The Children's Hospital Charity Ltd

Active01224751 Private company limited by guarantee

What The Children's Hospital Charity say about themselves

“Let's Tackle The Children's Mental Health Crisis TOGETHER.”

— from brightyoungdreams.com
Incorporated
1 September 1975 (51 years)
Previously known as
Sheffield Children's Hospital Charity (until 30 September 2008)
Chris Fund Limited (The) (until 18 August 2004)
Chris Fund Limited(the) (until 4 August 2004)
Earlier: Sheffield Children's Hospital Centenary Appeal Limited
Industry
Hospital activities (86101)
Directors
Accounts type
Small
Region
Yorkshire
Address
Sheffield Children's Hospital
Western Bank
Sheffield
S10 2TH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
Also at Theo Bear Trading Company Limited
British
Born November 1987
Director · Appointed 2 December 2024
Also at Spiric Limited, Minster Law Limited, Theo Bear Trading Company Limited · more companies
British
Born March 1969 (57)
Director · Appointed 2 December 2024
Also at Theo Bear Trading Company Limited
British
Born February 1982 (44)
Director · Appointed 1 October 2024
Also at Gripple Limited, Loadhog Limited, Growth Led Innovation Driven Employee Company Ltd · more companies
British
Born March 1965 (61)
Director · Appointed 31 July 2023
Also at Theo Bear Trading Company Limited · more companies
British
Born September 1975 (51)
Director · Appointed 1 July 2022
Also at Theo Bear Trading Company Limited, Henry Boot Pension Trustees Limited
British
Born September 1977 (49)
Armstrong, John David
Secretary · Appointed 2 August 2021
Director · Appointed 19 October 2020
Also at Theo Bear Trading Company Limited · more companies
British
Born July 1971 (55)
Director · Appointed 14 September 2020
Also at Theo Bear Trading Company Limited, Ocin Ltd
British
Born June 1966 (60)
Director · Appointed 22 January 2018
Also at Theo Bear Trading Company Limited, Eqa International Limited · more companies
British
Born November 1958
Officer history (60 former)
2 October 2026
Resigned Rooker, Mark Andrew as Director
29 September 2026
Resigned Gillett, Adam James as Director
1 March 2025
Resigned Warner, John as Director
2 December 2024
Appointed Currie, Matthew James as Director
2 December 2024
Appointed Lumley, Louise Dawn as Director
2 December 2024
Appointed Acevedo, Charlotte Marie as Director
2 December 2024
Appointed Gillett, Adam James as Director
1 October 2024
Appointed Hartland, Peter Conway as Director
31 December 2023
Resigned Jones, Sarah Elizabeth as Director
31 July 2023
Appointed Mcmahon, Jonathan Neil as Director
31 July 2023
Resigned Firth, Paul Nicholas as Director
1 July 2022
Appointed White, Rachel Evelyn as Director
1 July 2022
Appointed Rooker, Mark Andrew as Director
13 December 2021
2 November 2021
Resigned Royle, Graham as Director
20 September 2021
Appointed Royle, Graham as Director
2 August 2021
Appointed Armstrong, John David as Secretary
31 July 2021
Resigned Vernon Edwards, David as Secretary
19 October 2020
Appointed Brown, Ruth Elizabeth as Director
19 October 2020
Resigned Shearer, Sally as Director
14 September 2020
13 July 2020
Resigned Macdonald, Julie, Dr as Director
17 February 2020
Resigned Eggleton, Jon Philip as Director
21 October 2019
Appointed Eggleton, Jon Philip as Director
22 January 2018
Appointed Barnett, David, Professor as Director
2 October 2017
Appointed Shearer, Sally as Director
26 July 2017
Resigned Smith, Mark as Director
17 October 2016
Appointed Smith, Mark as Director
30 September 2016
Resigned Baker, Andrew John as Director
31 August 2016
Resigned Jeffrey, Nicholas as Director
31 August 2016
Resigned Morritt, Simon as Director
18 July 2016
Appointed Jones, Sarah Elizabeth as Director
26 January 2015
Resigned Royle, Graham as Director
26 January 2015
Resigned Underwood, Elizabeth as Director
22 September 2014
Appointed Baker, Andrew John as Director
28 July 2014
Resigned Barraccough, Adam Alexander as Director
27 November 2013
Appointed Warner, John as Director
29 October 2013
Appointed Macdonald, Julie, Dr as Director
25 June 2013
Resigned Glatman, Averil Barrie as Director
27 November 2012
Appointed Royle, Graham as Director
28 February 2012
Resigned Bonham, James Robert as Director
1 July 2011
Resigned Sharratt, Christopher as Director
1 April 2011
Appointed Morritt, Simon as Director
20 September 2010
Appointed Jeffrey, Nicholas as Director
20 September 2010
Appointed Underwood, Elizabeth as Director
21 June 2010
Resigned Doran, Adam Giles Dominic as Director
31 July 2009
Resigned South, Steven Maurice as Director
