Company Information for THE CHILDREN'S HOSPITAL CHARITY LTD
SHEFFIELD CHILDREN'S HOSPITAL,, WESTERN BANK, SHEFFIELD, S10 2TH,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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THE CHILDREN'S HOSPITAL CHARITY LTD | ||
Legal Registered Office | ||
SHEFFIELD CHILDREN'S HOSPITAL, WESTERN BANK SHEFFIELD S10 2TH Other companies in S10 | ||
Previous Names | ||
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Charity Number | 505002 |
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Charity Address | CHILDREN'S HOSPITAL NHS FDN TRUST, WESTERN BANK, SHEFFIELD, S10 2TH |
Charter | ENHANCING SHEFFIELD CHILDREN'S NHS FOUNDATION TRUST AND ITS REPUTATION AS A CENTRE OF EXCELLENCE FOR THE CARE, PREVENTION & CURE OF ILLNESSES. SPECIFICALLY FUNDING: RESEARCH INTO CHILDREN'S ILLNESSES; NEW FACILITIES TO EXTEND THE RANGE OF TREATMENT PROVIDED ; SPECIALIST MEDICAL EQUIPMENT TO ENHANCE THE CARE PROGRAMME OF THE TRUST; IMPROVING THE ENVIRONMENT FOR OUR PATIENTS, FAMILIES AND VISITORS. |
Company Number | 01224751 | |
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Company ID Number | 01224751 | |
Date formed | 1975-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 06:29:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID VERNON EDWARDS |
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DAVID BARNETT |
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NICHOLAS JAMES BISHOP |
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PAUL NICHOLAS FIRTH |
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SARAH ELIZABETH JONES |
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JULIE MACDONALD |
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SALLY SHEARER |
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JOHN WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN BAKER |
Director | ||
NICHOLAS JEFFREY |
Director | ||
ADAM ALEXANDER BARRACCOUGH |
Director | ||
AVERIL BARRIE GLATMAN |
Director | ||
JAMES ROBERT BONHAM |
Director | ||
ADAM GILES DOMINIC DORAN |
Director | ||
LYNN EDITH HAGGER |
Director | ||
CATHERINE MARGARET JEWITT |
Director | ||
JULIE ANN HARRINGTON |
Company Secretary | ||
MARY PAULINE GERRARD |
Director | ||
JULIE LEVITT |
Director | ||
JANET HAGUE |
Director | ||
ALLISON JANE BUTLER |
Director | ||
JOHN RICHARD MICHAEL ADLER |
Director | ||
MALCOLM LEWARS |
Director | ||
ALAN EWEN MACKINNON |
Director | ||
RICHARD JARMAN |
Company Secretary | ||
RICHARD MATTHEW JEAVONS |
Director | ||
BARBARA MARY BARR |
Director | ||
GERHARD MARTIN STEINER |
Company Secretary | ||
JOHN LEWIS EMERY |
Director | ||
VALERIE HARPIN |
Director | ||
DAVID VINCENT MAYNARD |
Director | ||
JEANETTE MATTOCK |
Director | ||
RICHARD LEVICK |
Director | ||
AVERIL BARRIE GLATMAN |
Director | ||
NICHOLAS JEFFREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEO BEAR TRADING COMPANY LIMITED | Director | 2018-01-22 | CURRENT | 1994-07-08 | Active | |
EQUALS LI LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
SANGUITRAC LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2018-06-19 | |
OAK ALYN LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2015-07-21 | |
EDUCATIONAL & QUALITY LABORATORY SERVICES LIMITED | Director | 2000-03-21 | CURRENT | 1999-11-04 | Dissolved 2013-10-15 | |
EQA INTERNATIONAL LIMITED | Director | 2000-03-21 | CURRENT | 2000-01-28 | Active | |
THEO BEAR TRADING COMPANY LIMITED | Director | 2015-07-27 | CURRENT | 1994-07-08 | Active | |
PRETTY PEAK DISTRICT COTTAGES LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
LAVER LEISURE (OAKAMOOR) LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
NEPTUNE RENEWABLE ENERGY LIMITED | Director | 2009-04-20 | CURRENT | 2005-11-28 | Liquidation | |
CREATIVE SHEFFIELD LIMITED | Director | 2007-04-20 | CURRENT | 2004-10-01 | Dissolved 2015-01-20 | |
THEO BEAR TRADING COMPANY LIMITED | Director | 1998-10-12 | CURRENT | 1994-07-08 | Active | |
THEO BEAR TRADING COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 1994-07-08 | Active | |
THE APPRENTICESHIPS GROUP LTD | Director | 2016-02-05 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
YOUNGTWELVE LIMITED | Director | 2011-10-04 | CURRENT | 1999-10-19 | Dissolved 2014-07-29 | |
THEO BEAR TRADING COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 1994-07-08 | Active | |
SOUTH YORKSHIRE COMMUNITY FOUNDATION LIMITED | Director | 2013-12-17 | CURRENT | 2011-02-28 | Active | |
JEBORAH LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Liquidation | |
THEO BEAR TRADING COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 1994-07-08 | Active | |
THEO BEAR TRADING COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 1994-07-08 | Active | |
BHP CORPORATE FP LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
CHARTFORD FINANCIAL MANAGEMENT LIMITED | Director | 2015-04-02 | CURRENT | 1999-12-02 | Active | |
HLWKH 554 LIMITED | Director | 2013-11-25 | CURRENT | 2013-07-03 | Active | |
