* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Derian House Childrens Hospice (No: 02650110)

Address: DERIAN HOUSE CHANCERY ROAD, ASTLEY VILLAGE, CHORLEY, LANCASHIRE, PR7 1DH

Status: Operating Company

Incorporated: 30-Sep-1991

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 86900 - Other human health activities

Current Director: RICHARD PAUL BOLTON ( DOB: May-1975   From: Apr-2023  )

Current Director: ANDREW CHATTERJEE ( DOB: Dec-1979   From: Apr-2023  )

Current Director: HELEN PATRICIA CURTIS ( DOB: Mar-1960   From: Nov-2023  )

Current Director: CLAIRE GRANATO ( DOB: Feb-1987   From: May-2024  )

Current Director: DAVINA ISOBEL HANLON ( DOB: May-1967   From: Apr-2023  )

Current Director: CHRISTOPHER MONK ( DOB: Dec-1975   From: Jul-2018  )

Current Director: ARSHAD RAFIQ ( DOB: May-1981   From: Apr-2023  )

Current Director: HELEN ROTHERAM ( DOB: Nov-1973   From: Dec-2017  )

Current Director: KAREN JANE SWINDLEY ( DOB: Dec-1966   From: Dec-2017  )

Current Secretary: COLIN EDWARD TAYLOR (   From: Feb-2023  )

Resigned Director: NEIL MALCOLM CALVERT ( DOB: Apr-1957   From: May-2002   To: Jun-2017  )

Resigned Director: ANDREW CHATTERJEE ( DOB: Dec-1979   From: Jul-2018   To: Jul-2022  )

Resigned Director: SHEILA ANNE CLARK ( DOB: Apr-1945   From: Sep-1991   To: Jun-2009  )

Resigned Director: JAMES DOUGLAS COLE ( DOB: Feb-1975   From: Sep-2018   To: Sep-2022  )

Resigned Director: MATTHEW JAMES COWBURN ( DOB: Feb-1988   From: Dec-2018   To: Mar-2024  )

Resigned Director: GEORGINA MAEVE COX ( DOB: Nov-1960   From: Mar-2008   To: Mar-2014  )

Resigned Director: JOSEPH LEO DUFFY ( DOB: May-1935   From: Feb-1992   To: Nov-2008  )

Resigned Director: ANNE DUNN ( DOB: Feb-1941   From: Oct-2007   To: Apr-2015  )

Resigned Director: COLIN EDWARD FARMER ( DOB: Nov-1949   From: Sep-1991   To: Jan-1992  )

Resigned Director: STEPHEN PAUL GAME ( DOB: Sep-1959   From: Sep-2018   To: May-2023  )

Resigned Director: MARK HARRIS ( DOB: Sep-1961   From: Sep-2014   To: Aug-2018  )

Resigned Director: HUMPHREY JOHNSON ( DOB: Aug-1945   From: Apr-2009   To: Nov-2013  )

Resigned Director: LISA ANGELICA DARE KAUFFMANN ( DOB: Dec-1959   From: Apr-2019   To: Apr-2024  )

Resigned Director: FRANK GERARD KILLEN (   From: Apr-2009   To: Jun-2015  )

Resigned Director: EDWARD HUGH MCCLORRY (   From: Sep-2014   To: Aug-2018  )

Resigned Director: JOHN FREDERICK DOUGLAS MCMILLAN ( DOB: Oct-1946   From: Sep-1991   To: May-2002  )

Resigned Director: RUTH O'CONNOR (   From: Jun-2009   To: May-2019  )

Resigned Director: LESLIE PAUL ( DOB: Jan-1946   From: Apr-2009   To: Jan-2018  )

Resigned Director: DAVID PAUL ROBINSON ( DOB: May-1965   From: Sep-2014   To: Feb-2018  )

Resigned Director: JANE ELIZABETH ROBINSON ( DOB: Aug-1974   From: Oct-2019   To: Sep-2023  )

Resigned Director: JOHN REGINALD SMITH ( DOB: Jun-1915   From: Sep-1991   To: Nov-1997  )

Resigned Director: PETER GREGORY STANLEY ( DOB: Nov-1952   From: May-2002   To: Jan-2009  )

Resigned Director: GRETTA ARIANE STARKS ( DOB: Oct-1980   From: Dec-2017   To: Nov-2018  )

Resigned Director: RICHARD GARTH THOMAS (   From: Sep-1991   To: Jun-2009  )

Resigned Director: MARGARET ROSE VINTEN ( DOB: Aug-1938   From: Sep-1991   To: Apr-2011  )

Resigned Director: JOHN JAMES WARD ( DOB: May-1953   From: Feb-1992   To: Jun-2014  )

Resigned Secretary: DIANE HEATHER MCNALLY (   From: Sep-2014   To: Jan-2023  )

Resigned Secretary: JOHN JAMES WARD ( DOB: May-1953   From: Sep-1991   To: Sep-2014  )

Persons of Significant Control:

Mr Leslie Paul, 11 Lady Crosse Drive Whittle Le Woods, Chorley, Lancashire, PR6 7DR, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-27)

Mrs Karen Jane Swindley, Astley Village, Chorley, Lancashire, PR7 1DH: Has significant influence or control as a trustee of a trust (Notified: 2018-03-20)

Mr David Paul Robinson, Astley Village, Chorley, Lancashire, PR7 1DH: Has significant influence or control (Notified: 2018-01-27, Ceased: 2018-02-25)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.