ACTION FOR CHILDREN

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ACTION FOR CHILDREN

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Key Data

Status

Active

Company No.

04764232

Incorporation date

14/05/2003

Size

Group

Contacts

Registered address

Registered address

C/O ACTION FOR CHILDREN, 3 The Boulevard, Ascot Road, Watford, Hertfordshire WD18 8AGCopy
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Latest events (Record since 14/05/2003)
dot icon26/05/2026
Termination of appointment of Leslie Elizabeth Evans as a director on 2026-05-22
dot icon23/04/2026
Appointment of Mrs Elizabeth Bell as a director on 2026-04-17
dot icon02/04/2026
Termination of appointment of Dawn Lesley Warwick as a director on 2026-03-31
dot icon26/02/2026
Appointment of Mr Richard Hawtin as a secretary on 2026-02-24
dot icon13/01/2026
Memorandum and Articles of Association
dot icon22/12/2025
Resolutions
dot icon12/12/2025
Termination of appointment of Aoife Marie Mcguinness as a secretary on 2025-12-12
dot icon03/12/2025
Register inspection address has been changed from C/O Action for Children 10 Great Queen Street London WC2B 5DG to 3 the Boulevard Ascot Road Watford WD18 8AG
dot icon02/12/2025
Register(s) moved to registered office address C/O Action for Children 3 the Boulevard Ascot Road Watford Hertfordshire WD18 8AG
dot icon02/12/2025
Confirmation statement made on 2025-11-26 with no updates
dot icon26/11/2025
Group of companies' accounts made up to 2025-03-31
dot icon24/11/2025
Memorandum and Articles of Association
dot icon24/11/2025
Resolutions
dot icon06/06/2025
Registration of charge 047642320026, created on 2025-05-22
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Registration of charge 047642320025, created on 2025-05-22
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Registration of charge 047642320027, created on 2025-05-22
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Registration of charge 047642320029, created on 2025-05-22
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Registration of charge 047642320028, created on 2025-05-22
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Registration of charge 047642320031, created on 2025-05-22
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Registration of charge 047642320032, created on 2025-05-22
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Registration of charge 047642320030, created on 2025-05-22
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Registration of charge 047642320033, created on 2025-05-22
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Registration of charge 047642320024, created on 2025-05-21
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Registration of charge 047642320022, created on 2025-05-21
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Registration of charge 047642320023, created on 2025-05-21
dot icon24/02/2025
Appointment of Dr Aoife Marie Mcguinness as a secretary on 2025-02-17
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Termination of appointment of Georgia Toutziari as a secretary on 2025-02-17
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Registration of charge 047642320020, created on 2025-01-21
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Registration of charge 047642320021, created on 2025-01-21
dot icon28/11/2024
Confirmation statement made on 2024-11-26 with no updates
dot icon24/10/2024
Group of companies' accounts made up to 2024-03-31
dot icon01/07/2024
Termination of appointment of Markus Hardy Ruetimann as a director on 2024-07-01
dot icon23/05/2024
Part of the property or undertaking has been released from charge 8
dot icon15/04/2024
Registration of charge 047642320019, created on 2024-04-12
dot icon26/02/2024
Appointment of Mr Navin Kaul as a director on 2024-02-22
dot icon09/02/2024
Director's details changed for Mr Enda Michael Johnson on 2024-02-09
