Claire House

Active02620240 Private company limited by guarantee
Incorporated
13 June 1991 (35 years)
Industry
Other human health activities (86900)
Directors
Frederick Andrew Ian Riordan
Accounts type
Group
Region
North West
Address
Claire House Children's Hospice
Clatterbridge Road
Bebington
Wirral
CH63 4JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Riordan, Frederick Andrew Ian, Dr
Director · Appointed 29 September 2025
British
Born April 1961 (65)
Harrison, Tamsin Georgia
Secretary · Appointed 1 February 2024
Director · Appointed 25 September 2023
Also at Hammond School Limited (The), The Hammond School Holdings Limited
British
Born September 1988 (38)
Director · Appointed 27 March 2023
Also at Claire House Shops Limited · more companies
British
Born July 1971 (55)
Director · Appointed 7 March 2022
Also at The Trustland Group Limited, Trustland Construction Limited, Trustland Holdings Limited · more companies
British
Born September 1969 (57)
Selby, Andrew, Dr
Director · Appointed 7 March 2022
British
Born May 1959 (67)
Officer history (56 former)
20 October 2026
Resigned Williams, Leila Michele as Director
13 March 2026
Resigned Gow, Alison Sarah as Director
29 September 2025
Appointed Riordan, Frederick Andrew Ian, Dr as Director
30 June 2025
Resigned Butterworth, Helen Jane, Dr as Director
24 June 2024
Appointed Gow, Alison Sarah as Director
24 June 2024
Resigned Sinha, Ian, Dr as Director
25 March 2024
Resigned Thomas, Mark William as Director
1 February 2024
Appointed Harrison, Tamsin Georgia as Secretary
25 September 2023
Appointed Mckie, Stewart as Director
26 June 2023
Resigned Baildam, Eileen, Dr as Director
14 June 2023
Resigned Rogan, Lian Michelle as Secretary
27 March 2023
Resigned Gittins, John Anthony as Director
27 March 2023
Appointed Greening, Catherine Laura Jane as Director
1 July 2022
Appointed Rogan, Lian Michelle as Secretary
1 July 2022
Resigned Wallace, Janet as Secretary
7 March 2022
Appointed Selby, Andrew, Dr as Director
7 March 2022
Appointed Sinha, Ian, Dr as Director
7 March 2022
Appointed Bagley, Jonathan Robert as Director
7 March 2022
Resigned Lawton, Valerie Ann as Director
13 September 2021
Resigned Stewart, Anne Briar, Dr as Director
23 November 2020
Resigned Smallman, Hayley Jessica as Director
22 May 2020
Appointed Williams, Leila Michele as Director
12 February 2020
Resigned Rice, Alan as Director
1 July 2019
Resigned Watson, Helen Andrea as Director
22 January 2019
Appointed Smallman, Hayley Jessica as Director
30 April 2018
Appointed Butterworth, Helen Jane, Dr as Director
6 February 2017
Resigned Jones, Lyn as Director
7 November 2016
Resigned Furley, Annette Sylvia as Director
11 July 2016
Appointed Gittins, John Anthony as Director
11 July 2016
Appointed Lawton, Valerie Ann as Director
11 July 2016
Appointed Thomas, Mark William as Director
11 July 2016
Resigned Gorton, Mark Andrew as Director
11 July 2016
Resigned Leary, Trevor Andrew Falcon as Director
11 July 2016
Resigned Kershaw, Philip David as Director
20 April 2015
Appointed Stewart, Anne Briar, Dr as Director
20 April 2015
Appointed Baildam, Eileen, Dr as Director
20 April 2015
Appointed Furley, Annette Sylvia as Director
20 April 2015
Resigned Brook, Lynda Ann, Dr as Director
14 July 2014
Resigned Martin, Gerard James as Director
28 April 2014
Appointed Rice, Alan as Director
27 January 2014
Resigned Cartwright, Jayne Abigail as Director
27 January 2014
Resigned Darlington, Wendie as Director
26 March 2012
Resigned Nicholson, Wendy Jane as Director
17 October 2011
Appointed Jones, Lyn as Director
11 July 2011
Appointed Nicholson, Wendy Jane as Director
23 May 2011
Appointed Cartwright, Jayne Abigail as Director
24 January 2011
Resigned Malem, Philip Russell as Director
1 October 2010
Resigned Trowler, Stephen as Secretary
1 October 2010
Appointed Wallace, Janet as Secretary
27 September 2010
Appointed Leary, Trevor Andrew Falcon as Director
27 September 2010
Resigned Mahony, Denis William as Director
27 September 2010
Appointed Kershaw, Philip David as Director
25 February 2010
Resigned Cairns, David Anthony as Director
11 January 2010
Appointed Martin, Gerard James as Director
11 January 2010
Resigned Sutherland Oakes, Janet as Director
11 January 2010
Appointed Malem, Philip Russell as Director
