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East Anglia's Children's Hospices

East Anglia's Children's Hospices is an active company incorporated on 16 April 1998 with the registered office located in Cambridge, Cambridgeshire. East Anglia's Children's Hospices was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03550187
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
27 years
Incorporated 16 April 1998
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 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 (1 month remaining)
Address
East Anglia's Children's Hospice, Milton Church Lane
Milton
Cambridge
Cambridgeshire
CB24 6AB
England
Same address for the past 4 years
Telephone
01223 800800
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • HR Director • British • Lives in England • Born in Nov 1974
Director • Chartered Accountant • British • Lives in England • Born in Apr 1966
Director • Interior Designer • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in May 1977
Director • Non Executive Director NHS • English,irish • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Clan Trust Limited
Caroline Anne Steggles is a mutual person.
Active
Birketts Directors Limited
Christopher Peter Schwer is a mutual person.
Active
Birketts Secretaries Limited
Christopher Peter Schwer is a mutual person.
Active
Stable Trading Limited
Mr Bradley Kenneth Duncan McLean is a mutual person.
Active
The Children's Hospice For The Eastern Region
Mr Bradley Kenneth Duncan McLean is a mutual person.
Active
Jamie & Partners Property Consultancy Ltd
Mr Iain David Jamie is a mutual person.
Active
East Anglia's Children's Hospices (Trading) Limited
Mr Bradley Kenneth Duncan McLean is a mutual person.
Active
Peal Community Housing Limited
Christopher Peter Schwer 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
£11.33M
Increased by £2.42M (+27%)
Turnover
£21.15M
Increased by £3.38M (+19%)
Employees
406
Increased by 3 (+1%)
Total Assets
£35.15M
Increased by £3.96M (+13%)
Total Liabilities
-£1.76M
Increased by £84K (+5%)
Net Assets
£33.39M
Increased by £3.88M (+13%)
Debt Ratio (%)
5%
Decreased by 0.37% (-7%)
Latest Activity
Mrs Alexandra Louise Ferguson Appointed
2 Months Ago on 1 Sep 2025
Mrs Joanna Venskunas Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Loyola Marian Weeks Resigned
1 Year 1 Month Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mrs Nicola Richardson Appointed
1 Year 2 Months Ago on 1 Sep 2024
Krishna Kumar Sethia Resigned
1 Year 5 Months Ago on 25 May 2024
David Anthony Woolnough Resigned
1 Year 5 Months Ago on 14 May 2024
Mr Shaun Savory Appointed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Appointment of Mrs Alexandra Louise Ferguson as a director on 1 September 2025
Submitted on 14 Sep 2025
Appointment of Mrs Joanna Venskunas as a director on 1 May 2025
Submitted on 13 May 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Loyola Marian Weeks as a director on 23 September 2024
Submitted on 23 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Appointment of Mrs Nicola Richardson as a director on 1 September 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Jul 2024
Memorandum and Articles of Association
Submitted on 2 Jul 2024
Termination of appointment of Krishna Kumar Sethia as a director on 25 May 2024
Submitted on 25 May 2024
Termination of appointment of David Anthony Woolnough as a director on 14 May 2024
Submitted on 15 May 2024
Repayment History
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