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Noah's ARK Children's Hospital Charity

Noah's ARK Children's Hospital Charity is an active company incorporated on 29 December 1997 with the registered office located in Cardiff, South Glamorgan. Noah's ARK Children's Hospital Charity was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03486361
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
27 years
Incorporated 29 December 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Noah's ARK Children's Hospital Charity
Contact Update Details
Address
Upper Ground Floor, Noah's Ark Children's Hospital For Wales
Heath Park
Cardiff
CF14 4XW
Wales
Same address for the past 10 years
Telephone
02920335016
Email
Available in Endole App
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People
Officers
10
Shareholders
-
Controllers (PSC)
1
Edward Augustus Hayward
Director • Company Chairman • British • Lives in Wales • Born in Jun 1942
Dr Mazin Alfaham
Director • Doctor • Iraqi • Lives in Wales • Born in Sep 1951
Mr Ian Gorvett
Director • Managing Director • British • Lives in UK • Born in Dec 1964
Lindsay Hugh Doyle
Director • Entrepreneur • British • Lives in UK • Born in May 1954
Doctor Roger Verrier-Jones
Director • Retired • British • Lives in Wales • Born in Aug 1934
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Karen Maria Clatworthy is a mutual person.
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Chepstow Plant International Limited
Edward Augustus Hayward is a mutual person.
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Runtech Limited
Mr Ian Gorvett is a mutual person.
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Planguard Garage Services Limited
Mr Ian Gorvett is a mutual person.
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Spraytech Coatings Limited
Mr Ian Gorvett is a mutual person.
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Chepstow Contract Rentals Limited
Edward Augustus Hayward is a mutual person.
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Brands
Noah's Ark Children's Hospital Charity
Noah's Ark Children's Hospital Charity focuses on funding medical equipment and facilities for children and families.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£2.25M
Increased by £220.33K (+11%)
Turnover
£2.36M
Increased by £864.12K (+58%)
Employees
14
Same as previous period
Total Assets
£2.45M
Increased by £267.54K (+12%)
Total Liabilities
-£747.55K
Decreased by £25.02K (-3%)
Net Assets
£1.7M
Increased by £292.56K (+21%)
Debt Ratio (%)
31%
Decreased by 4.9% (-14%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Aruna Abhyankar Resigned
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 22 Nov 2023
Group Accounts Submitted
2 Years Ago on 11 Oct 2023
Caroline Williams Resigned
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Mrs Melanie Anne Brookes Appointed
3 Years Ago on 18 Oct 2022
Mr Ian Gorvett Appointed
3 Years Ago on 18 Oct 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 29 Jan 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 20 Jan 2025
Termination of appointment of Aruna Abhyankar as a director on 5 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 5 Jan 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 22 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Caroline Williams as a director on 20 September 2023
Submitted on 9 Oct 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 11 Jan 2023
Appointment of Mr Ian Gorvett as a director on 18 October 2022
Submitted on 3 Jan 2023
Appointment of Mrs Melanie Anne Brookes as a director on 18 October 2022
Submitted on 3 Jan 2023
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Repayment History
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