NOAH'S ARK CHILDREN'S HOSPITAL CHARITY
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-05 (in 8mo)
Last made up 2025-12-22
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- NOAH'S ARK CHILDREN'S HOSPITAL CHARITY · parent
- Noah's Ark Appeal Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one