BARNARDO HOLDINGS LIMITED
BARKINGSIDE

Hellopages » Greater London » Redbridge » IG6 1QG

Company number 00966098
Status Active
Incorporation Date 13 November 1969
Company Type Private Limited Company
Address BARNARDO HOUSE, TANNERS LANE, BARKINGSIDE, ILFORD ESSEX, IG6 1QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BARNARDO HOLDINGS LIMITED are www.barnardoholdings.co.uk, and www.barnardo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Barnardo Holdings Limited is a Private Limited Company. The company registration number is 00966098. Barnardo Holdings Limited has been working since 13 November 1969. The present status of the company is Active. The registered address of Barnardo Holdings Limited is Barnardo House Tanners Lane Barkingside Ilford Essex Ig6 1qg. . LIVINGSTONE, Marie Claire is a Secretary of the company. KHAN, Javed Akhtar is a Director of the company. LIVINGSTONE, Marie Claire is a Director of the company. Secretary LAWSON, Joanna Mary has been resigned. Secretary TRAVIS, Gordon has been resigned. Director BROOK, Peter Harry has been resigned. Director CARRIE, Anne Marie has been resigned. Director CHARLTON, Murray Anthony has been resigned. Director CROMACK, Jennifer has been resigned. Director HANVEY, Christopher Peter, Dr has been resigned. Director HILLYER, John Selby has been resigned. Director HIND, Andrew Fleming has been resigned. Director HOLDEN, Charles Andrew has been resigned. Director LAWSON, Joanna Mary has been resigned. Director LAWSON, Timothy Robin has been resigned. Director NAREY, Martin James, Sir has been resigned. Director NEBEL, Andrew Howard Martin has been resigned. Director SINGLETON, Roger, Sir has been resigned. Director STEWART ROBERTS, Andrew Kerr has been resigned. Director THEODORESON, Duncan Ian has been resigned. Director TICKELL, Diana Jane has been resigned. Director WHITEHEAD, Godfrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LIVINGSTONE, Marie Claire
Appointed Date: 27 September 2014
Director
KHAN, Javed Akhtar
Appointed Date: 17 July 2014
62 years old
Director
LIVINGSTONE, Marie Claire
Appointed Date: 10 February 2015
54 years old

Resigned Directors

Secretary
LAWSON, Joanna Mary
Resigned: 26 September 2014
Appointed Date: 01 January 2003
Secretary
TRAVIS, Gordon
Resigned: 31 December 2002
Director
BROOK, Peter Harry
Resigned: 30 April 2014
Appointed Date: 18 January 2010
72 years old
Director
CARRIE, Anne Marie
Resigned: 28 June 2013
Appointed Date: 25 January 2011
70 years old
Director
CHARLTON, Murray Anthony
Resigned: 26 October 1995
Appointed Date: 22 March 1994
99 years old
Director
CROMACK, Jennifer
Resigned: 17 July 2008
Appointed Date: 19 October 2004
70 years old
Director
HANVEY, Christopher Peter, Dr
Resigned: 05 February 2010
Appointed Date: 01 May 2002
76 years old
Director
HILLYER, John Selby
Resigned: 20 October 1992
100 years old
Director
HIND, Andrew Fleming
Resigned: 01 February 1995
70 years old
Director
HOLDEN, Charles Andrew
Resigned: 15 June 1997
Appointed Date: 22 March 1994
77 years old
Director
LAWSON, Joanna Mary
Resigned: 26 September 2014
Appointed Date: 20 January 2009
62 years old
Director
LAWSON, Timothy Robin
Resigned: 16 February 1994
96 years old
Director
NAREY, Martin James, Sir
Resigned: 25 January 2011
Appointed Date: 31 December 2005
70 years old
Director
NEBEL, Andrew Howard Martin
Resigned: 07 October 2008
Appointed Date: 16 September 1997
76 years old
Director
SINGLETON, Roger, Sir
Resigned: 31 December 2005
83 years old
Director
STEWART ROBERTS, Andrew Kerr
Resigned: 19 October 2004
94 years old
Director
THEODORESON, Duncan Ian
Resigned: 16 January 2009
Appointed Date: 06 February 1995
68 years old
Director
TICKELL, Diana Jane
Resigned: 05 February 2015
Appointed Date: 17 July 2013
57 years old
Director
WHITEHEAD, Godfrey
Resigned: 24 September 2002
Appointed Date: 26 October 1995
88 years old

Persons With Significant Control

Barnardo's
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARNARDO HOLDINGS LIMITED Events

08 Nov 2016
Full accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 31 July 2016 with updates
12 Nov 2015
Full accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 20,000
16 Feb 2015
Appointment of Ms Marie Claire Livingstone as a director on 10 February 2015
...
... and 104 more events
18 Jan 1989
Full accounts made up to 31 March 1988
02 Oct 1987
Full accounts made up to 31 March 1987
02 Oct 1987
Return made up to 04/08/87; full list of members
16 Aug 1986
Full accounts made up to 31 March 1986
16 Aug 1986
Return made up to 29/07/86; full list of members

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