UK Companies House feature
WELLCHILD
Profile
- Company number
- 01815689
- Status
- Active
- Incorporation
- 1984-05-11
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Godfrey Wilson Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have worked closely with the Senior Management Team on budget planning and risk assessing and are confident that the ongoing contingency planning within the organisation will ensure that WellChild is able to continue as a going concern for the foreseeable future and, therefore, the financial statements have been prepared on this basis.”
Subsidiaries
- WellChild Enterprises Ltd · 100% held · England and Wales · carries out commercial activities in support of WellChild's charitable activities and fundraising events.
Significant events
- “We launched two WellChild Nurse posts in Staffordshire and Birmingham and undertook our biggest Helping Hands community garden transformation project to date in Portsmouth...We hosted more fun family events than ever before and proudly launched 'In Your Area' - an online directory...The WellChild Awards once again provided a powerful platform.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDERSON, Emily Sara | Secretary | 2020-01-16 | — | — |
| BEDFORD, Benjamin James | Director | 2026-01-15 | Sep 1992 | British |
| EVANS, Hazel Jean, Dr | Director | 2025-07-03 | Apr 1969 | British |
| FISHER, Nicholas | Director | 2016-11-29 | Jun 1958 | British |
| FUTTER, Rosalind Charlotte | Director | 2018-04-16 | May 1978 | British |
| HARDY, Simon | Director | 2020-04-17 | Apr 1968 | British |
| HATCH, David Craig | Director | 2019-04-23 | Nov 1964 | British |
| JONES, Anna Ruth | Director | 2023-06-12 | Aug 1978 | British |
| WATSON, Claire Louise | Director | 2023-12-18 | Sep 1972 | British |
| WILKINSON, Amanda Claire | Director | 2024-01-18 | Feb 1969 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYER, Colin | Secretary | 2009-06-17 | 2013-10-18 |
| HENDERSON, Emily Sara | Secretary | 2019-11-27 | 2019-11-27 |
| MARTIN, Kedge | Secretary | 2004-04-01 | 2007-04-19 |
| PENFOLD, Ernest Alfred Charles | Secretary | — | 2000-06-21 |
| SNELL, Vanessa Anne | Secretary | 2013-10-18 | 2019-11-27 |
| SNELL, Vanessa Anne | Secretary | 2013-10-18 | 2020-01-16 |
| WARD, Alan Edward | Secretary | 2000-06-21 | 2002-11-18 |
| ST JAMES SECRETARIES LIMITED | Corporate Secretary | 2007-04-19 | 2009-07-27 |
| AVELLINI, Lisa Caterina Irene | Director | 2014-09-19 | 2019-01-14 |
| BAKER, James Richard | Director | 2006-05-01 | 2007-08-29 |
| COOPER, Jayne Faith | Director | 2023-06-12 | 2025-01-23 |
| COOPER, Leanne Marie | Director | 2019-04-23 | 2026-01-28 |
| DYER, Colin | Director | 2009-06-17 | 2009-11-06 |
| EVANS, John William Gerald | Director | 2009-01-29 | 2019-07-03 |
| EVANS, John William Gerald | Director | 2002-09-19 | 2008-09-10 |
| GOSPER, Brett | Director | 2002-09-10 | 2003-02-06 |
| HENDERSON, George | Director | — | 2003-10-20 |
| JACKSON, Michael Anthony | Director | 2002-09-10 | 2005-09-30 |
| JENKINS, Huw Ritchie, Dr | Director | 2017-07-05 | 2025-07-03 |
| JONES, Trevor | Director | 2006-10-01 | 2019-03-01 |
| KITCATT, Martin David | Director | 2011-04-14 | 2016-06-27 |
| KITCATT, Martin David | Director | 2002-12-11 | 2009-06-15 |
| LARKIN, James Albert | Director | — | 2004-02-28 |
| LUDER, Harold Owen | Director | 1997-10-17 | 2000-04-17 |
| MACARTHUR, Francesca Ann | Director | 2001-02-07 | 2004-03-01 |
| MACPHERSON, Fiona Rose | Director | 2014-09-19 | 2019-01-14 |
| MORGAN, Elizabeth Anne | Director | 2015-02-06 | 2023-07-06 |
| NUNNELEY, Richard Alexander Hewlett | Director | 2008-09-10 | 2009-01-15 |
| OSBORNE, Andrew Simon Charles | Director | 2011-04-14 | 2021-07-06 |
| PADFIELD, John Malcolm, Dr | Director | 2003-05-06 | 2006-04-30 |
| RICHARDSON, Paul Donald | Director | 2011-04-14 | 2020-04-27 |
| ROGERS, Rosemary | Director | 2011-04-14 | 2020-07-01 |
| SEYMOUR, Ruth | Director | 2020-04-16 | 2022-11-21 |
| TAYLOR, Sian Elizabeth | Director | 2015-02-06 | 2019-01-15 |
| TOLLET, Paul | Director | 2002-12-11 | 2009-01-13 |
| VICK, Anthony John | Director | 2003-07-17 | 2010-08-01 |
| WARD, Alan Edward | Director | — | 2002-11-18 |
| WARDLE, Graham Clifford | Director | 1998-09-30 | 2002-11-06 |
| WEBB, James Edward Terence | Director | — | 2003-03-31 |
| WEBB, Penelope Jayne | Director | 2006-10-01 | 2014-03-07 |
| WIGMORE, Andrew Bruce | Director | 2011-04-14 | 2016-01-21 |
| WILSON, Winifred Mary | Director | — | 2001-09-03 |
| WOZNIAK, Edward Richard, Dr | Director | 2015-06-17 | 2016-11-11 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | TM01 | officers | termination director company with name termination date |
| 2026-01-22 | CH01 | officers | change person director company with change date |
| 2026-01-22 | AP01 | officers | appoint person director company with name date |
| 2025-07-25 | AA | accounts | accounts with accounts type group |
| 2025-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2025-01-23 | TM01 | officers | termination director company with name termination date |
| 2024-08-08 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | AA | accounts | accounts with accounts type small |
| 2024-01-25 | AP01 | officers | appoint person director company with name date |
| 2023-12-23 | AP01 | officers | appoint person director company with name date |
| 2023-10-16 | AAMD | accounts | accounts amended with accounts type group |
| 2023-08-04 | AA | accounts | accounts with made up date |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-18 | TM01 | officers | termination director company with name termination date |
| 2023-06-26 | AP01 | officers | appoint person director company with name date |
| 2023-06-23 | AP01 | officers | appoint person director company with name date |
| 2022-12-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.