DERIAN HOUSE CHILDRENS HOSPICE

Key Data

Status

Active

Company No.

02650110

Incorporation date

30/09/1991

Size

Group

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1991)

12/01/2026

Termination of appointment of Helen Patricia Curtis as a director on 2026-01-01

View PDF (1 pages)

28/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (39 pages)

27/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

22/08/2025

Appointment of Mr Paul Harvey Morton as a director on 2025-08-05

View PDF (2 pages)

22/08/2025

Notification of Paul Harvey Morton as a person with significant control on 2025-08-05

View PDF (2 pages)

22/08/2025

Termination of appointment of Davina Isobel Hanlon as a director on 2025-07-14

View PDF (1 pages)

21/08/2025

Termination of appointment of Karen Jane Swindley as a director on 2025-08-04

View PDF (1 pages)

21/08/2025

Cessation of Karen Jane Swindley as a person with significant control on 2025-08-04

View PDF (1 pages)

27/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

25/11/2024

Appointment of Mrs Karen Edwards as a secretary on 2024-11-25

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

22/11/2024

Termination of appointment of Colin Edward Taylor as a secretary on 2024-06-11

View PDF (1 pages)

29/05/2024

Appointment of Ms Claire Granato as a director on 2024-05-17

View PDF (2 pages)

23/04/2024

Termination of appointment of Lisa Angelica Dare Kauffmann as a director on 2024-04-17

View PDF (1 pages)

05/03/2024

Termination of appointment of Matthew James Cowburn as a director on 2024-03-04

View PDF (1 pages)

07/11/2023

Appointment of Ms Helen Patricia Curtis as a director on 2023-11-06

View PDF (2 pages)

03/10/2023

Termination of appointment of Jane Elizabeth Robinson as a director on 2023-09-28

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

20/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

06/07/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

16/06/2023

Appointment of Mr Richard Paul Bolton as a director on 2023-04-05

View PDF (2 pages)

16/06/2023

Appointment of Mr Andrew Chatterjee as a director on 2023-04-05

View PDF (2 pages)

16/06/2023

Appointment of Mr Arshad Rafiq as a director on 2023-04-05

View PDF (2 pages)

16/06/2023

Appointment of Ms Davina Isobel Hanlon as a director on 2023-04-05

View PDF (2 pages)

15/06/2023

Termination of appointment of Stephen Game as a director on 2023-05-31

View PDF (1 pages)

08/03/2023

Termination of appointment of Diane Heather Mcnally as a secretary on 2023-01-31

View PDF (1 pages)

08/03/2023

Appointment of Mr Colin Edward Taylor as a secretary on 2023-02-27

View PDF (2 pages)

17/11/2022

Auditor's resignation

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

22/09/2022

Termination of appointment of James Douglas Cole as a director on 2022-09-22

View PDF (1 pages)

13/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (24 pages)

19/07/2022

Termination of appointment of Andrew Chatterjee as a director on 2022-07-19

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

08/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (24 pages)

11/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (23 pages)

06/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

14/10/2019

Appointment of Mrs Jane Elizabeth Robinson as a director on 2019-10-07

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

24/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (21 pages)

04/06/2019

Termination of appointment of Ruth O'connor as a director on 2019-05-31

View PDF (1 pages)

05/04/2019

Appointment of Dr Lisa Angelica Dare Kauffmann as a director on 2019-04-01

View PDF (2 pages)

07/12/2018

Appointment of Mr Matthew James Cowburn as a director on 2018-12-03

View PDF (2 pages)

06/12/2018

Termination of appointment of Gretta Ariane Starks as a director on 2018-11-30

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

05/09/2018

Appointment of Mr Stephen Game as a director on 2018-09-03

View PDF (2 pages)

05/09/2018

Appointment of Mr James Cole as a director on 2018-09-03

View PDF (2 pages)

05/09/2018

Appointment of Mr Christopher Monk as a director on 2018-07-26

View PDF (2 pages)

05/09/2018

Appointment of Mr Andrew Chatterjee as a director on 2018-07-26

View PDF (2 pages)

04/09/2018

Termination of appointment of Edward Hugh Mcclorry as a director on 2018-08-29

View PDF (1 pages)

22/08/2018

Termination of appointment of Mark Harris as a director on 2018-08-17

View PDF (1 pages)