BARRON & BARRON LIMITED | Director | 2013-02-26 | CURRENT | 2009-01-16 | Active - Proposal to Strike off | |
KRESTON UK LIMITED | Director | 2011-10-31 | CURRENT | 2004-02-26 | Active | |
BHP FINANCIAL SERVICES LIMITED | Director | 2011-10-01 | CURRENT | 2000-03-03 | Active - Proposal to Strike off | |
BARBER, HARRISON AND PLATT LIMITED | Director | 2011-06-15 | CURRENT | 1982-11-08 | Active - Proposal to Strike off | |
SHEFFIELD CITY TRUST | Director | 2011-03-04 | CURRENT | 1987-09-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR PETER CONWAY HARTLAND | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH JONES | ||
DIRECTOR APPOINTED MR JONATHAN NEIL MCMAHON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS FIRTH | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ruth Brown on 2022-07-20 | |
DIRECTOR APPOINTED MR MARK ANDREW ROOKER | ||
AP01 | DIRECTOR APPOINTED MR MARK ANDREW ROOKER | |
AP01 | DIRECTOR APPOINTED MRS RACHEL EVELYN WHITE | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BISHOP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BISHOP | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROYLE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROYLE | |
AP03 | Appointment of Mr John David Armstrong as company secretary on 2021-08-02 | |
TM02 | Termination of appointment of David Vernon Edwards on 2021-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012247510001 | |
AP01 | DIRECTOR APPOINTED RUTH BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY SHEARER | |
AP01 | DIRECTOR APPOINTED PROFESSOR CYNTHIA NWAMAKA OFFIAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP EGGLETON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PHILIP EGGLETON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PHILIP EGGLETON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PHILIP EGGLETON | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAVID BARNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS SALLY SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK SMITH | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID VERNON EDWARDS on 2015-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/16 FROM The Children's Hospital Western Bank Sheffield South Yorkshire S10 2th | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS FIRTH / 08/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS JAMES BISHOP / 08/01/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROYLE | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BAKER | |
AP01 | DIRECTOR APPOINTED MR JOHN WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BARRACCOUGH | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/12/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR JULIE MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVERIL GLATMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/12/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, SHEFFIELD CHILDREN'S HOSPITAL WESTERN BANK, SHEFFIELD, S10 2TH, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR SIMON MORRITT | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BONHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JEFFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARRATT | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, SHEFFIELD CHILDREN'S HOSPITAL WESTERN BANK, SHEFFIELD, S10 2TH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/12/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH UNDERWOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/12/09 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SOUTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MAURICE SOUTH / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHARRATT / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVERIL BARRIE GLATMAN / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GILES DOMINIC DORAN / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS JAMES BISHOP / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ALEXANDER BARRACCOUGH / 25/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED ADAM ALEXANDER BARRACCOUGH | |
363a | ANNUAL RETURN MADE UP TO 17/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, SHEFFIELD CHILDREN'S HOSPITAL, WESTERN BANK, SHEFFIELD, S10 2TH | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR LYNN HAGGER | |
CERTNM | COMPANY NAME CHANGED SHEFFIELD CHILDREN'S HOSPITAL CHARITY CERTIFICATE ISSUED ON 30/09/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 17/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/08/07 | |
363s | ANNUAL RETURN MADE UP TO 17/12/06 | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 17/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 17/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHRIS FUND LIMITED (THE) CERTIFICATE ISSUED ON 18/08/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 17/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CHILDREN'S HOSPITAL CHARITY LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Sheffield City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |