Derian House Children's Hospice Shops Limited

Active02914583 Private limited company
Incorporated
30 March 1994 (32 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Accounts type
Small
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 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2023
British
Born December 1979 (46)
Director · Appointed 4 June 2018
British
Born November 1973
Officer history (16 former)
31 August 2026
Resigned Edwards, Karen as Secretary
31 August 2026
Resigned Edwards, Karen Dawn as Director
13 December 2024
Appointed Edwards, Karen as Secretary
11 June 2024
Resigned Taylor, Colin Edward as Secretary
27 June 2023
Resigned Bateson, Luke as Director
27 June 2023
Appointed Chatterjee, Andrew as Director
27 February 2023
Appointed Taylor, Colin Edward as Secretary
6 February 2023
Appointed Edwards, Karen Dawn as Director
31 January 2023
Resigned Mcnally, Diane Heather as Secretary
14 December 2022
Resigned Robinson, David Paul as Director
2 November 2022
Resigned Cole, James Douglas as Director
12 October 2018
Appointed Cole, James Douglas as Director
18 June 2018
Appointed Bateson, Luke as Director
4 June 2018
Appointed Rotheram, Helen as Director
25 December 2017
Resigned Cox, Georgina Maeve as Director
8 June 2015
Resigned Killen, Frank Gerard as Director
30 April 2015
Resigned Dunn, Anne as Director
30 December 2014
Resigned Paul, Leslie as Director
8 December 2014
Appointed Robinson, David Paul as Director
8 September 2014
Appointed Mcnally, Diane Heather as Secretary
8 September 2014
Resigned Ward, John James as Secretary
20 August 2014
Appointed Paul, Leslie as Director
20 August 2014
Appointed Cox, Georgina Maeve as Director
3 March 2014
Resigned Cox, Georgina Maeve as Director
3 December 2012
Resigned Paul, Leslie as Director
3 December 2012
Appointed Killen, Frank Gerard as Director
1 January 2012
Appointed Cox, Georgina Maeve as Director
11 April 2011
Resigned Vinten, Margaret Rose as Director
6 April 2009
Appointed Paul, Leslie as Director
6 April 2009
Appointed Dunn, Anne as Director
1 January 2009
Resigned Duffy, Joseph Leo as Director
30 March 1994
Appointed Duffy, Joseph Leo as Director
30 March 1994
Appointed Vinten, Margaret Rose as Director
30 March 1994
Appointed Ward, John James as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 02650110

Filings 110

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a secretary
11 September 2026Termination of appointment of a director
23 January 2026Confirmation statement with no updates31 December 2025
21 January 2026Replacement filing for the appointment of a director
28 November 2025Accounts for a small company31 March 2025
Show all 110 filings

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