ALDER HEY CHILDREN'S CHARITY
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ALDER HEY CHILDREN'S CHARITY · parent
- Alder Hey Promotions Limited 100%
Significant events
- “There have been no significant post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one