THE CHILDREN'S HOSPITAL CHARITY LTD
Overview
| Company Name | THE CHILDREN'S HOSPITAL CHARITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01224751 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CHILDREN'S HOSPITAL CHARITY LTD?
- Hospital activities (86101) / Human health and social work activities
Where is THE CHILDREN'S HOSPITAL CHARITY LTD located?
| Registered Office Address | Sheffield Children's Hospital, Western Bank S10 2TH Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CHILDREN'S HOSPITAL CHARITY LTD?
| Company Name | From | Until |
|---|---|---|
| SHEFFIELD CHILDREN'S HOSPITAL CHARITY | Aug 18, 2004 | Aug 18, 2004 |
| CHRIS FUND LIMITED (THE) | Aug 04, 2004 | Aug 04, 2004 |
| CHRIS FUND LIMITED(THE) | Jul 29, 1983 | Jul 29, 1983 |
| SHEFFIELD CHILDREN'S HOSPITAL CENTENARY APPEAL LIMITED | Sep 01, 1975 | Sep 01, 1975 |
What are the latest accounts for THE CHILDREN'S HOSPITAL CHARITY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE CHILDREN'S HOSPITAL CHARITY LTD?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for THE CHILDREN'S HOSPITAL CHARITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Warner as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 012247510001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam James Gillett as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Currie as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Charlotte Acevedo as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Dawn Lumley as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 84 pages | AA | ||||||||||
Appointment of Mr Peter Conway Hartland as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 82 pages | AA | ||||||||||
Termination of appointment of Sarah Elizabeth Jones as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Nicholas Firth as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Neil Mcmahon as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ruth Brown on Jul 20, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark Andrew Rooker as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rachel Evelyn White as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 49 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas James Bishop as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Termination of appointment of Graham Royle as a director on Nov 02, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of THE CHILDREN'S HOSPITAL CHARITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, John David | Secretary | Western Bank S10 2TH Sheffield Sheffield Children's Hospital, | 286324160001 | |||||||
| ACEVEDO, Charlotte | Director | Western Bank S10 2TH Sheffield Sheffield Children's Hospital, | England | British | Lawyer | 330209050001 | ||||
| BARNETT, David, Professor | Director | Western Bank S10 2TH Sheffield Sheffield Children's Hospital, | England | British | Professor In Diagnostic Haematology | 71024090004 | ||||
| BROWN, Ruth | Director | Western Bank S10 2TH Sheffield Sheffield Children's Hospital, | England | British | Chief Executive Officer | 276063140001 | ||||
| CURRIE, Matthew James | Director | Western Bank S10 2TH Sheffield Sheffield Children's Hospital, | England | British | Solicitor | 142800880003 | ||||
| GILLETT, Adam James | Director | Western Bank S10 2TH Sheffield Sheffield Children's Hospital, | England | British | Teacher | 330209650001 | ||||
| HARTLAND, Peter Conway | Director | Western Bank S10 2TH Sheffield Sheffield Children's Hospital, | England | British | Company Director | 153421450001 | ||||
| LUMLEY, Louise Dawn | Director | Western Bank S10 2TH Sheffield Sheffield Children's Hospital, | England | British | Chief Client Officer | 330208720001 | ||||
| MCMAHON, Jonathan Neil | Director | Western Bank S10 2TH Sheffield Sheffield Children's Hospital, | England | British | Company Director | 205834750002 | ||||
| OFFIAH, Cynthia Nwamaka, Professor | Director | Western Bank S10 2TH Sheffield Sheffield Children's Hospital, | England | British | Academic Paediatric Radiologist | 160127340001 | ||||
