Company NameBarnardo's
Company StatusActive
Company Number00061625
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameEleanor Daisy Williams
Date of BirthApril 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2008(106 years, 3 months after company formation)
Appointment Duration8 years, 9 months
RoleSolicitor
Country of ResidenceWales
Correspondence AddressBarnardo House
Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG
Director NameMr Hugh Robert Burkitt
Date of BirthApril 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2009(107 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RoleMarketing Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressBarnardo House
Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG
Director NameLady Amanda Ellingworth
Date of BirthJune 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2009(107 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RoleSocial Worker
Country of ResidenceEngland
Correspondence AddressBarnardo House
Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG
Director NameMr Neil Braithwaite
Date of BirthAugust 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2011(109 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBarnardo House
Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG
Director NameMs Alexis Jane Cleveland
Date of BirthJanuary 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2011(109 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleRetired Cabinet Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBarnardo House
Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG
Director NameMr Anthony Lewis Cohen
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2011(109 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBarnardo House
Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG
Director NameMr Colin James Walsh
Date of BirthAugust 1955 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed17 September 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleChief Executive
Country of ResidenceNorthern Ireland
Correspondence AddressBarnardo House
Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG
Director NameMr John Harold Bartlett
Date of BirthDecember 1953 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed17 September 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleHead Of Tax
Country of ResidenceEngland
Correspondence AddressBarnardo House
Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG
Secretary NameMs Marie Claire Livingstone
StatusCurrent
Appointed27 September 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence AddressBarnardo House
Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG
Director NameMr Stephen Michael Goldman
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2016(114 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCharity Consultant
Country of ResidenceEngland
Correspondence AddressBarnardo House
Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG
Director NameMr Darra Singh
Date of BirthJuly 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2016(114 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks
RolePartner
Country of ResidenceEngland
Correspondence AddressBarnardo House
Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG
Director NameSusan Elizabeth Bagot
Date of BirthDecember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(90 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 06 November 2000)
RoleHistoric House Proprietor
Country of ResidenceUnited Kingdom
Correspondence AddressLevens Hall
Kendal
Cumbria
LA8 0PD
Director NameTeresa Anne Baring
Date of BirthOctober 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(90 years, 11 months after company formation)
Appointment Duration6 years, 12 months (resigned 10 November 1999)
RoleCompany Director
Correspondence Address9 Crescent Mansions
122 Elgin Crescent
London
W11 2JN
Director NameDr David Eric Barnardo
Date of BirthJanuary 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(90 years, 11 months after company formation)
Appointment Duration13 years, 11 months (resigned 17 October 2006)
RolePhysician
Country of ResidenceEngland
Correspondence AddressChurchill Cottage
Great Witcombe
Gloucestershire
GL3 4TT
Wales
Director NameMurray Anthony Charlton
Date of BirthOctober 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(90 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 October 1996)
RoleChartered Accountant
Correspondence AddressHaye House Haye Lane
Lyme Regis
Dorset
DT7 3NQ
Director NameSir James Brooke Fairbairn
Date of BirthDecember 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(90 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 October 1996)
RoleTextile Converter
Correspondence AddressBarkway House Bury Road
Newmarket
Suffolk
CB8 7BT
Director NameRev David Gamble
Date of BirthMay 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(90 years, 11 months after company formation)
Appointment Duration11 years, 11 months (resigned 19 October 2004)
RoleMethodist Minister
Country of ResidenceUnited Kingdom
Correspondence Address37 Twyford Avenue
London
N2 9NU
Director NameDr John Frederick Turnbull Glasgow
Date of BirthJanuary 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(90 years, 11 months after company formation)
Appointment Duration12 years, 12 months (resigned 08 November 2005)
RoleRegistered Medical Practitione
Correspondence Address12 Old Coach Road
Belfast
BT9 5PR
Northern Ireland
Director NameProf Norman Alan Jepson
Date of BirthMarch 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(90 years, 11 months after company formation)
