Company information:
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)