CLAIRE HOUSE

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CLAIRE HOUSE

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Key Data

Status

Active

Company No.

02620240

Incorporation date

13/06/1991

Size

Group

Contacts

Registered address

Registered address

Claire House Children's Hospice, Clatterbridge Road,, Bebington,, Wirral CH63 4JDCopy
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Latest events (Record since 13/06/1991)
dot icon17/03/2026
Termination of appointment of Alison Sarah Gow as a director on 2026-03-13
dot icon08/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon30/09/2025
Appointment of Dr Frederick Andrew Ian Riordan as a director on 2025-09-29
dot icon23/07/2025
Termination of appointment of Helen Jane Butterworth as a director on 2025-06-30
dot icon23/07/2025
Registered office address changed from Claire House Children's Hospice Clatterbridge Road Bebington Wirral Merseyside CH63 4JD to Claire House Children's Hospice, Clatterbridge Road, Bebington, Wirral CH63 4JD on 2025-07-23
dot icon12/06/2025
Confirmation statement made on 2025-06-12 with no updates
dot icon17/04/2025
Satisfaction of charge 1 in full
dot icon18/10/2024
Group of companies' accounts made up to 2024-03-31
dot icon03/07/2024
Confirmation statement made on 2024-06-12 with no updates
dot icon27/06/2024
Termination of appointment of Ian Sinha as a director on 2024-06-24
dot icon27/06/2024
Termination of appointment of Mark William Thomas as a director on 2024-03-25
dot icon27/06/2024
Appointment of Mrs Alison Sarah Gow as a director on 2024-06-24
dot icon07/02/2024
Appointment of Mr Stewart Mckie as a director on 2023-09-25
dot icon06/02/2024
Appointment of Ms Tamsin Georgia Harrison as a secretary on 2024-02-01
dot icon01/02/2024
Termination of appointment of Eileen Baildam as a director on 2023-06-26
dot icon28/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon03/08/2023
Termination of appointment of Lian Michelle Rogan as a secretary on 2023-06-14
dot icon12/06/2023
Confirmation statement made on 2023-06-12 with no updates
dot icon09/06/2023
Appointment of Mrs Catherine Laura Jane Greening as a director on 2023-03-27
dot icon09/06/2023
Termination of appointment of John Anthony Gittins as a director on 2023-03-27
dot icon16/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon26/07/2022
Appointment of Mrs Lian Michelle Rogan as a secretary on 2022-07-01
dot icon26/07/2022
Termination of appointment of Janet Wallace as a secretary on 2022-07-01
dot icon17/06/2022
Confirmation statement made on 2022-06-13 with no updates
dot icon13/05/2022
Termination of appointment of Valerie Ann Lawton as a director on 2022-03-07
dot icon13/05/2022
Appointment of Dr Andrew Selby as a director on 2022-03-07
dot icon11/05/2022
Appointment of Dr Ian Sinha as a director on 2022-03-07
dot icon14/04/2022
Appointment of Mr Jonathan Robert Bagley as a director on 2022-03-07
dot icon02/03/2022
Termination of appointment of Anne Briar Stewart as a director on 2021-09-13
dot icon14/12/2021
Group of companies' accounts made up to 2021-03-31
dot icon24/06/2021
Confirmation statement made on 2021-06-13 with no updates
dot icon13/01/2021
Termination of appointment of Hayley Jessica Smallman as a director on 2020-11-23
dot icon18/12/2020
Group of companies' accounts made up to 2020-03-31
dot icon18/06/2020
Appointment of Ms Leila Michele Williams as a director on 2020-05-22
dot icon18/06/2020
Confirmation statement made on 2020-06-13 with no updates
dot icon18/06/2020
Termination of appointment of Alan Rice as a director on 2020-02-12
dot icon20/01/2020
Group of companies' accounts made up to 2019-03-31
dot icon11/07/2019
Termination of appointment of Helen Andrea Watson as a director on 2019-07-01
dot icon17/06/2019
