BARNARDO SERVICES LIMITED - ILFORD
Company Profile | Company Filings |
Overview
BARNARDO SERVICES LIMITED is a Private Limited Company from ILFORD and has the status: Active.
BARNARDO SERVICES LIMITED was incorporated 48 years ago on 26/09/1975 and has the registered number: 01227919. The accounts status is FULL and accounts are next due on 31/12/2024.
BARNARDO SERVICES LIMITED was incorporated 48 years ago on 26/09/1975 and has the registered number: 01227919. The accounts status is FULL and accounts are next due on 31/12/2024.
BARNARDO SERVICES LIMITED - ILFORD
This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BARNARDO HOUSE, TANNERS LANE,
ILFORD
ESSEX
IG6 1QG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MICHAEL MOORE | Oct 1967 | British | Director | 2019-05-29 | CURRENT |
MR NICHOLAS RICHARD WILLIAMS | Secretary | 2022-06-06 | CURRENT | ||
MRS MICHELLE LEE-IZU | Mar 1961 | British | Director | 2021-12-01 | CURRENT |
LYNN ANNE PERRY | Mar 1972 | British | Director | 2021-12-01 | CURRENT |
MR SIMON KIRK MONAGHAN | Aug 1961 | British | Director | 2013-07-17 UNTIL 2018-01-25 | RESIGNED |
GODFREY WHITEHEAD | May 1937 | British | Director | 1995-10-26 UNTIL 2002-09-24 | RESIGNED |
JOANNA MARY LAWSON | May 1963 | British | Secretary | 2003-01-01 UNTIL 2014-09-26 | RESIGNED |
MS TRICIA CLAIRE OWENS | Secretary | 2018-08-28 UNTIL 2019-01-24 | RESIGNED | ||
MS MARIE CLAIRE LIVINGSTONE | Secretary | 2014-09-27 UNTIL 2017-12-15 | RESIGNED | ||
GORDON TRAVIS | Dec 1952 | British | Secretary | RESIGNED | |
MR DAVID MARK CUNNINGHAM | Secretary | 2017-12-15 UNTIL 2018-08-28 | RESIGNED | ||
MR DUNCAN IAN THEODORESON | Jun 1957 | British | Director | 1995-02-06 UNTIL 2009-01-16 | RESIGNED |
ANDREW KERR STEWART ROBERTS | Feb 1931 | British | Director | 1994-03-22 UNTIL 2004-10-19 | RESIGNED |
MR DAVID MARK CUNNINGHAM | Secretary | 2019-01-24 UNTIL 2022-05-31 | RESIGNED | ||
MARGARET MERCEDES SMITH | Sep 1947 | British | Director | 1999-04-01 UNTIL 2001-02-09 | RESIGNED |
MRS JANE STACEY | May 1954 | British | Director | 2010-04-01 UNTIL 2012-07-31 | RESIGNED |
MR ANDREW FLEMING HIND | Sep 1955 | British | Director | RESIGNED | |
SIR ROGER SINGLETON | Nov 1942 | British | Director | RESIGNED | |
SIR MARTIN JAMES NAREY | Aug 1955 | British | Director | 2005-12-31 UNTIL 2011-01-25 | RESIGNED |
MR KEVIN NORMAN BARNES | Apr 1973 | British | Director | 2013-07-17 UNTIL 2016-02-05 | RESIGNED |
JOANNA MARY LAWSON | May 1963 | British | Director | 2009-01-20 UNTIL 2014-09-26 | RESIGNED |
MR JAVED AKHTAR KHAN | Jul 1963 | British | Director | 2014-07-17 UNTIL 2021-12-31 | RESIGNED |
RICHARD MICHAEL JARMAN | Jul 1938 | British | Director | 1995-09-26 UNTIL 1999-03-31 | RESIGNED |
CHARLES ANDREW HOLDEN | Jul 1948 | British | Director | RESIGNED | |
MR LIAM PATRICK DUFFY | Mar 1955 | British | Director | 2013-07-17 UNTIL 2022-07-31 | RESIGNED |
JOHN SELBY HILLYER | Feb 1925 | British | Director | RESIGNED | |
MR NEIL BOYD HENDERSON | Dec 1959 | British | Director | 2012-08-06 UNTIL 2012-12-07 | RESIGNED |
DR CHRISTOPHER PETER HANVEY | Jul 1949 | British | Director | 2002-05-01 UNTIL 2010-02-05 | RESIGNED |
JENNIFER CROMACK | Jan 1955 | British | Director | 2004-10-19 UNTIL 2008-07-17 | RESIGNED |
MR MARTIN ALISTAIR CREWE | Jul 1960 | British | Director | 2018-01-25 UNTIL 2019-05-29 | RESIGNED |
MURRAY ANTHONY CHARLTON | Oct 1926 | British | Director | 1994-03-22 UNTIL 1995-10-26 | RESIGNED |
MRS ANNE MARIE CARRIE | Aug 1955 | British | Director | 2011-01-25 UNTIL 2013-06-28 | RESIGNED |
MR PETER HARRY BROOK | Jun 1953 | British | Director | 2010-02-01 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barnardo Holdings Limited | 2016-04-06 | Ilford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |