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Adoption Uk Charity

09454981

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

Bloxham Mill Barford Road, Bloxham, Banbury, OX15 4FF
Incorporated 24/02/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mrs Jacqueline Anne Joy

secretary · Since 01/04/2017

Dr Tony Eastwood

director · Since 26/09/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Michael Victor Rebeiro

director · Since 04/09/2020

RETIRED

BRITISH · ENGLAND · Age 62

Miss Anju Mohandas Mahbubani

director · Since 23/06/2021

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Miss Anna Claire Jaques

director · Since 23/06/2021

HR DIRECTOR

BRITISH · ENGLAND · Age 52

Mr William Joel Sadler

director · Since 05/01/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 62

Mrs Anwen Mai Aspden

director · Since 22/04/2024

CEO

BRITISH · WALES · Age 55

Also on 3 other boards

Ms Nicolette Ruth Moser

director · Since 18/06/2026

BRITISH · ENGLAND · Age 62

Dr Christopher Tennyson

director · Since 18/06/2026

IRISH · NORTHERN IRELAND · Age 40

Mrs Lucy Kay Rowe

director · Since 05/08/2026

BRITISH · ENGLAND · Age 33

Jacqueline Anne Joy

secretary · Since 01/04/2017

Tony Eastwood

director · Since 26/09/2019

British · England · Age 57

Michael Victor Rebeiro

director · Since 04/09/2020

British · England · Age 62

Anna Claire Jaques

director · Since 23/06/2021

British · England · Age 52

Anju Mohandas Mahbubani

director · Since 23/06/2021

British · United Kingdom · Age 56

William Joel Sadler

director · Since 05/01/2023

British · England · Age 62

Anwen Mai Aspden

director · Since 22/04/2024

British · Wales · Age 55

Christopher Tennyson

director · Since 18/06/2026

Irish · Northern Ireland · Age 40

Nicolette Ruth Moser

director · Since 18/06/2026

British · England · Age 62

Former

Linda Palmer

director · Resigned 03/12/2015

Andrew Wilkinson-Sharpe

secretary · Resigned 31/03/2016

Nicola Ruth Cherry

director · Resigned 05/04/2016

Robert John Duthie

director · Resigned 30/06/2016

Amanda Jane Coffey

director · Resigned 01/02/2017

Tony Breslin

director · Resigned 20/03/2017

Hugh Osborn Thornbery

director · Resigned 31/03/2017

Dawn Leslie

secretary · Resigned 31/03/2017

Joanna Catharine Thomas

director · Resigned 23/11/2017

Valerie Cromie

director · Resigned 23/11/2017

Katherine Helen Shelton

director · Resigned 12/02/2018

Anita Bharucha

director · Resigned 21/06/2018

Pac-Uk

corporate director · Resigned 01/12/2018

Barry Richard Catchpole

director · Resigned 29/03/2019

Susan Michelle Armstrong Brown

director · Resigned 04/11/2019

Jane Game

director · Resigned 02/06/2020

William Joel Sadler

director · Resigned 11/09/2020

Susan Michelle Armstrong Brown

director · Resigned 11/09/2020

Peter James Seymour

director · Resigned 04/03/2021

Mary Greenwood

director · Resigned 04/03/2021

Anthony Francis Breslin

director · Resigned 04/03/2021

Eleanor Caroline Bradford

director · Resigned 01/12/2021

Jeremy John Langley

director · Resigned 03/05/2022

Beth Marie Clarke

director · Resigned 05/05/2022

Emily Boardman

director · Resigned 02/11/2022

Henrietta Anosie Delalu

director · Resigned 22/09/2023

Mary Clare Hudson

director · Resigned 30/11/2023

Jordina Roberta Therese Walker

director · Resigned 25/06/2024

Anuradha Parekh

director · Resigned 05/12/2024

Wesley Graham

director · Resigned 19/06/2025

Siobhan Leanne Rhodes

director · Resigned 04/12/2025

Melissa Shackleton

director · Resigned 19/06/2026

Miss Melissa Shackleton

director · Resigned 19/06/2026

Justin Andrew North

director · Resigned 13/07/2026

Mr Justin Andrew North

director · Resigned 13/07/2026

Daniella Stuart

director · Resigned 04/08/2026

Ms Daniella Stuart

director · Resigned 04/08/2026

PSC Statements

no individual or entity with signficant control· 24/02/2017

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-28

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

address line1Bloxham Mill Barford Road
2026-08-28

BLOXHAM MILL BARFORD ROAD

post townBanbury
2026-08-28

BANBURY

officer appointedJOY, Jacqueline Anne
2026-08-28
officer appointedASPDEN, Anwen Mai
2026-08-28
officer appointedEASTWOOD, Tony, Dr
2026-08-28
officer appointedJAQUES, Anna Claire
2026-08-28
officer appointedMAHBUBANI, Anju Mohandas
2026-08-28
officer appointedMOSER, Nicolette Ruth
2026-08-28
officer appointedREBEIRO, Michael Victor
2026-08-28
officer appointedSADLER, William Joel
2026-08-28
officer appointedTENNYSON, Christopher, Dr
2026-08-28

