UK Companies House feature
DERIAN HOUSE CHILDRENS HOSPICE
Profile
- Company number
- 02650110
- Status
- Active
- Incorporation
- 1991-09-30
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA
- 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 group's or parent charitable company'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
- Derian House Children's Hospice Shops Limited · 1% held · England and Wales · non-primary purpose trading, namely the sale of donated goods through four shops.
Significant events
- “We became one of the first children's hospices in the UK to gain access to the Lancashire & South Cumbria Shared Care Record, improving safety and quality of care.”
- “We produced an award-winning documentary, The Little Things, created with bereaved dad Paul Woodward, shining a light on the world of children's hospice care – the first of its kind.”
- “We welcomed our first-ever midwife, Maria, enabling us to support expectant mothers facing an uncertain future with memory-making experiences.”
- “We held our first Iftar fast-breaking celebration with families and supporters during Ramadan, strengthening our bond with the Muslim community.”
- “Work also began on our £230,000 inclusive playground, and a mystery donor funded an unforgettable trip to Disney for 13 of our families.”
- “The Digital Training Portal has continued to be funded by Lancashire and South Cumbria ICB for Derian House's digital palliative and end-of-life training portal for professionals.”
- “CEO and Chief Nurse represented Derian House at the Houses of Parliament on 18 March 2025 to contribute to national discussions on the future of hospice care.”
- “Shared Care Record officially launched on 14 February 2025, with support from Lancashire and South Cumbria ICB.”
- “Successful recruitment of two additional GPs to support clinical services.”
- “Ongoing research project on the experiences of BAME families, led by Lancaster University with Derian House involvement.”
- “Clinical Strategy relaunch in January 2025, with clear objectives and regular KPI progress reporting.”
- “Legacies enjoyed its best year on record, with a total of £1.9m donated this year – a total of £1.5m more than expected (285% increase).”
- “The Derian House Lottery performed well, bringing in £843k.”
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
8 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS, Karen | Secretary | 2024-11-25 | — | — |
| BOLTON, Richard Paul | Director | 2023-04-05 | May 1975 | British |
| CHATTERJEE, Andrew | Director | 2023-04-05 | Dec 1979 | British |
| GRANATO, Claire | Director | 2024-05-17 | Feb 1987 | British |
| MONK, Christopher | Director | 2018-07-26 | Dec 1975 | British |
| MORTON, Paul Harvey | Director | 2025-08-05 | Oct 1964 | British |
| RAFIQ, Arshad, Dr | Director | 2023-04-05 | May 1981 | British |
| ROTHERAM, Helen | Director | 2017-12-04 | Nov 1973 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNALLY, Diane Heather | Secretary | 2014-09-08 | 2023-01-31 |
| TAYLOR, Colin Edward | Secretary | 2023-02-27 | 2024-06-11 |
| WARD, John James | Secretary | 1991-09-30 | 2014-09-08 |
| CALVERT, Neil Malcolm | Director | 2002-05-20 | 2017-06-05 |
| CHATTERJEE, Andrew | Director | 2018-07-26 | 2022-07-19 |
| CLARK, Sheila Anne, Dr | Director | 1991-09-30 | 2009-06-08 |
| COLE, James Douglas | Director | 2018-09-03 | 2022-09-22 |
| COWBURN, Matthew James | Director | 2018-12-03 | 2024-03-04 |
| COX, Georgina Maeve | Director | 2008-03-10 | 2014-03-03 |
| CURTIS, Helen Patricia | Director | 2023-11-06 | 2026-01-01 |
| DUFFY, Joseph Leo | Director | 1992-02-24 | 2008-11-30 |
| DUNN, Anne | Director | 2007-10-08 | 2015-04-30 |
| FARMER, Colin Edward | Director | 1991-09-30 | 1992-01-23 |
| GAME, Stephen Paul | Director | 2018-09-03 | 2023-05-31 |
| HANLON, Davina Isobel | Director | 2023-04-05 | 2025-07-14 |
| HARRIS, Mark | Director | 2014-09-08 | 2018-08-17 |
| JOHNSON, Humphrey | Director | 2009-04-06 | 2013-11-12 |
| KAUFFMANN, Lisa Angelica Dare, Dr | Director | 2019-04-01 | 2024-04-17 |
| KILLEN, Frank Gerard | Director | 2009-04-06 | 2015-06-08 |
| MCCLORRY, Edward Hugh | Director | 2014-09-08 | 2018-08-29 |
| MCMILLAN, John Frederick Douglas | Director | 1991-09-30 | 2002-05-20 |
| O'CONNOR, Ruth, Dr | Director | 2009-06-08 | 2019-05-31 |
| PAUL, Leslie | Director | 2009-04-06 | 2018-01-27 |
| ROBINSON, David Paul | Director | 2014-09-08 | 2018-02-25 |
| ROBINSON, Jane Elizabeth | Director | 2019-10-07 | 2023-09-28 |
| SMITH, John Reginald, Canon | Director | 1991-09-30 | 1997-11-03 |
| STANLEY, Peter Gregory | Director | 2002-05-22 | 2009-01-07 |
| STARKS, Gretta Ariane | Director | 2017-12-04 | 2018-11-30 |
| SWINDLEY, Karen Jane | Director | 2017-12-04 | 2025-08-04 |
| THOMAS, Richard Garth | Director | 1991-09-30 | 2009-06-15 |
| VINTEN, Margaret Rose | Director | 1991-09-30 | 2011-04-11 |
| WARD, John James | Director | 1992-02-24 | 2014-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Harvey Morton | Individual | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2025-08-05 | Active |
| Mrs Karen Jane Swindley | Individual | significant-influence-or-control-as-trust | 2018-03-20 | Ceased 2025-08-04 |
| Mr David Paul Robinson | Individual | Significant influence | 2018-01-27 | Ceased 2018-02-25 |
| Mr Leslie Paul | Individual | Significant influence | 2016-04-06 | Ceased 2018-01-27 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2025-11-28 | AA | accounts | accounts with accounts type group |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-22 | TM01 | officers | termination director company with name termination date |
| 2025-08-22 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-22 | AP01 | officers | appoint person director company with name date |
| 2025-08-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-21 | TM01 | officers | termination director company with name termination date |
| 2024-12-27 | AA | accounts | accounts with accounts type group |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-25 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-22 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-29 | AP01 | officers | appoint person director company with name date |
| 2024-04-23 | TM01 | officers | termination director company with name termination date |
| 2024-03-05 | TM01 | officers | termination director company with name termination date |
| 2023-11-07 | AP01 | officers | appoint person director company with name date |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | TM01 | officers | termination director company with name termination date |
| 2023-09-20 | AA | accounts | accounts with accounts type group |
| 2023-07-06 | AA01 | accounts | change account reference date company current extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory