DERIAN HOUSE CHILDREN'S HOSPICE SHOPS LIMITED

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DERIAN HOUSE CHILDREN'S HOSPICE SHOPS LIMITED

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Key Data

Status

Active

Company No.

02914583

Incorporation date

30/03/1994

Size

Small

Contacts

Registered address

Registered address

Derian House Chancery Road, Astley Village, Chorley, Lancashire PR7 1DHCopy
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Latest events (Record since 30/03/1994)
dot icon23/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon21/01/2026
-
dot icon28/11/2025
Accounts for a small company made up to 2025-03-31
dot icon07/02/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon27/12/2024
Accounts for a small company made up to 2024-03-31
dot icon13/12/2024
Termination of appointment of Colin Edward Taylor as a secretary on 2024-06-11
dot icon13/12/2024
Appointment of Mrs Karen Edwards as a secretary on 2024-12-13
dot icon04/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon20/09/2023
Accounts for a small company made up to 2022-12-31
dot icon06/07/2023
Appointment of Mr Andrew Chatterjee as a director on 2023-06-27
dot icon06/07/2023
Termination of appointment of Luke Bateson as a director on 2023-06-27
dot icon06/07/2023
Current accounting period extended from 2023-12-31 to 2024-03-31
dot icon08/03/2023
Termination of appointment of Diane Heather Mcnally as a secretary on 2023-01-31
dot icon08/03/2023
Appointment of Mr Colin Edward Taylor as a secretary on 2023-02-27
dot icon08/03/2023
Appointment of Mrs Karen Dawn Edwards as a director on 2023-02-06
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon14/12/2022
Termination of appointment of David Paul Robinson as a director on 2022-12-14
dot icon02/11/2022
Termination of appointment of James Douglas Cole as a director on 2022-11-02
dot icon14/07/2022
Accounts for a small company made up to 2021-12-31
dot icon12/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon08/07/2021
Accounts for a small company made up to 2020-12-31
dot icon06/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon11/11/2020
Accounts for a small company made up to 2019-12-31
dot icon07/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon24/06/2019
Accounts for a small company made up to 2018-12-31
dot icon11/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon12/10/2018
Appointment of Mr James Douglas Cole as a director on 2018-10-12
dot icon17/07/2018
Accounts for a small company made up to 2017-12-31
dot icon18/06/2018
Appointment of Mr Luke Bateson as a director on 2018-06-18
dot icon06/06/2018
Appointment of Miss Helen Rotheram as a director on 2018-06-04
dot icon10/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon02/01/2018
Termination of appointment of Georgina Maeve Cox as a director on 2017-12-25
dot icon20/07/2017
Accounts for a small company made up to 2016-12-31
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon20/07/2016
Full accounts made up to 2015-12-31
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon03/09/2015
Full accounts made up to 2014-12-31
dot icon16/06/2015
Termination of appointment of Frank Gerard Killen as a director on 2015-06-08
dot icon26/05/2015
Termination of appointment of Anne Dunn as a director on 2015-04-30
dot icon20/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon20/01/2015
Termination of appointment of Leslie Paul as a director on 2014-12-30
dot icon02/01/2015
Appointment of Mr David Paul Robinson as a director on 2014-12-08
dot icon10/12/2014
Director's details changed for Director Anne Dunn on 2014-12-08
dot icon10/12/2014
Director's details changed for Mrs Georgina Maeve Cox on 2014-12-08
dot icon10/12/2014
Director's details changed for Frank Gerard Killen on 2014-12-08
dot icon10/12/2014
Director's details changed for Mr Leslie Paul on 2014-12-08
dot icon20/10/2014
Termination of appointment of John James Ward as a secretary on 2014-09-08
dot icon20/10/2014
Appointment of Mrs Diane Heather Mcnally as a secretary on 2014-09-08
dot icon09/09/2014
Appointment of Mrs Georgina Maeve Cox as a director on 2014-08-20
dot icon09/09/2014
Appointment of Mr Leslie Paul as a director on 2014-08-20
dot icon12/08/2014
Full accounts made up to 2013-12-31
dot icon02/05/2014
Termination of appointment of Georgina Cox as a director
dot icon30/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon21/08/2013
Full accounts made up to 2012-12-31
dot icon25/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon20/12/2012
Appointment of Frank Gerard Killen as a director
