CCEW Charity Commission profile

NOAH'S ARK CHILDREN'S HOSPITAL CHARITY

Registered charity 1069485 · organisation 3948508

01 Identity

Registration and reporting

Registration status
Registered
Reporting status
Submission Received
Charity type
Charitable company
Registered
11 May 1998
Removed
Not supplied
Company number supplied
03486361
Financial period
1 April 2024 – 31 March 2025
Latest income
£2,347,902
Latest expenditure
£1,831,713
Gift Aid
Yes
Owns or uses land
No
In administration
No
Insolvent
No
CIO
No

Public contact address: University Hospital Of Wales Healthcare Nhs Trust, CARDIFF, CF14 4XW

Website recorded by the regulator: www.noahsarkcharity.org (displayed as text)

02 Activities

What the charity does

Fundraising to provide equipment and other resources for the Noah's Ark Children's Hospital for Wales.

03 Official extract

Charity Annual Return History

Fin Period Start Date
1 April 2024
Fin Period End Date
31 March 2025
Ar Cycle Reference
AR25
Reporting Due Date
31 January 2026
Date Annual Return Received
16 January 2026
Date Accounts Received
16 January 2026
Total Gross Income
£2,347,902
Total Gross Expenditure
£1,831,713
Fin Period Start Date
1 January 2023
Fin Period End Date
31 March 2024
Ar Cycle Reference
AR24
Reporting Due Date
31 January 2025
Date Annual Return Received
24 January 2025
Date Accounts Received
24 January 2025
Total Gross Income
£2,363,589
Total Gross Expenditure
£2,071,028
Fin Period Start Date
1 January 2022
Fin Period End Date
31 December 2022
Ar Cycle Reference
AR22
Reporting Due Date
31 October 2023
Date Annual Return Received
31 October 2023
Date Accounts Received
31 October 2023
Total Gross Income
£1,499,472
Total Gross Expenditure
£1,346,507
Fin Period Start Date
1 January 2021
Fin Period End Date
31 December 2021
Ar Cycle Reference
AR21
Reporting Due Date
31 October 2022
Date Annual Return Received
5 October 2022
Date Accounts Received
5 October 2022
Total Gross Income
£1,229,127
Total Gross Expenditure
£1,173,423
Fin Period Start Date
1 January 2020
Fin Period End Date
31 December 2020
Ar Cycle Reference
AR20
Reporting Due Date
31 October 2021
Date Annual Return Received
16 September 2021
Date Accounts Received
16 September 2021
Total Gross Income
£1,022,123
Total Gross Expenditure
£1,251,390

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR25
Fin Period Start Date
1 April 2024
Fin Period End Date
31 March 2025
Ar Due Date
31 January 2026
Ar Received Date
16 January 2026
Total Gross Income
£2,347,902
Total Gross Expenditure
£1,831,713
Grant Making Is Main Activity
No
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
Yes
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
Yes
Count Salary Band 60001 70000
1
Count Salary Band 80001 90000
1
Count Volunteers
435
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR24
Fin Period Start Date
1 January 2023
Fin Period End Date
31 March 2024
Ar Due Date
31 January 2025
Ar Received Date
24 January 2025
Total Gross Income
£2,363,589
Total Gross Expenditure
£2,071,028
Grant Making Is Main Activity
Yes
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
Yes
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
Yes
Count Salary Band 70001 80000
2
Count Salary Band 90001 100000
1
Count Volunteers
332
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR22
Fin Period Start Date
1 January 2022
Fin Period End Date
31 December 2022
Ar Due Date
31 October 2023
Ar Received Date
31 October 2023
Total Gross Income
£1,499,472
Total Gross Expenditure
£1,346,507
Charity Raises Funds From Public
Yes
Charity Professional Fundraiser
No
Charity Commercial Participator
Yes
Charity Agreement Commerical Participator
Yes
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
No
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
Yes
Count Salary Band 60001 70000
1
Count Volunteers
70
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR21
Fin Period Start Date
1 January 2021
Fin Period End Date
31 December 2021
Ar Due Date
31 October 2022
Ar Received Date
5 October 2022
Total Gross Income
£1,229,127
Total Gross Expenditure
£1,173,423
Charity Raises Funds From Public
Yes
Charity Professional Fundraiser
No
Charity Commercial Participator
Yes
Charity Agreement Commerical Participator
Yes
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
No
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
Yes
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
100
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR20
Fin Period Start Date
1 January 2020
Fin Period End Date
31 December 2020
Ar Due Date
31 October 2021
Ar Received Date
16 September 2021
Total Gross Income
£1,022,123
Total Gross Expenditure
£1,251,390
Charity Raises Funds From Public
Yes
Charity Professional Fundraiser
Yes
Charity Agreement Professional Fundraiser
Yes
Charity Commercial Participator
Yes
Charity Agreement Commerical Participator
Yes
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
Yes
Count Govt Grants
£9
Income From Government Grants
£60,199
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
Yes
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
20