Confirmation statement made on 2019-06-13 with no updates
dot icon08/04/2019
Appointment of Mrs Hayley Jessica Smallman as a director on 2019-01-22
dot icon21/12/2018
Full accounts made up to 2018-03-31
dot icon21/06/2018
Confirmation statement made on 2018-06-13 with no updates
dot icon18/05/2018
Appointment of Dr Helen Jane Butterworth as a director on 2018-04-30
dot icon07/12/2017
Group of companies' accounts made up to 2017-03-31
dot icon15/06/2017
Confirmation statement made on 2017-06-13 with updates
dot icon07/06/2017
Resolutions
dot icon07/06/2017
Memorandum and Articles of Association
dot icon21/04/2017
Termination of appointment of Lyn Jones as a director on 2017-02-06
dot icon29/12/2016
Group of companies' accounts made up to 2016-03-31
dot icon17/11/2016
Termination of appointment of Annette Sylvia Furley as a director on 2016-11-07
dot icon19/07/2016
Termination of appointment of Mark Andrew Gorton as a director on 2016-07-11
dot icon19/07/2016
Appointment of Mr Mark William Thomas as a director on 2016-07-11
dot icon19/07/2016
Appointment of Miss Valerie Ann Lawton as a director on 2016-07-11
dot icon19/07/2016
Termination of appointment of Philip David Kershaw as a director on 2016-07-11
dot icon19/07/2016
Termination of appointment of Trevor Andrew Falcon Leary as a director on 2016-07-11
dot icon19/07/2016
Appointment of Mr John Anthony Gittins as a director on 2016-07-11
dot icon20/06/2016
Annual return made up to 2016-06-13 no member list
dot icon14/11/2015
Group of companies' accounts made up to 2015-03-31
dot icon15/06/2015
Annual return made up to 2015-06-13 no member list
dot icon23/04/2015
Appointment of Dr Eileen Baildam as a director on 2015-04-20
dot icon23/04/2015
Appointment of Dr Anne Briar Stewart as a director on 2015-04-20
dot icon23/04/2015
Appointment of Ms Annette Sylvia Furley as a director on 2015-04-20
dot icon23/04/2015
Termination of appointment of Lynda Brook as a director on 2015-04-20
dot icon20/08/2014
Group of companies' accounts made up to 2014-03-31
dot icon13/08/2014
Termination of appointment of Gerard James Martin as a director on 2014-07-14
dot icon10/07/2014
Annual return made up to 2014-06-13 no member list
dot icon21/05/2014
Appointment of Mr Alan Rice as a director
dot icon11/02/2014
Termination of appointment of Jayne Cartwright as a director
dot icon11/02/2014
Termination of appointment of Wendie Darlington as a director
dot icon15/10/2013
Group of companies' accounts made up to 2013-03-31
dot icon25/06/2013
Annual return made up to 2013-06-13 no member list
dot icon25/06/2013
Director's details changed for Mrs Helen Andrea Watson on 2013-03-31
dot icon28/12/2012
Group of companies' accounts made up to 2012-03-31
dot icon14/06/2012
Annual return made up to 2012-06-13 no member list
dot icon14/06/2012
Registered office address changed from Claire House Children's Hospice Clatterbridge Road Bebington Wirral Merseyside CH63 4JD England on 2012-06-14
dot icon22/05/2012
Resolutions
dot icon03/04/2012
Termination of appointment of Wendy Nicholson as a director
dot icon05/01/2012
Group of companies' accounts made up to 2011-03-31
dot icon31/10/2011
Appointment of Ms Lyn Jones as a director
dot icon20/07/2011
Appointment of Miss Wendy Jane Nicholson as a director
dot icon28/06/2011
Annual return made up to 2011-06-13 no member list
dot icon28/06/2011
Appointment of Ms Jayne Abigail Cartwright as a director
dot icon27/04/2011
Termination of appointment of Philip Malem as a director
dot icon27/04/2011
Termination of appointment of Stephen Trowler as a secretary
dot icon11/02/2011
Current accounting period extended from 2010-12-31 to 2011-03-31
dot icon05/11/2010
Appointment of Mr Trevor Andrew Falcon Leary as a director
dot icon03/11/2010
Appointment of Mr Philip David Kershaw as a director
