned 10/07/2024

Barbara Irene Ward

director · Resigned 10/02/2026

Persons with Significant Control

Former PSCs

Mr. Richard Peter Jeremy Price

Ceased 19/09/2024

Barbara Ward

Ceased 04/05/2026

Mr John Christopher Banks

Ceased 04/05/2026

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

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

address line1100 Old Hall Street
2026-05-06

100 OLD HALL STREET

post townLiverpool
2026-05-06

LIVERPOOL

officer appointedDRACLIFFE COMPANY SERVICES LIMITED
2026-05-06
officer appointedBAILEY, David Christopher
2026-05-06
officer appointedBANKS, John Christopher
2026-05-06
officer appointedBROWN, Christopher Geoffrey
2026-05-06
officer appointedLOWE-LAURI, Susan Elizabeth
2026-05-06
officer appointedPARKER, Kenneth Ralph
2026-05-06
officer appointedSHARLAND, Ian Frederick
2026-05-06
officer appointedSHARLAND, Keeley Anne
2026-05-06
officer appointedWALTERS, Brian Michael
2026-05-06

Filing History94 filings

Director resigned

termination director company with name termination date

17/02/20261 page · PDF
Director appointed

appoint person director company with name date

13/06/20252 pages · PDF
Director appointed

appoint person director company with name date

13/06/20252 pages · PDF
Director appointed

appoint person director company with name date

13/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

22/04/202531 pages · PDF
PSC notified

notification of a person with significant control

20/09/20242 pages · PDF
PSC07

cessation of a person with significant control

20/09/20241 page · PDF
Director resigned

termination director company with name termination date

25/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

08/04/202430 pages · PDF
PSC notified

notification of a person with significant control

31/01/20242 pages · PDF
PSC notified

notification of a person with significant control

31/01/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

31/01/20242 pages · PDF
PSC08

notification of a person with significant control statement

09/01/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

09/01/20242 pages · PDF
AD03

move registers to sail company with new address

10/11/20231 page · PDF
AD02

change sail address company with new address

10/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

22/04/202332 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20231 page · PDF
CH04

change corporate secretary company with change date

30/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

16/05/202231 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

09/04/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

28/04/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

25/04/201928 pages · PDF
Director appointed

appoint person director company with name date

02/04/20192 pages · PDF
Director resigned

termination director company with name termination date

01/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

16/04/201828 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20174 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201727 pages · PDF
Annual return

annual return company with made up date no member list

18/05/20165 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201626 pages · PDF
Annual return

annual return company with made up date no member list

01/06/20155 pages · PDF
CH04

change corporate secretary company with change date

01/06/20151 page · PDF
Accounts filed

accounts with accounts type full

23/04/201524 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20151 page · PDF
Director appointed

appoint person director company with name date

19/12/20142 pages · PDF
Annual return

annual return company with made up date no member list

30/05/20145 pages · PDF
Director details changed

change person director company with change date

30/05/20142 pages · PDF
Accounts filed

accounts with accounts type full

11/04/201423 pages · PDF
Annual return

annual return company with made up date no member list

28/05/20135 pages · PDF
Accounts filed

accounts with accounts type full

15/04/201323 pages · PDF
Annual return

annual return company with made up date no member list

21/05/20125 pages · PDF
Director details changed

change person director company with change date

21/05/20122 pages · PDF
Accounts filed

accounts with accounts type full

30/03/201222 pages · PDF
Director details changed

change person director company with change date

01/09/20112 pages · PDF
Director details changed

change person director company with change date

01/09/20112 pages · PDF
Director details changed

change person director company with change date

01/09/20112 pages · PDF
Director details changed

change person director company with change date

01/09/20112 pages · PDF
Director details changed

change person director company with change date

01/09/20112 pages · PDF
Director details changed

change person director company with change date

01/09/20112 pages · PDF
Annual return

annual return company with made up date no member list

23/05/20118 pages · PDF
Accounts filed

accounts with accounts type full

06/05/201122 pages · PDF
Annual return

annual return company with made up date no member list

18/05/20105 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
CH04

change corporate secretary company with change date

17/05/20102 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Accounts filed

accounts with accounts type full

25/03/201023 pages · PDF
363a

legacy

11/05/20094 pages · PDF
Accounts filed

accounts with accounts type full

20/04/200923 pages · PDF
Accounts filed

accounts with accounts type full

06/06/200822 pages · PDF
363a

legacy

30/05/20084 pages · PDF
288c

legacy

30/05/20081 page · PDF
288a

legacy

07/01/20082 pages · PDF
363s

legacy

18/06/20075 pages · PDF
Accounts filed

accounts with accounts type full

15/06/200722 pages · PDF
Accounts filed

accounts with accounts type full

12/06/200621 pages · PDF
363a

legacy

23/05/20062 pages · PDF
288a

legacy

20/02/20062 pages · PDF
288b

legacy

24/01/20061 page · PDF
Accounts filed

accounts with accounts type full

16/06/200521 pages · PDF
363s

legacy

16/06/20055 pages · PDF
363s

legacy

07/06/20045 pages · PDF
Accounts filed

accounts with accounts type full

26/05/200421 pages · PDF
288a

legacy

14/06/20032 pages · PDF
288b

legacy

14/06/20031 page · PDF
RESOLUTIONS

resolution

27/05/2003PDF
RESOLUTIONS

resolution

27/05/20031 page · PDF
Accounts filed

accounts with accounts type full

21/05/200320 pages · PDF
363s

legacy

17/05/20035 pages · PDF
Accounts filed

accounts with accounts type full

21/05/200212 pages · PDF
363s

legacy

20/05/20025 pages · PDF
RESOLUTIONS

resolution

26/11/200119 pages · PDF
225

legacy

05/09/20011 page · PDF
Incorporated

incorporation company

10/05/200129 pages · PDF