ACTION FOR CHILDREN SERVICES LIMITED

Company summary

Company number: 02332388
Status: ACTIVE
Incorporated / age: 3 January 198937 years
Registered office: 3 The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
Accounts due: 31 December 2026
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
Nature of business
Other residential care activities n.e.c.
Child day-care activities
Previous company names
NCH FOR CHILDREN SERVICES LIMITED
NCH CHILDREN'S SERVICES LIMITED
NCH ACTION FOR CHILDREN LIMITED
NCH ACTION FOR CHILDREN LIMITED
NCH LIMITED
CHECKPIPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAWTIN, Richard ACTIVE	Secretary	04 Mar 2026				3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
ADAMS, Fiona Jane ACTIVE	Director	26 May 2023		England	May 1969	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
GATER, Brigitte ACTIVE	Director	09 Jan 2024		Wales	February 1963	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
ASHELFORD, John Leonard RESIGNED	Secretary	01 Aug 2000	30 Sep 2001			Kestrel Lodge, Courtlands London Road, Tonbridge, Kent, TN10 3DA
BADROCK, Jane Deborah RESIGNED	Secretary	23 Jan 1998	31 Jul 2000			13 The Granary, High Street, Roydon, Harlow, Essex, CM19 5EL
DICKINSON, Emma Siobhan Wells RESIGNED	Secretary	16 Apr 2019	03 Oct 2019			3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
DYSTER, Richard Julian RESIGNED	Secretary		24 Jul 1997			8 St Martins Road, Knebworth, Hertfordshire, SG3 6ER
GRANT, Roma RESIGNED	Secretary	13 Sep 2013	06 Feb 2015			10, Great Queen Street, London, WC2B 5DG, England
HOOD, Richard RESIGNED	Secretary	07 Feb 2015	31 Mar 2019			3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
KEANE, Mary RESIGNED	Secretary	24 Nov 2006	12 Sep 2013			3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
KHAN, Javaid RESIGNED	Secretary	01 Oct 2001	31 Mar 2006			12 Crofters Road, Northwood, Middlesex, HA6 3ED
MALCOLM, Linda Moira RESIGNED	Secretary	03 Oct 2019	31 Mar 2020			3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
MCGUINNESS, Aoife Marie, Dr RESIGNED	Secretary	17 Feb 2025	12 Dec 2025			3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
PUNCHIHEWA, Harindra Deepal RESIGNED	Secretary	30 Apr 2020	16 Jun 2022			3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
ROBINSON, Helen RESIGNED	Secretary	01 Apr 2006	23 Nov 2006			Squirrel Cottage, Gangbridge Lane, St Mary Bourne, Andover, Hampshire, SP11 6EP
TOUTZIARI, Georgia, Dr RESIGNED	Secretary	16 Jun 2022	17 Feb 2025			3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
ARMSTRONG, Melanie Jane RESIGNED	Director	11 Sep 2020	06 Mar 2023	England	June 1964	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
BASS, Simon RESIGNED	Director	16 Aug 2008	30 Jan 2013	England	October 1958	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
BENTLEY, Julie Sandra RESIGNED	Director	01 Oct 2018	29 Feb 2020	England	March 1969	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
CARBERRY, Paul RESIGNED	Director	06 Mar 2023	26 Mar 2026	Scotland	August 1962	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
DILLON, Margaret Mary RESIGNED	Director	13 Jul 2004	20 Dec 2010	England	April 1955	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
DYSTER, Richard Julian RESIGNED	Director		24 Jul 1997		June 1943	8 St Martins Road, Knebworth, Hertfordshire, SG3 6ER
GOUDIE, Stanley James RESIGNED	Director	21 Sep 2016	31 Dec 2017	Northern Ireland	September 1950	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
GUTHRIE, Catherine Anne RESIGNED	Director	21 Sep 2016	15 Jan 2021	Scotland	September 1963	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
HAWKHEAD, Tony, Sir RESIGNED	Director	25 Mar 2014	02 Feb 2018	England	October 1957	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
HODGES, Steven Richard RESIGNED	Director	13 Jul 2004	31 Jul 2007		March 1955	198 Main Road, Meriden, Coventry, CV7 7NG
HUMPHREYS, Helen Judith RESIGNED	Director	21 Nov 1995	08 Jul 1998		November 1958	46 Deva Close, Poynton, Stockport, Cheshire, SK12 1HH
IBBETT, Clifton John Claude RESIGNED	Director	08 Jan 1997	21 Aug 2003	England	July 1937	Milton House, Milton Ernest, Bedford, MK44 1RL
IBBETT, Clifton John Claude RESIGNED	Director		29 Jun 1995	England	July 1937	Milton House, Milton Ernest, Bedford, MK44 1RL
IDDON, Carol Ann RESIGNED	Director	14 Sep 2016	31 Jan 2021	England	April 1957	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
KINCH, Anthony George, Rev RESIGNED	Director		30 Nov 1996	United Kingdom	May 1942	42 Newbridge Crescent, Wolverhampton, West Midlands, WV6 0LH
LEIGHTLEY, Janice Elizabeth RESIGNED	Director	03 Jun 2014	14 Sep 2016	England	December 1952	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
MANWARING, Antony Jan RESIGNED	Director	01 Jan 1996	19 Jun 2001		November 1956	14 Courthope Road, London, NW3 2LB
MEAD, Deryk RESIGNED	Director	16 Sep 1996	22 Jan 2004		July 1945	The Barn House Old Church Road, Colwall, Herefordshire, WR13 6EZ
MORGAN, Deborah Jayne RESIGNED	Director	21 Sep 2016	27 Mar 2020	Wales	May 1961	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
NICHOLLS, Roy RESIGNED	Director		21 Jun 1995		July 1930	24 The Chine, Winchmore Hill, London, N21 2EB
O'BRIEN, John James RESIGNED	Director	21 Sep 2016	31 Dec 2018	England	July 1952	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
O'NEILL, Timothy Hugh, Dr RESIGNED	Director	03 Feb 2021	05 Jan 2024	England	October 1966	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
PUNCHIHEWA, Harindra Deepal RESIGNED	Director	19 Mar 2020	30 Apr 2023	England	August 1961	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
RUMBOLD, Maurice Edward RESIGNED	Director	19 Jun 2001	30 Dec 2004		December 1948	45 Gilpin Avenue, East Sheen, London, SW14 8QX
SCHROEDER, Heather RESIGNED	Director	21 Sep 2016	27 Jan 2017	England	January 1949	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
SCOTT, Charles William RESIGNED	Director	19 Mar 2013	02 Jul 2018	England	January 1961	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
STANLEY, Yvette RESIGNED	Director	21 Sep 2016	01 Apr 2018	England	November 1964	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
TAS, Jacob RESIGNED	Director	15 Mar 2011	24 Apr 2014	England	June 1965	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
TERNENT, Keith RESIGNED	Director	21 Jun 1995	01 Oct 1997		March 1930	72 Reeds Avenue, Earley, Reading, Berkshire, RG6 5SR
TICKELL, Oriana Clare RESIGNED	Director	04 Jan 2005	31 Dec 2013	England	May 1958	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
WARWICK, Dawn Lesley RESIGNED	Director	21 Jan 2021	31 Mar 2026	United Kingdom	January 1960	3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
WHITE, David Thomas RESIGNED	Director		11 Sep 1996		October 1931	102 Kenilworth Road, Coventry, Warwicks, CV4 7AH
WRATISLAW, Ian Charles RESIGNED	Director		23 Nov 1995		May 1951	43 Marine Close, Leigh On Sea, Essex, SS9 2RE

