UK Companies House feature
ALDER HEY CHILDREN'S CHARITY
Profile
- Company number
- 09389239
- Status
- Active
- Incorporation
- 2015-01-14
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86101
- 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
- Bennett Brooks & Co Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Trustees have a reasonable expectation that Alder Hey Children's Charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Trustees have adopted the going concern basis in preparing the accounts.”
Subsidiaries
- Alder Hey Promotions Limited · 100% held · England · carry out fundraising on behalf of Alder Hey Children's Charity
Significant events
- “There have been no significant post balance sheet events.”
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
12 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLETCHER, Sarah Louise | Secretary | 2021-06-01 | — | — |
| BARKER, Jacqueline | Director | 2023-06-01 | Nov 1962 | British |
| BELLINGHAM, Angela | Director | 2025-05-21 | May 1972 | British |
| BERG, Hilary Andrea | Director | 2024-01-24 | Dec 1962 | British |
| BIBBY, Paul Simon | Director | 2019-02-06 | Mar 1961 | British |
| GILMORE, Sarah Louise | Director | 2019-02-14 | Jul 1972 | British |
| KANKONKAR, Preeti Ravindra | Director | 2024-10-02 | Mar 1979 | British |
| MORRIS, Graham John | Director | 2019-03-27 | Dec 1949 | British |
| MUIR, Kirsty Campbell | Director | 2019-02-07 | Nov 1971 | British |
| TURNOCK, Richard Roulston | Director | 2021-01-27 | Jun 1955 | British |
| WAIN, Ryan Joseph | Director | 2023-06-01 | Nov 1987 | British |
| WILLIAMS, Josephine, Dame | Director | 2017-11-01 | Jul 1948 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARORA, Shalni | Director | 2016-12-07 | 2023-06-01 |
| BARKER, Lydia | Director | 2023-06-01 | 2024-10-10 |
| BROWN, David | Director | 2019-02-07 | 2020-11-10 |
| BROWN, CBE, Michael Alan, Prof | Director | 2015-01-14 | 2018-01-02 |
| CARSON, John Kendal | Director | 2015-01-14 | 2025-01-14 |
| COLLINS, Nicola Susan | Director | 2015-01-14 | 2022-05-31 |
| CRAIG, Barbara Elizabeth | Director | 2015-01-14 | 2019-03-28 |
| DEARDEN, Helen Clare | Director | 2015-01-14 | 2018-10-18 |
| FRANCE-HAYHURST, Jean Gaynor | Director | 2015-01-14 | 2022-07-26 |
| HENSHAW, David George, Sir | Director | 2015-01-14 | 2017-09-20 |
| JOHNSTON, Glynis Steen | Director | 2015-01-14 | 2023-12-06 |
| JONES, Eileen Frances | Director | 2015-01-14 | 2023-12-06 |
| THORNTON, Malcolm, Sir | Director | 2018-01-02 | 2018-09-27 |
| WAINWRIGHT, Nicholas Anthony | Director | 2015-05-08 | 2016-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Professor Michael Alan Brown | Individual | Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-01-02 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-27 | CH01 | officers | change person director company with change date |
| 2026-01-27 | CH01 | officers | change person director company with change date |
| 2025-12-29 | AA | accounts | accounts with accounts type group |
| 2025-12-02 | CH01 | officers | change person director company with change date |
| 2025-05-21 | AP01 | officers | appoint person director company with name date |
| 2025-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2024-12-19 | AA | accounts | accounts with accounts type group |
| 2024-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-25 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | AA | accounts | accounts with accounts type group |
| 2023-12-07 | TM01 | officers | termination director company with name termination date |
| 2023-12-07 | TM01 | officers | termination director company with name termination date |
| 2023-06-01 | AP01 | officers | appoint person director company with name date |
| 2023-06-01 | AP01 | officers | appoint person director company with name date |
| 2023-06-01 | AP01 | officers | appoint person director company with name date |
| 2023-06-01 | 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.