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Action For Children

04764232

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 31 outstanding charges (-10)

Details

3 The Boulevard, Ascot Road, Watford, WD18 8AG
Incorporated 14/05/2003

Previously known as

Nch · until 11/09/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

87900
Other residential care activities
88990
Other social work activities without accommodation

Officers

Revd Dr Michael John Adrian Long

director · Since 01/07/2020

REVEREND

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Steven David Bell

director · Since 02/11/2020

TRUSTEE

BRITISH · ENGLAND · Age 60

Mr Peter Thomas Curran

director · Since 01/02/2021

TRUSTEE

BRITISH · WALES · Age 63

Also on 3 other boards

Mr Charles Nairn Geekie

director · Since 26/04/2023

BARRISTER

BRITISH · ENGLAND · Age 64

Mr Navin Kaul

director · Since 22/02/2024

TRUSTEE

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Richard Hawtin

secretary · Since 24/02/2026

Mr Richard James Eastmond

director · Since 15/04/2026

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mrs Elizabeth Bell

director · Since 17/04/2026

BRITISH · ENGLAND · Age 72

Mr Anthony John Hunter

director · Since 17/04/2026

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Robert Andrew Fleming

director · Since 20/04/2026

BRITISH · SCOTLAND · Age 53

Mr Jeremy Steven Newman

director · Since 18/08/2026

BRITISH · ENGLAND · Age 67

Michael John Adrian Long

director · Since 01/07/2020

British · England · Age 62

Steven David Bell

director · Since 02/11/2020

British · England · Age 60

Peter Thomas Curran

director · Since 01/02/2021

British · Wales · Age 63

Charles Nairn Geekie

director · Since 26/04/2023

British · England · Age 64

Navin Kaul

director · Since 22/02/2024

British · England · Age 58

Richard Hawtin

secretary · Since 24/02/2026

Richard James Eastmond

director · Since 15/04/2026

British · England · Age 62

Elizabeth Bell

director · Since 17/04/2026

British · England · Age 72

Anthony John Hunter

director · Since 17/04/2026

British · England · Age 72

Robert Andrew Fleming

director · Since 20/04/2026

British · Scotland · Age 53

Jeremy Steven Newman

director · Since 18/08/2026

British · England · Age 67

Former

Shuchi Bhatt

director · Resigned 31/08/2005

Ralph Graham Carter

director · Resigned 31/08/2005

Javaid Khan

secretary · Resigned 31/03/2006

Keith Aldred

director · Resigned 31/08/2006

Christopher Stuart Cairns

director · Resigned 31/08/2006

Nigel Gilhespy

director · Resigned 28/10/2006

Helen Robinson

secretary · Resigned 23/11/2006

Gordon Edington

director · Resigned 31/08/2007

Anthea Jane Cox

director · Resigned 16/07/2008

Garron John Baines

director · Resigned 15/10/2008

Alan Broughton

director · Resigned 31/03/2010

William Haig Anderson

director · Resigned 21/07/2011

Christopher William Daws

director · Resigned 31/08/2011

Pamela Joy Chesters

director · Resigned 31/08/2012

David Allan Richard Findley

director · Resigned 30/08/2013

Mary Keane

secretary · Resigned 12/09/2013

Nicola Clare Douglas

director · Resigned 30/10/2013

Allan Burns

director · Resigned 10/06/2014

Ruby Beech

director · Resigned 17/07/2014

Catherine Thea Dugmore

director · Resigned 03/11/2014

Roma Grant

secretary · Resigned 06/02/2015

Helena Joan Feltham

director · Resigned 29/07/2015

Helen Mary Gallagher

director · Resigned 20/11/2016

Joe Barrell

director · Resigned 31/12/2016

Leslie Clifford

director · Resigned 28/02/2019

Richard Hood

secretary · Resigned 31/03/2019

Sheryl Milanda Anderson

director · Resigned 30/07/2019

Emma Siobhan Wells Dickinson

secretary · Resigned 22/10/2019

Gillian Ellis

director · Resigned 27/03/2020

Linda Moira Malcolm

secretary · Resigned 31/03/2020

Evelyn Patricia Gordon

director · Resigned 14/09/2020

Richard Anthony Cryer

director · Resigned 30/09/2021

Harindra Deepal Punchihewa

secretary · Resigned 16/06/2022

Tanith Claire Dodge

director · Resigned 02/08/2022

Gary James Edwards

director · Resigned 31/03/2023

Georgia Toutziari

secretary · Resigned 17/02/2025

Aoife Marie Mcguinness

secretary · Resigned 12/12/2025

Leslie Elizabeth Evans

director · Resigned 22/05/2026

Mrs Sarika Bijendra Patel

director · Resigned 30/06/2026

Lynne Ann Atkin

director · Resigned 30/06/2026

Mrs Lynne Ann Atkin

director · Resigned 30/06/2026

Mr Enda Michael Johnson

director · Resigned 01/07/2026

PSC Statements

no individual or entity with signficant control· 14/05/2017

Charges31 outstanding

Charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED AS TRUSTEE OF THE ACTION FOR CHILDREN PENSION FUND

