• UK
  • NOAH'S ARK CHILDREN'S HOSPITAL CHARITY - Upper Ground Floor, Noah's Ark Children's Hospital For Wales, Heath Park, Cardiff, CF14 4XW, United Kingdom

Company Information

Company registration number
03486361
Company Status
LIVE
Country
United Kingdom
Registered Address
Upper Ground Floor, Noah's Ark Children's Hospital For Wales
Heath Park
Cardiff
CF14 4XW
Wales
Upper Ground Floor, Noah's Ark Children's Hospital For Wales, Heath Park, Cardiff, CF14 4XW, Wales UK

Management

Managing Directors
ABHYANKAR, Aruna
ALFAHAM, Mazin, Dr
CLATWORTHY, Karen Maria
DOYLE, Lindsay Hugh
GATES, Seamus Oliver
HAYWARD, Edward Augustus
HAYWARD, Julie Ann
JONES, David Charles
VERRIER-JONES, Roger, Doctor
WILLIAMS, Caroline
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
1997-12-29
Age Of Company
1997-12-29 26 years
SIC/NACE
86900

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHILDREN'S HOSPITAL IN WALES APPEAL LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-29
Annual Return
Due Date: 2023-01-12
Last Date: 2021-12-29

NOAH'S ARK CHILDREN'S HOSPITAL CHARITY Company Description

NOAH'S ARK CHILDREN'S HOSPITAL CHARITY is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03486361. Its current trading status is "live". It was registered 1997-12-29. It was previously called CHILDREN'S HOSPITAL IN WALES APPEAL LIMITED. It has declared SIC or NACE codes as "86900". It has 10 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at Upper Ground Floor, Noah's Ark Children's Hospital For Wales .
More information

Get NOAH'S ARK CHILDREN'S HOSPITAL CHARITY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Noah's Ark Children's Hospital Charity - Upper Ground Floor, Noah's Ark Children's Hospital For Wales, Heath Park, Cardiff, CF14 4XW, United Kingdom

1997-12-29 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2022-01-05) - CS01

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  • confirmation-statement-with-updates (2021-01-06) - CS01

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  • accounts-with-accounts-type-group (2021-09-25) - AA

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  • termination-director-company-with-name-termination-date (2021-11-25) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-10) - AP01

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  • confirmation-statement-with-updates (2020-02-13) - CS01

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  • accounts-with-accounts-type-group (2020-10-05) - AA

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  • accounts-with-accounts-type-full (2019-10-04) - AA

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  • appoint-person-director-company-with-name-date (2019-07-25) - AP01

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  • appoint-person-director-company-with-name-date (2019-07-02) - AP01

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  • confirmation-statement-with-updates (2019-01-14) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-14) - TM01

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  • accounts-with-accounts-type-small (2018-10-16) - AA

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  • appoint-person-director-company-with-name-date (2018-11-19) - AP01

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  • confirmation-statement-with-updates (2018-01-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-01-10) - TM02

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  • appoint-person-director-company-with-name-date (2018-01-04) - AP01

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  • change-person-director-company-with-change-date (2017-07-26) - CH01

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  • termination-director-company-with-name-termination-date (2017-01-31) - TM01

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  • confirmation-statement-with-updates (2017-01-31) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-31) - AP01

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  • accounts-with-accounts-type-small (2017-10-02) - AA

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  • termination-director-company-with-name-termination-date (2017-11-08) - TM01

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  • termination-director-company-with-name-termination-date (2017-10-12) - TM01

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  • change-person-secretary-company-with-change-date (2016-02-03) - CH03

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  • appoint-person-director-company-with-name-date (2016-02-03) - AP01

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  • change-person-director-company-with-change-date (2016-02-03) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-02-03) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-05-17) - AP03

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  • accounts-with-accounts-type-full (2016-09-28) - AA

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  • termination-secretary-company-with-name-termination-date (2016-05-17) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-08) - AR01

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  • accounts-with-accounts-type-full (2015-11-12) - AA

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  • memorandum-articles (2015-10-15) - MA

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  • statement-of-companys-objects (2015-08-21) - CC04

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  • resolution (2015-08-21) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-23) - AD01

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  • change-person-director-company-with-change-date (2015-01-08) - CH01

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  • change-person-secretary-company-with-change-date (2015-01-08) - CH03

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  • termination-director-company-with-name (2014-01-15) - TM01

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  • accounts-with-accounts-type-full (2014-09-15) - AA

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  • termination-director-company-with-name (2014-04-25) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-20) - AR01

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  • appoint-person-director-company-with-name (2014-01-15) - AP01

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  • certificate-change-of-name-company (2013-03-18) - CERTNM

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  • accounts-with-accounts-type-full (2013-08-14) - AA

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  • appoint-person-director-company-with-name (2013-09-03) - AP01

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  • miscellaneous (2013-03-18) - MISC

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  • change-of-name-request-comments (2013-03-18) - NM06

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-19) - AR01

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  • change-of-name-notice (2012-11-07) - CONNOT

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  • accounts-with-accounts-type-full (2012-06-19) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-01-06) - AR01

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  • resolution (2012-11-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-08-03) - AA

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  • change-person-secretary-company-with-change-date (2011-02-07) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2011-01-27) - AR01

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  • change-person-director-company-with-change-date (2010-03-09) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-09) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2010-03-09) - AR01

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  • accounts-with-accounts-type-full (2010-05-18) - AA

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  • accounts-with-accounts-type-full (2009-07-10) - AA

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  • legacy (2009-01-15) - 363a

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  • accounts-with-accounts-type-full (2008-08-13) - AA

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  • legacy (2008-06-20) - 363a

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-01-23) - 363a

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  • accounts-with-accounts-type-full (2006-10-09) - AA

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  • legacy (2006-02-16) - 363s

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  • legacy (2005-06-01) - 288a

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  • legacy (2005-05-19) - 288a

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  • accounts-with-accounts-type-full (2005-07-15) - AA

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  • legacy (2005-06-10) - 363s

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  • accounts-with-accounts-type-full (2004-04-20) - AA

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  • legacy (2004-01-05) - 363s

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  • accounts-with-accounts-type-full (2003-04-08) - AA

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  • legacy (2003-01-13) - 363s

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  • legacy (2002-06-14) - 288a

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  • legacy (2002-07-23) - 288a

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  • accounts-with-accounts-type-full (2002-07-04) - AA

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  • legacy (2002-04-16) - 288a

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  • legacy (2002-01-30) - 363s

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  • legacy (2001-02-26) - 363s

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  • legacy (2001-10-01) - 287

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  • accounts-with-accounts-type-full (2001-07-09) - AA

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  • legacy (2000-01-23) - 288a

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  • legacy (2000-01-23) - 288b

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  • legacy (2000-01-23) - 363s

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  • legacy (2000-01-23) - 287

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  • accounts-with-accounts-type-full (2000-06-09) - AA

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  • accounts-with-accounts-type-full (2000-02-01) - AA

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  • legacy (1999-01-22) - 363s

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  • resolution (1998-04-23) - RESOLUTIONS

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  • incorporation-company (1997-12-29) - NEWINC

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