17/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (21 pages)

28/03/2018

Notification of Karen Jane Swindley as a person with significant control on 2018-03-20

View PDF (2 pages)

28/03/2018

Cessation of David Paul Robinson as a person with significant control on 2018-02-25

View PDF (1 pages)

28/03/2018

Termination of appointment of David Paul Robinson as a director on 2018-02-25

View PDF (1 pages)

31/01/2018

Notification of David Paul Robinson as a person with significant control on 2018-01-27

View PDF (2 pages)

31/01/2018

Cessation of Leslie Paul as a person with significant control on 2018-01-27

View PDF (1 pages)

31/01/2018

Termination of appointment of Leslie Paul as a director on 2018-01-27

View PDF (1 pages)

09/01/2018

Statement of company's objects

View PDF (2 pages)

09/01/2018

Resolutions

View PDF (19 pages)

21/12/2017

Appointment of Karen Jane Swindley as a director on 2017-12-04

View PDF (3 pages)

21/12/2017

Appointment of Helen Rotheram as a director on 2017-12-04

View PDF (3 pages)

21/12/2017

Appointment of Mrs Gretta Ariane Starks as a director on 2017-12-04

View PDF (3 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

19/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (21 pages)

16/06/2017

Termination of appointment of Neil Malcolm Calvert as a director on 2017-06-05

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (4 pages)

02/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (20 pages)

28/10/2015

Annual return made up to 2015-09-30 no member list

View PDF (8 pages)

01/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (20 pages)

16/06/2015

Termination of appointment of Frank Gerard Killen as a director on 2015-06-08

View PDF (1 pages)

26/05/2015

Termination of appointment of Anne Dunn as a director on 2015-04-30

View PDF (1 pages)

02/01/2015

Appointment of Mr David Paul Robinson as a director on 2014-09-08

View PDF (2 pages)

02/01/2015

Appointment of Mr Edward Hugh Mcclorry as a director on 2014-09-08

View PDF (2 pages)

02/01/2015

Appointment of Mr Mark Harris as a director on 2014-09-08

View PDF (2 pages)

02/01/2015

Director's details changed for Dr Ruth O'connor on 2014-12-08

View PDF (2 pages)

02/01/2015

Director's details changed for Frank Gerard Killen on 2014-12-08

View PDF (2 pages)

02/01/2015

Director's details changed for Anne Dunn on 2014-12-08

View PDF (2 pages)

02/01/2015

Director's details changed for Mr Leslie Paul on 2014-12-08

View PDF (2 pages)

21/10/2014

Annual return made up to 2014-09-30 no member list

View PDF (7 pages)

20/10/2014

Termination of appointment of John James Ward as a secretary on 2014-09-08

View PDF (1 pages)

20/10/2014

Appointment of Mrs Diane Heather Mcnally as a secretary on 2014-09-08

View PDF (2 pages)

15/10/2014

Director's details changed for Mr Neil Malcolm Calvert on 2014-09-29

View PDF (2 pages)

12/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (20 pages)

30/07/2014

Termination of appointment of John James Ward as a director on 2014-06-03

View PDF (1 pages)

24/04/2014

Termination of appointment of Georgina Cox as a director

View PDF (1 pages)

24/04/2014

Termination of appointment of Humphrey Johnson as a director

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-09-30 no member list

View PDF (10 pages)

22/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

17/10/2012

Annual return made up to 2012-09-30 no member list

View PDF (10 pages)

05/10/2012

Director's details changed for Mr Humphrey Johnson on 2012-08-08

View PDF (2 pages)

10/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

03/10/2011

Annual return made up to 2011-09-30 no member list

View PDF (10 pages)

27/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

05/07/2011

Termination of appointment of Margaret Vinten as a director

View PDF (1 pages)

19/11/2010

Annual return made up to 2010-09-30 no member list

View PDF (11 pages)

25/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

18/11/2009

Annual return made up to 2009-09-30 no member list

View PDF (5 pages)

24/09/2009

Appointment terminated director richard thomas

View PDF (1 pages)

24/09/2009

Appointment terminated director sheila clark

View PDF (1 pages)

11/07/2009

Director appointed dr ruth o'connor

View PDF (2 pages)

