Adoptionplus

06900397

active

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

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BARNARDO'S HOUSE TANNERS LANE, ILFORD, IG6 1QG

Incorporated 08/05/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

88990

Other social work activities without accommodation

Officers

Ms Michelle Lee-Izu

director · Since 31/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Richard Michael Moore

director · Since 26/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr Nicholas Richard Williams

secretary · Since 06/06/2022

Ms Brenda Mary Farrell

director · Since 03/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Timothy Martin Davies

director · Since 27/06/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Barnardo's

Significant control

Barnado House, Tanners Lane, Ilford, IG6 1QG

Reg: 00061625 · England And Wales · Limited Company By Guarantee

Notified 31/08/2018

Former PSCs

Mr Paul Robert Snell

Ceased 21/03/2018

Ms Deborah Margaret Ferguson

Ceased 31/08/2018

Mrs Joanne Ruth Alper

Ceased 31/08/2018

Stuart Paul Campbell

Ceased 31/08/2018

Charges3 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2010Registered 28/10/2010

charge

outstanding

THE HONOURABLE RUPERT FRANCIS JOHN CARINGTON AND JEFFREY ALAN CLOKE

Created 20/05/2010Registered 22/05/2010

charge

outstanding

THE HONOURABLE RUPERT FRANCIS JOHN CARINGTON AND JEFFREY ALAN CLOKE

Created 02/11/2009Registered 12/11/2009