NOAH'S ARK CHILDREN'S HOSPITAL CHARITY
CARDIFF CHILDREN'S HOSPITAL IN WALES APPEAL LIMITED

Hellopages » Cardiff » Cardiff » CF14 4XW

Company number 03486361
Status Active
Incorporation Date 29 December 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UPPER GROUND FLOOR, NOAH'S ARK CHILDREN'S HOSPITAL FOR WALES, HEATH PARK, CARDIFF, WALES, CF14 4XW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Lyndon Ivor Jones as a director on 31 December 2015; Appointment of Mrs Beverley Anne Thomas as a director on 1 October 2009; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of NOAH'S ARK CHILDREN'S HOSPITAL CHARITY are www.noahsarkchildrenshospital.co.uk, and www.noah-s-ark-children-s-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noah S Ark Children S Hospital Charity is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03486361. Noah S Ark Children S Hospital Charity has been working since 29 December 1997. The present status of the company is Active. The registered address of Noah S Ark Children S Hospital Charity is Upper Ground Floor Noah S Ark Children S Hospital For Wales Heath Park Cardiff Wales Cf14 4xw. . MORGAN, Sarah Elizabeth is a Secretary of the company. ABHYANKAR, Aruna is a Director of the company. CALVIN, Wyn is a Director of the company. DOYLE, Lindsay Hugh is a Director of the company. GRIFFITHS, Robert Lloyd is a Director of the company. HAYWARD, Edward Augustus is a Director of the company. HAYWARD, Julie Ann is a Director of the company. JONES, Roger Verier, Doctor is a Director of the company. MORGAN, Sarah Elizabeth is a Director of the company. RABAIOTTI, Edmond Placido is a Director of the company. THOMAS, Beverley Anne is a Director of the company. Secretary CALVIN, Wyn has been resigned. Secretary THOMAS, Beverley Anne has been resigned. Secretary THOMAS, Malcolm Geoffrey has been resigned. Director EVANS, William Emrys has been resigned. Director HOLCROFT, Christopher has been resigned. Director JONES, Lyndon Ivor has been resigned. Director RICH, Geoffrey has been resigned. Director ROBERTS, William Elfed has been resigned. Director STENNETT, Stanley has been resigned. Director TAYLOR, Paul William Dawson has been resigned. Director THOMAS, Beverley Anne has been resigned. Director THOMAS, Thomas Stanley has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MORGAN, Sarah Elizabeth
Appointed Date: 16 May 2016
Director
ABHYANKAR, Aruna
Appointed Date: 17 October 2012
58 years old
Director
CALVIN, Wyn
Appointed Date: 29 December 1997
97 years old
Director
DOYLE, Lindsay Hugh
Appointed Date: 08 December 2015
71 years old
Director
GRIFFITHS, Robert Lloyd
Appointed Date: 12 May 2005
60 years old
Director
HAYWARD, Edward Augustus
Appointed Date: 12 May 2005
83 years old
Director
HAYWARD, Julie Ann
Appointed Date: 19 June 2013
59 years old
Director
JONES, Roger Verier, Doctor
Appointed Date: 10 November 2001
91 years old
Director
MORGAN, Sarah Elizabeth
Appointed Date: 30 December 2009
52 years old
Director
RABAIOTTI, Edmond Placido
Appointed Date: 29 December 1997
100 years old
Director
THOMAS, Beverley Anne
Appointed Date: 01 October 2009
78 years old

Resigned Directors

Secretary
CALVIN, Wyn
Resigned: 13 January 2000
Appointed Date: 29 December 1997
Secretary
THOMAS, Beverley Anne
Resigned: 16 May 2016
Appointed Date: 06 May 2005
Secretary
THOMAS, Malcolm Geoffrey
Resigned: 15 January 2005
Appointed Date: 13 January 2000
Director
EVANS, William Emrys
Resigned: 10 January 2005
Appointed Date: 29 December 1997
101 years old
Director
HOLCROFT, Christopher
Resigned: 10 January 2005
Appointed Date: 10 December 2001
61 years old
Director
JONES, Lyndon Ivor
Resigned: 31 December 2015
Appointed Date: 29 December 1997
93 years old
Director
RICH, Geoffrey
Resigned: 28 December 2005
Appointed Date: 10 December 2001
94 years old
Director
ROBERTS, William Elfed
Resigned: 28 December 2005
Appointed Date: 29 December 1997
79 years old
Director
STENNETT, Stanley
Resigned: 29 March 2011
Appointed Date: 10 December 2001
100 years old
Director
TAYLOR, Paul William Dawson
Resigned: 28 December 2005
Appointed Date: 29 December 1997
74 years old
Director
THOMAS, Beverley Anne
Resigned: 28 December 2005
Appointed Date: 06 May 2005
78 years old
Director
THOMAS, Thomas Stanley
Resigned: 17 September 2013
Appointed Date: 29 December 1997
108 years old

NOAH'S ARK CHILDREN'S HOSPITAL CHARITY Events

31 Jan 2017
Termination of appointment of Lyndon Ivor Jones as a director on 31 December 2015
31 Jan 2017
Appointment of Mrs Beverley Anne Thomas as a director on 1 October 2009
31 Jan 2017
Confirmation statement made on 29 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
17 May 2016
Appointment of Ms Sarah Elizabeth Morgan as a secretary on 16 May 2016
...
... and 71 more events
23 Jan 2000
Secretary resigned
23 Jan 2000
Registered office changed on 23/01/00 from: 121 cathedral road cardiff CF1 9PH
22 Jan 1999
Annual return made up to 29/12/98
23 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1997
Incorporation

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