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The Children'S Hospital Charity Ltd

01224751

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sheffield Children's Hospital,, Western Bank, Sheffield, S10 2TH
Incorporated 01/09/1975

Previously known as

Sheffield Children'S Hospital Charity · until 30/09/2008
Chris Fund Limited (The) · until 18/08/2004
Chris Fund Limited(The) · until 04/08/2004
Sheffield Children'S Hospital Centenary Appeal Limited · until 29/07/1983

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

86101
Hospital activities

Officers

David Barnett

director · Since 22/01/2018

British · England · Age 67

Cynthia Nwamaka Offiah

director · Since 14/09/2020

British · England · Age 60

Ruth Elizabeth Brown

director · Since 19/10/2020

British · England · Age 54

John David Armstrong

secretary · Since 02/08/2021

Rachel Evelyn White

director · Since 01/07/2022

British · England · Age 48

Mark Andrew Rooker

director · Since 01/07/2022

British · England · Age 46

Jonathan Neil Mcmahon

director · Since 31/07/2023

British · England · Age 50

Peter Conway Hartland

director · Since 01/10/2024

British · England · Age 61

Louise Dawn Lumley

director · Since 02/12/2024

British · England · Age 44

Charlotte Marie Acevedo

director · Since 02/12/2024

British · England · Age 38

Adam James Gillett

director · Since 02/12/2024

British · England · Age 41

Matthew James Currie

director · Since 02/12/2024

British · England · Age 57

Former

Nicholas Jeffrey

director · Resigned 15/03/1993

David Hugh Pollard

director · Resigned 15/03/1993

Averil Barrie Glatman

director · Resigned 06/12/1993

Richard Levick

director · Resigned 17/05/1994

Jeanette Mattock

director · Resigned 20/05/1994

Wendy Maynard

director · Resigned 01/04/1996

David Vincent Maynard

director · Resigned 01/04/1996

Gerhard Martin Steiner

secretary · Resigned 29/04/1996

John Lewis Emery

director · Resigned 29/04/1996

Valerie Harpin

director · Resigned 29/04/1996

David Hugh Pollard

director · Resigned 29/04/1996

Christopher Morgan

director · Resigned 08/05/1996

Barbara Mary Barr

director · Resigned 06/10/1997

Richard Matthew Jeavons

director · Resigned 31/12/1997

Richard Jarman

secretary · Resigned 23/01/1998

Alan Ewen Mackinnon

director · Resigned 03/07/2000

Malcolm Lewars

director · Resigned 21/01/2002

John Richard Michael Adler

director · Resigned 22/04/2002

Allison Jane Butler

director · Resigned 18/06/2002

Janet Hague

director · Resigned 31/03/2004

Julie Levitt

director · Resigned 19/04/2004

Mary Pauline Gerrard

director · Resigned 01/08/2005

Julie Ann Harrington

secretary · Resigned 23/06/2006

Catherine Margaret Jewitt

director · Resigned 24/07/2006

Lynn Edith Hagger

director · Resigned 31/01/2008

Adam Giles Dominic Doran

director · Resigned 21/06/2010

James Robert Bonham

director · Resigned 28/02/2012

Averil Barrie Glatman

director · Resigned 25/06/2013

Adam Alexander Barraccough

director · Resigned 28/07/2014

Nicholas Jeffrey

director · Resigned 31/08/2016

Simon Morritt

director · Resigned 31/08/2016

Andrew John Baker

director · Resigned 30/09/2016

Jon Philip Eggleton

director · Resigned 17/02/2020

Julie Macdonald

director · Resigned 13/07/2020

David Vernon Edwards

secretary · Resigned 31/07/2021

Nicholas James Bishop

director · Resigned 13/12/2021

Paul Nicholas Firth

director · Resigned 31/07/2023

Sarah Elizabeth Jones

director · Resigned 31/12/2023

PSC Statements

no individual or entity with signficant control· 17/12/2016

Charges0 outstanding

Charge
satisfied

THE CHARITY BANK LIMITED

Created 29/10/2020Registered 03/11/2020Satisfied 05/03/2025

Change History

officer appointedWHITE, Rachel Evelyn
2026-05-08
officer appointedLUMLEY, Louise Dawn
2026-05-08
officer appointedMCMAHON, Jonathan Neil
2026-05-08
officer appointedOFFIAH, Cynthia Nwamaka, Professor
2026-05-08
officer appointedROOKER, Mark Andrew
2026-05-08
officer appointedARMSTRONG, John David
2026-05-08
officer appointedACEVEDO, Charlotte Marie
2026-05-08
officer appointedBARNETT, David, Professor
2026-05-08
officer appointedBROWN, Ruth Elizabeth
2026-05-08
officer appointedCURRIE, Matthew James
2026-05-08
officer appointedGILLETT, Adam James
2026-05-08
officer appointedHARTLAND, Peter Conway
2026-05-08
typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Sheffield Children's Hospital,
2026-05-08