dot icon05/02/2024
Director's details changed for Revd Dr Michael John Adrian Long on 2024-02-02
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Director's details changed for Mrs Dawn Lesley Warwick on 2023-12-22
dot icon07/12/2023
Confirmation statement made on 2023-11-26 with no updates
dot icon23/10/2023
Group of companies' accounts made up to 2023-03-31
dot icon28/04/2023
Appointment of Mr Charles Nairn Geekie as a director on 2023-04-26
dot icon31/03/2023
Termination of appointment of Gary James Edwards as a director on 2023-03-31
dot icon28/11/2022
Confirmation statement made on 2022-11-26 with no updates
dot icon08/09/2022
Group of companies' accounts made up to 2022-03-31
dot icon03/08/2022
Termination of appointment of Tanith Claire Dodge as a director on 2022-08-02
dot icon01/08/2022
Appointment of Ms Leslie Elizabeth Evans as a director on 2022-08-01
dot icon30/06/2022
Director's details changed for Mr Michael John Adrian Long on 2022-06-28
dot icon22/06/2022
Appointment of Dr Georgia Toutziari as a secretary on 2022-06-16
dot icon22/06/2022
Termination of appointment of Harindra Deepal Punchihewa as a secretary on 2022-06-16
dot icon25/01/2022
Appointment of Ms Tanith Claire Dodge as a director on 2022-01-24
dot icon25/01/2022
Appointment of Mrs Lynne Ann Atkin as a director on 2022-01-24
dot icon09/12/2021
Registration of charge 047642320018, created on 2021-12-06
dot icon26/11/2021
Confirmation statement made on 2021-11-26 with no updates
dot icon24/11/2021
Part of the property or undertaking has been released from charge 15
dot icon24/11/2021
Part of the property or undertaking has been released from charge 8
dot icon12/10/2021
Group of companies' accounts made up to 2021-03-30
dot icon05/10/2021
Termination of appointment of Richard Anthony Cryer as a director on 2021-09-30
dot icon16/02/2021
Group of companies' accounts made up to 2020-03-31
dot icon01/02/2021
Appointment of Mr Peter Thomas Curran as a director on 2021-02-01
dot icon18/01/2021
Termination of appointment of Kate Guthrie as a director on 2021-01-15
dot icon09/12/2020
Confirmation statement made on 2020-12-09 with updates
dot icon03/12/2020
Appointment of Mr Gary James Edwards as a director on 2020-12-01
dot icon09/11/2020
Appointment of Mr Steven David Bell as a director on 2020-11-02
dot icon15/09/2020
Termination of appointment of Evelyn Patricia Gordon as a director on 2020-09-14
dot icon24/07/2020
Termination of appointment of Josephine Audrey Larbie as a director on 2020-07-23
dot icon06/07/2020
Termination of appointment of Daleep Satyanand Mukarji as a director on 2020-06-30
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Appointment of Mr Enda Michael Johnson as a director on 2020-07-01
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Appointment of Mr Michael John Adrian Long as a director on 2020-07-01
dot icon21/05/2020
Confirmation statement made on 2020-05-21 with no updates
dot icon06/05/2020
Appointment of Mr Harindra Deepal Punchihewa as a secretary on 2020-04-30
dot icon01/04/2020
Termination of appointment of Deborah Jayne Morgan as a director on 2020-03-27
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Termination of appointment of Tracy Ann Griffin as a director on 2020-03-27
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Termination of appointment of Gillian Ellis as a director on 2020-03-27
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Termination of appointment of Linda Moira Malcolm as a secretary on 2020-03-31
dot icon19/12/2019
Appointment of Dawn Lesley Warwick as a director on 2019-12-05
dot icon12/11/2019
Termination of appointment of Fiona Talitha Flora Thorne as a director on 2019-11-06
dot icon30/10/2019
Appointment of Ms Linda Moira Malcolm as a secretary on 2019-10-22
dot icon30/10/2019
Termination of appointment of Emma Siobhan Wells Dickinson as a secretary on 2019-10-22
dot icon12/09/2019
