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Claire House

Claire House is an active company incorporated on 13 June 1991 with the registered office located in Wirral, Merseyside. Claire House was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02620240
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
34 years
Incorporated 13 June 1991
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Claire House Children's Hospice, Clatterbridge Road,
Bebington,
Wirral
CH63 4JD
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was Claire House Children's Hospice Clatterbridge Road Bebington Wirral Merseyside CH63 4JD
Telephone
01513430883
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in May 1959
Director • Head Of Companies, Compliance • British • Lives in England • Born in Sep 1988
Director • GP • British • Lives in England • Born in Sep 1983
Director • Doctor • British • Lives in England • Born in Jul 1979
Director • Retired • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Claire House Shops Limited
Jonathan Robert Bagley and Catherine Laura Jane Greening are mutual people.
Active
Trustland Construction Limited
Jonathan Robert Bagley is a mutual person.
Active
Independent Press Standards Organisation C.I.C
Alison Sarah Gow is a mutual person.
Active
The Trustland Group Limited
Jonathan Robert Bagley is a mutual person.
Active
Trustland Developments Limited
Jonathan Robert Bagley is a mutual person.
Active
Trustland Holdings Limited
Jonathan Robert Bagley is a mutual person.
Active
Public Interest News Foundation
Alison Sarah Gow is a mutual person.
Active
Putt Fusion Holdings Limited
Catherine Laura Jane Greening is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.78M
Increased by £2.85M (+48%)
Turnover
£10.61M
Decreased by £1.13M (-10%)
Employees
177
Increased by 11 (+7%)
Total Assets
£20.17M
Increased by £1.97M (+11%)
Total Liabilities
-£779K
Decreased by £17K (-2%)
Net Assets
£19.39M
Increased by £1.98M (+11%)
Debt Ratio (%)
4%
Decreased by 0.51% (-12%)
Latest Activity
Dr Frederick Andrew Ian Riordan Appointed
23 Days Ago on 29 Sep 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Helen Jane Butterworth Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Charge Satisfied
6 Months Ago on 17 Apr 2025
Group Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Mrs Alison Sarah Gow Appointed
1 Year 4 Months Ago on 24 Jun 2024
Ian Sinha Resigned
1 Year 4 Months Ago on 24 Jun 2024
Mark William Thomas Resigned
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Appointment of Dr Frederick Andrew Ian Riordan as a director on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Helen Jane Butterworth as a director on 30 June 2025
Submitted on 23 Jul 2025
Registered office address changed from Claire House Children's Hospice Clatterbridge Road Bebington Wirral Merseyside CH63 4JD to Claire House Children's Hospice, Clatterbridge Road, Bebington, Wirral CH63 4JD on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Satisfaction of charge 1 in full
Submitted on 17 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 3 Jul 2024
Appointment of Mrs Alison Sarah Gow as a director on 24 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Ian Sinha as a director on 24 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Mark William Thomas as a director on 25 March 2024
Submitted on 27 Jun 2024
Repayment History
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