OpenCompanies

Derian House Childrens Hospice

Company number
02650110
Status
Active
Type
Private Company Limited By Guarantee Without Share Capital, Exempt From Using Limited
Incorporated
30 Sep 1991
Nature of business
Other human health activities

Registered office

Derian House Chancery Road
Astley Village
Chorley
PR7 1DH

Officers

NameRoleAppointedResigned
WHITEHEAD, Lorraine Catherine Director 4 Jun 2026
MORTON, Paul Harvey Director 5 Aug 2025
GRANATO, Claire Director 17 May 2024
CHATTERJEE, Andrew Director 5 Apr 2023
BOLTON, Richard Paul Director 5 Apr 2023
MONK, Christopher Director 26 Jul 2018
ROTHERAM, Helen Director 4 Dec 2017
RAFIQ, Arshad, Dr Director 5 Apr 2023 28 Sep 2026
EDWARDS, Karen Secretary 25 Nov 2024 31 Aug 2026
CURTIS, Helen Patricia Director 6 Nov 2023 1 Jan 2026
SWINDLEY, Karen Jane Director 4 Dec 2017 4 Aug 2025
HANLON, Davina Isobel Director 5 Apr 2023 14 Jul 2025
TAYLOR, Colin Edward Secretary 27 Feb 2023 11 Jun 2024
KAUFFMANN, Lisa Angelica Dare, Dr Director 1 Apr 2019 17 Apr 2024
COWBURN, Matthew James Director 3 Dec 2018 4 Mar 2024
ROBINSON, Jane Elizabeth Director 7 Oct 2019 28 Sep 2023
GAME, Stephen Paul Director 3 Sep 2018 31 May 2023
MCNALLY, Diane Heather Secretary 8 Sep 2014 31 Jan 2023
COLE, James Douglas Director 3 Sep 2018 22 Sep 2022
CHATTERJEE, Andrew Director 26 Jul 2018 19 Jul 2022
O'CONNOR, Ruth, Dr Director 8 Jun 2009 31 May 2019
STARKS, Gretta Ariane Director 4 Dec 2017 30 Nov 2018
MCCLORRY, Edward Hugh Director 8 Sep 2014 29 Aug 2018
HARRIS, Mark Director 8 Sep 2014 17 Aug 2018
ROBINSON, David Paul Director 8 Sep 2014 25 Feb 2018
PAUL, Leslie Director 6 Apr 2009 27 Jan 2018
CALVERT, Neil Malcolm Director 20 May 2002 5 Jun 2017
KILLEN, Frank Gerard Director 6 Apr 2009 8 Jun 2015
DUNN, Anne Director 8 Oct 2007 30 Apr 2015
WARD, John James Secretary 30 Sep 1991 8 Sep 2014
WARD, John James Director 24 Feb 1992 3 Jun 2014
COX, Georgina Maeve Director 10 Mar 2008 3 Mar 2014
JOHNSON, Humphrey Director 6 Apr 2009 12 Nov 2013
VINTEN, Margaret Rose Director 30 Sep 1991 11 Apr 2011
THOMAS, Richard Garth Director 30 Sep 1991 15 Jun 2009
CLARK, Sheila Anne, Dr Director 30 Sep 1991 8 Jun 2009
STANLEY, Peter Gregory Director 22 May 2002 7 Jan 2009
DUFFY, Joseph Leo Director 24 Feb 1992 30 Nov 2008
MCMILLAN, John Frederick Douglas Director 30 Sep 1991 20 May 2002
SMITH, John Reginald, Canon Director 30 Sep 1991 3 Nov 1997
FARMER, Colin Edward Director 30 Sep 1991 23 Jan 1992

Control

NameNature of controlNotifiedCeased
Mr Paul Harvey Morton Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 5 Aug 2025
Mrs Karen Jane Swindley Significant Influence Or Control As Trust 20 Mar 2018 4 Aug 2025
Mr David Paul Robinson Significant Influence Or Control 27 Jan 2018 25 Feb 2018
Mr Leslie Paul Significant Influence Or Control 6 Apr 2016 27 Jan 2018

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992

Connections

Controls

Directors’ other companies

Companies at the same address

Data