DERIAN HOUSE CHILDRENS HOSPICE
Active - Accounts Filed
General Information
NAME
DERIAN HOUSE CHILDRENS HOSPICE
COMPANY NUMBER
02650110
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
30/09/1991
(33 years and 2 months old)
WEBSITE
www.derianhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR7 1DH
Telephone: 01257233300
TPS: No
Chancery Road
Astley Village
Chorley
Lancashire
PR7 1DH
Telephone: 233300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERIAN HOUSE CHILDRENS HOSPICE | Active - Accounts Filed | View Report |
| DERIAN HOUSE CHILDREN''S HOSPICE SHOPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Company Secretary Karen Edwards (932970698) Appointed |
| 26/11/2024 | Colin Edward Taylor (930646512) has left the board |
Credit Risk Overview
Want to learn more about DERIAN HOUSE CHILDRENS HOSPICE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERIAN HOUSE CHILDRENS HOSPICE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERIAN HOUSE CHILDRENS HOSPICE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2017 - Present (7years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2017 - Present (7years) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/07/2018 - Present (6 years and 5 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERIAN HOUSE CHILDRENS HOSPICE | Active - Accounts Filed | View Report |
| DERIAN HOUSE CHILDREN''S HOSPICE SHOPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Company Secretary Karen Edwards (932970698) Appointed |
| 26/11/2024 | Colin Edward Taylor (930646512) has left the board |
| 31/05/2024 | New Board Member Claire Granato (932352987) Appointed |
| 25/04/2024 | Lisa Angelica Dare Kauffmann (924994849) has left the board |
| 07/03/2024 | Matthew James Cowburn (925326178) has left the board |
| 09/11/2023 | New Board Member Helen Patricia Curtis (931565805) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | Jane Elizabeth Robinson (926337267) has left the board |
| 24/09/2023 | New Accounts filed |
| 20/06/2023 | New Board Member Richard Paul Bolton (928892864) Appointed |
| 20/06/2023 | New Board Member Arshad Rafiq (912390137) Appointed |
| 20/06/2023 | New Board Member Davina Isobel Hanlon (926418809) Appointed |
| 20/06/2023 | New Board Member Andrew Chatterjee (925009314) Appointed |
| 19/06/2023 | Stephen Game (925009438) has left the board |
| 10/03/2023 | New Company Secretary Colin Edward Taylor (930646512) Appointed |
| 10/03/2023 | Diane Heather McNally (919194495) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | James Douglas Cole (911790679) has left the board |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 21/07/2022 | Andrew Chatterjee (925009314) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Jane Elizabeth Robinson (926337267) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 06/06/2019 | Ruth O'Connor (913951842) has left the board |
| 09/04/2019 | New Board Member Lisa Angelica Dare Kauffmann (924994849) Appointed |
| 11/12/2018 | New Board Member Matthew James Cowburn (925326178) Appointed |
| 10/12/2018 | Gretta Ariane Starks (913729313) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | James Cole (925009400) has left the board |
| 14/09/2018 | New Board Member James Douglas Cole (911790679) Appointed |
| 07/09/2018 | New Board Member James Cole (925009400) Appointed |
| 07/09/2018 | New Board Member Andrew Chatterjee (925009314) Appointed |
| 07/09/2018 | New Board Member Stephen Game (925009438) Appointed |
| 07/09/2018 | New Board Member Christopher Monk (925009366) Appointed |
| 06/09/2018 | Edward Hugh McClorry (919378769) has left the board |
| 24/08/2018 | Mark Harris (915580118) has left the board |
| 20/07/2018 | New Accounts filed |
| 30/03/2018 | David Paul Robinson (906959325) has left the board |
| 02/02/2018 | Leslie Paul (913793432) has left the board |
| 25/12/2017 | New Board Member Karen Jane Swindley (924140576) Appointed |
| 25/12/2017 | New Board Member Helen Rotheram (924140564) Appointed |
| 25/12/2017 | New Board Member Gretta Ariane Starks (913729313) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 20/06/2017 | Neil Malcolm Calvert (906816474) has left the board |
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