Group of companies' accounts made up to 2019-03-31
dot icon12/08/2019
Termination of appointment of Sheryl Milanda Anderson as a director on 2019-07-30
dot icon22/05/2019
Confirmation statement made on 2019-05-14 with no updates
dot icon16/04/2019
Appointment of Ms Emma Siobhan Wells Dickinson as a secretary on 2019-04-16
dot icon02/04/2019
Termination of appointment of Richard Hood as a secretary on 2019-03-31
dot icon04/03/2019
Termination of appointment of Leslie Clifford as a director on 2019-02-28
dot icon29/01/2019
Part of the property or undertaking has been released from charge 8
dot icon03/01/2019
Termination of appointment of John James O'brien as a director on 2018-12-31
dot icon03/01/2019
Appointment of Mrs Sarika Bijendra Patel as a director on 2019-01-01
dot icon10/08/2018
Group of companies' accounts made up to 2018-03-31
dot icon04/06/2018
Confirmation statement made on 2018-05-14 with no updates
dot icon06/04/2018
Termination of appointment of Yvette Stanley as a director on 2018-04-01
dot icon03/01/2018
Termination of appointment of Stanley James Goudie as a director on 2017-12-31
dot icon02/10/2017
Appointment of Mrs Gillian Ellis as a director on 2017-09-21
dot icon08/09/2017
Termination of appointment of Paul Stephen Snell as a director on 2017-09-01
dot icon08/09/2017
Part of the property or undertaking has been released and no longer forms part of charge 15
dot icon08/09/2017
Part of the property or undertaking has been released and no longer forms part of charge 8
dot icon23/08/2017
Group of companies' accounts made up to 2017-03-31
dot icon11/07/2017
Appointment of Miss Evelyn Patricia Gordon as a director on 2017-07-01
dot icon06/06/2017
Appointment of Ms Josephine Audrey Larbie as a director on 2017-05-25
dot icon15/05/2017
Confirmation statement made on 2017-05-14 with updates
dot icon18/04/2017
Appointment of Mrs Fiona Talitha Flora Thorne as a director on 2017-03-30
dot icon07/03/2017
Part of the property or undertaking has been released and no longer forms part of charge 8
dot icon27/01/2017
Termination of appointment of Heather Schroeder as a director on 2017-01-27
dot icon04/01/2017
Termination of appointment of Joe Barrell as a director on 2016-12-31
dot icon06/12/2016
Termination of appointment of Helen Mary Gallagher as a director on 2016-11-20
dot icon18/09/2016
Group of companies' accounts made up to 2016-03-31
dot icon22/07/2016
Appointment of The Reverend Doctor Sheryl Milanda Anderson as a director on 2016-07-14
dot icon21/07/2016
Appointment of Ms Deborah Jayne Morgan as a director on 2016-07-14
dot icon18/07/2016
Termination of appointment of John David Howard as a director on 2016-07-15
dot icon24/05/2016
Register(s) moved to registered inspection location C/O Action for Children 10 Great Queen Street London WC2B 5DG
dot icon17/05/2016
Annual return made up to 2016-05-14 no member list
dot icon18/03/2016
Termination of appointment of Keith Ingham as a director on 2016-03-17
dot icon09/02/2016
Appointment of Miss Helen Mary Gallagher as a director on 2016-01-26
dot icon23/11/2015
Resolutions
dot icon25/08/2015
Group of companies' accounts made up to 2015-03-31
dot icon10/08/2015
Appointment of Mr Markus Hardy Ruetimann as a director on 2015-07-15
dot icon08/08/2015
Appointment of Mr Richard Anthony Cryer as a director on 2015-07-15
dot icon07/08/2015
Appointment of Ms Yvette Stanley as a director on 2015-07-15
dot icon07/08/2015
Appointment of Ms Tracy Ann Griffin as a director on 2015-07-15
dot icon30/07/2015
Termination of appointment of Helena Joan Feltham as a director on 2015-07-29
dot icon20/07/2015
Director's details changed for Mr Lesley Clifford on 2015-07-03
dot icon14/05/2015
Annual return made up to 2015-05-14 no member list
dot icon15/04/2015
Part of the property or undertaking has been released from charge 15
dot icon15/04/2015
Part of the property or undertaking has been released from charge 13