15 April 2009
Appointed Barraccough, Adam Alexander as Director
2 April 2008
Resigned Walker, Michael Thomas as Director
31 January 2008
Resigned Hagger, Lynn Edith as Director
1 December 2006
Appointed Walker, Michael Thomas as Director
24 July 2006
Resigned Jewitt, Catherine Margaret as Director
24 July 2006
Appointed Vernon Edwards, David as Secretary
23 June 2006
Resigned Harrington, Julie Ann as Secretary
1 August 2005
Appointed Jewitt, Catherine Margaret as Director
1 August 2005
Resigned Gerrard, Mary Pauline, Doctor as Director
18 October 2004
Appointed South, Steven Maurice as Director
28 June 2004
Resigned Tilleray, Mark Dudley as Director
19 April 2004
Resigned Levitt, Julie as Director
31 March 2004
Resigned Hague, Janet as Director
21 July 2003
Appointed Bishop, Nicholas James, Professor as Director
21 July 2003
Appointed Bonham, James Robert as Director
24 October 2002
Resigned Tanner, Malcolm Stuart, Professor as Director
19 August 2002
Appointed Doran, Adam Giles Dominic as Director
19 August 2002
Appointed Levitt, Julie as Director
18 June 2002
Resigned Butler, Allison Jane as Director
22 April 2002
Appointed Sharratt, Christopher as Director
22 April 2002
Appointed Tilleray, Mark Dudley as Director
22 April 2002
Resigned Adler, John Richard Michael as Director
21 January 2002
Resigned Lewars, Malcolm as Director
2 October 2000
Appointed Gerrard, Mary Pauline, Doctor as Director
3 July 2000
Appointed Butler, Allison Jane as Director
3 July 2000
Resigned Timmins, John Gilbert as Director
3 July 2000
Resigned Mackinnon, Alan Ewen as Director
1 December 1998
Appointed Hagger, Lynn Edith as Director
30 November 1998
Resigned Wood, Anthony James as Director
12 October 1998
Appointed Harrington, Julie Ann as Secretary
23 January 1998
Resigned Jarman, Richard as Secretary
12 January 1998
Appointed Adler, John Richard Michael as Director
31 December 1997
Resigned Jeavons, Richard Matthew as Director
6 October 1997
Resigned Barr, Barbara Mary as Director
6 October 1997
Appointed Hague, Janet as Director
3 March 1997
Appointed Firth, Paul Nicholas as Director
3 March 1997
Appointed Timmins, John Gilbert as Director
11 July 1996
Appointed Tanner, Malcolm Stuart, Professor as Director
8 May 1996
Resigned Morgan, Christopher as Director
29 April 1996
Resigned Storr, Andrew John as Director
29 April 1996
Resigned Harpin, Valerie, Doctor as Director
29 April 1996
Resigned Steiner, Gerhard Martin as Secretary
29 April 1996
Resigned Emery, John Lewis, Professor as Director
29 April 1996
Resigned Steiner, Gerhard Martin as Director
29 April 1996
Resigned Taylor, Christopher John as Director
29 April 1996
Appointed Jarman, Richard as Secretary
29 April 1996
Resigned Pollard, David Hugh as Director
1 April 1996
Resigned Maynard, David Vincent as Director
1 April 1996
Resigned Whittles, Dianna Mary as Director
1 April 1996
Resigned Maynard, Wendy as Director
1 May 1995
Appointed Pollard, David Hugh as Director
3 April 1995
Appointed Jeavons, Richard Matthew as Director
3 April 1995
Appointed Wood, Anthony James as Director
6 February 1995
Appointed Storr, Andrew John as Director
6 February 1995
Appointed Glatman, Averil Barrie as Director
6 February 1995
Appointed Lewars, Malcolm as Director
30 September 1994
Resigned Vaughan, Martyn as Director
31 August 1994
Resigned Worthington, Sandra as Director
20 May 1994
Resigned Mattock, Jeanette as Director
17 May 1994
Resigned Levick, Richard, Colonel as Director
6 December 1993
Resigned Glatman, Averil Barrie as Director
6 December 1993
Appointed Harpin, Valerie, Doctor as Director
6 December 1993
Appointed Whittles, Dianna Mary as Director
26 April 1993
Appointed Maynard, Wendy as Director
26 April 1993
Appointed Maynard, David Vincent as Director
26 April 1993
Appointed Mattock, Jeanette as Director
15 March 1993
Resigned Powell, Ruth Mary as Director
15 March 1993
Resigned Pollard, David Hugh as Director
15 March 1993
Resigned Jeffrey, Nicholas as Director
15 March 1993
Appointed Worthington, Sandra as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Children's Hospital Charity Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 233

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a small company31 March 2026
2 October 2026Termination of appointment of a director
2 October 2026Termination of appointment of a director
29 December 2025Confirmation statement with no updates17 December 2025
29 December 2025Director's details changed
Show all 233 filings

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