dot icon13/12/2012
Termination of appointment of Leslie Paul as a director
dot icon10/07/2012
Full accounts made up to 2011-12-31
dot icon12/06/2012
Appointment of Mrs Georgina Maeve Cox as a director
dot icon02/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon27/07/2011
Full accounts made up to 2010-12-31
dot icon11/07/2011
Termination of appointment of Margaret Vinten as a director
dot icon11/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon25/08/2010
Full accounts made up to 2009-12-31
dot icon14/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon14/01/2010
Director's details changed for Director Anne Dunn on 2009-12-31
dot icon14/01/2010
Director's details changed for Leslie Paul on 2009-12-31
dot icon14/01/2010
Director's details changed for Margaret Rose Vinten on 2009-12-31
dot icon07/07/2009
Full accounts made up to 2008-12-31
dot icon28/04/2009
Director appointed leslie paul
dot icon28/04/2009
Director appointed anne dunn
dot icon14/04/2009
Appointment terminated director joseph duffy
dot icon10/02/2009
Return made up to 31/12/08; full list of members
dot icon03/07/2008
Full accounts made up to 2007-12-31
dot icon07/03/2008
Director's change of particulars / margaret vinten / 31/12/2007
dot icon07/03/2008
Return made up to 31/12/07; full list of members
dot icon01/09/2007
Full accounts made up to 2006-12-31
dot icon20/01/2007
Return made up to 31/12/06; full list of members
dot icon23/06/2006
Full accounts made up to 2005-12-31
dot icon21/03/2006
Return made up to 31/12/05; full list of members
dot icon28/10/2005
Full accounts made up to 2004-12-31
dot icon06/01/2005
Return made up to 31/12/04; full list of members
dot icon28/06/2004
Full accounts made up to 2003-12-31
dot icon13/01/2004
Return made up to 31/12/03; full list of members
dot icon26/09/2003
Full accounts made up to 2002-12-31
dot icon21/02/2003
Return made up to 31/12/02; full list of members
dot icon27/06/2002
Full accounts made up to 2001-12-31
dot icon29/01/2002
Return made up to 31/12/01; full list of members
dot icon11/10/2001
Full accounts made up to 2000-12-31
dot icon02/03/2001
Return made up to 31/12/00; full list of members
dot icon12/09/2000
Full accounts made up to 1999-12-31
dot icon08/02/2000
Return made up to 31/12/99; full list of members
dot icon07/06/1999
Full accounts made up to 1998-12-31
dot icon15/02/1999
Return made up to 31/12/98; no change of members
dot icon08/07/1998
Full accounts made up to 1997-12-31
dot icon23/01/1998
Return made up to 31/12/97; full list of members
dot icon15/05/1997
Full accounts made up to 1996-12-31
dot icon24/01/1997
Return made up to 31/12/96; no change of members
dot icon20/03/1996
Full accounts made up to 1995-12-31
dot icon22/12/1995
Return made up to 31/12/95; no change of members
dot icon10/04/1995
Full accounts made up to 1994-12-31
dot icon05/04/1995
Return made up to 30/03/95; full list of members
dot icon06/03/1995
Resolutions
dot icon06/03/1995
Resolutions
dot icon06/03/1995
Resolutions
dot icon06/03/1995
Resolutions
dot icon23/11/1994
Accounting reference date notified as 31/12
dot icon30/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small 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
31/12/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

No financial ratios available

This company 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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Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DERIAN HOUSE CHILDREN'S HOSPICE SHOPS LIMITED

DERIAN HOUSE CHILDREN'S HOSPICE SHOPS LIMITED is an(a) Active company incorporated on 30/03/1994 with the registered office located at Derian House Chancery Road, Astley Village, Chorley, Lancashire PR7 1DH. There are currently 4 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 DERIAN HOUSE CHILDREN'S HOSPICE SHOPS LIMITED?

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DERIAN HOUSE CHILDREN'S HOSPICE SHOPS LIMITED is currently Active. It was registered on 30/03/1994 .

Where is DERIAN HOUSE CHILDREN'S HOSPICE SHOPS LIMITED located?

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DERIAN HOUSE CHILDREN'S HOSPICE SHOPS LIMITED is registered at Derian House Chancery Road, Astley Village, Chorley, Lancashire PR7 1DH.

What does DERIAN HOUSE CHILDREN'S HOSPICE SHOPS LIMITED do?

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DERIAN HOUSE CHILDREN'S HOSPICE SHOPS LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for DERIAN HOUSE CHILDREN'S HOSPICE SHOPS LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2025-12-31 with no updates.