Appointment Duration5 years (resigned 04 December 1997)
RoleEmeritus Professor
Correspondence Address10 Primley Park Road
Leeds
West Yorkshire
LS17 7HS
Director NameMr Barrie Colin Johnston
Date of BirthAugust 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(90 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 January 1995)
RoleRetired Merchant Banker
Correspondence AddressYew Cottage 8 The Green
Ewell
Epsom
Surrey
KT17 3JN
Director NameRosemary Iris Jones
Date of BirthJuly 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(90 years, 11 months after company formation)
Appointment Duration12 years, 12 months (resigned 08 November 2005)
RoleRet Nursing Sister
Country of ResidenceEngland
Correspondence Address193 Hampton Road
Ilford
Essex
IG1 1PP
Director NameMr Timothy Robin Lawson
Date of BirthJanuary 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(90 years, 11 months after company formation)
Appointment Duration5 years (resigned 04 December 1997)
RoleCardboard Box And Carton Manu
Correspondence Address8 Palace Street
Canterbury
Kent
CT1 2DY
Secretary NameGordon Travis
NationalityBritish
StatusResigned
Appointed15 November 1992(90 years, 11 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 December 2002)
RoleCompany Director
Correspondence Address38 Dovedale Avenue
Clayhall
Ilford
Essex
IG5 0QF
Director NameMiss Caroline Graham-Brown
Date of BirthApril 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1993(91 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 06 December 1997)
RoleManager
Correspondence Address40 Kingsmead Road
London
SW2 3JD
Director NameMr Peter Bernard Hardy
Date of BirthDecember 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1993(91 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 24 September 2002)
RoleRetired
Country of ResidenceEngland
Correspondence AddressShorne Mead Pear Tree Lane
Shorne
Kent
DA12 3JT
Director NameRoger Evenden Jones
Date of BirthOctober 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(97 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 16 October 2007)
RoleCompany Director
Correspondence AddressCamelot
16 Westview Road
Warlingham
Surrey
CR6 9JD
Director NameWinston Fletcher
Date of BirthJuly 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2000(98 years, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 13 October 2009)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence Address15 Montpelier Square
London
SW7 1JU
Director NameGeoffrey Grant Fulton Barnett
Date of BirthMarch 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2001(99 years, 2 months after company formation)
Appointment Duration10 years, 8 months (resigned 11 October 2011)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Mill Hill Road
London
SW13 0HR
Director NameMs Hilary Anne Keenlyside
Date of BirthApril 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2001(99 years, 10 months after company formation)
Appointment Duration11 years, 9 months (resigned 10 July 2013)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressBarnardo House
Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG
Director NameBaroness Mary Blood
Date of BirthMay 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2002(100 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 11 October 2011)
RoleCommunity Worker
Country of ResidenceNorthern Ireland
Correspondence Address7 Black Mountain Place
Belfast
County Antrim
BT13 3TT
Northern Ireland
Secretary NameJoanna Mary Lawson
NationalityBritish
StatusResigned
Appointed01 January 2003(101 years, 1 month after company formation)
Appointment Duration11 years, 9 months (resigned 26 September 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBarnardo House
Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG
Director NameJennifer Cromack
Date of BirthJanuary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2003(101 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 17 July 2008)
RoleSolicitor
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameEdith Ann Hodgson
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2003(102 years after company formation)
Appointment Duration9 years, 10 months (resigned 15 October 2013)
RoleRetired Prison Governor
Country of ResidenceUnited Kingdom
Correspondence AddressBarnardo House
Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG
Director NameMr Michael Joseph Connor
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2004(102 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 July 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address45 Priestnall Road
Heaton Mersey
Stockport
Cheshire
SK4 3HW
Director NameRachael Elizabeth Bayley
Date of BirthJanuary 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2005(103 years, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 14 October 2014)
RoleTrainer
Country of ResidenceEngland
Correspondence AddressBarnardo House
Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG
Director NameJudy Glenys Gould Clements
Date of BirthFebruary 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2006(104 years, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 15 October 2015)
RoleAdjudicator
Country of ResidenceUnited Kingdom
Correspondence AddressBarnardo House
Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG
Director NameMrs Ruth Laird
Date of BirthJanuary 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2012(110 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 July 2013)
RoleJudicial Appointments Commissioner
Country of ResidenceNorthern Ireland
Correspondence AddressBarnardo House
Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG

