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Jméno	Action FOR Children
Adresa	Ascot Road Watford
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	3 The Boulevard Watford WD18 8AG
Company No.	04764232 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	87900 Other residential care activities n.e.c. 88990 Other social work activities without accommodation n.e.c.
Company Register Status	active
Previous Names	NCH
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (13)

Source: Companies House

Atkin, Lynne Ann Ascot Road, Watford, Hertfordshire Status: Active Notified: 24/01/2022 Date of Birth: 06/1965 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Bell, Steven David Ascot Road, Watford, Hertfordshire Status: Active Notified: 02/11/2020 Date of Birth: 10/1965 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Curran, Peter Thomas Ascot Road, Watford, Hertfordshire Status: Active Notified: 01/02/2021 Date of Birth: 05/1963 Occupation: Trustee Role: Director Country of Residence: Wales Nationality: British

Evans, Leslie Elizabeth Ascot Road, Watford, Hertfordshire Status: Active Notified: 01/08/2022 Date of Birth: 12/1958 Occupation: Trustee Role: Director Country of Residence: Scotland Nationality: British

Geekie, Charles Nairn Ascot Road, Watford, Hertfordshire Status: Active Notified: 26/04/2023 Date of Birth: 02/1962 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Johnson, Enda Michael Ascot Road, Watford Status: Active Notified: 01/07/2020 Date of Birth: 12/1979 Occupation: Group Corporate Development Director Role: Director Country of Residence: Ireland Nationality: Irish

Kaul, Navin Ascot Road, Watford Status: Active Notified: 22/02/2024 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Long, Michael John Adrian Ascot Road, Watford, Hertfordshire Status: Active Notified: 01/07/2020 Date of Birth: 05/1964 Occupation: Reverend Role: Director Country of Residence: England Nationality: British

Patel, Sarika Bijendra Ascot Road, Watford, Hertfordshire Status: Active Notified: 01/01/2019 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ruetimann, Markus Hardy Ascot Road, Watford, Hertfordshire Status: Active Notified: 15/07/2015 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British,Swiss

Toutziari, Georgia Ascot Road, Watford, Hertfordshire Status: Active Notified: 16/06/2022 Role: Secretary

Warwick, Dawn Lesley Ascot Road, Watford Status: Active Notified: 05/12/2019 Date of Birth: 01/1960 Occupation: Executive Coach & Social Care Consultant Role: Director Country of Residence: England Nationality: British

Chesters, Pamela Joy Ascot Road, Watford Status: Ceased Notified: 01/09/2006 Ceased: 31/08/2012 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Action FOR Children Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06842765 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Action FOR Children Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 00505497 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Action FOR Children Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02332388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Action FOR Children Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03776025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB ST Barts DAY Nurseries Limited Status: Active Notified: 07/11/2018 Companies House Number: 11010289 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm