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Action For Children (Northern Ireland) Ltd

NI638222

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Loughshore House, 10 Heron Road, Belfast, BT3 9LE
Incorporated 03/05/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

88910
Child day-care activities

Officers

Mrs Fiona Jane Adams

director · Since 26/05/2023

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Richard Hawtin

secretary · Since 19/03/2026

Brigitte Gater

director · Since 25/03/2026

BRITISH · WALES · Age 63

Also on 4 other boards

Fiona Jane Adams

director · Since 26/05/2023

British · England · Age 57

Richard Hawtin

secretary · Since 19/03/2026

Brigitte Gater

director · Since 25/03/2026

British · Wales · Age 63

Former

Tony Hawkhead

director · Resigned 02/02/2018

Charles William Scott

director · Resigned 02/07/2018

Richard Hood

secretary · Resigned 31/03/2019

Emma Siobhan Wells Dickinson

secretary · Resigned 03/10/2019

Julie Sandra Bentley

director · Resigned 29/02/2020

Linda Moira Malcolm

secretary · Resigned 31/03/2020

Evelyn Patricia Gordon

director · Resigned 14/09/2020

Harindra Deepal Punchihewa

secretary · Resigned 16/06/2022

Melanie Jane Armstrong

director · Resigned 06/03/2023

Harindra Deepal Punchihewa

director · Resigned 28/04/2023

Georgia Toutziari

secretary · Resigned 17/02/2025

Aoife Marie Mcguinness

secretary · Resigned 12/12/2025

Paul Carberry

director · Resigned 26/03/2026

Enda Michael Johnson

director · Resigned 01/07/2026

Mr Enda Michael Johnson

director · Resigned 01/07/2026

Persons with Significant Control

Action For Children

75–100% shares
75–100% votes
Appoint directors

3, Ascot Road, Watford, WD18 8AG

Reg: 04764232 · Companies House · Charitable Company

Notified 03/05/2016

Change History

officer appointedHAWTIN, Richard
2026-08-26
officer appointedADAMS, Fiona Jane
2026-08-26
officer appointedGATER, Brigitte
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Loughshore House
2026-08-26

LOUGHSHORE HOUSE

post townBelfast
2026-08-26

BELFAST

Filing History53 filings

Director resigned

termination director company with name termination date

02/07/20261 page · PDF
RESOLUTIONS

resolution

03/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
MA

memorandum articles

27/03/202620 pages · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
AP03

appoint person secretary company with name date

19/03/20262 pages · PDF
TM02

termination secretary company with name termination date

12/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

30/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20253 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
Accounts filed

accounts with accounts type dormant

24/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20232 pages · PDF
Director appointed

appoint person director company with name date

30/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Director resigned

termination director company with name termination date

02/05/20231 page · PDF
Director resigned

termination director company with name termination date

06/03/20231 page · PDF
Director appointed

appoint person director company with name date

06/03/20232 pages · PDF
Director appointed

appoint person director company with name date

25/11/20222 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
Accounts filed

accounts with accounts type dormant

01/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Director appointed

appoint person director company with name date

21/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20202 pages · PDF
Director resigned

termination director company with name termination date

15/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20203 pages · PDF
AP03

appoint person secretary company with name date

06/05/20202 pages · PDF
TM02

termination secretary company with name termination date

01/04/20201 page · PDF
Director appointed

appoint person director company with name date

19/03/20202 pages · PDF
Director resigned

termination director company with name termination date

05/03/20201 page · PDF
Accounts filed

accounts with accounts type dormant

10/12/20192 pages · PDF
AP03

appoint person secretary company with name date

08/10/20192 pages · PDF
TM02

termination secretary company with name termination date

08/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20193 pages · PDF
AP03

appoint person secretary company with name date

29/04/20192 pages · PDF
TM02

termination secretary company with name termination date

02/04/20191 page · PDF
Accounts filed

accounts with accounts type dormant

21/11/20182 pages · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Director resigned

termination director company with name termination date

05/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
Director resigned

termination director company with name termination date

13/02/20181 page · PDF
Director details changed

change person director company with change date

08/11/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20175 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20175 pages · PDF
Director details changed

change person director company with change date

19/04/20172 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/04/20171 page · PDF
Incorporated

incorporation company

03/05/201618 pages · PDF