Contact

Websitewww.essexcentre.info/sydneyhouse
Telephone0113 2757314
Telephone regionLeeds

Location

Registered AddressBarnardo House
Tanners Lane
Barkingside , Ilford
Essex
IG6 1QG
RegionLondon
ConstituencyIlford North
CountyGreater London
WardAldborough
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£222,603,000
Net Worth£18,208,000
Cash£6,536,000
Current Liabilities£42,781,000

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 3 days from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return15 November 2015 (1 year ago)
Next Return Due13 December 2016 (6 days from now)

Charges

11 July 2005Delivered on: 30 September 2005
Satisfied on: 19 September 2015
Persons entitled: Cala Management Limited

Classification: Standard security presented for registration in scotland on 21 september 2005 and
Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The subjects detailed on the plan and executed as relative to the standard security granted by the company in favour of the chargee and recorded in the division of the general register of sasines.
Fully Satisfied
19 August 2002Delivered on: 6 September 2002
Satisfied on: 11 September 2015
Persons entitled: Cala Management Limited

Classification: A standard security which was presented in scotland for registration on 21 august 2002 and
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The development subjects at craigerne in the county of peebles forming part of the lands and estates of craigerne, under exception of plots 2, 4, 5 and 11 (being 3, 7, 9 and 4 craigerne crescent respectively).
Fully Satisfied
17 November 2000Delivered on: 8 December 2000
Persons entitled: Abbey National PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease dated 21ST october 1993.
Particulars: The initial rent deposit paid by the assignor to the landlord under the terms of the rent deposit deed being £9,693.75.
Outstanding
27 June 1996Delivered on: 13 July 1996
Persons entitled: The Secretary of State for Health

Classification: Legal charge
Secured details: £25,000.00 due or to become due from the company to the chargee.
Particulars: Cowpen clinic, blyth, northumberland.
Outstanding
23 March 1995Delivered on: 8 April 1995
Persons entitled:
William Trevor Sanderson
Esther Sanderson

Classification: Legal charge
Secured details: £100,000.00 due from the company to the chargee under the terms of the charge.
Particulars: Queens house, queens road, bradford, west yorkshire t/n wyk 40653.
Outstanding
18 January 1991Delivered on: 29 January 1991
Persons entitled: British Railways Board.

Classification: Conveyance
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Land at walthamstow in the l/b of waltham forest on the north west side of the railway line & on the north east side of no's 6/6A somers road containing 2185 sq. Ft. Or thereabouts.
Outstanding
28 February 1922Delivered on: 5 May 1922
Persons entitled: Hon J H Phippen Kc and M Stobie

Classification: Mortgage by way of collateral security supplemental to mortgage of even date for 70000 dollars (canadian) created out of the UK on 22 mar 1922 comprising solely property situate outside the UK.
Secured details: 20,000 dollars (canadian).
Particulars: The barnardo house in the city of peterborough, province of ontario, canada.
Outstanding
28 February 1922Delivered on: 5 May 1922
Persons entitled: Hon J H Phippen Kc and M Stobie

Classification: Mortgage by way of collateral security supplemental to mtg of even date for 70000 dollars (canadian) created out of the UK 22 mar 1922 recomprising solely property situate outside the UK.
Secured details: £20000 dollars (canadian).
Particulars: Lot no 19 on west side of peter st toronto, canada.
Outstanding
23 January 2012Delivered on: 9 February 2012
Persons entitled: Colin Richard Jennings and Sippdeal Trustees Limited

