UK Companies House feature
CLAIRE HOUSE
Profile
- Company number
- 02620240
- Status
- Active
- Incorporation
- 1991-06-13
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- 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
- Champion Accountants LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Claire House Shops Limited · 100% held · England and Wales · management of donors on behalf of Claire House, the sale of merchandise, and agency commission
Significant events
- “During 2024/25, we supported 496 babies, children and young people, including 124 at the end of their lives.”
- “This year saw Claire House in the first year of our ambitious strategy, where we aim to open new services and a second hospice in Liverpool and further establish ourselves as a leader in children's palliative care.”
- “Highlights this year included us taking on a Palliative Care Activities and Family Support Worker to provide emotional support and counselling to siblings, especially those who are about to be, or are, newly bereaved.”
- “We continued to make significant improvements to our Wirral site, refurbishing our kitchen and dining room, the teen and children's lounges, our Butterfly Suites and hydrotherapy pool to ensure our beautiful building continues to be a wonderful place for the babies, children and young adults who stay with us, as well as a safe-haven for their families.”
- “In November 2024 we were thrilled to be named the 15th Best Charity to Work for in the UK by Best Companies (a leading employee engagement specialist). In 2025, for the second consecutive year, we have proudly maintained our 2 Star Accreditation from the Best Companies, a recognition awarded to organisations with outstanding levels of employee engagement.”
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
7 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRISON, Tamsin Georgia | Secretary | 2024-02-01 | — | — |
| BAGLEY, Jonathan Robert | Director | 2022-03-07 | Sep 1969 | British |
| GREENING, Catherine Laura Jane | Director | 2023-03-27 | Jul 1971 | British |
| MCKIE, Stewart | Director | 2023-09-25 | Sep 1988 | British |
| RIORDAN, Frederick Andrew Ian, Dr | Director | 2025-09-29 | Apr 1961 | British |
| SELBY, Andrew, Dr | Director | 2022-03-07 | May 1959 | British |
| WILLIAMS, Leila Michele | Director | 2020-05-22 | Feb 1963 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAIN, Robert Joseph | Secretary | 1997-12-09 | 1998-01-13 |
| ROBARTS, Ann Francesca | Secretary | 1992-04-15 | 1997-12-09 |
| ROGAN, Lian Michelle | Secretary | 2022-07-01 | 2023-06-14 |
| SENIOR, Valerie | Secretary | 1991-06-13 | 1992-08-13 |
| SMITH, Judy Agnes | Secretary | 2000-10-24 | 2004-04-27 |
| SMITH, William Peter | Secretary | 1998-07-13 | 2000-10-24 |
| TROWLER, Stephen | Secretary | 2004-12-15 | 2010-10-01 |
| WALLACE, Janet | Secretary | 2010-10-01 | 2022-07-01 |
| BAILDAM, Eileen, Dr | Director | 2015-04-20 | 2023-06-26 |
| BROOK, Lynda | Director | 2000-10-24 | 2015-04-20 |
| BUTTERWORTH, Helen Jane, Dr | Director | 2018-04-30 | 2025-06-30 |
| CAIN, Christine | Director | 1995-09-05 | 1998-07-13 |
| CAIN, Robert Joseph | Director | 1995-09-05 | 1998-07-13 |
| CAIRNS, David Anthony | Director | 2008-12-15 | 2010-02-25 |
| CAIRNS, David Anthony | Director | 1995-08-02 | 2006-06-16 |
| CARTWRIGHT, Jayne Abigail | Director | 2011-05-23 | 2014-01-27 |
| CLIFTON, Jennifer Lyn | Director | 1995-08-02 | 1998-03-06 |
| DARLINGTON, Wendie | Director | 1995-09-05 | 2014-01-27 |
