Birmingham Women's and Children's Hospital Charity

Active09404174 Private company limited by guarantee
Incorporated
23 January 2015 (11 years)
Previously known as
Birmingham Children's Hospital Charity (until 23 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Catherine Hart
Kirsty Ruth Underhill
Accounts type
Group
Region
West Midlands
Address
5 Rowchester Court
Whittall Street
Birmingham
B4 6DH

Filing status

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

Officers 15 active

Officer details are public data from the Companies House register.

Hart, Catherine
Director · Appointed 9 December 2025
British
Born March 1980 (46)
Underhill, Kirsty Ruth
Director · Appointed 25 March 2025
British
Born July 1992 (34)
Director · Appointed 26 March 2024
Also at Ernst & Young LLP
British
Born February 1984 (42)
Virk, Dalvinder
Secretary · Appointed 11 September 2023
Director · Appointed 8 March 2023
Also at Qac Enterprises Limited
British
Born January 1982 (44)
English, Martin William, Dr
Director · Appointed 8 March 2023
British
Born January 1963 (63)
Director · Appointed 8 March 2023
British
Born July 1979 (47)
Director · Appointed 8 March 2023
Also at Blueberry Ventures Limited · more companies
British
Born October 1977 (49)
Director · Appointed 8 March 2023
Also at Birmingham Chamber of Commerce and Industry
British
Born April 1978 (48)
Director · Appointed 7 December 2022
Also at Birmingham Children's Hospital Health Services Limited
British
Born February 1980 (46)
Director · Appointed 1 February 2020
British
Born June 1964 (62)
Director · Appointed 6 August 2019
Also at The Scar Free Foundation, Cell Therapy Catapult Limited, Arcturis Data Limited · more companies
British
Born November 1954
Tritter, Jonathan, Professor
Director · Appointed 1 July 2017
British
Born August 1965 (61)
Director · Appointed 24 March 2015
Also at Woldingham Residents Community Interest Company, Ubs Asset Management (UK) Ltd · more companies
British
Born January 1957 (69)
Nagra, Amerdeep
Director · Appointed 24 March 2015
British
Born December 1975 (50)
Officer history (20 former)
9 December 2025
Appointed Hart, Catherine as Director
25 March 2025
Resigned Michalos, Christina Antigone Diana as Director
25 March 2025
Appointed Underhill, Kirsty Ruth as Director
25 March 2025
Resigned Roper, Jeremy James as Director
26 March 2024
Appointed Golder, James Nicolas as Director
11 September 2023
Appointed Virk, Dalvinder as Secretary
13 June 2023
Resigned Lester, Ruth Louise as Director
31 March 2023
Resigned Scott, Gwenny Ellen as Secretary
8 March 2023
Appointed Bryan, Emma Louise as Director
8 March 2023
Appointed Thakur, Sunita as Director
8 March 2023
Appointed Kler, Gurmit Kaur as Director
8 March 2023
Appointed Hemmings, Rachel Louise as Director
8 March 2023
Appointed English, Martin William, Dr as Director
8 December 2022
Resigned Faulkner, Paul John as Director
7 December 2022
Appointed Boazman, Matthew Robert as Director
5 December 2022
Resigned Nicholson, Sarah-Jane, Lady as Director
30 June 2022
Resigned Melbourne, David Evan as Director
1 February 2020
Appointed Kirton, Andrew James as Director
17 December 2019
Resigned Weller, Peter Herbert, Dr as Director
9 September 2019
Resigned Edginton, Neil Anthony as Director
29 August 2019
Resigned Ferguson, Matthew as Director
6 August 2019
6 August 2019
Appointed Melbourne, David Evan as Director
6 August 2019
Appointed Nicholson, Sarah-Jane, Lady as Director
1 April 2019
Resigned Hammond, Michael Stuart as Secretary
1 April 2019
Appointed Scott, Gwenny Ellen as Secretary
11 November 2018
Resigned Braddock, Christine, Dame as Director
18 September 2018
Resigned Atack, Timothy James as Director
5 September 2018
Resigned Reynolds, Stuart James as Secretary
5 September 2018
Appointed Hammond, Michael Stuart as Secretary
26 September 2017
Appointed Braddock, Christine, Dame as Director
26 September 2017
Appointed Lester, Ruth Louise as Director
1 July 2017
Appointed Tritter, Jonathan, Professor as Director
31 January 2017
Resigned Peace, Roger Kenneth as Director
13 December 2016
Appointed Reynolds, Stuart James as Secretary
13 December 2016
Appointed Ferguson, Matthew as Director
20 September 2016
Resigned Stephens, Michael Allen as Director
20 September 2016
Resigned Naidoo, Urvasi as Director
23 June 2015
Appointed Faulkner, Paul John as Director
23 June 2015
Appointed Atack, Timothy James as Director
23 June 2015
Appointed Peace, Roger Kenneth as Director
30 April 2015
Resigned Jay, Susan as Director
24 March 2015
Appointed Jecks, Keith Martin as Director
24 March 2015
Appointed Nagra, Amerdeep as Director
19 March 2015
Resigned Proops, David William, Professor as Director
23 January 2015
Appointed Naidoo, Urvasi as Director
23 January 2015
Appointed Jay, Susan as Director
23 January 2015
Appointed Stephens, Michael Allen as Director
23 January 2015
Appointed Edginton, Neil Anthony as Director
23 January 2015
Appointed Proops, David William, Professor as Director
23 January 2015
Appointed Weller, Peter Herbert, Dr as Director
23 January 2015
Resigned Reynolds, Hugh Michael Peter as Director
23 January 2015
Appointed Michalos, Christina Antigone Diana as Director
23 January 2015
Appointed Reynolds, Hugh Michael Peter as Director
23 January 2015
Appointed Roper, Jeremy James 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 Birmingham Women's and Children's Hospital Charity is registered as a person with significant control

Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Group of companies' accounts31 March 2026
23 January 2026Group of companies' accounts31 March 2025
17 December 2025Confirmation statement with no updates11 December 2025
10 December 2025Appointment of a director
27 March 2025Termination of appointment of a director
Show all recent filings

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