ACTION ON ADDICTION

Company summary

1 outstanding charge

Company number: 05947481
Status: ACTIVE
Incorporated / age: 26 September 200616 years
Registered office: Head Office, East Knoyle, Wiltshire, SP3 6BE
Accounts due: 31 December 2022
Confirmation statement due: 10 October 2023
Active officers: 2
Outstanding charges: 1

Sourced from Companies House, retrieved 23 October 2026 at 17:57 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 by guarantee without share capital, use of 'Limited' exemption
Address
Head Office, East Knoyle, Wiltshire, SP3 6BE
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse
Previous company names
3 TO 1

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIESTLEY, Rebecca ACTIVE	Director	18 Nov 2019		England	May 1982	Head Office, East Knoyle, Wiltshire, SP3 6BE
VILLIERS, Lisa Alexandra ACTIVE	Director	24 Sep 2018		United Kingdom	May 1958	Head Office, East Knoyle, Wiltshire, SP3 6BE
CHEETHAM, Tracey RESIGNED	Secretary	18 Nov 2019	23 Nov 2020			Head Office, East Knoyle, Wiltshire, SP3 6BE
CLARK, Michael John RESIGNED	Secretary	03 Jul 2007	05 Nov 2015			Thorn Ash House, Calves Lane Long Cross, Shaftesbury, Dorset, SP7 8QP
CORNER, Cherry Eleanor RESIGNED	Secretary	01 May 2021	18 Feb 2026			Head Office, East Knoyle, Wiltshire, SP3 6BE
LUNT, Helen Julie RESIGNED	Secretary	28 Sep 2006	03 Jul 2007			10 Gills Hill, Radlett, Hertfordshire, WD7 8BZ
MCNEIL, David RESIGNED	Secretary	23 Nov 2020	01 May 2021			Head Office, East Knoyle, Wiltshire, SP3 6BE
WHITWORTH, Victoria Jane RESIGNED	Secretary	11 Feb 2016	11 Nov 2019			Head Office, East Knoyle, Wiltshire, SP3 6BE
BWB SECRETARIAL LIMITED RESIGNED	Secretary	26 Sep 2006	28 Sep 2006			First Floor, 2-6 Cannon Street, London, EC4M 6YH
BAMBERGER, Carla Jean RESIGNED	Director	26 Sep 2006	26 Feb 2009	England	February 1952	84 Eaton Terrace, London, SW1W 8UG
BERNSTEIN, David Sidney RESIGNED	Director	01 May 2021	19 Mar 2026	England	September 1955	Head Office, East Knoyle, Wiltshire, SP3 6BE
BLUNN, David Howard RESIGNED	Director	17 Mar 2014	02 Sep 2015	England	June 1951	Head Office, East Knoyle, Wiltshire, SP3 6BE
BOWDEN-JONES, Henrietta, Dr RESIGNED	Director	06 Nov 2017	28 Sep 2020	England	April 1964	Head Office, East Knoyle, Wiltshire, SP3 6BE
BROCKMAN, Barbara Joyce, Dr RESIGNED	Director	26 Sep 2006	08 Feb 2010	England	May 1952	Head Office, East Knoyle, Wiltshire, SP3 6BE
BROOKE, Clive, Lord RESIGNED	Director	26 Sep 2006	06 Apr 2013	England	June 1942	Head Office, East Knoyle, Wiltshire, SP3 6BE
CASSERLEY, Dominic James Andrew RESIGNED	Director	26 Sep 2006	31 Dec 2011	England	December 1957	Head Office, East Knoyle, Wiltshire, SP3 6BE
DAY, Edward James RESIGNED	Director	22 Nov 2010	21 Mar 2016	England	May 1971	Head Office, East Knoyle, Wiltshire, SP3 6BE
DE FERRANTI, Hugo RESIGNED	Director	17 Mar 2014	01 May 2021	United Kingdom	November 1959	Head Office, East Knoyle, Wiltshire, SP3 6BE
