NOAH'S ARK - THE CHILDREN'S HOSPICE
BARNET

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Company number 03901606
Status Active
Incorporation Date 23 December 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 3 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Jonathan Winston Rose as a director on 1 March 2017; Appointment of Mr Nilesh Kumar Jethwa as a director on 1 March 2017; Appointment of Mr David Mark Greenhalgh-Todd as a director on 1 March 2017. The most likely internet sites of NOAH'S ARK - THE CHILDREN'S HOSPICE are www.noahsarkthechildrens.co.uk, and www.noah-s-ark-the-children-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Noah S Ark The Children S Hospice is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03901606. Noah S Ark The Children S Hospice has been working since 23 December 1999. The present status of the company is Active. The registered address of Noah S Ark The Children S Hospice is 3 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. . WATKINS, Mark Justin Godwin is a Secretary of the company. GREENHALGH-TODD, David Mark is a Director of the company. ISAACS, Jeremy Michael is a Director of the company. ISRAEL, Jennifer is a Director of the company. JETHWA, Nilesh Kumar is a Director of the company. LAZARUS, David Michael is a Director of the company. LEIGH, Adam is a Director of the company. MACKINNON, Heather Susan, Dr is a Director of the company. MCINERNEY, Michael Anthony is a Director of the company. O'TOOLE, Mary is a Director of the company. ROSE, Jonathan Winston is a Director of the company. Secretary DODGE, Gillian Carol has been resigned. Secretary GARROW, Ian Alexander, Colonel has been resigned. Secretary GLADDISH, Edward has been resigned. Secretary PEERS, Anne Louise has been resigned. Director ALLSOPP, Gail, Doctor has been resigned. Director CROOK, Carol Ann has been resigned. Director CYZER, Matthew has been resigned. Director DICKIE, John Barrett has been resigned. Director EDDY, Alison Margaret has been resigned. Director GARROW, Ian Alexander, Colonel has been resigned. Director GOMAR, Mark James has been resigned. Director HODGSON, Elizabeth Jane has been resigned. Director HOLLWEY, Patrick Cecil has been resigned. Director KEELEY, James has been resigned. Director LEHMANN, Ronel has been resigned. Director NAYLOR, Rachel has been resigned. Director PALMER, Kevin John has been resigned. Director SHAFFER, Lara, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WATKINS, Mark Justin Godwin
Appointed Date: 15 July 2014
Director
GREENHALGH-TODD, David Mark
Appointed Date: 01 March 2017
58 years old
Director
ISAACS, Jeremy Michael
Appointed Date: 06 October 2009
61 years old
Director
ISRAEL, Jennifer
Appointed Date: 15 December 2008
79 years old
Director
JETHWA, Nilesh Kumar
Appointed Date: 01 March 2017
47 years old
Director
LAZARUS, David Michael
Appointed Date: 01 March 2017
67 years old
Director
LEIGH, Adam
Appointed Date: 10 November 2014
60 years old
Director
MACKINNON, Heather Susan, Dr
Appointed Date: 01 March 2017
74 years old
Director
MCINERNEY, Michael Anthony
Appointed Date: 23 December 1999
70 years old
Director
O'TOOLE, Mary
Appointed Date: 10 October 2006
82 years old
Director
ROSE, Jonathan Winston
Appointed Date: 01 March 2017
52 years old

Resigned Directors

Secretary
DODGE, Gillian Carol
Resigned: 31 October 2012
Appointed Date: 05 January 2006
Secretary
GARROW, Ian Alexander, Colonel
Resigned: 10 January 2002
Appointed Date: 23 December 1999
Secretary
GLADDISH, Edward
Resigned: 15 July 2014
Appointed Date: 08 November 2012
Secretary
PEERS, Anne Louise
Resigned: 19 September 2002
Appointed Date: 07 March 2001
Director
ALLSOPP, Gail, Doctor
Resigned: 01 August 2010
Appointed Date: 16 June 2008
51 years old
Director
CROOK, Carol Ann
Resigned: 23 January 2003
Appointed Date: 23 December 1999
63 years old
Director
CYZER, Matthew
Resigned: 14 October 2013
Appointed Date: 30 January 2012
55 years old
Director
DICKIE, John Barrett
Resigned: 06 December 2011
Appointed Date: 15 March 2000
71 years old
Director
EDDY, Alison Margaret
Resigned: 07 September 2004
Appointed Date: 01 June 2000
71 years old
Director
GARROW, Ian Alexander, Colonel
Resigned: 13 March 2002
Appointed Date: 10 February 2000
92 years old
Director
GOMAR, Mark James
Resigned: 06 September 2011
Appointed Date: 06 October 2009
66 years old
Director
HODGSON, Elizabeth Jane
Resigned: 30 October 2007
Appointed Date: 10 October 2006
81 years old
Director
HOLLWEY, Patrick Cecil
Resigned: 14 July 2014
Appointed Date: 17 November 2011
64 years old
Director
KEELEY, James
Resigned: 20 July 2015
Appointed Date: 10 November 2014
52 years old
Director
LEHMANN, Ronel
Resigned: 03 November 2014
Appointed Date: 03 October 2011
61 years old
Director
NAYLOR, Rachel
Resigned: 27 August 2008
Appointed Date: 10 October 2006
58 years old
Director
PALMER, Kevin John
Resigned: 30 October 2007
Appointed Date: 04 July 2001
70 years old
Director
SHAFFER, Lara, Dr
Resigned: 01 March 2017
Appointed Date: 07 November 2011
56 years old

Persons With Significant Control

Mr Mark Justin Godwin Watkins
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Jeremy Michael Isaacs
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a trustee of a trust

NOAH'S ARK - THE CHILDREN'S HOSPICE Events

01 Mar 2017
Appointment of Mr Jonathan Winston Rose as a director on 1 March 2017
01 Mar 2017
Appointment of Mr Nilesh Kumar Jethwa as a director on 1 March 2017
01 Mar 2017
Appointment of Mr David Mark Greenhalgh-Todd as a director on 1 March 2017
01 Mar 2017
Appointment of Mr David Michael Lazarus as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Lara Shaffer as a director on 1 March 2017
...
... and 86 more events
22 Jan 2001
Annual return made up to 23/12/00
19 Jul 2000
New director appointed
07 Apr 2000
Memorandum and Articles of Association
07 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Dec 1999
Incorporation

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