HAWTIN, Richard ACTIVE
Role: Secretary
Appointed on: 04 Mar 2026
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

ADAMS, Fiona Jane ACTIVE
Role: Director
Appointed on: 26 May 2023
Country of Residence: England
Date of birth: May 1969
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

GATER, Brigitte ACTIVE
Role: Director
Appointed on: 09 Jan 2024
Country of Residence: Wales
Date of birth: February 1963
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

ASHELFORD, John Leonard RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 30 Sep 2001
Address: Kestrel Lodge, Courtlands London Road, Tonbridge, Kent, TN10 3DA

BADROCK, Jane Deborah RESIGNED
Role: Secretary
Appointed on: 23 Jan 1998
Resigned on: 31 Jul 2000
Address: 13 The Granary, High Street, Roydon, Harlow, Essex, CM19 5EL

DICKINSON, Emma Siobhan Wells RESIGNED
Role: Secretary
Appointed on: 16 Apr 2019
Resigned on: 03 Oct 2019
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

DYSTER, Richard Julian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 1997
Address: 8 St Martins Road, Knebworth, Hertfordshire, SG3 6ER

GRANT, Roma RESIGNED
Role: Secretary
Appointed on: 13 Sep 2013
Resigned on: 06 Feb 2015
Address: 10, Great Queen Street, London, WC2B 5DG, England

HOOD, Richard RESIGNED
Role: Secretary
Appointed on: 07 Feb 2015
Resigned on: 31 Mar 2019
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

KEANE, Mary RESIGNED
Role: Secretary
Appointed on: 24 Nov 2006
Resigned on: 12 Sep 2013
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

KHAN, Javaid RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 31 Mar 2006
Address: 12 Crofters Road, Northwood, Middlesex, HA6 3ED

MALCOLM, Linda Moira RESIGNED
Role: Secretary
Appointed on: 03 Oct 2019
Resigned on: 31 Mar 2020
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

MCGUINNESS, Aoife Marie, Dr RESIGNED
Role: Secretary
Appointed on: 17 Feb 2025
Resigned on: 12 Dec 2025
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

PUNCHIHEWA, Harindra Deepal RESIGNED
Role: Secretary
Appointed on: 30 Apr 2020
Resigned on: 16 Jun 2022
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

ROBINSON, Helen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 23 Nov 2006
Address: Squirrel Cottage, Gangbridge Lane, St Mary Bourne, Andover, Hampshire, SP11 6EP

TOUTZIARI, Georgia, Dr RESIGNED
Role: Secretary
Appointed on: 16 Jun 2022
Resigned on: 17 Feb 2025
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

ARMSTRONG, Melanie Jane RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 06 Mar 2023
Country of Residence: England
Date of birth: June 1964
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

BASS, Simon RESIGNED
Role: Director
Appointed on: 16 Aug 2008
Resigned on: 30 Jan 2013
Country of Residence: England
Date of birth: October 1958
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

BENTLEY, Julie Sandra RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: March 1969
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

CARBERRY, Paul RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 26 Mar 2026
Country of Residence: Scotland
Date of birth: August 1962
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

DILLON, Margaret Mary RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: April 1955
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

DYSTER, Richard Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1997
Date of birth: June 1943
Address: 8 St Martins Road, Knebworth, Hertfordshire, SG3 6ER

GOUDIE, Stanley James RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 31 Dec 2017
Country of Residence: Northern Ireland
Date of birth: September 1950
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

GUTHRIE, Catherine Anne RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 15 Jan 2021
Country of Residence: Scotland
Date of birth: September 1963
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

HAWKHEAD, Tony, Sir RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 02 Feb 2018
Country of Residence: England
Date of birth: October 1957
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

HODGES, Steven Richard RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 31 Jul 2007
Date of birth: March 1955
Address: 198 Main Road, Meriden, Coventry, CV7 7NG

HUMPHREYS, Helen Judith RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 08 Jul 1998
Date of birth: November 1958
Address: 46 Deva Close, Poynton, Stockport, Cheshire, SK12 1HH

IBBETT, Clifton John Claude RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 21 Aug 2003
Country of Residence: England
Date of birth: July 1937
Address: Milton House, Milton Ernest, Bedford, MK44 1RL

IBBETT, Clifton John Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Country of Residence: England
Date of birth: July 1937
Address: Milton House, Milton Ernest, Bedford, MK44 1RL

IDDON, Carol Ann RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: April 1957
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

KINCH, Anthony George, Rev RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 42 Newbridge Crescent, Wolverhampton, West Midlands, WV6 0LH

LEIGHTLEY, Janice Elizabeth RESIGNED
Role: Director
Appointed on: 03 Jun 2014
Resigned on: 14 Sep 2016
Country of Residence: England
Date of birth: December 1952
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

MANWARING, Antony Jan RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 19 Jun 2001
Date of birth: November 1956
Address: 14 Courthope Road, London, NW3 2LB

MEAD, Deryk RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 22 Jan 2004
Date of birth: July 1945
Address: The Barn House Old Church Road, Colwall, Herefordshire, WR13 6EZ

MORGAN, Deborah Jayne RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 27 Mar 2020
Country of Residence: Wales
Date of birth: May 1961
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

NICHOLLS, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1995
Date of birth: July 1930
Address: 24 The Chine, Winchmore Hill, London, N21 2EB

O'BRIEN, John James RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: July 1952
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

O'NEILL, Timothy Hugh, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 2021
Resigned on: 05 Jan 2024
Country of Residence: England
Date of birth: October 1966
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

PUNCHIHEWA, Harindra Deepal RESIGNED
Role: Director
Appointed on: 19 Mar 2020
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: August 1961
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

RUMBOLD, Maurice Edward RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 30 Dec 2004
Date of birth: December 1948
Address: 45 Gilpin Avenue, East Sheen, London, SW14 8QX

SCHROEDER, Heather RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: January 1949
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

SCOTT, Charles William RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: January 1961
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

STANLEY, Yvette RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: November 1964
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

TAS, Jacob RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 24 Apr 2014
Country of Residence: England
Date of birth: June 1965
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

TERNENT, Keith RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 01 Oct 1997
Date of birth: March 1930
Address: 72 Reeds Avenue, Earley, Reading, Berkshire, RG6 5SR

TICKELL, Oriana Clare RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: May 1958
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

WARWICK, Dawn Lesley RESIGNED
Role: Director
Appointed on: 21 Jan 2021
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

WHITE, David Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1996
Date of birth: October 1931
Address: 102 Kenilworth Road, Coventry, Warwicks, CV4 7AH

WRATISLAW, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1995
Date of birth: May 1951
Address: 43 Marine Close, Leigh On Sea, Essex, SS9 2RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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