dot icon14/04/2015
Registration of charge 047642320017, created on 2015-04-13
dot icon09/02/2015
Appointment of Mr Richard Hood as a secretary on 2015-02-07
dot icon09/02/2015
Termination of appointment of Roma Grant as a secretary on 2015-02-06
dot icon07/01/2015
Appointment of Ms Kate Guthrie as a director on 2014-10-22
dot icon07/01/2015
Appointment of Mr Daleep Satyanand Mukarji as a director on 2014-07-16
dot icon02/01/2015
Termination of appointment of Andrew John Mcdonald as a director on 2014-10-23
dot icon02/01/2015
Termination of appointment of Catherine Dugmore as a director on 2014-11-03
dot icon04/09/2014
Group of companies' accounts made up to 2014-03-31
dot icon18/07/2014
Appointment of Mr Keith Ingham as a director on 2014-07-18
dot icon18/07/2014
Termination of appointment of Ruby Beech as a director on 2014-07-17
dot icon16/06/2014
Termination of appointment of Allan Burns as a director
dot icon20/05/2014
Part of the property or undertaking has been released from charge 8
dot icon15/05/2014
Annual return made up to 2014-05-14 no member list
dot icon08/05/2014
Registration of charge 047642320016
dot icon17/04/2014
Termination of appointment of Nicola Douglas as a director
dot icon17/04/2014
Termination of appointment of Gareth Matthewson as a director
dot icon17/04/2014
Appointment of Mrs Helena Joan Feltham as a director
dot icon01/11/2013
Termination of appointment of Mary Keane as a secretary
dot icon01/11/2013
Appointment of Ms Roma Grant as a secretary
dot icon30/08/2013
Termination of appointment of David Findley as a director
dot icon30/08/2013
Termination of appointment of Terry Wynn as a director
dot icon05/08/2013
Group of companies' accounts made up to 2013-03-31
dot icon05/07/2013
Second filing of TM01 previously delivered to Companies House
dot icon18/06/2013
Termination of appointment of Gerald Russell as a director
dot icon17/05/2013
Annual return made up to 2013-05-14 no member list
dot icon04/03/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8
dot icon04/03/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8
dot icon28/02/2013
Particulars of a mortgage or charge / charge no: 15
dot icon01/11/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8
dot icon30/10/2012
Particulars of a mortgage or charge / charge no: 14
dot icon20/09/2012
Appointment of Mr Joe Barrell as a director
dot icon03/09/2012
Termination of appointment of Pamela Chesters as a director
dot icon03/09/2012
Appointment of Mr John James O'brien as a director
dot icon26/07/2012
Group of companies' accounts made up to 2012-03-31
dot icon18/06/2012
Annual return made up to 2012-05-14 no member list
dot icon14/05/2012
Termination of appointment of Christopher Daws as a director
dot icon14/05/2012
Appointment of Reverend John David Howard as a director
dot icon11/05/2012
Termination of appointment of William Anderson as a director
dot icon06/02/2012
Appointment of Mr Stanley Goudie as a director
dot icon25/01/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8
dot icon19/01/2012
Particulars of a mortgage or charge / charge no: 13
dot icon20/10/2011
Appointment of Mr Lesley Clifford as a director
dot icon26/09/2011
Group of companies' accounts made up to 2011-03-31
dot icon19/08/2011
Particulars of a mortgage or charge / charge no: 12
dot icon19/08/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8
dot icon20/05/2011
Annual return made up to 2011-05-14 no member list
dot icon20/05/2011
Register(s) moved to registered office address
dot icon20/05/2011
Register inspection address has been changed from C/O Action for Children 10 Great Queen Street London WC2B 5DD
dot icon15/03/2011
Particulars of a mortgage or charge/MG09 / charge no: 11
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Particulars of a mortgage or charge/MG09 / charge no: 10
dot icon11/03/2011
Particulars of a mortgage or charge/MG09 / charge no: 9
dot icon07/03/2011