07/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

13/05/2009

Director appointed leslie paul

View PDF (2 pages)

01/05/2009

Director appointed frank gerard killen

View PDF (2 pages)

01/05/2009

Director appointed georgina maeve cox

View PDF (2 pages)

01/05/2009

Director appointed anne dunn

View PDF (2 pages)

01/05/2009

Director appointed humphrey johnson

View PDF (2 pages)

05/04/2009

Appointment terminated director peter stanley

View PDF (1 pages)

05/04/2009

Appointment terminated director joseph duffy

View PDF (1 pages)

21/10/2008

Annual return made up to 30/09/08

View PDF (7 pages)

03/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

19/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

12/10/2007

Annual return made up to 30/09/07

View PDF (6 pages)

11/05/2007

Memorandum and Articles of Association

View PDF (19 pages)

11/05/2007

Resolutions

View PDF (2 pages)

26/10/2006

Annual return made up to 30/09/06

View PDF (6 pages)

21/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

19/12/2005

Annual return made up to 30/09/05

View PDF (6 pages)

28/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

15/12/2004

Annual return made up to 30/09/04

View PDF (6 pages)

29/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

14/10/2003

Annual return made up to 30/09/03

View PDF (6 pages)

16/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Director resigned

View PDF (1 pages)

18/10/2002

Annual return made up to 30/09/02

View PDF (6 pages)

18/10/2002

New director appointed

View PDF (2 pages)

18/10/2002

New director appointed

View PDF (2 pages)

05/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

30/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (16 pages)

25/10/2001

Annual return made up to 30/09/01

View PDF (5 pages)

06/10/2000

Annual return made up to 30/09/00

View PDF (5 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

29/10/1999

Annual return made up to 30/09/99

View PDF (5 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

14/10/1998

Annual return made up to 30/09/98

View PDF (6 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

14/11/1997

Director resigned

View PDF (1 pages)

29/09/1997

Annual return made up to 30/09/97

View PDF (6 pages)

15/05/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

01/11/1996

Annual return made up to 30/09/96

View PDF (6 pages)

16/05/1996

Full accounts made up to 1995-12-31

View PDF (40 pages)

02/11/1995

Annual return made up to 30/09/95

View PDF (6 pages)

23/04/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

05/10/1994

Annual return made up to 30/09/94

View PDF (6 pages)

06/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

23/09/1993

Annual return made up to 30/09/93

View PDF (6 pages)

19/03/1993

Full accounts made up to 1992-12-31

View PDF (22 pages)

24/11/1992

Annual return made up to 30/09/92

View PDF (6 pages)

27/02/1992

New director appointed

View PDF (4 pages)

27/02/1992

New director appointed

View PDF (0 pages)

03/02/1992

Director resigned

View PDF (2 pages)

14/11/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

30/09/1991

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DERIAN HOUSE CHILDRENS HOSPICECheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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.

People

Officers

Person	Title	Period	Connections
Hanlon, Davina Isobel	Director	05/04/2023 - 14/07/2025	2
Edwards, Karen	Secretary	25/11/2024 - Present	-
Cowburn, Matthew James	Director	03/12/2018 - 04/03/2024	2
Kauffmann, Lisa Angelica Dare, Dr	Director	01/04/2019 - 17/04/2024	5
Granato, Claire	Director	17/05/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DERIAN HOUSE CHILDRENS HOSPICE

DERIAN HOUSE CHILDRENS HOSPICE is an(a) Active company incorporated on 30/09/1991 with the registered office located at Derian House Chancery Road, Astley Village, Chorley, Lancashire PR7 1DH. There are currently 8 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 CHILDRENS HOSPICE?

DERIAN HOUSE CHILDRENS HOSPICE is currently Active. It was registered on 30/09/1991 .

Where is DERIAN HOUSE CHILDRENS HOSPICE located?

DERIAN HOUSE CHILDRENS HOSPICE is registered at Derian House Chancery Road, Astley Village, Chorley, Lancashire PR7 1DH.

What does DERIAN HOUSE CHILDRENS HOSPICE do?

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

What is the latest filing for DERIAN HOUSE CHILDRENS HOSPICE?

The latest filing was on 12/01/2026: Termination of appointment of Helen Patricia Curtis as a director on 2026-01-01.