CHILDREN ENGLAND
LONDON NATIONAL COUNCIL OF VOLUNTARY CHILD CARE ORGANISATIONS

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Company number 03011053
Status Active
Incorporation Date 18 January 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 30 30 BINNEY STREET, LONDON, ENGLAND, W1K 5BW
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Mr Sam Monaghan as a director on 1 January 2017; Appointment of Ms Modupe Debbie Ariyo as a director on 1 January 2017. The most likely internet sites of CHILDREN ENGLAND are www.children.co.uk, and www.children.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Children England is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03011053. Children England has been working since 18 January 1995. The present status of the company is Active. The registered address of Children England is 30 30 Binney Street London England W1k 5bw. . BYRNE, Lisa Patricia is a Secretary of the company. ARIYO, Modupe Debbie is a Director of the company. BLUNDEN, Stephen Lawrence is a Director of the company. CLOWES, Elaine Anne is a Director of the company. COATES, Samantha Margaret is a Director of the company. CRIPPS, Jeremy Robert is a Director of the company. FINLAYSON, Natasha is a Director of the company. FORSHAW, Amanda is a Director of the company. HENDRY, Alan Ross is a Director of the company. HOLMES, David Charles is a Director of the company. LEE, Mark Robinson is a Director of the company. MONAGHAN, Sam is a Director of the company. REED, Matthew Graham is a Director of the company. RYAN, Shane Richard is a Director of the company. Secretary BURNELL, Janet Elisabeth has been resigned. Secretary DE'ATH, Erica Gold has been resigned. Secretary WILLIAMS, Sarah has been resigned. Director AMPHLETT, Susan Anne has been resigned. Director ANDRES, Oriana Clare has been resigned. Director BAISDEN, Carole Ellen has been resigned. Director BAYRAM, Elizabeth Dunbar has been resigned. Director BRIER, Norma Susan has been resigned. Director BROOKS, Beverley Jane has been resigned. Director BROWN, Christopher has been resigned. Director CHEAL, Susanna Mary has been resigned. Director CHESNEY, Alison has been resigned. Director CLOWES, Elaine Anne has been resigned. Director COLEMAN, Don has been resigned. Director CONNOR, Terence William has been resigned. Director CRAIG, Jennifer has been resigned. Director CULWICK, David Charles has been resigned. Director DALY, Christine Mary has been resigned. Director DENT, Helen Anne has been resigned. Director EDWARDS, David Graham has been resigned. Director FASHT, Ruth has been resigned. Director FRANKLIN, Annie has been resigned. Director GITLIN, Philippa Joan has been resigned. Director GOLDSMITH, Ann Oriole Monica has been resigned. Director GOODWIN, Norman Griffith has been resigned. Director HAINES, Andrew Francis has been resigned. Director HAINES, Andrew has been resigned. Director HARDING, James has been resigned. Director HIBBERT, Helen Clare has been resigned. Director HIGGINSON, Margaret Joy has been resigned. Director HITHERSAY, Medora Ann has been resigned. Director HOWARTH, Valerie Georgina has been resigned. Director JAMES, Gwynneth Helen has been resigned. Director JEFFERY, Timothy David has been resigned. Director KEMMIS, John Richard has been resigned. Director MARSH, Mary Elizabeth has been resigned. Director MCANDREW, Geraldine has been resigned. Director MEAD, Deryk has been resigned. Director MICHELET, Valerie Rose has been resigned. Director NORMAN, Russell has been resigned. Director ORANGE, Granville Paul has been resigned. Director PEARSON, Rebekah Rebekah has been resigned. Director PETTIGREW, Susan Patricia has been resigned. Director RANDALL, Adrian John Laurence, Professor has been resigned. Director REITEMEIER, Bob has been resigned. Director RICHARDS, James Manson has been resigned. Director SINGLETON, Roger, Sir has been resigned. Director SPARKS, Ian Leslie has been resigned. Director TAPSFIELD, Robert Wilfrid has been resigned. Director TURNER, Richard Stuart has been resigned. Director VALLANCE, Leigh has been resigned. Director WHITE, David Thomas has been resigned. Director WHITE, Keith John, Dr has been resigned. Director WHITE, Keith John, Dr has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
BYRNE, Lisa Patricia
Appointed Date: 10 January 2005
Director
ARIYO, Modupe Debbie
Appointed Date: 01 January 2017
57 years old
Director
BLUNDEN, Stephen Lawrence
Appointed Date: 01 February 2013
68 years old
Director
CLOWES, Elaine Anne
Appointed Date: 24 September 2013
63 years old
Director
COATES, Samantha Margaret
Appointed Date: 30 November 2012
60 years old
Director
CRIPPS, Jeremy Robert
Appointed Date: 01 January 2011
71 years old
Director
FINLAYSON, Natasha
Appointed Date: 30 July 2014
62 years old
Director
FORSHAW, Amanda
Appointed Date: 01 January 2017
68 years old
Director
HENDRY, Alan Ross
Appointed Date: 30 July 2014
51 years old
Director
HOLMES, David Charles
Appointed Date: 09 December 2010
58 years old
Director
LEE, Mark Robinson
Appointed Date: 30 July 2014
66 years old
Director
MONAGHAN, Sam
Appointed Date: 01 January 2017
64 years old
Director
REED, Matthew Graham
Appointed Date: 24 September 2013
57 years old
Director
RYAN, Shane Richard
Appointed Date: 30 July 2014
56 years old