| ROOKER, Mark Andrew | Director | Western Bank S10 2TH Sheffield Sheffield Children's Hospital, | England | British | Campus Services Development Manager | 297609820001 | ||||
| WHITE, Rachel Evelyn | Director | Western Bank S10 2TH Sheffield Sheffield Children's Hospital, | England | British | Head Of Hr | 205661760001 | ||||
| HARRINGTON, Julie Ann | Secretary | 23 Clifton Road HD1 4LL Huddersfield West Yorkshire | British | Fundraiser | 60934210001 | |||||
| JARMAN, Richard | Secretary | Oldfields Cottage Hill Head S30 2HJ Sheffield South Yorkshire | British | 48626250002 | ||||||
| STEINER, Gerhard Martin | Secretary | 584 Fulwood Road S10 3QE Sheffield South Yorkshire | British | 32471950001 | ||||||
| VERNON EDWARDS, David | Secretary | Western Bank S10 2TH Sheffield Sheffield Children's Hospital, United Kingdom | British | Charity Director | 123508840001 | |||||
| ADLER, John Richard Michael | Director | 30 Moorside S10 4LN Sheffield | England | British | Hospital Manager | 25226760002 | ||||
| BAKER, Andrew John | Director | Western Bank S10 2TH Sheffield Sheffield Children's Hospital, United Kingdom | England | British | Chief Executive | 191584350001 | ||||
| BARR, Barbara Mary | Director | 5 Whirlow Farm Mews Whirlow Lane S11 9QJ Sheffield South Yorkshire | British | 43779860001 | ||||||
| BARRACCOUGH, Adam Alexander | Director | Levick Croft Elsecar S74 8DL Barnsley 8 South Yorkshire | Great Britain | British | Accountant | 138145950001 | ||||
| BISHOP, Nicholas James, Professor | Director | Western Bank S10 2TH Sheffield Sheffield Children's Hospital, United Kingdom | England | English | Professor Of Paediatric Bone D | 92782410001 | ||||
| BONHAM, James Robert | Director | 73 Norton Park View S8 8GU Sheffield South Yorkshire | United Kingdom | British | Biochemist | 92616840001 | ||||
| BUTLER, Allison Jane | Director | 25 Lyminton Lane Treeton S60 5UG Rotherham South Yorkshire | British | Nurse Manager | 102338910001 | |||||
| DORAN, Adam Giles Dominic | Director | Holme Farm Fosse Road, East Stoke NG23 5QQ Newark Nottinghamshire | United Kingdom | British | Marketing Director | 78300010002 | ||||
| EGGLETON, Jon Philip | Director | Western Bank S10 2TH Sheffield Sheffield Children's Hospital, | England | British | Non Executive Director / Advisory Board Member | 159760740001 | ||||
| EMERY, John Lewis, Professor | Director | Park House Park Lane S10 2DU Sheffield South Yorkshire | British | Consultant | 32471960001 | |||||
| FIRTH, Paul Nicholas | Director | Western Bank S10 2TH Sheffield Sheffield Children's Hospital, United Kingdom | England | British | Solicitor | 56994840001 | ||||
| GERRARD, Mary Pauline, Doctor | Director | 10 Rutland Park S10 2PE Sheffield South Yorkshire | British | Consultant Paediatrician | 73700380001 | |||||
| GLATMAN, Averil Barrie | Director | Ranmoor Grange Lodge 2 Ranmoor Road S10 3HG Sheffield Yorkshire | Great Britain | British | Company Director | 44250770002 | ||||
| GLATMAN, Averil Barrie | Director | Tapto Holt Manchester Road S10 5TL Sheffield South Yorkshire | British | Chemist | 44250770001 | |||||
| HAGGER, Lynn Edith | Director | 28 Oakhill Road S7 1SH Sheffield | British | Lecturer | 62078460001 | |||||
| HAGUE, Janet | Director | Orchard House Whirlow Farm Whirlow Lane S11 9QF Sheffield Yorkshire | British | Accountant | 47318220002 | |||||
| HARPIN, Valerie, Doctor | Director | Riplingham Sheffield Road Hathersage S30 1DA Sheffield | British | Doctor | 37532680001 | |||||
| JEAVONS, Richard Matthew | Director | 22 Outwood Lane Horsforth LS18 4HX Leeds West Yorkshire | England | British | Nhs Manager | 44464690001 | ||||
| JEFFREY, Nicholas | Director | Western Bank S10 2TH Sheffield Sheffield Children's Hospital, United Kingdom | England | British | Non-Exec | 15639340001 |
What are the latest statements on persons with significant control for THE CHILDREN'S HOSPITAL CHARITY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0