Particulars of a mortgage or charge / charge no: 8
dot icon04/02/2011
Resolutions
dot icon13/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon21/09/2010
Group of companies' accounts made up to 2010-03-31
dot icon15/07/2010
Registered office address changed from , 85 Highbury Park, London, N5 1UD on 2010-07-15
dot icon15/07/2010
Register(s) moved to registered inspection location
dot icon15/07/2010
Register inspection address has been changed
dot icon24/05/2010
Annual return made up to 2010-05-14 no member list
dot icon26/04/2010
Termination of appointment of Alan Broughton as a director
dot icon26/04/2010
Termination of appointment of Lesley Sawers as a director
dot icon22/03/2010
Appointment of Mr Allan Burns as a director
dot icon16/12/2009
Group of companies' accounts made up to 2009-03-31
dot icon10/11/2009
Director's details changed for Andrew John Mcdonald on 2009-11-09
dot icon09/11/2009
Director's details changed for Ms Heather Schroeder on 2009-11-09
dot icon09/11/2009
Director's details changed for Mrs Nicola Clare Douglas on 2009-11-09
dot icon09/11/2009
Director's details changed for Gerald William Russell on 2009-11-09
dot icon09/11/2009
Director's details changed for Catherine Dugmore on 2009-11-09
dot icon09/11/2009
Director's details changed for Terry Wynn on 2009-11-09
dot icon09/11/2009
Director's details changed for Mr Paul Snell on 2009-11-09
dot icon09/11/2009
Director's details changed for Dr Lesley Marie Sawers on 2009-11-09
dot icon09/11/2009
Director's details changed for Reverened William Haig Anderson on 2009-11-09
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Director's details changed for Christopher William Daws on 2009-11-09
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Director's details changed for Mrs Pamela Joy Chesters on 2009-11-09
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Director's details changed for Dr David Allan Richard Findley on 2009-11-09
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Director's details changed for Mr Gareth Matthewson on 2009-11-09
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Director's details changed for Alan Broughton on 2009-11-09
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Director's details changed for Mrs Ruby Beech on 2009-11-09
dot icon09/11/2009
Secretary's details changed for Mrs Mary Keane on 2009-11-09
dot icon29/08/2009
Particulars of a mortgage or charge / charge no: 7
dot icon30/07/2009
Director appointed mrs nicola clare douglas
dot icon30/07/2009
Director appointed mr paul snell
dot icon30/06/2009
Particulars of a mortgage or charge / charge no: 6
dot icon30/06/2009
Particulars of a mortgage or charge / charge no: 5
dot icon26/06/2009
Director appointed mrs ruby beech
dot icon19/05/2009
Annual return made up to 14/05/09
dot icon28/10/2008
Director appointed ms heather schroeder
dot icon27/10/2008
Appointment terminated director garron baines
dot icon01/10/2008
Full accounts made up to 2008-03-31
dot icon29/09/2008
Appointment terminated director robin wendt
dot icon12/09/2008
Memorandum and Articles of Association
dot icon11/09/2008
Certificate of change of name
dot icon28/07/2008
Director's change of particulars / garron baines / 16/07/2008
dot icon28/07/2008
Appointment terminated director anthea cox
dot icon15/05/2008
Director's change of particulars / le sawers / 15/05/2008
dot icon15/05/2008
Annual return made up to 14/05/08
dot icon15/05/2008
Director appointed dr le sawers
dot icon14/05/2008
Director appointed mr gareth matthewson
dot icon14/05/2008
Appointment terminated director glenys thornton
dot icon02/05/2008
Particulars of a mortgage or charge / charge no: 3
dot icon02/05/2008
Particulars of a mortgage or charge / charge no: 4
dot icon10/04/2008
Appointment terminated director lara oyesanya
dot icon15/02/2008
Secretary's particulars changed
dot icon23/01/2008
Declaration of satisfaction of mortgage/charge
