Adoptionplus
06900397
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
director · Since 31/08/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 6 other boards
director · Since 26/02/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 15 other boards
secretary · Since 06/06/2022
director · Since 03/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 1 other board
director · Since 27/06/2024
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 55
Also on 2 other boards
secretary · Since 06/06/2022
Former
director · Resigned 08/05/2009
corporate secretary · Resigned 08/05/2009
director · Resigned 21/03/2018
director · Resigned 31/08/2018
director · Resigned 31/08/2018
director · Resigned 31/08/2018
secretary · Resigned 31/05/2022
director · Resigned 31/07/2022
Persons with Significant Control
Barnardo's
Barnado House, Tanners Lane, Ilford, IG6 1QG
Reg: 00061625 · England And Wales · Limited Company By Guarantee
Notified 31/08/2018
Former PSCs
Ms Deborah Margaret Ferguson
Ceased 31/08/2018
Mr Paul Robert Snell
Ceased 21/03/2018
Mrs Joanne Ruth Alper
Ceased 31/08/2018
Stuart Paul Campbell
Ceased 31/08/2018
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC
THE HONOURABLE RUPERT FRANCIS JOHN CARINGTON AND JEFFREY ALAN CLOKE
THE HONOURABLE RUPERT FRANCIS JOHN CARINGTON AND JEFFREY ALAN CLOKE
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
BARNARDO'S HOUSE TANNERS LANE
ILFORD
Filing History73 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
resolution
statement of companys objects
memorandum articles
certificate change of name company
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
appoint person secretary company with name date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type unaudited abridged
appoint person director company with name date
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
annual return company with made up date no member list
accounts with accounts type total exemption small
accounts with accounts type total exemption small
change registered office address company with date old address new address
resolution
annual return company with made up date no member list
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date no member list
annual return company with made up date no member list
accounts with accounts type total exemption small
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
legacy
appoint person director company with name
change account reference date company previous shortened
annual return company with made up date no member list
legacy
appoint person director company with name
legacy
legacy
legacy
incorporation company