Alder Hey Children'S Charity

Company Registration Number: 09389239

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alder Hey Children'S Charity is a Private Company Limited by Guarantee first registered on 14 January 2015. Its current registered address is in West Derby, Liverpool.

Registered Address

EATON ROAD
WEST DERBY
LIVERPOOL
L12 2AP

There are 4 companies currently registered at this postcode, including this one.

All companies at L12 2AP

Registration Data

Company Number

09389239

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £7,127,000
of which Cash £6,246,000
Total Assets £7,127,000
Current Liabilities £3,439,000
Net Current Assets £3,688,000
Total Net Worth £6,442,000

Previous Names

No previous names

Company Officers

  • ARORA, Shalni

    Director

    Appointed on 7 December 2016

     

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1971

    Eaton Road
    West Derby
    Liverpool
    L12 2AP

  • BROWN, CBE, Michael Alan, Prof

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    Eaton Road
    West Derby
    Liverpool
    L12 2AP
    United Kingdom

  • CARSON, John Kendal

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1951

    Eaton Road
    West Derby
    Liverpool
    L12 2AP
    United Kingdom

  • COLLINS, Nicola Susan

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    Eaton Road
    West Derby
    Liverpool
    L12 2AP
    United Kingdom

  • CRAIG, Barbara Elizabeth

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Nurse Consultant

    Month of birth: February 1947

    Eaton Road
    West Derby
    Liverpool
    L12 2AP
    United Kingdom

  • DEARDEN, Helen Clare

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1963

    Eaton Road
    West Derby
    Liverpool
    L12 2AP
    United Kingdom

  • FRANCE-HAYHURST, Jean Gaynor

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Barrister, Mediator, Director

    Month of birth: January 1950

    Eaton Road
    West Derby
    Liverpool
    L12 2AP
    United Kingdom

  • HENSHAW, David George, Sir

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Eaton Road
    West Derby
    Liverpool
    L12 2AP
    United Kingdom

  • JOHNSTON, Glynis Steen

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: December 1951

    Eaton Road
    West Derby
    Liverpool
    L12 2AP
    United Kingdom

  • JONES, Eileen Frances

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: February 1950

    Eaton Road
    West Derby
    Liverpool
    L12 2AP
    United Kingdom

  • WAINWRIGHT, Nicholas Anthony

    Director

    Appointed on 8 May 2015

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Jeweller

    Month of birth: June 1948

    Eaton Road
    West Derby
    Liverpool
    L12 2AP
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8IJAI. Transaction: MzE2NjY3OTg0N2FkaXF6a2N4.

  2. 7 December 2016 Appointment of Mrs Shalni Arora as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP01. Barcode: X5LCAWU9. Transaction: MzE2MzgxNzQyOGFkaXF6a2N4.

  3. 19 October 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HEVXM9. Transaction: MzE1OTg3NTIyM2FkaXF6a2N4.

  4. 27 July 2016 Termination of appointment of Nicholas Anthony Wainwright as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5C3JOJ6. Transaction: MzE1Mzc5NjIxMmFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 14 January 2016 no member list [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUS7HM. Transaction: MzEzOTkyMzExN2FkaXF6a2N4.

  6. 1 June 2015 Appointment of Mr Nicholas Anthony Wainwright as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X48N10Z5. Transaction: MzEyNDI3OTE5MmFkaXF6a2N4.

  7. 19 January 2015 Current accounting period extended from 31 January 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X3ZFUPOX. Transaction: MzExNTU4MzQxMWFkaXF6a2N4.

  8. 14 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Z30P81. Transaction: MzExNTM3NjYwM2FkaXF6a2N4.

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