DRUMMOND SMITH, James Robert RESIGNED	Director	27 Jun 2014	19 Mar 2026	England	February 1960	Head Office, East Knoyle, Wiltshire, SP3 6BE
EVANS, Sarah RESIGNED	Director	03 Jul 2007	30 May 2009	United Kingdom	March 1959	8 Kensington Park Gardens, London, W11 3HB
FARRELL, Tanya Louise RESIGNED	Director	27 Jun 2014	01 May 2021	United Kingdom	July 1968	Head Office, East Knoyle, Wiltshire, SP3 6BE
FOX, Robert Michael John RESIGNED	Director	12 Nov 2012	01 May 2021	England	March 1952	Head Office, East Knoyle, Wiltshire, SP3 6BE
GIBB, Frances RESIGNED	Director	12 Nov 2012	01 May 2021	England	February 1951	Head Office, East Knoyle, Wiltshire, SP3 6BE
HUNT, Vivian Yvonne, Dame RESIGNED	Director	03 Jul 2007	25 Sep 2017	United Kingdom	July 1967	Head Office, East Knoyle, Wiltshire, SP3 6BE
JOHNSON, Luke RESIGNED	Director	11 Jul 2011	07 Nov 2012	England	February 1962	Head Office, East Knoyle, Wiltshire, SP3 6BE
LIBBY, Gerald William, Professor RESIGNED	Director	26 Sep 2016	01 May 2021	England	January 1944	Head Office, East Knoyle, Wiltshire, SP3 6BE
LLOYD, Edward John, Mr. RESIGNED	Director	06 Sep 2011	28 May 2021	United Kingdom	September 1955	Head Office, East Knoyle, Wiltshire, SP3 6BE
MAY, Andrew John RESIGNED	Director	26 Sep 2006	30 Sep 2015	United Kingdom	July 1950	Head Office, East Knoyle, Wiltshire, SP3 6BE
PEARSE, Michael John RESIGNED	Director	26 Sep 2006	22 Sep 2014	England	August 1947	Head Office, East Knoyle, Wiltshire, SP3 6BE
ROWE, Giles Timothy Robert RESIGNED	Director	26 Sep 2006	03 Dec 2010	United Kingdom	August 1956	Head Office, East Knoyle, Wiltshire, SP3 6BE
SPATHAROU, Angela, Dr RESIGNED	Director	06 Nov 2017	01 May 2021	England	August 1972	Head Office, East Knoyle, Wiltshire, SP3 6BE
STAFFORD-DEITSCH, Andrew RESIGNED	Director	26 Sep 2006	15 May 2010	United Kingdom	November 1956	Head Office, East Knoyle, Wiltshire, SP3 6BE
SYKES, Katherine Emma RESIGNED	Director	30 Sep 2019	24 Feb 2021	England	October 1967	Head Office, East Knoyle, Wiltshire, SP3 6BE
THEROUX, John Brett RESIGNED	Director	28 Sep 2020	02 Mar 2021	England	April 1950	Head Office, East Knoyle, Wiltshire, SP3 6BE
VERE NICOLL, Melanie RESIGNED	Director	26 Sep 2006	24 Sep 2018	England	April 1961	47-49, Chelsea Manor Street, London, SW3 5RZ, United Kingdom
VILLIERS, Lisa Alexandra RESIGNED	Director	26 Sep 2006	25 Sep 2017	England	May 1958	Head Office, East Knoyle, Wiltshire, SP3 6BE
YELLAND, David Ian RESIGNED	Director	19 Mar 2012	09 Aug 2017	United Kingdom	May 1963	Head Office, East Knoyle, Wiltshire, SP3 6BE

PRIESTLEY, Rebecca ACTIVE
Role: Director
Appointed on: 18 Nov 2019
Country of Residence: England
Date of birth: May 1982
Address: Head Office, East Knoyle, Wiltshire, SP3 6BE

VILLIERS, Lisa Alexandra ACTIVE
Role: Director
Appointed on: 24 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Head Office, East Knoyle, Wiltshire, SP3 6BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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