SHEFFIELD CHILDREN'S HOSPITAL,

post townSheffield
2026-05-08

SHEFFIELD

statusactive
2026-05-08

Active

Filing History100 filings

Director details changed

change person director company with change date

29/12/20252 pages · PDF
Director details changed

change person director company with change date

29/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20253 pages · PDF
Accounts filed

accounts with accounts type small

23/10/202563 pages · PDF
Director resigned

termination director company with name termination date

14/03/20251 page · PDF
MR04

mortgage satisfy charge full

05/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Director appointed

appoint person director company with name date

10/12/20242 pages · PDF
Director appointed

appoint person director company with name date

10/12/20242 pages · PDF
Director appointed

appoint person director company with name date

10/12/20242 pages · PDF
Director appointed

appoint person director company with name date

10/12/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/202484 pages · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
RESOLUTIONS

resolution

20/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/202482 pages · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Director resigned

termination director company with name termination date

02/08/20231 page · PDF
Director appointed

appoint person director company with name date

02/08/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Director details changed

change person director company with change date

20/07/20222 pages · PDF
Director appointed

appoint person director company with name date

04/07/20222 pages · PDF
Director appointed

appoint person director company with name date

01/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/202249 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
Director resigned

termination director company with name termination date

14/12/20211 page · PDF
MA

memorandum articles

13/12/202125 pages · PDF
Director resigned

termination director company with name termination date

08/11/20211 page · PDF
Director appointed

appoint person director company with name date

29/09/20212 pages · PDF
AP03

appoint person secretary company with name date

17/08/20212 pages · PDF
TM02

termination secretary company with name termination date

16/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Accounts filed

accounts with accounts type group

09/02/202142 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/202021 pages · PDF
Director appointed

appoint person director company with name date

02/11/20202 pages · PDF
Director resigned

termination director company with name termination date

21/10/20201 page · PDF
Director appointed

appoint person director company with name date

22/09/20202 pages · PDF
Director resigned

termination director company with name termination date

15/07/20201 page · PDF
Director resigned

termination director company with name termination date

25/02/20201 page · PDF
Accounts filed

accounts with accounts type group

24/12/201939 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Director appointed

appoint person director company with name date

06/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/201935 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20193 pages · PDF
Director appointed

appoint person director company with name date

24/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Accounts filed

accounts with accounts type group

12/12/201733 pages · PDF
Director appointed

appoint person director company with name date

10/10/20172 pages · PDF
Director resigned

termination director company with name termination date

09/10/20171 page · PDF
Director appointed

appoint person director company with name date

09/10/20172 pages · PDF
Director appointed

appoint person director company with name date

31/08/20172 pages · PDF
Director resigned

termination director company with name termination date

18/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20164 pages · PDF
Director resigned

termination director company with name termination date

21/12/20161 page · PDF
Director resigned

termination director company with name termination date

21/12/20161 page · PDF
Accounts filed

accounts with accounts type group

21/11/201632 pages · PDF
Annual return

annual return company with made up date no member list

08/01/20165 pages · PDF
CH03

change person secretary company with change date

08/01/20161 page · PDF
Director details changed

change person director company with change date

08/01/20162 pages · PDF
Director details changed

change person director company with change date

08/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

08/01/20161 page · PDF
Accounts filed

accounts with accounts type group

12/11/201528 pages · PDF
Director resigned

termination director company with name termination date

28/01/20151 page · PDF
Director resigned

termination director company with name termination date

28/01/20151 page · PDF
Annual return

annual return company with made up date no member list

07/01/20158 pages · PDF
Accounts filed

accounts with accounts type group

15/10/201427 pages · PDF
Director appointed

appoint person director company with name date

07/10/20142 pages · PDF
Director appointed

appoint person director company with name date

29/07/20142 pages · PDF
Director resigned

termination director company with name termination date

29/07/20141 page · PDF
RP04

second filing of form with form type

02/07/20145 pages · PDF
AUD

auditors resignation company

16/05/20141 page · PDF
Annual return

annual return company with made up date no member list

10/02/20148 pages · PDF
Director appointed

appoint person director company with name

10/02/20143 pages · PDF
Director resigned

termination director company with name

10/02/20141 page · PDF
Accounts filed

accounts with accounts type group

31/12/201325 pages · PDF
Annual return

annual return company with made up date no member list

14/01/20139 pages · PDF
Address changed

change registered office address company with date old address

14/01/20131 page · PDF
Director appointed

appoint person director company with name

11/01/20132 pages · PDF
Director appointed

appoint person director company with name

11/01/20132 pages · PDF
Director resigned

termination director company with name

11/01/20131 page · PDF
Director resigned

termination director company with name

11/01/20131 page · PDF
Accounts filed

accounts with accounts type group

13/08/201226 pages · PDF
Annual return

annual return company with made up date no member list

31/01/20129 pages · PDF
Director resigned

termination director company with name

31/01/20121 page · PDF
Director appointed

appoint person director company with name

31/01/20122 pages · PDF
Address changed

change registered office address company with date old address

31/01/20121 page · PDF
Accounts filed

accounts with accounts type group

08/08/201127 pages · PDF
Annual return

annual return company with made up date no member list

15/02/201110 pages · PDF
Director appointed

appoint person director company with name

15/02/20112 pages · PDF
Accounts filed

accounts with accounts type group

26/08/201030 pages · PDF
Annual return

annual return company with made up date no member list

25/01/20106 pages · PDF
Director resigned

termination director company with name

25/01/20101 page · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Accounts filed

accounts with accounts type group

04/08/200927 pages · PDF