Classification: Rent deposit deed
Secured details: £150,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its interest in the account see image for full details.
Outstanding
22 August 2005Delivered on: 25 October 2005
Persons entitled: Trefoil House

Classification: A standard security presented for registration in scotland on the 13TH of october 2005 and
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: That area of ground forming part of trefoil house gogarbank edinburgh in the parishes of ratho and currie and county of edinburgh extending to 0.23 hectares.
Outstanding
28 February 1922Delivered on: 5 May 1922
Persons entitled: Hon J H Phippen Kc and M Stobie

Classification: Mortgage created out of the UK on 22 mar 1922 recomprising solely property situate outside the UK
Secured details: 70,000 dollars (canadian).
Particulars: No 538 jarris st toronto canada.
Outstanding

Filing History

1 February 2016Appointment of Mr Stephen Michael Goldman as a director on 20 January 2016 (2 pages)
1 February 2016Appointment of Mr Darra Singh as a director on 20 January 2016 (2 pages)
2 December 2015Annual return made up to 15 November 2015 no member list (6 pages)
18 November 2015Termination of appointment of Colin Ross Maclean as a director on 11 November 2015 (1 page)
12 November 2015Group of companies' accounts made up to 31 March 2015 (48 pages)
20 October 2015Termination of appointment of Judy Glenys Gould Clements as a director on 15 October 2015 (1 page)
19 September 2015Satisfaction of charge 9 in full (4 pages)
11 September 2015Satisfaction of charge 8 in full (4 pages)
23 January 2015Termination of appointment of Ian Marshall as a director on 22 January 2015 (1 page)
4 December 2014Director's details changed for Mr John Harold Bartlett on 4 December 2014 (2 pages)
4 December 2014Director's details changed for Mr John Harold Bartlett on 4 December 2014 (2 pages)
21 November 2014Group of companies' accounts made up to 31 March 2014 (47 pages)
17 November 2014Annual return made up to 15 November 2014 no member list (7 pages)
16 October 2014Termination of appointment of Gillian Mary Stewart as a director on 14 October 2014 (1 page)
16 October 2014Termination of appointment of Sheila Mawer as a director on 14 October 2014 (1 page)
16 October 2014Termination of appointment of Rachael Elizabeth Bayley as a director on 14 October 2014 (1 page)
10 October 2014Appointment of Mr Colin Ross Maclean as a director on 17 September 2014 (2 pages)
3 October 2014Appointment of Mr Colin James Walsh as a director on 17 September 2014 (2 pages)
29 September 2014Appointment of Mr John Harold Bartlett as a director on 17 September 2014 (2 pages)
29 September 2014Appointment of Ms Marie Claire Livingstone as a secretary on 27 September 2014 (2 pages)
29 September 2014Termination of appointment of Joanna Mary Lawson as a secretary on 26 September 2014 (1 page)
9 December 2013Group of companies' accounts made up to 31 March 2013 (44 pages)
19 November 2013Annual return made up to 15 November 2013 no member list (7 pages)
16 October 2013Termination of appointment of Kristine Pawson as a director (1 page)
16 October 2013Termination of appointment of Edith Hodgson as a director (1 page)
30 July 2013Termination of appointment of Ruth Laird as a director on 23 July 2013 (1 page)
10 July 2013Termination of appointment of Hilary Keenlyside as a director (1 page)
24 April 2013Director's details changed for Mr Ian Marshall on 24 April 2013 (2 pages)
24 April 2013Director's details changed for Eleanor Daisy Williams on 24 April 2013 (2 pages)
24 April 2013Director's details changed for Gillian Mary Stewart on 24 April 2013 (2 pages)
24 April 2013Director's details changed for Kristine Farquhar Pawson on 24 April 2013 (2 pages)
24 April 2013Director's details changed for Sheila Mawer on 24 April 2013 (2 pages)
24 April 2013Director's details changed for Mr Ian Marshall on 24 April 2013 (2 pages)
