UK Companies House feature
NOAH'S ARK CHILDREN'S HOSPITAL CHARITY
Profile
- Company number
- 03486361
- Status
- Active
- Incorporation
- 1997-12-29
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on their assessment of the Charity's financial position, considering the available cash and reserves balances and mitigation actions available to the Charity to reduce costs when needed, the Trustees are satisfied that there will be sufficient funds to meet its liabilities and obligations as they fall due over the period of 12 months from the date of approval of the financial statements. Therefore, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Noah's Ark Appeal Limited · 100% held · England and Wales · Trading subsidiary
Significant events
- “In the summer of 2024, the charity received three emails from volunteers expressing concern about the decision to close the community shop.”
- “Corporate partnerships reached new heights, with Primark hitting £1 million through bag levy donations and Tesco clothing banks now placed in every Superstore and Extra in Wales.”
- “The Big Give Christmas Challenge surpass its target in December, raising £127,055 in funds for the Sparkle Appeal.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALFAHAM, Mazin, Dr | Director | 2017-01-23 | Sep 1951 | Iraqi |
| BROOKES, Melanie Anne | Director | 2022-10-18 | May 1965 | Welsh |
| CLATWORTHY, Karen Maria | Director | 2018-08-22 | Feb 1968 | Welsh |
| DOYLE, Lindsay Hugh | Director | 2015-12-08 | May 1954 | British |
| GATES, Seamus Oliver | Director | 2018-10-17 | Jul 1959 | Irish |
| GORVETT, Ian | Director | 2022-10-18 | Dec 1964 | Welsh |
| HAYWARD, Edward Augustus | Director | 2005-05-12 | Jun 1942 | British |
| HAYWARD, Julie Ann | Director | 2013-06-19 | Sep 1966 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALVIN, Wyn | Secretary | 1997-12-29 | 2000-01-13 |
| MORGAN, Sarah Elizabeth | Secretary | 2016-05-16 | 2017-10-24 |
| THOMAS, Beverley Anne | Secretary | 2005-05-06 | 2016-05-16 |
| THOMAS, Malcolm Geoffrey | Secretary | 2000-01-13 | 2005-01-15 |
| ABHYANKAR, Aruna | Director | 2012-10-17 | 2024-09-05 |
| CALVIN, Wyn | Director | 1997-12-29 | 2017-10-03 |
| EVANS, William Emrys | Director | 1997-12-29 | 2005-01-10 |
| HOLCROFT, Christopher | Director | 2001-12-10 | 2005-01-10 |
| JONES, David Charles | Director | 2019-01-23 | 2022-05-05 |
| JONES, Lucy | Director | 2025-11-04 | 2025-11-10 |
| JONES, Lyndon Ivor | Director | 1997-12-29 | 2015-12-31 |
| LLOYD-GRIFFITHS, Robert | Director | 2005-05-12 | 2018-11-27 |
| MORGAN, Sarah Elizabeth | Director | 2009-12-30 | 2017-10-24 |
| RABAIOTTI, Edmond Placido | Director | 1997-12-29 | 2017-10-03 |
| RICH, Geoffrey | Director | 2001-12-10 | 2005-12-28 |
| ROBERTS, William Elfed | Director | 1997-12-29 | 2005-12-28 |
| SIMMONDS, Bethan | Director | 2025-11-04 | 2025-11-10 |
| STENNETT, Stanley | Director | 2001-12-10 | 2011-03-29 |
| TAYLOR, Paul William Dawson | Director | 1997-12-29 | 2005-12-28 |
| THOMAS, Beverley Anne | Director | 2009-10-01 | 2017-10-16 |
| THOMAS, Beverley Anne | Director | 2005-05-06 | 2005-12-28 |
| THOMAS, Thomas Stanley | Director | 1997-12-29 | 2013-09-17 |
| THOMPSON, Stephen Paul | Director | 2019-04-17 | 2021-11-24 |
| VERRIER-JONES, Roger, Doctor | Director | 2001-11-10 | 2025-10-11 |
| WILLIAMS, Caroline | Director | 2019-09-25 | 2023-09-20 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | AA | accounts | accounts with accounts type group |
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-11-11 | AP01 | officers | appoint person director company with name date |
| 2025-11-07 | AP01 | officers | appoint person director company with name date |
| 2025-01-29 | AA | accounts | accounts with accounts type group |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | TM01 | officers | termination director company with name termination date |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-22 | AA01 | accounts | change account reference date company current extended |
| 2023-10-11 | AA | accounts | accounts with accounts type group |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AP01 | officers | appoint person director company with name date |
| 2023-01-03 | AP01 | officers | appoint person director company with name date |
| 2022-09-07 | TM01 | officers | termination director company with name termination date |
| 2022-08-10 | AA | accounts | accounts with accounts type group |
| 2022-01-05 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.