Created 22/05/2025Registered 06/06/2025
Charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED AS TRUSTEE OF THE ACTION FOR CHILDREN PENSION FUND

Created 22/05/2025Registered 06/06/2025
Charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED AS TRUSTEE OF THE ACTION FOR CHILDREN PENSION FUND

Created 22/05/2025Registered 06/06/2025
Charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED AS TRUSTEE OF THE ACTION FOR CHILDREN PENSION FUND

Created 22/05/2025Registered 06/06/2025
Charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED AS TRUSTEE OF THE ACTION FOR CHILDREN PENSION FUND

Created 22/05/2025Registered 06/06/2025
Charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED AS TRUSTEE OF THE ACTION FOR CHILDREN PENSION FUND

Created 22/05/2025Registered 06/06/2025
Charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED AS TRUSTEE OF THE ACTION FOR CHILDREN PENSION FUND

Created 22/05/2025Registered 06/06/2025
Charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED AS TRUSTEE OF THE ACTION FOR CHILDREN PENSION FUND

Created 22/05/2025Registered 06/06/2025
Charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED AS TRUSTEE OF THE ACTION FOR CHILDREN PENSION FUND

Created 22/05/2025Registered 06/06/2025
Charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Created 21/05/2025Registered 04/06/2025
Charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Created 21/05/2025Registered 22/05/2025
Charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Created 21/05/2025Registered 22/05/2025
Charge
outstanding

THE WELSH MINISTERS

Created 21/01/2025Registered 23/01/2025
Charge
outstanding

THE WELSH MINISTERS

Created 21/01/2025Registered 23/01/2025
Charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Created 12/04/2024Registered 15/04/2024
Charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Created 06/12/2021Registered 09/12/2021
Charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Created 13/04/2015Registered 14/04/2015
Charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Created 06/05/2014Registered 08/05/2014
charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Created 27/02/2013Registered 28/02/2013
charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Created 24/10/2012Registered 30/10/2012
charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Created 18/01/2012Registered 19/01/2012
charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Created 17/08/2011Registered 19/08/2011
charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LTD (AS TRUSTEE FOR THE SCHEME)

Created 10/03/2011Registered 15/03/2011
charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LTD (AS TRUSTEE FOR THE SCHEME)

Created 10/03/2011Registered 15/03/2011
charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LTD (AS TRUSTEE FOR THE SCHEME)

Created 10/03/2011Registered 11/03/2011
charge
outstanding

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED

Created 07/03/2011Registered 07/03/2011
charge
outstanding

KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED

Created 26/06/2009Registered 30/06/2009
charge
outstanding

KEY PROPERTY INVESTMENTS ( NUMBER FIVE) LIMITED

Created 26/06/2009Registered 30/06/2009
charge
outstanding

KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED

Created 30/04/2008Registered 02/05/2008
charge
outstanding

KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED

Created 30/04/2008Registered 02/05/2008
charge
outstanding

NCH SUPERANNUATION LIMITED

Created 30/05/2007Registered 05/06/2007

Change History

statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-26

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

address line13 The Boulevard
2026-08-26

3 THE BOULEVARD

post townWatford
2026-08-26

WATFORD

officer appointedHAWTIN, Richard
2026-08-26
officer appointedBELL, Elizabeth
2026-08-26
officer appointedBELL, Steven David
2026-08-26
officer appointedCURRAN, Peter Thomas
2026-08-26
officer appointedEASTMOND, Richard James
2026-08-26
officer appointedFLEMING, Robert Andrew
2026-08-26
officer appointedGEEKIE, Charles Nairn
2026-08-26
officer appointedHUNTER, Anthony John
2026-08-26
officer appointedKAUL, Navin
2026-08-26
officer appointedLONG, Michael John Adrian, Revd Dr
2026-08-26
officer appointedNEWMAN, Jeremy Steven
2026-08-26

Filing History100 filings

Director appointed

appoint person director company with name date

21/08/20262 pages · PDF
Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Director resigned

termination director company with name termination date

26/05/20261 page · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
AP03

appoint person secretary company with name date

26/02/20262 pages · PDF
MA

memorandum articles

13/01/202621 pages · PDF
RESOLUTIONS

resolution

22/12/20254 pages · PDF
TM02

termination secretary company with name termination date

12/12/20251 page · PDF
AD02

change sail address company with old address new address

03/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20253 pages · PDF
AD04

move registers to registered office company with new address

02/12/20251 page · PDF
Accounts filed

accounts with accounts type group

26/11/202589 pages · PDF
RESOLUTIONS

resolution

24/11/20253 pages · PDF
MA

memorandum articles

24/11/202515 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/202537 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/202540 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/202537 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/202537 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/202537 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/202540 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/202540 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/202540 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/202540 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/06/202512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/05/20259 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/05/20259 pages · PDF
AP03

appoint person secretary company with name date

24/02/20252 pages · PDF
TM02

termination secretary company with name termination date

24/02/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/01/202512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/01/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Accounts filed

accounts with accounts type group

24/10/202482 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
MR05

mortgage charge part release with charge number

23/05/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/202410 pages · PDF
Director appointed

appoint person director company with name date

26/02/20242 pages · PDF
Director details changed

change person director company with change date

09/02/20242 pages · PDF
Director details changed

change person director company with change date

05/02/20242 pages · PDF
Director details changed

change person director company with change date

02/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20233 pages · PDF
Accounts filed

accounts with accounts type group

Director appointed

appoint person director company with name date

28/04/20232 pages · PDF
Director resigned

termination director company with name termination date

31/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type group

08/09/202286 pages · PDF
Director resigned

termination director company with name termination date

03/08/20221 page · PDF
Director appointed

appoint person director company with name date

01/08/20222 pages · PDF
Director details changed

change person director company with change date

30/06/20222 pages · PDF
AP03

appoint person secretary company with name date

22/06/20222 pages · PDF
TM02

termination secretary company with name termination date

22/06/20221 page · PDF
Director appointed

appoint person director company with name date

25/01/20222 pages · PDF
Director appointed

appoint person director company with name date

25/01/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20213 pages · PDF
MR05

mortgage charge part release with charge number

24/11/20212 pages · PDF
MR05

mortgage charge part release with charge number

24/11/20212 pages · PDF
Accounts filed

accounts with accounts type group

12/10/202188 pages · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
Accounts filed

accounts with accounts type group

16/02/202153 pages · PDF
Director appointed

appoint person director company with name date

01/02/20212 pages · PDF
Director resigned

termination director company with name termination date

18/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

09/12/20203 pages · PDF
Director appointed

appoint person director company with name date

03/12/20202 pages · PDF
Director appointed

appoint person director company with name date

09/11/20202 pages · PDF
Director resigned

termination director company with name termination date

15/09/20201 page · PDF
Director resigned

termination director company with name termination date

24/07/20201 page · PDF
Director appointed

appoint person director company with name date

06/07/20202 pages · PDF
Director appointed

appoint person director company with name date

06/07/20202 pages · PDF
Director resigned

termination director company with name termination date

06/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20203 pages · PDF
AP03

appoint person secretary company with name date

06/05/20202 pages · PDF
Director resigned

termination director company with name termination date

01/04/20201 page · PDF
Director resigned

termination director company with name termination date

01/04/20201 page · PDF
Director resigned

termination director company with name termination date

01/04/20201 page · PDF
TM02

termination secretary company with name termination date

01/04/20201 page · PDF
Director appointed

appoint person director company with name date

19/12/20192 pages · PDF
Director resigned

termination director company with name termination date

12/11/20191 page · PDF
TM02

termination secretary company with name termination date

30/10/20191 page · PDF
AP03

appoint person secretary company with name date

30/10/20192 pages · PDF
Accounts filed

accounts with accounts type group

12/09/201980 pages · PDF
Director resigned

termination director company with name termination date

12/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20193 pages · PDF
AP03

appoint person secretary company with name date

16/04/20192 pages · PDF
TM02

termination secretary company with name termination date

02/04/20191 page · PDF
Director resigned

termination director company with name termination date

04/03/20191 page · PDF
MR05

mortgage charge part release with charge number

29/01/20192 pages · PDF
Director appointed

appoint person director company with name date

03/01/20192 pages · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
Accounts filed

accounts with accounts type group

10/08/201887 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
Director resigned

termination director company with name termination date

06/04/20181 page · PDF
Director resigned

termination director company with name termination date

03/01/20181 page · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Director resigned

termination director company with name termination date

08/09/20171 page · PDF