05 Official extract

Charity Annual Return Partb

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR25
Fin Period Start Date
1 April 2024
Fin Period End Date
31 March 2025
Ar Due Date
31 January 2026
Ar Received Date
16 January 2026
Income Donations And Legacies
2167960
Income Other Trading Activities
122310
Income Charitable Activities
0
Income Investments
57632
Income Other
0
Income Total Income And Endowments
2347902
Income Legacies
890224
Income Endowments
0
Expenditure Raising Funds
£469,175
Expenditure Charitable Expenditure
£1,362,538
Expenditure Other
0
Expenditure Total
1831713
Expenditure Investment Management
0
Expenditure Grants Institution
847496
Expenditure Governance
56918
Expenditure Support Costs
261702
Expenditure Depreciation
8370
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£1,161,841
Assets Total Fixed
17750
Assets Own Use
16577
Assets Long Term Investment
1173
Defined Benefit Pension Scheme
0
Assets Other Assets
£2,870,427
Assets Total Liabilities
£673,984
Assets Current Investment
0
Assets Total Assets And Liabilities
£2,214,193
Creditors One Year Total Current
673984
Creditors Falling Due After One Year
0
Assets Cash
£2,695,979
Funds Endowment
0
Funds Unrestricted
1179591
Funds Restricted
1034602
Funds Total
2214193
Count Employees
16
Consolidated Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR24
Fin Period Start Date
1 January 2023
Fin Period End Date
31 March 2024
Ar Due Date
31 January 2025
Ar Received Date
24 January 2025
Income Donations And Legacies
2117645
Income Other Trading Activities
184450
Income Charitable Activities
0
Income Investments
61494
Income Other
0
Income Total Income And Endowments
2363589
Income Legacies
729464
Income Endowments
0
Expenditure Raising Funds
£557,537
Expenditure Charitable Expenditure
£1,513,491
Expenditure Other
0
Expenditure Total
2071028
Expenditure Investment Management
0
Expenditure Grants Institution
1025797
Expenditure Governance
72838
Expenditure Support Costs
221948
Expenditure Depreciation
14771
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£980,737
Assets Total Fixed
17143
Assets Own Use
15970
Assets Long Term Investment
1173
Defined Benefit Pension Scheme
0
Assets Other Assets
£2,428,407
Assets Total Liabilities
£747,545
Assets Current Investment
0
Assets Total Assets And Liabilities
£1,698,005
Creditors One Year Total Current
728890
Creditors Falling Due After One Year
18655
Assets Cash
£2,249,846
Funds Endowment
0
Funds Unrestricted
997880
Funds Restricted
700125
Funds Total
1698005
Count Employees
14
Consolidated Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR22
Fin Period Start Date
1 January 2022
Fin Period End Date
31 December 2022
Ar Due Date
31 October 2023
Ar Received Date
31 October 2023
Income Donations And Legacies
1361333
Income Other Trading Activities
135550
Income Charitable Activities
0
Income Investments
2589
Income Other
0
Income Total Income And Endowments
1499472
Income Legacies
483039
Income Endowments
0
Expenditure Raising Funds
£391,171
Expenditure Charitable Expenditure
£955,336
Expenditure Other
0
Expenditure Total
1346507
Expenditure Investment Management
0
Expenditure Grants Institution
613542
Expenditure Governance
28305
Expenditure Support Costs
131373
Expenditure Depreciation
11624
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£863,439
Assets Total Fixed
27600
Assets Own Use
26427
Assets Long Term Investment
1173
Defined Benefit Pension Scheme
0
Assets Other Assets
£2,150,408
Assets Total Liabilities
£772,564
Assets Current Investment
0
Assets Total Assets And Liabilities
£1,405,444
Creditors One Year Total Current
725875
Creditors Falling Due After One Year
46689
Assets Cash
£2,029,520
Funds Endowment
0
Funds Unrestricted
863439
Funds Restricted
542005
Funds Total
1405444
Count Employees
14
Consolidated Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR21
Fin Period Start Date
1 January 2021
Fin Period End Date
31 December 2021
Ar Due Date
31 October 2022
Ar Received Date
5 October 2022
Income Donations And Legacies
1119866
Income Other Trading Activities
109143
Income Charitable Activities
0
Income Investments
118
Income Other
0
Income Total Income And Endowments
1229127
Income Legacies
163622
Income Endowments
0
Expenditure Raising Funds
£307,598
Expenditure Charitable Expenditure
£865,743
Expenditure Other
82
Expenditure Total
1173423
Expenditure Investment Management
0
Expenditure Grants Institution
567635
Expenditure Governance
26075
Expenditure Support Costs
107948
Expenditure Depreciation
10903
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£488,596
Assets Total Fixed
23093
Assets Own Use
22093
Assets Long Term Investment
1000
Defined Benefit Pension Scheme
0
Assets Other Assets
£1,925,717
Assets Total Liabilities
£696,331
Assets Current Investment
0
Assets Total Assets And Liabilities
£1,252,479
Creditors One Year Total Current
696331
Creditors Falling Due After One Year
0
Assets Cash
£1,685,264
Funds Endowment
0
Funds Unrestricted
870631
Funds Restricted
381848
Funds Total
1252479
Count Employees
12
Consolidated Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR20
Fin Period Start Date
1 January 2020
Fin Period End Date
31 December 2020
Ar Due Date
31 October 2021
Ar Received Date
16 September 2021
Income Donations And Legacies
941851
Income Other Trading Activities
77805
Income Charitable Activities
0
Income Investments
2467
Income Other
0
Income Total Income And Endowments
1022123
Income Legacies
23852
Income Endowments
0
Expenditure Raising Funds
£324,932
Expenditure Charitable Expenditure
£926,181
Expenditure Other
277
Expenditure Total
1251390
Expenditure Investment Management
0
Expenditure Grants Institution
355307
Expenditure Governance
18509
Expenditure Support Costs
93799
Expenditure Depreciation
10238
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£484,526
Assets Total Fixed
32247
Assets Own Use
32247
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£2,099,852
Assets Total Liabilities
£935,324
Assets Current Investment
0
Assets Total Assets And Liabilities
£1,196,775
Creditors One Year Total Current
935324
Creditors Falling Due After One Year
0
Assets Cash
£1,965,620
Funds Endowment
0
Funds Unrestricted
892001
Funds Restricted
304774
Funds Total
1196775
Count Employees
14
Consolidated Accounts
Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type
Region
Geographic Area Description
Throughout Wales
Welsh Ind
Yes

