Alder Hey Promotions Ltd

Active08019977 Private limited company
Incorporated
4 April 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Fiona Ashcroft
Controlled by
Accounts type
Small
Region
North West
Address
Alder Hey Childrens Hospital
Eaton Road
Liverpool
L12 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ferguson, Louise
Secretary · Appointed 15 February 2022
Director · Appointed 16 September 2020
Also at Calderstones Mansion House Community Interest Company, The Reader Organisation · more companies
British
Born May 1978 (48)
Ashcroft, Fiona
Director · Appointed 13 January 2020
British
Born September 1981 (45)
Director · Appointed 13 January 2020
Also at Fleming and Bell Limited, Alder Hey Children's Charity, Wavertree Business Village (Liverpool) Limited · more companies
British
Born March 1961 (65)
Director · Appointed 13 January 2020
Also at Alder Hey Children's Charity
British
Born November 1971
Officer history (9 former)
15 February 2022
Appointed Ferguson, Louise as Secretary
14 January 2022
Resigned Dwf Secretarial Services Limited as Corporate Secretary
16 September 2020
Appointed Fletcher, Sarah Louise as Director
13 January 2020
Appointed Ashcroft, Fiona as Director
13 January 2020
Appointed Bibby, Paul Simon as Director
13 January 2020
Appointed Muir, Kirsty Campbell as Director
13 January 2020
Resigned Hitchen, Lynn Ann as Director
13 January 2020
Resigned Jones, Eileen Frances as Director
13 January 2020
Resigned Collins, Nicola Susan as Director
29 October 2018
Resigned Dearden, Helen Clare as Director
29 October 2018
Appointed Hitchen, Lynn Ann as Director
29 October 2018
Appointed Jones, Eileen Frances as Director
4 October 2018
Resigned Thornton, Malcolm, Sir as Director
2 January 2018
Resigned Brown, Cbe, Michael Alan, Prof as Director
2 January 2018
Appointed Thornton, Malcolm, Sir as Director
15 June 2016
Appointed Dearden, Helen Clare as Director
4 December 2015
Resigned Redmond, Alexis Jane as Director
8 September 2014
Appointed Collins, Nicola Susan as Director
31 July 2012
9 April 2012
Appointed Brown, Cbe, Michael Alan, Prof as Director
4 April 2012
4 April 2012
Appointed Redmond, Alexis Jane as Director
4 April 2012
Appointed Dwf Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2017
Has significant influence or control
Registered Charity And Limited Company
Reg. no. 09389239

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alder Hey Children's Charity
Alder Hey Promotions Ltd This company Has significant influence or control
The Hardleeys Limited Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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