dot icon23/01/2008
Director resigned
dot icon23/01/2008
Director resigned
dot icon28/11/2007
Director resigned
dot icon29/10/2007
Group of companies' accounts made up to 2007-03-31
dot icon19/09/2007
New director appointed
dot icon19/09/2007
New director appointed
dot icon19/09/2007
New director appointed
dot icon19/09/2007
Director resigned
dot icon19/09/2007
New director appointed
dot icon19/09/2007
Director resigned
dot icon19/09/2007
New director appointed
dot icon19/09/2007
New director appointed
dot icon19/09/2007
Director resigned
dot icon19/09/2007
Director resigned
dot icon08/06/2007
Annual return made up to 14/05/07
dot icon08/06/2007
Director resigned
dot icon08/06/2007
Director resigned
dot icon05/06/2007
Particulars of mortgage/charge
dot icon21/02/2007
Auditor's resignation
dot icon30/01/2007
Director resigned
dot icon27/01/2007
Group of companies' accounts made up to 2006-03-31
dot icon30/11/2006
Secretary resigned
dot icon30/11/2006
New secretary appointed
dot icon04/09/2006
New director appointed
dot icon04/09/2006
Director resigned
dot icon04/09/2006
Director resigned
dot icon04/09/2006
New director appointed
dot icon18/05/2006
Annual return made up to 14/05/06
dot icon18/05/2006
Director's particulars changed
dot icon18/05/2006
Director's particulars changed
dot icon12/04/2006
New secretary appointed
dot icon12/04/2006
Secretary resigned
dot icon24/11/2005
Group of companies' accounts made up to 2005-03-31
dot icon21/09/2005
Director's particulars changed
dot icon07/09/2005
New director appointed
dot icon07/09/2005
New director appointed
dot icon07/09/2005
Director resigned
dot icon07/09/2005
Director resigned
dot icon07/09/2005
Director resigned
dot icon07/09/2005
Director resigned
dot icon07/09/2005
New director appointed
dot icon07/09/2005
New director appointed
dot icon24/05/2005
Annual return made up to 14/05/05
dot icon24/03/2005
Director's particulars changed
dot icon01/03/2005
New director appointed
dot icon01/03/2005
New director appointed
dot icon22/02/2005
Memorandum and Articles of Association
dot icon22/02/2005
Resolutions
dot icon22/01/2005
Particulars of mortgage/charge
dot icon12/11/2004
Accounts for a dormant company made up to 2004-03-31
dot icon10/11/2004
Director resigned
dot icon02/07/2004
Annual return made up to 14/05/04
dot icon17/06/2004
New director appointed
dot icon27/02/2004
Director resigned
dot icon25/10/2003
New director appointed
dot icon03/10/2003
New director appointed
dot icon03/10/2003
New director appointed
dot icon03/10/2003
New director appointed
dot icon03/10/2003
New director appointed
dot icon19/06/2003
Accounting reference date shortened from 31/05/04 to 31/03/04
dot icon14/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
26/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

ACTION FOR CHILDREN has not submitted financial statements

ACTION FOR CHILDREN has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTION FOR CHILDREN

ACTION FOR CHILDREN is an(a) Active company incorporated on 14/05/2003 with the registered office located at C/O ACTION FOR CHILDREN, 3 The Boulevard, Ascot Road, Watford, Hertfordshire WD18 8AG. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION FOR CHILDREN?

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ACTION FOR CHILDREN is currently Active. It was registered on 14/05/2003 .

Where is ACTION FOR CHILDREN located?

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ACTION FOR CHILDREN is registered at C/O ACTION FOR CHILDREN, 3 The Boulevard, Ascot Road, Watford, Hertfordshire WD18 8AG.

What does ACTION FOR CHILDREN do?

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ACTION FOR CHILDREN operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for ACTION FOR CHILDREN?

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The latest filing was on 26/05/2026: Termination of appointment of Leslie Elizabeth Evans as a director on 2026-05-22.