dot icon03/11/2010
Appointment of Janet Wallace as a secretary
dot icon05/10/2010
Termination of appointment of Denis Mahony as a director
dot icon21/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon02/08/2010
Annual return made up to 2010-06-13 no member list
dot icon30/07/2010
Director's details changed for Lynda Brook on 2010-06-13
dot icon30/07/2010
Director's details changed for Mrs Helen Andrea Watson on 2010-06-13
dot icon25/02/2010
Termination of appointment of David Cairns as a director
dot icon02/02/2010
Termination of appointment of Janet Sutherland Oakes as a director
dot icon02/02/2010
Appointment of Mr Philip Russell Malem as a director
dot icon28/01/2010
Appointment of Mr Gerard James Martin as a director
dot icon05/01/2010
Termination of appointment of Stephen Odea as a director
dot icon06/10/2009
Group of companies' accounts made up to 2008-12-31
dot icon06/08/2009
Director appointed mr stephen patrick odea
dot icon28/07/2009
Annual return made up to 13/06/09
dot icon28/07/2009
Location of register of members
dot icon15/06/2009
Director appointed mr david anthony cairns
dot icon02/06/2009
Appointment terminated director gerard martin
dot icon02/11/2008
Group of companies' accounts made up to 2007-12-31
dot icon06/08/2008
Annual return made up to 13/06/08
dot icon06/08/2008
Director appointed mrs helen andrea watson
dot icon06/08/2008
Location of register of members
dot icon05/08/2008
Registered office changed on 05/08/2008 from claire house children's hospice clatterbridge road bebington, wirral merseyside CH63 4JD
dot icon05/08/2008
Director appointed mr mark andrew gorton
dot icon05/08/2008
Location of debenture register
dot icon11/06/2008
Appointment terminated director helena klenka
dot icon11/06/2008
Appointment terminated director olwen jones
dot icon16/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon03/07/2007
Annual return made up to 13/06/07
dot icon03/07/2007
Director resigned
dot icon11/10/2006
Full accounts made up to 2005-12-31
dot icon16/06/2006
Annual return made up to 13/06/06
dot icon16/06/2006
Director's particulars changed
dot icon30/03/2006
Particulars of mortgage/charge
dot icon28/10/2005
Group of companies' accounts made up to 2004-12-31
dot icon27/06/2005
Annual return made up to 13/06/05
dot icon23/12/2004
Secretary resigned
dot icon23/12/2004
New secretary appointed
dot icon24/06/2004
Annual return made up to 13/06/04
dot icon18/06/2004
Accounts for a medium company made up to 2003-12-31
dot icon07/06/2004
Director resigned
dot icon01/06/2004
Secretary resigned
dot icon01/06/2004
Director resigned
dot icon14/02/2004
New director appointed
dot icon08/07/2003
Annual return made up to 13/06/03
dot icon23/06/2003
Full accounts made up to 2002-12-31
dot icon22/11/2002
Group of companies' accounts made up to 2001-12-31
dot icon21/06/2002
Annual return made up to 13/06/02
dot icon02/04/2002
New director appointed
dot icon10/10/2001
Full accounts made up to 2000-12-31
dot icon06/09/2001
Director resigned
dot icon06/09/2001
Director resigned
dot icon27/06/2001
Annual return made up to 13/06/01
dot icon11/04/2001
Secretary resigned
dot icon18/01/2001
New director appointed
dot icon18/01/2001
New director appointed
dot icon28/11/2000
Secretary's particulars changed;director's particulars changed
dot icon28/11/2000
Director's particulars changed
dot icon28/11/2000
New secretary appointed
dot icon18/08/2000
Full accounts made up to 1999-12-31
dot icon18/08/2000
New director appointed
dot icon12/07/2000
Annual return made up to 13/06/00
dot icon04/11/1999
Full accounts made up to 1998-12-31
dot icon11/08/1999
Annual return made up to 13/06/99
dot icon11/05/1999
Full accounts made up to 1998-06-30
dot icon16/03/1999
Registered office changed on 16/03/99 from: c/o hailwood and co 293HOYLAKE road moreton wirral L46 orl