Resigned Directors

Secretary
BURNELL, Janet Elisabeth
Resigned: 13 September 1996
Appointed Date: 18 January 1995
Secretary
DE'ATH, Erica Gold
Resigned: 31 December 2004
Appointed Date: 27 November 1996
Secretary
WILLIAMS, Sarah
Resigned: 27 November 1996
Appointed Date: 04 October 1996
Director
AMPHLETT, Susan Anne
Resigned: 12 February 1998
Appointed Date: 30 November 1995
78 years old
Director
ANDRES, Oriana Clare
Resigned: 01 January 2011
Appointed Date: 02 December 2008
67 years old
Director
BAISDEN, Carole Ellen
Resigned: 27 November 1996
Appointed Date: 14 February 1995
Director
BAYRAM, Elizabeth Dunbar
Resigned: 26 November 2012
Appointed Date: 08 January 2007
60 years old
Director
BRIER, Norma Susan
Resigned: 31 December 2011
Appointed Date: 14 April 2005
76 years old
Director
BROOKS, Beverley Jane
Resigned: 31 August 2005
Appointed Date: 20 November 2002
71 years old
Director
BROWN, Christopher
Resigned: 30 November 1995
Appointed Date: 14 February 1995
87 years old
Director
CHEAL, Susanna Mary
Resigned: 17 January 2008
Appointed Date: 10 February 2004
78 years old
Director
CHESNEY, Alison
Resigned: 01 February 2005
Appointed Date: 23 November 2000
68 years old
Director
CLOWES, Elaine Anne
Resigned: 02 October 2009
Appointed Date: 10 February 2004
63 years old
Director
COLEMAN, Don
Resigned: 26 November 1997
Appointed Date: 18 January 1995
80 years old
Director
CONNOR, Terence William
Resigned: 23 November 2000
Appointed Date: 14 February 1995
78 years old
Director
CRAIG, Jennifer
Resigned: 30 November 1995
Appointed Date: 14 February 1995
63 years old
Director
CULWICK, David Charles
Resigned: 31 December 2004
Appointed Date: 14 February 1995
80 years old
Director
DALY, Christine Mary
Resigned: 31 December 2006
Appointed Date: 10 February 2004
78 years old
Director
DENT, Helen Anne
Resigned: 30 September 2011
Appointed Date: 02 December 2008
74 years old
Director
EDWARDS, David Graham
Resigned: 20 September 1999
Appointed Date: 25 November 1998
71 years old
Director
FASHT, Ruth
Resigned: 31 December 2004
Appointed Date: 20 November 2002
86 years old
Director
FRANKLIN, Annie
Resigned: 26 November 2002
Appointed Date: 27 November 1996
74 years old
Director
GITLIN, Philippa Joan
Resigned: 01 September 2010
Appointed Date: 08 February 2005
75 years old
Director
GOLDSMITH, Ann Oriole Monica
Resigned: 30 November 1995
Appointed Date: 18 April 1995
91 years old
Director
GOODWIN, Norman Griffith
Resigned: 17 January 2008
Appointed Date: 25 November 1999
68 years old
Director
HAINES, Andrew Francis
Resigned: 17 January 2008
Appointed Date: 21 November 2006
73 years old
Director
HAINES, Andrew
Resigned: 21 November 2001
Appointed Date: 14 February 1995
73 years old
Director
HARDING, James
Resigned: 23 November 2000
Appointed Date: 30 November 1995
83 years old
Director
HIBBERT, Helen Clare
Resigned: 28 November 2013
Appointed Date: 02 January 2006
62 years old
Director
HIGGINSON, Margaret Joy
Resigned: 30 September 2004
Appointed Date: 26 November 1997
77 years old
Director
HITHERSAY, Medora Ann
Resigned: 15 April 1997
Appointed Date: 14 February 1995
88 years old
