Noah's Ark Children's Hospital Charity

Active03486361 Private company limited by guarantee

Incorporated: 29 December 1997 (28 years)
Previously known as: Children's Hospital in Wales Appeal Limited (until 18 March 2013)
Industry: Other human health activities (86900)
Directors: Melanie Anne Brookes
Ian Gorvett
Seamus Oliver Gates
all 8 directors
Accounts type: Group
Region: Wales
Address: Upper Ground Floor
Noah's Ark Children's Hospital For Wales
Heath Park
Cardiff
CF14 4XW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 5 January 2027
Last conf. stmt: 22 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Brookes, Melanie Anne

Director · Appointed 18 October 2022

Welsh

Born May 1965 (61)

Gorvett, Ian

Director · Appointed 18 October 2022

Also at Runtech Holdings Ltd, Runtech Limited, Runtech (North) Limited · more companies

Welsh

Born December 1964 (61)

Gates, Seamus Oliver

Director · Appointed 17 October 2018

Irish

Born July 1959 (67)

Clatworthy, Karen Maria

Director · Appointed 22 August 2018

Also at MLC Technology Limited, PKL Care Ltd

Welsh

Born February 1968 (58)

Alfaham, Mazin, Dr

Director · Appointed 23 January 2017

Iraqi

Born September 1951 (75)

Doyle, Lindsay Hugh

Director · Appointed 8 December 2015

Also at Stamp Group Holdings Limited, Stamp Finance Limited · more companies

British

Born May 1954 (72)

Hayward, Julie Ann

Director · Appointed 19 June 2013

British

Born September 1966 (60)

Hayward, Edward Augustus

Director · Appointed 12 May 2005

Also at Chepstow Civil Engineering Limited, Chepstow Plant International Limited, Beacon Estates (Chepstow) Ltd. · more companies

British

Born June 1942 (84)

Officer history (25 former)

10 November 2025

Resigned Simmonds, Bethan as Director

10 November 2025

Resigned Jones, Lucy as Director

4 November 2025

Appointed Jones, Lucy as Director

4 November 2025

Appointed Simmonds, Bethan as Director

11 October 2025

Resigned Verrier-Jones, Roger, Doctor as Director

5 September 2024

Resigned Abhyankar, Aruna as Director

20 September 2023

Resigned Williams, Caroline as Director

18 October 2022

Appointed Brookes, Melanie Anne as Director

18 October 2022

Appointed Gorvett, Ian as Director

5 May 2022

Resigned Jones, David Charles as Director

24 November 2021

Resigned Thompson, Stephen Paul as Director

25 September 2019

Appointed Williams, Caroline as Director

17 April 2019

Appointed Thompson, Stephen Paul as Director

23 January 2019

Appointed Jones, David Charles as Director

27 November 2018

Resigned Lloyd-Griffiths, Robert as Director

17 October 2018

Appointed Gates, Seamus Oliver as Director

22 August 2018

Appointed Clatworthy, Karen Maria as Director

24 October 2017

Resigned Morgan, Sarah Elizabeth as Director

24 October 2017

Resigned Morgan, Sarah Elizabeth as Secretary

16 October 2017

Resigned Thomas, Beverley Anne as Director

3 October 2017

Resigned Rabaiotti, Edmond Placido as Director

3 October 2017

Resigned Calvin, Wyn as Director

23 January 2017

Appointed Alfaham, Mazin, Dr as Director

16 May 2016

Appointed Morgan, Sarah Elizabeth as Secretary

16 May 2016

Resigned Thomas, Beverley Anne as Secretary

31 December 2015

Resigned Jones, Lyndon Ivor as Director

8 December 2015

Appointed Doyle, Lindsay Hugh as Director

17 September 2013

Resigned Thomas, Thomas Stanley as Director

19 June 2013

Appointed Hayward, Julie Ann as Director

17 October 2012

Appointed Abhyankar, Aruna as Director

29 March 2011

Resigned Stennett, Stanley as Director

30 December 2009

Appointed Morgan, Sarah Elizabeth as Director

1 October 2009

Appointed Thomas, Beverley Anne as Director

28 December 2005

Resigned Thomas, Beverley Anne as Director

28 December 2005

Resigned Rich, Geoffrey as Director

28 December 2005

Resigned Taylor, Paul William Dawson as Director

28 December 2005

Resigned Roberts, William Elfed as Director

12 May 2005

Appointed Lloyd-Griffiths, Robert as Director

12 May 2005

Appointed Hayward, Edward Augustus as Director

6 May 2005

Appointed Thomas, Beverley Anne as Director

6 May 2005

Appointed Thomas, Beverley Anne as Secretary

15 January 2005

Resigned Thomas, Malcolm Geoffrey as Secretary

10 January 2005

Resigned Holcroft, Christopher as Director

10 January 2005

Resigned Evans, William Emrys as Director

10 December 2001

Appointed Rich, Geoffrey as Director

10 December 2001

Appointed Holcroft, Christopher as Director

10 December 2001

Appointed Stennett, Stanley as Director

10 November 2001

Appointed Verrier-Jones, Roger, Doctor as Director

13 January 2000

Resigned Calvin, Wyn as Secretary

13 January 2000

Appointed Thomas, Malcolm Geoffrey as Secretary

29 December 1997

Appointed Roberts, William Elfed as Director

29 December 1997

Appointed Thomas, Thomas Stanley as Director

29 December 1997

Appointed Jones, Lyndon Ivor as Director

29 December 1997

Appointed Taylor, Paul William Dawson as Director

29 December 1997

Appointed Calvin, Wyn as Director

29 December 1997

Appointed Evans, William Emrys as Director

29 December 1997

Appointed Rabaiotti, Edmond Placido as Director

29 December 1997

Appointed Calvin, Wyn as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 June 2026	Memorandum and Articles of Association
19 June 2026	Resolutions
10 June 2026	Statement of company's objects
23 December 2025	Group of companies' accounts	31 March 2025
23 December 2025	Confirmation statement with no updates	22 December 2025