UK Companies House feature
BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY
Profile
- Company number
- 09404174
- Status
- Active
- Incorporation
- 2015-01-23
- 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
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Charity has sufficient cash, unrestricted funds and reserves to satisfy all its creditors and to fulfil its commitments for 2025/26. There are therefore no material uncertainties affecting the current year's accounts.”
Subsidiaries
- Red Balloon Trading CIC · 100% held · England and Wales · sells branded and other merchandise and generates commercial income
Significant events
- “Amerdeep Nagra appointed as an Associate Non-Executive Director of BWCNFT's Board in 2023/24.”
- “Fundraising continues for the Children's Hospital's front entrance transformation, with plans for an impressive aquarium.”
- “£1m donation received from George Davies via The George Davies Charitable Trust to create NHS's first maternal and neonatal health simulation suite at the Women's Hospital.”
- “£170,000 Inspiring Spaces Appeal launched to transform environment for patients at Parkview Clinic, BWCNFT's inpatient youth mental health unit.”
- “In July 2024, a £3m public appeal, 'It Starts Here', was launched to transform the Children's Hospital front entrance.”
- “In February 2024, a £50,000 appeal, 'Help A Heart', was launched to fund a quality research role on the Children's Hospital's Paediatric Intensive Care Unit (PICU).”
- “In 2024/25, the Charity launched a new annual £1m Research Fund to support BWCNFT colleagues.”
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
15 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VIRK, Dalvinder | Secretary | 2023-09-11 | — | — |
| BOAZMAN, Matthew Robert | Director | 2022-12-07 | Feb 1980 | British |
| BRYAN, Emma Louise | Director | 2023-03-08 | Jan 1982 | British |
| ENGLISH, Martin William, Dr | Director | 2023-03-08 | Jan 1963 | British |
| GOLDER, James Nicolas | Director | 2024-03-26 | Feb 1984 | British |
| HART, Catherine | Director | 2025-12-09 | Mar 1980 | British |
| HEMMINGS, Rachel Louise | Director | 2023-03-08 | Jul 1979 | British |
| JECKS, Keith Martin | Director | 2015-03-24 | Jan 1957 | British |
| KEOGH, Bruce Edward, Professor Sir | Director | 2019-08-06 | Nov 1954 | British |
| KIRTON, Andrew James | Director | 2020-02-01 | Jun 1964 | British |
| KLER, Gurmit Kaur | Director | 2023-03-08 | Oct 1977 | British |
| NAGRA, Amerdeep | Director | 2015-03-24 | Dec 1975 | British |
| THAKUR, Sunita | Director | 2023-03-08 | Apr 1978 | British |
| TRITTER, Jonathan, Professor | Director | 2017-07-01 | Aug 1965 | British |
| UNDERHILL, Kirsty Ruth | Director | 2025-03-25 | Jul 1992 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMOND, Michael Stuart | Secretary | 2018-09-05 | 2019-04-01 |
| REYNOLDS, Stuart James | Secretary | 2016-12-13 | 2018-09-05 |
| SCOTT, Gwenny Ellen | Secretary | 2019-04-01 | 2023-03-31 |
| ATACK, Timothy James | Director | 2015-06-23 | 2018-09-18 |
| BRADDOCK, Christine, Dame | Director | 2017-09-26 | 2018-11-11 |
| EDGINTON, Neil Anthony | Director | 2015-01-23 | 2019-09-09 |
| FAULKNER, Paul John | Director | 2015-06-23 | 2022-12-08 |
| FERGUSON, Matthew | Director | 2016-12-13 | 2019-08-29 |
| JAY, Susan | Director | 2015-01-23 | 2015-04-30 |
| LESTER, Ruth Louise | Director | 2017-09-26 | 2023-06-13 |
| MELBOURNE, David Evan | Director | 2019-08-06 | 2022-06-30 |
| MICHALOS, Christina Antigone Diana | Director | 2015-01-23 | 2025-03-25 |
| NAIDOO, Urvasi | Director | 2015-01-23 | 2016-09-20 |
| NICHOLSON, Sarah-Jane, Lady | Director | 2019-08-06 | 2022-12-05 |
| PEACE, Roger Kenneth | Director | 2015-06-23 | 2017-01-31 |
| PROOPS, David William, Professor | Director | 2015-01-23 | 2015-03-19 |
| REYNOLDS, Hugh Michael Peter | Director | 2015-01-23 | 2015-01-23 |
| ROPER, Jeremy James | Director | 2015-01-23 | 2025-03-25 |
| STEPHENS, Michael Allen | Director | 2015-01-23 | 2016-09-20 |
| WELLER, Peter Herbert, Dr | Director | 2015-01-23 | 2019-12-17 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | AA | accounts | accounts with accounts type group |
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-10 | AP01 | officers | appoint person director company with name date |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-03-27 | TM01 | officers | termination director company with name termination date |
| 2025-03-27 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-28 | AA | accounts | accounts with accounts type group |
| 2024-04-08 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | AA | accounts | accounts with accounts type group |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | TM01 | officers | termination director company with name termination date |
| 2023-10-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-06 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-02 | CH01 | officers | change person director company with change date |
| 2023-05-02 | CH01 | officers | change person director company with change date |
| 2023-05-02 | CH01 | officers | change person director company with change date |
| 2023-05-02 | AP01 | officers | appoint person director company with name date |
| 2023-05-02 | CH01 | officers | change person director company with change date |
| 2023-05-02 | AP01 | officers | appoint person director company with name 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.