07 Official extract

Charity Classification

Classification Code
103
Classification Type
What
Classification Description
The Advancement Of Health Or Saving Of Lives
Classification Code
201
Classification Type
Who
Classification Description
Children/young People
Classification Code
305
Classification Type
How
Classification Description
Provides Buildings/facilities/open Space

08 Official extract

Charity Event History

Charity Name
NOAH'S ARK CHILDREN'S HOSPITAL CHARITY
Charity Event Order
1
Event Type
Standard registration
Date Of Event
1998-05-11T00:00:00

09 Official extract

Charity Governing Document

Governing Document Description
MEMORANDUM AND ARTICLES INCORPORATED 29/12/1997AS AMENDED BY SPECIAL RESOLUTION(S) DATED 16/04/1998AS AMENDED BY SPECIAL RESOLUTION(S) DATED 06/11/2002AS AMENDED BY CERTIFICATE OF INCORPORATION ON CHANGE OF NAME DATED 22/08/2012AS AMENDED BY SPECIAL RESOLUTION(S) DATED 21 AUG 2015 as amended on 28 Apr 2026
Charitable Objects
The Objects of the Charity are, for the public benefit, the advancement of the health and wellbeing of children, young people and their families, by, but not limited to: a) Providing services, equipment, facilities, and support to those attending the Noah's Ark Children's Hospital for Wales and other associated healthcare settings.b) Providing support for the families and carers of those attending the Noah's Ark Children's Hospital for Wales and other associated health care settings.c) The advancement of education in healthcare by investing in innovation to improve the care and treatment of children and young people.
Area Of Benefit
NOT DEFINED

10 Official extract

Charity Other Names

Charity Name Id
323308
Charity Name Type
Working name
Charity Name
CHILDRENS HOSPITAL IN WALES APPEAL
Charity Name Id
323313
Charity Name Type
Working name
Charity Name
THE NOAH'S ARK APPEAL
Charity Name Id
323295
Charity Name Type
Previous name
Charity Name
CHILDREN'S HOSPITAL IN WALES APPEAL LIMITED

11 Official extract

Charity Policy

Policy Name
Safeguarding policy and procedures
Policy Name
Social media policy and procedures
Policy Name
Volunteer management
Policy Name
Trustee conflicts of interest policy and procedures
Policy Name
Safeguarding vulnerable beneficiaries
Policy Name
Bullying and harassment policy and procedures
Policy Name
Investment
Policy Name
Campaigns and political activity policy and procedures
Policy Name
Conflicting interests
Policy Name
Trustee expenses policy and procedures
Policy Name
Complaints policy and procedures
Policy Name
Serious incident reporting policy and procedures
Policy Name
Internal charity financial controls policy and procedures
Policy Name
Investing charity funds policy and procedures
Policy Name
Complaints handling
Policy Name
Engaging external speakers at charity events policy and procedures
Policy Name
Financial reserves policy and procedures
Policy Name
Risk management
Policy Name
Internal risk management policy and procedures