24 April 2013Director's details changed for Ms Hilary Anne Keenlyside on 24 April 2013 (2 pages)
24 April 2013Director's details changed for Edith Ann Hodgson on 24 April 2013 (2 pages)
24 April 2013Director's details changed for Lady Amanda Ellingworth on 24 April 2013 (2 pages)
24 April 2013Director's details changed for Judy Glenys Gould Clements on 24 April 2013 (2 pages)
24 April 2013Director's details changed for Mr Hugh Robert Burkitt on 24 April 2013 (2 pages)
24 April 2013Director's details changed for Rachael Elizabeth Bayley on 24 April 2013 (2 pages)
24 April 2013Secretary's details changed for Joanna Mary Lawson on 24 April 2013 (1 page)
16 November 2012Annual return made up to 15 November 2012 no member list (16 pages)
9 November 2012Group of companies' accounts made up to 31 March 2012 (39 pages)
15 March 2012Appointment of Mrs Ruth Laird as a director (2 pages)
9 February 2012Particulars of a mortgage or charge / charge no: 11 (5 pages)
24 November 2011Annual return made up to 15 November 2011 no member list (15 pages)
23 November 2011Director's details changed for Ms Hilary Anne Keenlyside on 1 October 2011 (2 pages)
23 November 2011Director's details changed for Ms Hilary Anne Keenlyside on 1 October 2011 (2 pages)
25 October 2011Group of companies' accounts made up to 31 March 2011 (35 pages)
13 October 2011Director's details changed for Hilary Anne Keenlyside on 1 October 2011 (2 pages)
13 October 2011Director's details changed for Hilary Anne Keenlyside on 1 October 2011 (2 pages)
12 October 2011Termination of appointment of Geoffrey Barnett as a director (1 page)
12 October 2011Termination of appointment of David Tolson as a director (1 page)
12 October 2011Termination of appointment of Mary Blood as a director (1 page)
27 September 2011Appointment of Ms Alexis Jane Cleveland as a director (2 pages)
27 September 2011Appointment of Mr Anthony Lewis Cohen as a director (2 pages)
27 September 2011Appointment of Mr Neil Braithwaite as a director (2 pages)
26 July 2011Statement of company's objects (5 pages)
26 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
17 March 2011Termination of appointment of Colin Sheppard as a director (1 page)
24 November 2010Annual return made up to 15 November 2010 no member list (17 pages)
20 October 2010Group of companies' accounts made up to 31 March 2010 (36 pages)
24 November 2009Annual return made up to 15 November 2009 no member list (10 pages)
19 November 2009Director's details changed for Colin Sheppard on 15 November 2009 (2 pages)
19 November 2009Director's details changed for Baroness Mary Blood on 15 November 2009 (2 pages)
19 November 2009Director's details changed for Eleanor Williams on 15 November 2009 (2 pages)
19 November 2009Director's details changed for Edith Ann Hodgson on 15 November 2009 (2 pages)
19 November 2009Director's details changed for Mr David Martin Tolson on 15 November 2009 (2 pages)
19 November 2009Director's details changed for Judy Clements on 15 November 2009 (2 pages)
19 November 2009Director's details changed for Kristine Farquhar Pawson on 15 November 2009 (2 pages)
19 November 2009Director's details changed for Gillian Mary Stewart on 15 November 2009 (2 pages)
19 November 2009Director's details changed for Rachael Elizabeth Bayley on 15 November 2009 (2 pages)
19 November 2009Director's details changed for Hilary Anne Keenlyside on 15 November 2009 (2 pages)
19 November 2009Director's details changed for Lady Amanda Ellingworth on 15 November 2009 (2 pages)
19 November 2009Director's details changed for Geoffrey Grant Fulton Barnett on 15 November 2009 (2 pages)
19 November 2009Director's details changed for Sheila Mawer on 15 November 2009 (2 pages)
19 November 2009Director's details changed for Hugh Robert Burkitt on 19 November 2009 (2 pages)
15 October 2009Director's details changed for High Robert Burkitt on 14 October 2009 (2 pages)