5 October 2009
Resigned Odea, Stephen Patrick as Director
2 March 2009
Resigned Martin, Gerard James as Director
15 December 2008
Appointed Odea, Stephen Patrick as Director
15 December 2008
Appointed Cairns, David Anthony as Director
6 May 2008
Appointed Gorton, Mark Andrew as Director
10 March 2008
Appointed Watson, Helen Andrea as Director
21 May 2007
Resigned Jones, Olwen Roose as Director
21 May 2007
Resigned Klenka, Helena Marketa, Dr as Director
16 June 2006
Resigned Cairns, David Anthony as Director
15 December 2004
Appointed Trowler, Stephen as Secretary
24 May 2004
Resigned Foggin, William Keith, Dr as Director
24 May 2004
Resigned Thompson, Andrew William as Director
27 April 2004
Resigned Smith, Judy Agnes as Secretary
14 December 2003
Appointed Martin, Gerard James as Director
4 February 2002
Appointed Klenka, Helena Marketa, Dr as Director
6 August 2001
Resigned Wilkinson, Peter, Dr as Director
10 July 2001
Resigned Smith, William Peter as Director
24 October 2000
Appointed Smith, Judy Agnes as Secretary
24 October 2000
Resigned Smith, William Peter as Secretary
24 October 2000
Appointed Brook, Lynda Ann, Dr as Director
24 October 2000
Appointed Mahony, Denis William as Director
1 September 1998
Appointed Wilkinson, Peter, Dr as Director
13 July 1998
Resigned Youds, Catherine Ann as Director
13 July 1998
Appointed Smith, William Peter as Secretary
13 July 1998
Resigned Cain, Christine as Director
13 July 1998
Resigned Cain, Robert Joseph as Director
13 July 1998
Resigned Lane, Karen Joyce as Director
6 March 1998
Resigned Clifton, Jennifer Lyn as Director
13 January 1998
Resigned Robarts, Steven Martin as Director
13 January 1998
Resigned Robarts, Ann Francesca as Director
13 January 1998
Resigned Cain, Robert Joseph as Secretary
9 December 1997
Appointed Cain, Robert Joseph as Secretary
9 December 1997
Resigned Robarts, Ann Francesca as Secretary
20 November 1997
Resigned Ruth, Michael David as Director
29 September 1997
Resigned Jones, Ronald Owen as Director
6 February 1997
Appointed Robarts, Steven Martin as Director
23 July 1996
Appointed Youds, Catherine Ann as Director
23 July 1996
Appointed Sutherland Oakes, Janet as Director
15 April 1996
Resigned Hibberd, Jack as Director
5 September 1995
Appointed Ruth, Michael David as Director
5 September 1995
Appointed Darlington, Wendie as Director
5 September 1995
Appointed Cain, Robert Joseph as Director
5 September 1995
Appointed Lane, Karen Joyce as Director
5 September 1995
Appointed Cain, Christine as Director
24 August 1995
Resigned Youds, Catherine Ann as Director
2 August 1995
Appointed Smith, William Peter as Director
2 August 1995
Appointed Clifton, Jennifer Lyn as Director
2 August 1995
Appointed Cairns, David Anthony as Director
2 August 1995
Appointed Foggin, William Keith, Dr as Director
2 August 1995
Appointed Thompson, Andrew William as Director
30 September 1994
Resigned Fielding, James Kieran as Director
21 April 1993
Appointed Youds, Catherine Ann as Director
21 April 1993
Appointed Jones, Ronald Owen as Director
21 April 1993
Appointed Hibberd, Jack as Director
13 August 1992
Resigned Senior, Valerie as Secretary
13 August 1992
Resigned Senior, Valerie as Director
15 April 1992
Appointed Jones, Olwen Roose as Director
15 April 1992
Appointed Fielding, James Kieran as Director
15 April 1992
Appointed Robarts, Ann Francesca as Secretary
13 June 1991
Appointed Senior, Valerie as Secretary
13 June 1991
Appointed Senior, Valerie as Director
13 June 1991
Appointed Robarts, Ann Francesca 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.

What Claire House say about themselves

“Claire House Children’s Hospice helps seriously and terminally ill children live life to the full by creating wonderful experiences and bringing back a sense of normality to family life.”

— from clairehouse.org.uk

Filings 209

DateDescriptionMade Up ToPagesPDF
5 November 2026Group of companies' accounts31 March 2026
26 October 2026Termination of appointment of a director
29 June 2026Confirmation statement with no updates12 June 2026
17 March 2026Termination of appointment of a director
8 December 2025Group of companies' accounts31 March 2025
Show all 209 filings

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