dot icon20/01/1999
Accounting reference date shortened from 30/06/99 to 31/12/98
dot icon17/11/1998
Director resigned
dot icon17/11/1998
Director resigned
dot icon17/11/1998
Director resigned
dot icon17/11/1998
Director resigned
dot icon17/11/1998
New secretary appointed
dot icon23/06/1998
Annual return made up to 13/06/98
dot icon23/06/1998
Director resigned
dot icon15/04/1998
Full accounts made up to 1997-06-30
dot icon25/01/1998
Director resigned
dot icon25/01/1998
Director resigned
dot icon17/12/1997
New secretary appointed
dot icon17/12/1997
Secretary resigned
dot icon17/12/1997
Director resigned
dot icon21/10/1997
Director resigned
dot icon23/06/1997
Annual return made up to 13/06/97
dot icon17/02/1997
Full accounts made up to 1996-06-30
dot icon17/02/1997
New director appointed
dot icon14/01/1997
New director appointed
dot icon14/01/1997
New director appointed
dot icon20/06/1996
Annual return made up to 13/06/96
dot icon19/05/1996
Director resigned
dot icon30/01/1996
Full accounts made up to 1995-06-30
dot icon19/10/1995
Resolutions
dot icon05/10/1995
New director appointed
dot icon20/09/1995
Director resigned
dot icon11/09/1995
New director appointed
dot icon11/09/1995
New director appointed
dot icon11/09/1995
New director appointed
dot icon11/09/1995
New director appointed
dot icon11/09/1995
New director appointed
dot icon11/09/1995
New director appointed
dot icon25/08/1995
New director appointed
dot icon25/08/1995
New director appointed
dot icon25/08/1995
New director appointed
dot icon12/07/1995
Annual return made up to 13/06/95
dot icon31/10/1994
Director resigned
dot icon28/10/1994
Full accounts made up to 1994-06-30
dot icon16/06/1994
Annual return made up to 13/06/94
dot icon07/11/1993
Accounts for a small company made up to 1993-06-30
dot icon05/09/1993
Annual return made up to 13/06/93
dot icon01/09/1993
New director appointed
dot icon01/09/1993
New director appointed
dot icon01/09/1993
New director appointed
dot icon07/04/1993
Full accounts made up to 1992-06-30
dot icon07/04/1993
Registered office changed on 07/04/93 from: 98 wallasey village wallasey wirral merseyside. L45 3LQ
dot icon16/10/1992
Secretary resigned;new secretary appointed;director resigned
dot icon16/10/1992
New director appointed
dot icon16/10/1992
New director appointed
dot icon16/10/1992
Annual return made up to 13/06/92
dot icon08/10/1992
Registered office changed on 08/10/92 from: 79 cobham road moreton wirral merseyside L46 ora
dot icon07/09/1992
Secretary resigned;director resigned
dot icon11/09/1991
Accounting reference date notified as 30/06
dot icon13/06/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
12/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

CLAIRE HOUSE has not submitted financial statements

CLAIRE HOUSE has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLAIRE HOUSE

CLAIRE HOUSE is an(a) Active company incorporated on 13/06/1991 with the registered office located at Claire House Children's Hospice, Clatterbridge Road,, Bebington,, Wirral CH63 4JD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAIRE HOUSE?

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CLAIRE HOUSE is currently Active. It was registered on 13/06/1991 .

Where is CLAIRE HOUSE located?

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CLAIRE HOUSE is registered at Claire House Children's Hospice, Clatterbridge Road,, Bebington,, Wirral CH63 4JD.

What does CLAIRE HOUSE do?

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CLAIRE HOUSE operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CLAIRE HOUSE?

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The latest filing was on 17/03/2026: Termination of appointment of Alison Sarah Gow as a director on 2026-03-13.