14 October 2009Appointment of Lady Amanda Ellingworth as a director (2 pages)
14 October 2009Termination of appointment of Winston Fletcher as a director (1 page)
23 September 2009Director appointed high robert burkitt (2 pages)
24 July 2009Group of companies' accounts made up to 31 March 2009 (35 pages)
18 November 2008Director's change of particulars / david tolson / 18/11/2008 (2 pages)
17 November 2008Annual return made up to 15/11/08 (6 pages)
30 July 2008Full accounts made up to 31 March 2008 (35 pages)
18 July 2008Appointment terminated director jennifer cromack (1 page)
10 April 2008Director appointed eleanor daisy williams (2 pages)
1 April 2008Appointment terminated director ruth owen (1 page)
7 March 2008Appointment terminated director elizabeth watkins (1 page)
5 February 2008Auditors resignation (1 page)
5 February 2008Auditor's resignation (1 page)
16 November 2007Annual return made up to 15/11/07 (4 pages)
16 November 2007Director's particulars changed (1 page)
18 October 2007Director resigned (1 page)
11 October 2007Director's particulars changed (1 page)
14 September 2007Director's particulars changed (1 page)
16 August 2007Group of companies' accounts made up to 31 March 2007 (35 pages)
18 December 2006Director's particulars changed (1 page)
22 November 2006Annual return made up to 15/11/06 (4 pages)
22 November 2006Director's particulars changed (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
19 September 2006Director's particulars changed (1 page)
10 August 2006Group of companies' accounts made up to 31 March 2006 (36 pages)
10 August 2006New director appointed (1 page)
5 July 2006Director's particulars changed (1 page)
13 December 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
16 November 2005Annual return made up to 15/11/05 (5 pages)
16 November 2005Director resigned (1 page)
16 November 2005Director resigned (1 page)
16 November 2005Director resigned (1 page)
16 November 2005Director resigned (1 page)
16 November 2005Director's particulars changed (1 page)
25 October 2005Particulars of mortgage/charge (4 pages)
30 September 2005Particulars of mortgage/charge (4 pages)
23 September 2005Group of companies' accounts made up to 31 March 2005 (35 pages)
1 September 2005New director appointed (2 pages)
19 August 2005New director appointed (2 pages)
19 August 2005New director appointed (2 pages)
19 August 2005New director appointed (2 pages)
19 August 2005New director appointed (2 pages)
19 August 2005New director appointed (2 pages)
28 July 2005Director resigned (1 page)
9 December 2004Director resigned (1 page)
9 December 2004Annual return made up to 15/11/04
  • 363(288) ‐ Director resigned
(14 pages)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
31 August 2004Group of companies' accounts made up to 31 March 2004 (35 pages)
5 August 2004New director appointed (2 pages)
28 July 2004New director appointed (2 pages)
8 December 2003New director appointed (2 pages)
22 November 2003Annual return made up to 15/11/03
  • 363(288) ‐ Director's particulars changed
(13 pages)
22 November 2003Director's particulars changed (1 page)
26 September 2003Director's particulars changed (1 page)
29 August 2003Group of companies' accounts made up to 31 March 2003 (33 pages)
14 August 2003Director's particulars changed (1 page)
6 June 2003New director appointed (2 pages)
2 May 2003New director appointed (2 pages)
22 April 2003New director appointed (3 pages)
15 April 2003New director appointed (2 pages)
20 January 2003Secretary resigned (1 page)
20 January 2003New secretary appointed (2 pages)
28 November 2002Annual return made up to 15/11/02
  • 363(288) ‐ Director's particulars changed
(11 pages)
15 October 2002Director resigned (1 page)
9 October 2002Full accounts made up to 31 March 2002 (32 pages)
1 October 2002Director resigned (1 page)
1 October 2002Director resigned (1 page)
6 September 2002Particulars of mortgage/charge (5 pages)
19 February 2002New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
