Derian House Childrens Hospice

Active02650110 Private company limited by guarantee
Incorporated
30 September 1991 (35 years)
Industry
Other human health activities (86900)
Directors
Lorraine Catherine Whitehead
Claire Granato
Controlled by
Paul Harvey Morton
Accounts type
Group
Region
North West
Address
Derian House Chancery Road
Astley Village
Chorley
PR7 1DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Whitehead, Lorraine Catherine
Director · Appointed 4 June 2026
British
Born May 1966 (60)
Director · Appointed 5 August 2025
Also at Lamppost Topco Limited, Community Catalysts C.I.C. · more companies
British
Born October 1964 (62)
Granato, Claire
Director · Appointed 17 May 2024
British
Born February 1987 (39)
Bolton, Richard Paul
Director · Appointed 5 April 2023
British
Born May 1975 (51)
Director · Appointed 5 April 2023
Also at Derian House Children's Hospice Shops Limited · more companies
British
Born December 1979 (46)
Monk, Christopher
Director · Appointed 26 July 2018
British
Born December 1975 (50)
Director · Appointed 4 December 2017
Also at Derian House Children's Hospice Shops Limited
British
Born November 1973
Officer history (34 former)
28 September 2026
Resigned Rafiq, Arshad, Dr as Director
31 August 2026
Resigned Edwards, Karen as Secretary
4 June 2026
Appointed Whitehead, Lorraine Catherine as Director
1 January 2026
Resigned Curtis, Helen Patricia as Director
5 August 2025
Appointed Morton, Paul Harvey as Director
4 August 2025
Resigned Swindley, Karen Jane as Director
14 July 2025
Resigned Hanlon, Davina Isobel as Director
25 November 2024
Appointed Edwards, Karen as Secretary
11 June 2024
Resigned Taylor, Colin Edward as Secretary
17 May 2024
Appointed Granato, Claire as Director
17 April 2024
4 March 2024
Resigned Cowburn, Matthew James as Director
6 November 2023
Appointed Curtis, Helen Patricia as Director
28 September 2023
Resigned Robinson, Jane Elizabeth as Director
31 May 2023
Resigned Game, Stephen Paul as Director
5 April 2023
Appointed Chatterjee, Andrew as Director
5 April 2023
Appointed Bolton, Richard Paul as Director
5 April 2023
Appointed Hanlon, Davina Isobel as Director
5 April 2023
Appointed Rafiq, Arshad, Dr as Director
27 February 2023
Appointed Taylor, Colin Edward as Secretary
31 January 2023
Resigned Mcnally, Diane Heather as Secretary
22 September 2022
Resigned Cole, James Douglas as Director
19 July 2022
Resigned Chatterjee, Andrew as Director
7 October 2019
Appointed Robinson, Jane Elizabeth as Director
31 May 2019
Resigned O'Connor, Ruth, Dr as Director
1 April 2019
Appointed Kauffmann, Lisa Angelica Dare, Dr as Director
3 December 2018
Appointed Cowburn, Matthew James as Director
30 November 2018
Resigned Starks, Gretta Ariane as Director
3 September 2018
Appointed Cole, James Douglas as Director
3 September 2018
Appointed Game, Stephen Paul as Director
29 August 2018
Resigned Mcclorry, Edward Hugh as Director
17 August 2018
Resigned Harris, Mark as Director
26 July 2018
Appointed Chatterjee, Andrew as Director
26 July 2018
Appointed Monk, Christopher as Director
25 February 2018
Resigned Robinson, David Paul as Director
27 January 2018
Resigned Paul, Leslie as Director
4 December 2017
Appointed Swindley, Karen Jane as Director
4 December 2017
Appointed Starks, Gretta Ariane as Director
4 December 2017
Appointed Rotheram, Helen as Director
5 June 2017
Resigned Calvert, Neil Malcolm as Director
8 June 2015
Resigned Killen, Frank Gerard as Director
30 April 2015
Resigned Dunn, Anne as Director
8 September 2014
Appointed Harris, Mark as Director
8 September 2014
Appointed Mcclorry, Edward Hugh as Director
8 September 2014
Resigned Ward, John James as Secretary
8 September 2014
Appointed Robinson, David Paul as Director
8 September 2014
Appointed Mcnally, Diane Heather as Secretary
3 June 2014
Resigned Ward, John James as Director
3 March 2014
Resigned Cox, Georgina Maeve as Director
12 November 2013
Resigned Johnson, Humphrey as Director
11 April 2011
Resigned Vinten, Margaret Rose as Director
15 June 2009
Resigned Thomas, Richard Garth as Director
8 June 2009
Appointed O'Connor, Ruth, Dr as Director
8 June 2009
Resigned Clark, Sheila Anne, Dr as Director
6 April 2009
Appointed Paul, Leslie as Director
6 April 2009
Appointed Johnson, Humphrey as Director
6 April 2009
Appointed Killen, Frank Gerard as Director
7 January 2009
Resigned Stanley, Peter Gregory as Director
30 November 2008
Resigned Duffy, Joseph Leo as Director
10 March 2008
Appointed Cox, Georgina Maeve as Director
8 October 2007
Appointed Dunn, Anne as Director
22 May 2002
Appointed Stanley, Peter Gregory as Director
20 May 2002
20 May 2002
Appointed Calvert, Neil Malcolm as Director
3 November 1997
Resigned Smith, John Reginald, Canon as Director
24 February 1992
Appointed Ward, John James as Director
24 February 1992
Appointed Duffy, Joseph Leo as Director
23 January 1992
Resigned Farmer, Colin Edward as Director
30 September 1991
Appointed Mcmillan, John Frederick Douglas as Director
30 September 1991
Appointed Clark, Sheila Anne, Dr as Director
30 September 1991
Appointed Smith, John Reginald, Canon as Director
30 September 1991
Appointed Thomas, Richard Garth as Director
30 September 1991
Appointed Vinten, Margaret Rose as Director
30 September 1991
Appointed Farmer, Colin Edward as Director
30 September 1991
Appointed Ward, John James as Secretary

Ownership 1 active

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

Individual · Notified 5 August 2025
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1964 (62)

Holdings 1

Companies where Derian House Childrens Hospice is registered as a person with significant control

Active
Former controllers (3)
4 August 2025
Ceased Karen Jane Swindley — Has significant influence or control (as a trust)
25 February 2018
Ceased David Paul Robinson — Has significant influence or control
27 January 2018
Ceased Leslie Paul — Has significant influence or control

What Derian House Childrens Hospice say about themselves

“<p>Life is way better in your pyjamas! We\'re calling North West nurseries to support Derian House by donning their onesies, dressing gowns, and slippers, and hosting a PJ Day. All […]</p>\n”

— from derianhouse.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates30 September 2026
9 November 2026Termination of appointment of a director
11 September 2026Termination of appointment of a secretary
19 August 2026Appointment of a director
12 January 2026Termination of appointment of a director
Show all recent filings

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