Filing History100 filings

Director appointed

appoint person director company with name date

10/08/20262 pages · PDF
Director resigned

termination director company with name termination date

05/08/20261 page · PDF
Director resigned

termination director company with name termination date

13/07/20261 page · PDF
Director appointed

appoint person director company with name date

13/07/20262 pages · PDF
Director resigned

termination director company with name termination date

29/06/20261 page · PDF
Accounts filed

accounts with accounts type full

19/04/202638 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Director resigned

termination director company with name termination date

19/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
Director resigned

termination director company with name termination date

14/01/20251 page · PDF
Accounts filed

accounts with accounts type full

05/12/202446 pages · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Director details changed

change person director company with change date

07/05/20242 pages · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Director appointed

appoint person director company with name date

27/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

11/01/202445 pages · PDF
Director resigned

termination director company with name termination date

30/11/20231 page · PDF
Director appointed

appoint person director company with name date

24/11/20232 pages · PDF
Director resigned

termination director company with name termination date

22/09/20231 page · PDF
Accounts filed

accounts with accounts type full

09/05/202342 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20233 pages · PDF
Director appointed

appoint person director company with name date

05/01/20232 pages · PDF
Director resigned

termination director company with name termination date

08/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

13/09/20221 page · PDF
Director appointed

appoint person director company with name date

27/07/20222 pages · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
Director resigned

termination director company with name termination date

11/05/20221 page · PDF
Director resigned

termination director company with name termination date

03/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202144 pages · PDF
Director resigned

termination director company with name termination date

02/12/20211 page · PDF
Director appointed

appoint person director company with name date

09/07/20212 pages · PDF
Director appointed

appoint person director company with name date

09/07/20212 pages · PDF
Director appointed

appoint person director company with name date

09/07/20212 pages · PDF
Director appointed

appoint person director company with name date

09/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20213 pages · PDF
Director resigned

termination director company with name termination date

09/03/20211 page · PDF
Director resigned

termination director company with name termination date

09/03/20211 page · PDF
Director resigned

termination director company with name termination date

09/03/20211 page · PDF
Accounts filed

accounts with accounts type small

11/01/202139 pages · PDF
Director appointed

appoint person director company with name date

17/09/20202 pages · PDF
Director details changed

change person director company with change date

16/09/20202 pages · PDF
Director resigned

termination director company with name termination date

11/09/20201 page · PDF
Director resigned

termination director company with name termination date

11/09/20201 page · PDF
Director resigned

termination director company with name termination date

05/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Director appointed

appoint person director company with name date

27/01/20202 pages · PDF
Director appointed

appoint person director company with name date

27/01/20202 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201944 pages · PDF
Director resigned

termination director company with name termination date

04/11/20191 page · PDF
Director appointed

appoint person director company with name date

03/10/20192 pages · PDF
Director appointed

appoint person director company with name date

10/04/20192 pages · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
Director resigned

termination director company with name termination date

29/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201942 pages · PDF
Director resigned

termination director company with name termination date

18/12/20181 page · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Director details changed

change person director company with change date

01/10/20182 pages · PDF
Director details changed

change person director company with change date

01/10/20182 pages · PDF
Director appointed

appoint person director company with name date

01/10/20182 pages · PDF
Director appointed

appoint person director company with name date

22/08/20182 pages · PDF
Director resigned

termination director company with name termination date

25/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20183 pages · PDF
Director resigned

termination director company with name termination date

12/02/20181 page · PDF
Accounts filed

accounts with accounts type full

04/01/201842 pages · PDF
Director resigned

termination director company with name termination date

27/11/20171 page · PDF
Director resigned

termination director company with name termination date

27/11/20171 page · PDF
Director appointed

appoint person director company with name date

12/07/20172 pages · PDF
Director appointed

appoint person director company with name date

12/07/20172 pages · PDF
Director details changed

change person director company with change date

12/06/20172 pages · PDF
Director appointed

appoint person director company with name date

12/06/20172 pages · PDF
Director resigned

termination director company with name termination date

03/04/20171 page · PDF
TM02

termination secretary company with name termination date

03/04/20171 page · PDF
AP03

appoint person secretary company with name date

03/04/20172 pages · PDF
AP02

appoint corporate director company with name date

22/03/20172 pages · PDF
Director resigned

termination director company with name termination date

21/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/03/20174 pages · PDF
Director resigned

termination director company with name termination date

02/02/20171 page · PDF
Director appointed

appoint person director company with name date

30/01/20172 pages · PDF
Director details changed

change person director company with change date

30/01/20172 pages · PDF
Accounts filed

accounts with accounts type full

01/12/201643 pages · PDF
AP03

appoint person secretary company with name date

29/07/20163 pages · PDF
TM02

termination secretary company with name termination date

29/07/20162 pages · PDF
Address changed

change registered office address company with date old address new address

13/07/20161 page · PDF
Director resigned

termination director company with name termination date

11/07/20161 page · PDF
Director resigned

termination director company with name termination date

06/07/20161 page · PDF
ANNOTATION

legacy

16/06/2016PDF
Annual return

annual return company with made up date no member list

21/03/20169 pages · PDF
Director details changed

change person director company with change date

23/12/20152 pages · PDF
Director resigned

termination director company with name termination date

23/12/20151 page · PDF
Director appointed

appoint person director company with name date

30/07/20152 pages · PDF
Director appointed

appoint person director company with name date

29/07/20152 pages · PDF
Director appointed

appoint person director company with name date

29/07/20152 pages · PDF
Director appointed

appoint person director company with name date

29/07/20152 pages · PDF
Director appointed

appoint person director company with name date

29/07/20152 pages · PDF
Director appointed

appoint person director company with name date

29/07/20152 pages · PDF