27 November 2001Group of companies' accounts made up to 31 March 2001 (30 pages)
20 November 2001Annual return made up to 15/11/01 (8 pages)
20 November 2001Director resigned (1 page)
1 October 2001New director appointed (2 pages)
1 October 2001New director appointed (2 pages)
1 October 2001Director's particulars changed (1 page)
28 July 2001Memorandum and Articles of Association (31 pages)
28 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
28 January 2001New director appointed (2 pages)
8 December 2000Particulars of mortgage/charge (3 pages)
28 November 2000Full group accounts made up to 31 March 2000 (29 pages)
21 November 2000Annual return made up to 15/11/00 (8 pages)
14 November 2000Director resigned (1 page)
2 October 2000Director resigned (1 page)
26 July 2000New director appointed (2 pages)
18 January 2000Director resigned (1 page)
26 November 1999Full group accounts made up to 31 March 1999 (30 pages)
25 November 1999Director resigned (1 page)
25 November 1999Director resigned (1 page)
25 November 1999Annual return made up to 15/11/99 (9 pages)
23 November 1999Memorandum and Articles of Association (32 pages)
23 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
5 June 1999New director appointed (2 pages)
20 April 1999Incorporation (24 pages)
8 December 1998Full group accounts made up to 31 March 1998 (31 pages)
8 December 1998Annual return made up to 15/11/98
  • 363(288) ‐ Director's particulars changed
(15 pages)
7 December 1998Director resigned (1 page)
17 August 1998Director's particulars changed (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
7 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(31 pages)
10 December 1997Annual return made up to 15/11/97
  • 363(287) ‐ Registered office changed on 10/12/97
  • 363(288) ‐ Director's particulars changed
(16 pages)
10 December 1997Full group accounts made up to 31 March 1997 (30 pages)
28 November 1997New director appointed (2 pages)
17 November 1997New director appointed (2 pages)
4 December 1996Full group accounts made up to 31 March 1996 (32 pages)
4 December 1996Annual return made up to 15/11/96
  • 363(288) ‐ Director's particulars changed
(19 pages)
12 November 1996Director resigned (1 page)
12 November 1996Director resigned (1 page)
12 November 1996Director resigned (1 page)
13 July 1996Particulars of mortgage/charge (3 pages)
22 January 1996Full group accounts made up to 31 March 1995 (23 pages)
19 December 1995Annual return made up to 15/11/95 (48 pages)
19 December 1995Director's particulars changed (2 pages)
30 November 1995Auditor's resignation (2 pages)
21 November 1995Auditor's resignation (2 pages)
14 November 1995Director resigned (2 pages)
14 November 1995Director resigned (2 pages)
7 August 1995New director appointed (2 pages)
28 April 1995Director resigned (2 pages)
8 April 1995Particulars of mortgage/charge (4 pages)
20 December 1994Full group accounts made up to 31 March 1994 (20 pages)
9 November 1994Memorandum and Articles of Association (34 pages)
15 December 1993Full group accounts made up to 31 March 1993 (14 pages)
11 December 1992Full accounts made up to 31 March 1992 (15 pages)
28 November 1991Full accounts made up to 31 March 1991 (16 pages)
29 January 1991Particulars of mortgage/charge (3 pages)
29 January 1991Particulars of mortgage/charge (3 pages)
11 December 1990Full accounts made up to 31 March 1990 (12 pages)
17 January 1990Full accounts made up to 31 March 1989 (10 pages)
24 April 1989Memorandum and Articles of Association (30 pages)
13 December 1988Full accounts made up to 31 March 1988 (12 pages)
10 November 1988Company name changed dr.barnardo's\certificate issued on 11/11/88 (2 pages)
25 November 1987Accounts made up to 31 March 1987 (15 pages)
19 December 1986Full accounts made up to 31 March 1986 (16 pages)
21 May 1948Memorandum of association (8 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (24 pages)