| FIELDING, James Kieran | Director | 1992-04-15 | 1994-09-30 |
| FOGGIN, William Keith, Dr | Director | 1995-08-02 | 2004-05-24 |
| FURLEY, Annette Sylvia | Director | 2015-04-20 | 2016-11-07 |
| GITTINS, John Anthony | Director | 2016-07-11 | 2023-03-27 |
| GORTON, Mark Andrew | Director | 2008-05-06 | 2016-07-11 |
| GOW, Alison Sarah | Director | 2024-06-24 | 2026-03-13 |
| HIBBERD, Jack | Director | 1993-04-21 | 1996-04-15 |
| JONES, Lyn | Director | 2011-10-17 | 2017-02-06 |
| JONES, Olwen Roose | Director | 1992-04-15 | 2007-05-21 |
| JONES, Ronald Owen | Director | 1993-04-21 | 1997-09-29 |
| KERSHAW, Philip David | Director | 2010-09-27 | 2016-07-11 |
| KLENKA, Helena Marketa, Dr | Director | 2002-02-04 | 2007-05-21 |
| LANE, Karen Joyce | Director | 1995-09-05 | 1998-07-13 |
| LAWTON, Valerie Ann | Director | 2016-07-11 | 2022-03-07 |
| LEARY, Trevor Andrew Falcon | Director | 2010-09-27 | 2016-07-11 |
| MAHONY, Denis William | Director | 2000-10-24 | 2010-09-27 |
| MALEM, Philip Russell | Director | 2010-01-11 | 2011-01-24 |
| MARTIN, Gerard James | Director | 2010-01-11 | 2014-07-14 |
| MARTIN, Gerard James | Director | 2003-12-14 | 2009-03-02 |
| NICHOLSON, Wendy Jane | Director | 2011-07-11 | 2012-03-26 |
| ODEA, Stephen Patrick | Director | 2008-12-15 | 2009-10-05 |
| RICE, Alan | Director | 2014-04-28 | 2020-02-12 |
| ROBARTS, Ann Francesca | Director | 1991-06-13 | 1998-01-13 |
| ROBARTS, Steven Martin | Director | 1997-02-06 | 1998-01-13 |
| RUTH, Michael David | Director | 1995-09-05 | 1997-11-20 |
| SENIOR, Valerie | Director | 1991-06-13 | 1992-08-13 |
| SINHA, Ian, Dr | Director | 2022-03-07 | 2024-06-24 |
| SMALLMAN, Hayley Jessica | Director | 2019-01-22 | 2020-11-23 |
| SMITH, William Peter | Director | 1995-08-02 | 2001-07-10 |
| STEWART, Anne Briar, Dr | Director | 2015-04-20 | 2021-09-13 |
| SUTHERLAND OAKES, Janet | Director | 1996-07-23 | 2010-01-11 |
| THOMAS, Mark William | Director | 2016-07-11 | 2024-03-25 |
| THOMPSON, Andrew William | Director | 1995-08-02 | 2004-05-24 |
| WATSON, Helen Andrea | Director | 2008-03-10 | 2019-07-01 |
| WILKINSON, Peter, Dr | Director | 1998-09-01 | 2001-08-06 |
| YOUDS, Catherine Ann | Director | 1996-07-23 | 1998-07-13 |
| YOUDS, Catherine Ann | Director | 1993-04-21 | 1995-08-24 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-08 | AA | accounts | accounts with accounts type group |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-07-23 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-23 | TM01 | officers | termination director company with name termination date |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-18 | AA | accounts | accounts with accounts type group |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-27 | TM01 | officers | termination director company with name termination date |
| 2024-06-27 | AP01 | officers | appoint person director company with name date |
| 2024-06-27 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | AP01 | officers | appoint person director company with name date |
| 2024-02-06 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-01 | TM01 | officers | termination director company with name termination date |
| 2023-12-28 | AA | accounts | accounts with accounts type group |
| 2023-08-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-09 | AP01 | officers | appoint person director company with name date |
| 2023-06-09 | 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.