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The Children's Hospital Charity Ltd

The Children's Hospital Charity Ltd is an active company incorporated on 1 September 1975 with the registered office located in Sheffield, South Yorkshire. The Children's Hospital Charity Ltd was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01224751
Private limited by guarantee without share capital
Age
50 years
Incorporated 1 September 1975
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Sheffield Children's Hospital,
Western Bank
Sheffield
S10 2TH
Same address for the past 9 years
Telephone
01142717203
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Academic Paediatric Radiologist • British • Lives in England • Born in Jun 1966
Director • Head Of HR • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Mar 1965
Director • Solicitor • British • Lives in England • Born in Mar 1969
Director • Professor In Diagnostic Haematology • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Theo Bear Trading Company Limited
Peter Conway Hartland, Louise Dawn Lumley, and 10 more are mutual people.
Active
Voluntary Action Sheffield
Ms Ruth Brown is a mutual person.
Active
Gripple Limited
Peter Conway Hartland is a mutual person.
Active
Sheffield City Trust
John Warner is a mutual person.
Active
Eqa International Limited
Professor David Barnett is a mutual person.
Active
Loadhog Limited
Peter Conway Hartland is a mutual person.
Active
Minster Law Limited
Matthew James Currie is a mutual person.
Active
The Sheffield General Cemetery Trust
Jonathan Neil McMahon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.52M
Decreased by £3.99M (-61%)
Turnover
£4.01M
Decreased by £76.02K (-2%)
Employees
30
Increased by 6 (+25%)
Total Assets
£10.15M
Decreased by £3.7M (-27%)
Total Liabilities
-£1.65M
Decreased by £811.34K (-33%)
Net Assets
£8.5M
Decreased by £2.89M (-25%)
Debt Ratio (%)
16%
Decreased by 1.52% (-9%)
Latest Activity
Charge Satisfied
7 Months Ago on 5 Mar 2025
John Warner Resigned
7 Months Ago on 1 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Adam James Gillett Appointed
10 Months Ago on 2 Dec 2024
Mr Matthew James Currie Appointed
10 Months Ago on 2 Dec 2024
Mrs Charlotte Acevedo Appointed
10 Months Ago on 2 Dec 2024
Mrs Louise Dawn Lumley Appointed
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Mr Peter Conway Hartland Appointed
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Termination of appointment of John Warner as a director on 1 March 2025
Submitted on 14 Mar 2025
Satisfaction of charge 012247510001 in full
Submitted on 5 Mar 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 19 Dec 2024
Appointment of Mr Adam James Gillett as a director on 2 December 2024
Submitted on 10 Dec 2024
Appointment of Mrs Charlotte Acevedo as a director on 2 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Matthew James Currie as a director on 2 December 2024
Submitted on 10 Dec 2024
Appointment of Mrs Louise Dawn Lumley as a director on 2 December 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Appointment of Mr Peter Conway Hartland as a director on 1 October 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 20 May 2024
Repayment History
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