Director
HOWARTH, Valerie Georgina
Resigned: 30 November 1995
Appointed Date: 14 February 1995
85 years old
Director
JAMES, Gwynneth Helen
Resigned: 25 November 1999
Appointed Date: 27 November 1996
96 years old
Director
JEFFERY, Timothy David
Resigned: 30 April 2014
Appointed Date: 17 January 2008
62 years old
Director
KEMMIS, John Richard
Resigned: 09 December 2010
Appointed Date: 01 December 2002
81 years old
Director
MARSH, Mary Elizabeth
Resigned: 02 December 2008
Appointed Date: 23 November 2000
79 years old
Director
MCANDREW, Geraldine
Resigned: 26 November 2003
Appointed Date: 30 November 1995
74 years old
Director
MEAD, Deryk
Resigned: 26 November 2003
Appointed Date: 27 November 1996
80 years old
Director
MICHELET, Valerie Rose
Resigned: 30 September 2014
Appointed Date: 30 June 2014
77 years old
Director
NORMAN, Russell
Resigned: 26 November 2012
Appointed Date: 28 September 2005
69 years old
Director
ORANGE, Granville Paul
Resigned: 04 October 1996
Appointed Date: 14 February 1995
72 years old
Director
PEARSON, Rebekah Rebekah
Resigned: 28 November 2013
Appointed Date: 01 April 2011
63 years old
Director
PETTIGREW, Susan Patricia
Resigned: 02 December 2008
Appointed Date: 23 November 2000
75 years old
Director
RANDALL, Adrian John Laurence, Professor
Resigned: 31 July 2004
Appointed Date: 20 November 2002
81 years old
Director
REITEMEIER, Bob
Resigned: 02 December 2008
Appointed Date: 23 April 2002
68 years old
Director
RICHARDS, James Manson
Resigned: 23 November 2000
Appointed Date: 25 September 2000
84 years old
Director
SINGLETON, Roger, Sir
Resigned: 26 November 2002
Appointed Date: 14 February 1995
83 years old
Director
SPARKS, Ian Leslie
Resigned: 01 September 2002
Appointed Date: 14 February 1995
82 years old
Director
TAPSFIELD, Robert Wilfrid
Resigned: 01 December 2014
Appointed Date: 02 December 2008
74 years old
Director
TURNER, Richard Stuart
Resigned: 01 September 2010
Appointed Date: 02 December 2008
54 years old
Director
VALLANCE, Leigh
Resigned: 01 June 2010
Appointed Date: 17 January 2008
65 years old
Director
WHITE, David Thomas
Resigned: 27 November 1996
Appointed Date: 18 January 1995
94 years old
Director
WHITE, Keith John, Dr
Resigned: 30 November 2015
Appointed Date: 17 January 2008
79 years old
Director
WHITE, Keith John, Dr
Resigned: 26 November 2002
Appointed Date: 14 February 1995
79 years old

Persons With Significant Control

Mrs Lisa Patricia Byrne
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

CHILDREN ENGLAND Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
24 Jan 2017
Appointment of Mr Sam Monaghan as a director on 1 January 2017
23 Jan 2017
Appointment of Ms Modupe Debbie Ariyo as a director on 1 January 2017
23 Jan 2017
Appointment of Mrs Amanda Forshaw as a director on 1 January 2017
19 Dec 2016
Full accounts made up to 31 March 2016
...
... and 151 more events
28 Jul 1995
New director appointed
28 Jul 1995
New director appointed
28 Jul 1995
New director appointed
14 Feb 1995
Accounting reference date notified as 31/03
18 Jan 1995
Incorporation

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